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SUPERMARKET MOGUL RAMI LEVY ARRESTED ON CORRUPTION, FRAUD CHARGES
Supermarket magnate and Israeli icon Rami Levy, owner of the nation’s third largest supermarket chain, was arrested Sunday morning on fraud and breach of trust charges related to allegedly bribing a municipal official to evade paying NIS 21 million in taxes at a mall he recently constructed.Four other unidentified suspects, ...
Israeli PM Netanyahu's wife 'facing fraud charges'
Israel's top prosecutor has said he is considering charging the wife of Israeli Prime Minister Benjamin Netanyahu with fraud.The attorney general said he would make a final decision pending a pre-trial hearing for Sara Netanyahu.Mrs Netanyahu is suspected of misusing 359,000 shekels ($100,000; £77,000) of state funds for catering purposes, ...
The Palestinian Civil Society Coalitions and Networks letter to his ...
23 May 2017Your Excellency Mr. Antonio Guterres,Secretary General of the United NationsThe Palestinian Civil Society Coalitions and Networks call your attention to Israel’s continued violations of the rights of over 6000 Palestinian political prisoners, who have long been denied their basic rights, and are currently undergoing a hunger strike. After ...
Questions arise about large Palestinian security budget
Serious questions are being asked about the huge Palestinian security budget. Local transparency organizations, the US State Department and Congress are not convinced that the Palestinian government needs to spend so much of its budget on security.On Nov. 9, the Ramallah-based Coalition for Accountability and Integrity (AMAN) issued a detailed ...
A statement from MENA anti-corruption organisations and activists
We, the anti-corruption organisations and activists participating in the fifth ministerial conference of the Arab anti-Corruption and Integrity Network (ACINET) held in Tunisia, are deeply concerned by the restriction on freedom of travel and movement for Sharaf Almosawi, one of the network’s members and the Chair of the Bahrain Transparency ...
Palestinian Central Bureau of Statistics (PCBS)- International Youth Day,12/08/2016
Youth comprise one third of Palestinian SocietyIn mid-2016 the total population of Palestine is estimated at 4.82 million. Youth represent 30% of this total: 37% are adolescents aged (15-19) years and 63% are young adults aged (20-29) years.  While the sex ratio among youth is at 104.1 males to 100 ...
FINAL PROJECT EVALUATION OF THE EUROPEAN COMMISSION FUNDED PROJECT “REGIONAL ...
          Application Closing Date - 30 May 2016Job Start Date - June 2016Duration - 20 daysLocation - MENA region, BerlinThe Transparency International Secretariat (TI-S) in Berlin is seeking to commission an external consultant to undertake the final project evaluation of the project “Regional based approach to National Integrity System (NIS) Assessments ...
Civil Society Creates Crisis Management Cell to Oversee Executive Authority ...
Palestinian civil society organisations in the Occupied Palestinian Territory (OPT), including The Palestinian Non-Governmental Organization Network (PNGO), the Palestinian Human Rights Organisations Council (PHROC), the Independent Commission for Human Rights, the Coalition for Accountability and Integrity (AMAN), and the Women's Affairs Technical Committee, met on Sunday 20 March 2016. During ...
Transparency International to pursue social sanctions on 9 grand corruption ...
Transparency International launched the sanctioning phase of its Unmask the Corrupt campaign in which the anti-corruption group asked the public to identify the world’s most symbolic cases of grand corruption.The voting, the website and related social media engaged over 170,000 people spreading the word on grand corruption in a powerful ...
Press Release Issued by Transparency International’s Arab Chapters and Partners ...
Arab chapters of Transparency International closely observed the works of the Fourth Arab Forum on Asset Recovery which is held in the city of Hammamet, in the Republic of Tunisia on December 8-10, 2015.While TI chapters and partners reiterate their appreciation for holding AFAR4 to follow up on the achievements ...
AMAN comments on Supreme Court ruling annulling a presidential decree ...
The Supreme Court accepted the appeal lodged against the appointment by President Mahmoud Abbas of President’s advisor Ali Muhanna as head of the Supreme Judicial Council without the recommendation of the Supreme Judicial Council.By accepting the appeal, the Supreme Court has ruled that the President's decision to appoint Muhanna as ...
Were G20 corruption promises nothing more than a photo-op?
Every year as much as US$2 trillion of dirty money is laundered through the global financial system, much of it by hiding the real owners of companies. Out of 400 bribery cases across more than 40 countries, the OECD found a quarter involved funnelling stolen cash through secret companies.Last year ...
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