Corruption

Inside Iraq

Iraq's 'theft of the century': Sudani says $125m in stolen tax funds recovered

Prime minister says investigators hope to recover almost half of missing $2.5bn within weeks
Inside Iraq
Iraq's 'theft of the century': How $2.5bn in public money 'evaporated'
US Politics
US investigates lawmaker tied to halal certification company, says report
US Politics
FBI investigates former US general over alleged Qatar lobbying role
Inside Israel
Israel to form 'civilian national guard' following wave of attacks
Pegasus spyware
Catalan president targeted by Israeli spyware Pegasus
Tunisia Coup
Tunisian journalist detained after criticising interior ministry
Corruption
US must push for transparency in UAE defence sector, experts urge
Corruption
From King Abdullah to Mubarak's sons, here are the Middle Eastern figures in the Credit Suisse leaks
Inside UAE
UAE at risk of landing on global financial watchdog's 'grey list': Report
Corruption
US sanctions Congolese national linked to Israeli mining tycoon
Corruption
Prince Charles aide pushed for Saudi tycoon knighthood in 'cash for favours' case: Report
US Politics
Watchdog sues US government over lifting sanctions on Israeli mining tycoon
Corruption
Rifaat al-Assad begins appeal against French corruption conviction
Tunisia Politics
US denies funding Tunisian President Kais Saied's 2019 election campaign
Islamophobia
'Good riddance': Social media react to the closing of Quilliam
Corruption
Spain's former king Juan Carlos confirmed to be in UAE
Corruption
Mauritania appoints new government after ministers named in corruption report
Corruption
Spain's former king Juan Carlos in exile in Abu Dhabi: Report
Corruption
Boris Johnson's post-truth government marks the end of the Nolan consensus
Peter Oborne
Corruption
Jordan targets tax evaders to plug economic hole worsened by coronavirus
Corruption
UN suspends two peacekeepers in Israel over sexual misconduct caught on video
Corruption
Rifaat al-Assad corruption trial: French court finds Syrian leader's uncle guilty