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Tag: MISAPPROPRIATION OF FUNDS

Politics

Trial of Nicolas Sarkozy Brings New Insights into French-Libyan Relations

March 28, 2025March 28, 2025 - by Sofia Nawab - Leave a Comment

Nicolas Sarkozy’s trial for alleged illegal campaign financing reveals France’s secret discussions with Libya under Moammar Gadhafi. Prosecutors are seeking a seven-year prison sentence, with a verdict expected soon, while …

Trial of Nicolas Sarkozy Brings New Insights into French-Libyan Relations Read More
Companies

Switzerland Imposes Fine on ex-Credit Suisse Executive Over Mozambique Transaction

March 19, 2025March 19, 2025 - by Liam Nguyen - Leave a Comment

Lara Warner, former compliance chief of Credit Suisse, was fined 100,000 Swiss francs for not reporting a suspicious transaction linked to a $1.5 billion scandal involving Mozambique. She is contesting …

Switzerland Imposes Fine on ex-Credit Suisse Executive Over Mozambique Transaction Read More
In memoriam

Divorce Proceedings in Lusaka: Allegations of Infidelity Arise

March 9, 2025March 9, 2025 - by Carmen Mendez - Leave a Comment

Edith Banda is suing her husband, Christopher Simutengo, for divorce, alleging his infidelity, including sexual relations with their granddaughter. Simutengo claims Banda is unprepared for marriage. The couple’s years of …

Divorce Proceedings in Lusaka: Allegations of Infidelity Arise Read More
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