Region: Algeria

Spanish court proposes trial of 23 individuals for alleged corruption in Algeria

17 November 2020

Algerian state oil company denies fraud and bribery allegations in Lebanon

27 April 2020

Kia Motors Algeria CEO detained in corruption investigation

24 June 2019

Former Algeria PM questioned in VW-linked investigation

17 June 2019

Eni acquitted of Algeria bribery charges

A Milan court has cleared oil company Eni of complicity in an Algerian bribery scheme, as the company is on trial in the same city for allegedly bribing officials in Nigeria.

20 September 2018

Ultra Electronics spent nearly £1 million in six months on investigations costs

08 August 2018

Slaughter and May acts for Ultra Electronics in SFO probe

19 April 2018

Police probe Spanish politicians over €3 million payment

09 March 2017

Panama Papers reveal alleged SNC-Lavalin bribes for Algeria projects

19 May 2016

Italian court orders big asset seizure in Saipem corruption case

A Milan court has told three defendants in an alleged bribery scheme involving Italian oil services business Saipem to hand over assets worth US$268 million, according to a court document seen by Reuters.

12 November 2015

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