Anticorr.media - International Anticorruption Media

The main anti-corruption agency of the European Union is the European Anti-Fraud Office (OLAF), founded by the European Commission in 1999. It is an independent…

News International review

US found «vast corruption network» in Venezuela’s food programme

26.07.2019

The US Treasury Department announced sanctions against three of Venezuelan President Nicolas Maduro’s stepsons, a Colombian businessman and six others for running a “corruption network”…

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Zimbabwe tourism minister arrested by new anti-corruption agency

25.07.2019

Zimbabwe’s minister of tourism Prisca Mupfumira has been held for questioning by a newly-constituted anti-corruption commission. She was arrested on July 25 over alleged corruption…

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Iraq issues warrants for 26 top officials over corruption

24.07.2019

Iraqi authorities has issued arrest warrants for 11 ministers and minister-level officials that are suspected of being involved in corruption. Prime Minister Adil Abdul-Mahdi announced…

Interview News

GRECO’s Executive Secretary: «Immunity must not result in impunity»

01.07.2019

When the country is mired in corruption, national anticorruption agencies are practically powerless. Then international organizations come to the rescue. One of the most respected…

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Pakistan’s ex-president arrested in a money laundering case

11.06.2019

Former Pakistani President Asif Ali Zardari was arrested on Monday in a money-laundering case. It happened after a high court rejected his request for bail,…

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Peru president won confidence vote for corruption reforms

06.06.2019

President of Peru Martin Vizcarra scored an important victory for his government’s tough anti-corruption policies Wednesday by winning a vote of confidence in the opposition-controlled…

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Infantino: football governing body is now scandal-free

05.06.2019

Re-elected FIFA president Gianni Infantino has claimed, that he banished scandals and corruption from the soccer body despite losing members of his council for misconduct. His…

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Vietnam will put corrupted top ex-officials in the dock

27.05.2019

Vietnam is going to take several former officials to the court from now until the end of 2019. This line hast started due to intensifying…

Ex US senator Jeremy Hutchinson — Photo: Governing

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The trial of the former Arkansas senator bribery postponed until 2021

06.05.2019

The Federal Court of Missouri, USA, adjourned the trial of former Arkansas state senator Jeremy Hutchinson and ex-heads of medical companies Tom Goss and Bontiea…

Addis Ababa, the capital of Ethiopia — Photo: The National

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Ethiopia arrested 59 government officials on corruption charges

19.04.2019

In the course of another wave of anti-corruption cleansing in Ethiopia, 59 government officials were arrested, writes The Africa report, referring to the message of…

News International review

Experts discussed the practice of pre-trial detention of suspects after ex-president suicide In Peru

19.04.2019

Former Peruvian president Alan Garcia attempted suicide during a detention in a corruption case, he died in hospital on Wednesday. The experts explained that Garcia…

News International review

Lori Laughlin pleads not guilty to bribery

17.04.2019

Hollywood actress Lori Laughlin pleads not guilty in giving a bribe for the admission of her two daughters to college, writes The Guardian. Laughlin and…

Soccer greats Pele (L) of Brazil and Eusebio (R) of Portugal hold a signed Brazil jersey in front of president of Brazil's soccer federation Jose Maria Marin before an international friendly soccer match between Brazil and Portugal in Foxborough, Massachusetts September 10, 2013 — Soccer greats Pele (L) of Brazil and Eusebio (R) of Portugal hold a signed Brazil jersey in front of president of Brazil's soccer federation Jose Maria Marin before an international friendly soccer match between Brazil and Portugal, photo: Reuters

News International review

Ex-Brazil soccer boss Marin gets a life ban from FIFA for taking bribes

16.04.2019

FIFA banned for life the former president of Brazilian Football Confederation (CBF) and former member of several FIFA committees José Maria Marin for taking bribes.…

News International review

Ex-president of Ecuador: Assange paid for explosing Moreno`s corruption

12.04.2019

Former president of Ecuador, Rafael Correa, believes that current president Lenin Moreno had personal motives for transferring the founder of WikiLeaks, Julian Assange to British…

US federal court building — Photo: GonzoNews

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Two ex-elected officials among four named in 74-count bribery indictment in USA

11.04.2019

US federal grand jury has returned a 74-count indictment against four South Texas men, including two former elected officials. According to «Houston chronicle», all of…

Rafael Salguero — Photo: Revistaperrobravo.com

News International review

FIFA official banned for seven years as he sold his vote on World Cup-2018

14.03.2019

Rafael Salguero is banned for seven years by FIFA in cooperation with US investigation into corruption. He pleaded he took part in the bribery accident,…

Lori Loughlin with daughters — Photo: Depositphotos

News International review

Hollywood actress Lori Loughlin surrendered to FBI and was arrested for bribery

14.03.2019

The star of Hallmark serials Lori Loughlin surrendered to FBI and was arrested for paying bribes to get her two daughters into South California University,…

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Huawei expands its power with bribery and corruption

18.02.2019

Chinese telecom behemoth, Huawei Technologies company ignores law. Obviously, it was caught on multiple accidents of bribery, according to Voanews.com. Nowadays, Huawei’s involvement in corrupt…

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New HR1 bill will help USA to beat corruption

14.02.2019

The new bill is expected to solve “dark money” problem in the USA, according to The Guardian. The first hearing of HR1 will take place…

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Canadian minister resigns due to corruption

13.02.2019

Federal Veterans Affairs Minister Jody Wilson-Raybould announced in a tweet Tuesday morning that she is resigning from cabinet. With a heavy heart I have submitted…

