NEWS 27.1.18
Saudi billionaire Prince Alwaleed released as corruption probe winds down
www.reuters.com/article/us-saudi-arrests-princealwaleed/saudi-billionaire-prince-alwaleed-released-as-corruption-probe-winds-down-idUSKBN1FG0DT
Trump administration is enforcing global Magnitsky sanctions: impact on international business
www.internationallawoffice.com/Newsletters/International-Trade/USA/Arent-Fox-LLP/Trump-administration-is-enforcing-global-Magnitsky-sanctions-impact-on-international-business#
US investigates billionaire named in Paradise Papers
" US authorities have been investigating for several years the activities of Israeli billionaire Dan Gertler for "corruption" and other "financial crimes" in Africa. Money used to pay bribes would be passed through accounts in Switzerland"
ici.radio-canada.ca/nouvelle/1080539/etats-unis-enquete-milliardaire-paradise-papers-dan-gertler-congo
>page requires you to translate to English
Victims of Yahya Jammeh's fake HIV cure fight back
www.sowetanlive.co.za/news/africa/2018-01-26-victims-of-yahya-jammehs-fake-hiv-cure-fight-back/
"- Julio Antonio Juárez Ramírez, was arrested in Mazatenango, Suchitepéquez, accused of being the mastermind of the murder of two journalists and the attempted murder of another.-"
elperiodico.com.gt/nacion/2018/01/13/diputado-julio-juarez-es-capturado-senalado-del-asesinato-de-dos-periodistas/
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Beautiful princess, the most powerful power in Uzbekistan
"- The daughter of the late Uzbek President, who was named a princess, last year confiscated a portion of her fortune to $ 2 billion for alleged corruption.-"
>requires you to translate to English
>Spelling in the article "Gulnora"
24h.com.vn/tin-tuc-quoc-te/cong-chua-xinh-dep-quyen-luc-mot-thoi-giau-co-bac-nhat-uzbekistan-c415a934858.html
Arms dealer on United States blacklist linked to Cypriot companies
"- A Serbian arms dealer just named in US blacklist has been tied to two Cyprus-based companies through which he allegedly negotiated the sale of weapons.
Slobodan Tesic, who spent nearly a decade on the United Nations Travel Ban List for violating UN sanctions against arms exports to Liberia, was included on a ‘malign actors’ list issued by the US government last month -"
www.tornosnews.gr/en/world-news/29524-arms-dealer-on-united-states-blacklist-linked-to-cypriot-companies.html
Since the US accused him of fraud 34 days ago, nobody has seen this Nicaraguan magistrate
Roberto Rivas Reyes has been missing for more than a month, since the US freeze his assets on December 20 through the Magnitsky law. Now, the Trump administration points to Nicaragua's links with PDVSA
www.univision.com/noticias/america-latina/desde-que-eeuu-lo-acuso-de-fraude-hace-34-dias-nadie-ha-visto-a-este-magistrado-nicaraguense
>requires you to translate to English