Posts In Category
Illicit Money transfer
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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 of the Ethiopian National Defense Forces (ENDF), said the army will be “forced to take actions against anyone who claims to violate the constitution.” In an interview with state owned …
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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?
This report includes interviews with both Ambassadors By Zecharias Zelalem @ZekuZelalem Addis Abeba, May 23, 2020 – Documents handed to Addis Standard by a whistleblower in late 2019 and our investigations that followed revealed that funds belonging to the Ethiopian expat community in Lebanon were misappropriated by the Ethiopian government …
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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 Prime Minster Abiy Ahmed (PhD) said his government was pursuing investigations on assets that were stolen & extorted from the country and deposited in foreign banks. The Prime Minster informed …