Illicit Money transfer

Addis Standard4September 25, 2020
43

News: Army issues stern warning against anyone planning to violate constitution

By Medihane Ekubamichael@Medihane Addis Abeba, September 25/2020 – General Berhanu Jula, Deputy Chief of Staff & Military Operations Division Head…
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Addis Standard4May 23, 2020
146

AS Investigates: A decade ago Ethiopian diplomats siphoned $640,000 from maids in Lebanon to pay off a US based lobby firm. What happened next?

(Right) Ambassador Tekleab Kebede at an event related to the Addis Abeba Diaspora Mall project in 2016, and (Left) Ambassador…
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Addis Standard4August 28, 2018
61

Op:Ed: Will Ethiopia ever recover its stolen assets? Processes and challenges

Nega Gerbaba Tolesa, For Addis Standard Addis Abeba , August 24/2018 – On May 15, 2018 state media Ethiopian…
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