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Bribery

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126 total articles tracked

September 2023

September 28, 2023

Barcelona Football Club Under Investigation for Alleged Bribery in Referee Case

Barcelona Football Club is under investigation for alleged bribery linked to the Spanish refereeing committee, amidst broader corruption inquiries. The case has gained attention following…

📰 VOA Persian 🕐 Sep 28, 2023
September 21, 2023

Minister of Economy: Pricing and Assessment for the Transfer of Haft Tappeh Sugarcane is Underway

The Iranian Minister of Economy announced that the pricing and assessment for the transfer of Haft Tappeh Sugarcane Company is ongoing, amid ongoing protests from…

📰 VOA Persian 🕐 Sep 21, 2023
September 14, 2023

US Protests to Iraq Over Fraud, Money Laundering, and Evasion of Sanctions Against the Islamic Republic

The US Treasury has raised concerns about Iraqi banks' involvement in fraud and money laundering related to evading sanctions on Iran, urging Iraq to enhance…

📰 VOA Persian 🕐 Sep 14, 2023
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