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Friday News Flip 06 May 2016

CORRUPTION OTTO Perez Molina, the jailed ex-president of Guatemala is facing more charges of corruption, fraud and money laundering regarding an infrastructure project to build a container terminal at the country’s largest port. His former vice-president Roxana Baldetti is a co-defendant. Brazil’s biggest corruption scandal keeps netting more big fish. Now the speaker of the […]

The Panama Papers, Kenya and Money Laundering

Recently millions of documents belonging to the law firm Mossack Fonseca were leaked to a German Newspaper. You may not know Mossack Fonseca, but Vladmir Putin knows Mossack Fonseca- or at least his close friends do. The leaked documents explain why Putin is widely seen as one of the wealthiest men in the world yet […]