Keywords: Corruption
A court in Casablanca has sentenced Mohamed Boudrika, the former president of Raja Club Athletic and a Moroccan parliamentarian, to five years in prison for fraud, forgery, and issuing bad cheques. The verdict also includes a payment of MAD 664,000 in damages to victims and a one-year ban on issuing......
Spanish authorities have detained Santos Cerdán, a former high-ranking official of the ruling Spanish Socialist Workers' Party (PSOE), as part of a corruption investigation. The case has intensified political pressure on Prime Minister Pedro Sánchez, marking one of the most significant......
The reopening of the infamous El Bouchi cocaine case, involving over 700 kilograms of drugs and alleged links to Algeria’s ruling elite, has reignited political tensions in the country. At the center of the controversy is Khaled Tebboune, son of President Abdelmadjid Tebboune, whose earlier acquittal......
Israeli Prime Minister Benjamin Netanyahu expressed his gratitude to former U.S. President Donald Trump on Thursday after Trump publicly called for the cancellation of Netanyahu’s ongoing corruption trial. “I was deeply moved by your sincere support for me, and your incredible support for......
A coalition of Moroccan civil society organizations is raising the alarm over proposed amendments to the Code of Criminal Procedure, which they argue would undermine anti-corruption efforts and restrict their role in defending public funds. The coalition has announced plans to escalate the matter to......
U.S. President Donald Trump has publicly demanded that Israel either cancel the corruption trial of Prime Minister Benjamin Netanyahu or grant him a full pardon. Referring to the legal proceedings as a “witch-hunt,” Trump defended Netanyahu, who was charged in 2019 with bribery, fraud,......
Spanish Prime Minister Pedro Sanchez has confirmed his intention to seek re-election in 2027 at the conclusion of his current term, despite his administration being entangled in multiple corruption investigations. Leading a minority left-wing coalition, Sanchez has faced increasing pressure from the......
Spanish Prime Minister Pedro Sánchez has strongly denied accusations that his Socialist party received illegal funding linked to a corruption scandal involving two former senior allies. The controversy has placed Sánchez’s minority coalition government under significant strain, threatening......
Spanish Prime Minister Pedro Sánchez will appear before Congress following revelations about alleged corruption involving his close ally, Santos Cerdán. This follows the release of a damning report by the Civil Guard’s UCO unit and Sánchez’s limited response at a recent......
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