Italian prosecutor says Eni, Shell aware of bribes in Nigeria case

[ad_1] MILAN (Reuters) – Oil majors Eni ENI.MI and Royal Dutch Shell RDSa.L were aware that most of the money they spent to buy a Nigerian oilfield in 2011 would…

Judge orders mass trial as Italy takes on ‘Ndrangheta mobsters

[ad_1] ROME (Reuters) – A judge on Thursday indicted 444 suspected members of the ‘Ndrangheta mafia on an array of charges, including murder, attempted murder, extortion, money laundering and drug…

Georgian police fire water cannon at protesters who say polls were rigged

[ad_1] TBILISI (Reuters) – Dozens were injured when Georgian police fired water cannon against hundreds of protesters who gathered outside the Central Election Commission (CEC) on Sunday to support an…

Daughter of South Korean leader’s friend arrested in Denmark amid graft probe

[ad_1] SEOUL (Reuters) – The daughter of one of the central figures in a South Korean influence-peddling scandal that led to President Park Geun-hye’s impeachment will face extradition proceedings in…

Special Report: Ortega media enrich his family, entrench his hold on Nicaragua

[ad_1] By Drazen Jorgic, Ismael Lopez MANAGUA (Reuters) – In early 2010, Nicaragua’s Canal 8, an independent television network, had a new owner. FILE PHOTO: A demonstrator holds a sign…

Exclusive: Malaysia probing Norway’s Aker Solutions over Petronas dealings, sources say

[ad_1] KUALA LUMPUR (Reuters) – Malaysia’s anti-graft agency is investigating Norway’s largest oil services provider Aker Solutions on suspicions of making false statements in its dealings with state-owned energy firm…

Danske Bank whistleblower was former Baltics trading head: Denmark’s Berlingske

[ad_1] COPENHAGEN (Reuters) – The internal whistleblower who helped reveal alleged money laundering at Danske Bank’s DANSKE.CO Estonian branch was Howard Wilkinson, a former head of its trading business in…