JusticeNotableReportedDeveloping
5.2
Bolivia police probe Mariaca money trail, expand to Del Castillo-linked properties
El DeberLO·BO·4 days ago
Slovakia's Supreme Audit Office head Ľubomír Andrassy publicly questioned the government's plan for billion-euro PPP irrigation projects with Arab investors, suggesting they are non-transparent and could serve as a money-laundering scheme. The claim is an allegation by a senior official, not yet substantiated. This matters as it could trigger political fallout and scrutiny of the government's infrastructure financing.