Nicolas Petro taken into custody on charges of money laundering and illicit enrichment. Colombian police have arrested the president’s son on charges of money laundering and illicit enrichment as part of a high-profile probe into funds he allegedly collected during last year’s election campaign. The chief prosecutor’s office said in a statement that Nicolas Petro and his ex-wife Daysuris Vazquez …
Riad Salameh calls the French warrant a violation of law as he is investigated over corruption allegations at home and abroad. French prosecutors have issued an arrest warrant for Lebanon’s central bank governor, Riad Salameh, who slammed the move and promised to appeal. During a visit to Lebanon in March, a European delegation questioned Salameh about the Lebanese central bank’s …