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Europe criticized Croatia for slow anti-corruption reforms

30.01.2019

The Council of Europe’s Group of States against Corruption (GRECO) thinks that the recommendations to the Croatian Parliament still have not been realized. This statement…

News Expert opinion International review

Swiss anti-corruption expert: My colleagues and I were thought to be clowns

23.01.2019

Professor of Criminal Law at Basel University Mark Pieth called on Switzerland to seek more tax transparency. To attain the goal Switzerland will have to…

News International review

New York democratic senator will run for president to fight corruption

16.01.2019

New York democratic senator Kirsten Gillibrand has announced her plans for a 2020 presidential run during an appearance on late-night television. She told CBS host Stephen…

Сorruption in Vietnam. Photo: vovworld.vn

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In Vietnam earned one billion dollars on corruption

10.01.2019

The Ministry of Public Security’s Investigation Police Department on Economic, Corruption-related Crimes and Smuggling retrieved nearly $1.16 billion by explore cases of corruption and economic breaches in…

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2 former-EACC staff condemned to 1 year in prison for bribery

09.01.2019

Two ex-employees of Ethics and Anti-Corruption Commission were Tuesday condemned to one year in prison after they were found guilty of soliciting for a bribe.…

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Minister of Pakistan: accountability to be held against corrupts to eliminate bribery

29.12.2018

Minister of State for Parliamentary Affairs Ali Muhammad Khan Friday informed accountability would be held across the commission against all corrupt elements to eliminate the…

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Corruption urge youth to join militancy: MP

28.12.2018

Deputy of Parliament of Rajya Sabha and chief PDP leader, Nazir Ahmad Laway on Thursday said that the corruption has enforced youth to join militant…

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Victim’s family sold jewellery for cops’ bribe

28.12.2018

For the sake of saving a family member relatives sold jewelry, but despite this he was still killed Relatives of 30-year old dalit Balkishan Jatav,…

The Building Of The Congress Of Peru. Photo: Miroland.com

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Peru: higher prosecutor jailed for corruption

27.12.2018

A Peruvian supreme prosecutor, stated as a possible replacement for the head of a team that investigates big cases of political corruption in Peru, was…

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Former China spymaster Ma Jian imprisoned for life over corruption

27.12.2018

Ex-China spymaster Ma Jian was incarcerated for life over corruption, a tribunal in northeastern China announced Thursday. “Ma Jian’s behaviour constituted the crime of accepting…

Protesters in the capital of Mongolia. Photo: eadaily.com

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Mongolians protest against corruption

27.12.2018

Several thousand Mongolians on Thursday to protest against corruption in politics, braving temperatures that dropped below minus 20 degrees Celsius in the capital. 25,000 protesters…

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Brazil’s president charged with corruption

20.12.2018

Brazil’s Prosecutor General Raquel Dodge on Wednesday charged President Michel Temer with corruption and money laundering uncovered in an investigation into graft related to port…

News International review

China’s Xi Jinping declared “overwhelming victory” over graft

18.12.2018

Chinese President Xi Jinping has declared an “overwhelming victory” in his fight against graft within the ruling Chinese Communist Party, while still vowing that the…

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Journalists accused Ghana`s President of false promises

17.12.2018

Journalist Manasseh of Awani accused the President of Ghana, Nana Akufo-Adda of nonchalant attitude to corruption, slogans against which helped him win the election in…

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6.5 million dollars to be seized from ex-president of Maldives

17.12.2018

Charges of corruption have been brought against the former President of Maldives, Abdullah Yamin. He received illegal payments in the amount of $ 1.5 million…

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Bulgarian Minister of Finance checked for illegal property

14.12.2018

The Bulgarian Commission on combating corruption and confiscation of acquired property has carried out two inspections against the Minister of Finance Vladislav Goranov: corruption and…

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Indian`s 13 workers feared dead in illegal coal mine

14.12.2018

In the Indian state of Meghalaya at least 13 workers are presumed dead due to the collapse and flood of an illegal coal mine, “The…

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Nigeria sues Shell and Eni over alleged fraud

13.12.2018

Nigeria filed a lawsuit in the amount of $ 1.092 billion. in the high Court of great Britain against the oil giants shell and Eni…

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Brazil’s President under scrutiny over suspect payments to family

13.12.2018

The President-elect of Brazil Air Bolsonaro attracted public attention to remittances in the amount of 300 thousand dollars, credited to the account of his wife…

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Australia announced the establishment of an anti-corruption Commission

13.12.2018

Australian Prime Minister Scott Morrison has proposed the creation of a secret Federal Commission to fight corruption, according to “The Guardian“. The proposed integrity Commission…

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Singapore editor charged with defaming government

13.12.2018

Editor of the Singapore online edition Terry Xu was accused of defamation for publishing a letter dedicated to corruption among the leaders of the city-state,…

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GRECO: Italy must reforms to prevent corruption

13.12.2018

The Council of Europe’s group of States against corruption (GRECO) criticized Italy for not implementing its anti-corruption recommendations and for not making any progress in…

News International review

Malaysia’s former prime minister faces new corruption charge

12.12.2018

Malaysian prosecutors have filed a new corruption charge against former Prime Minister Najib Razak, reports “PressTV“. Najib Razak has been charged with new charges in…

News International review

Pakistan will ask countries for help in the fight against corruption

11.12.2018

Pakistan announced its intention to conclude an agreement with Switzerland, The United Arab Emirates and the United Kingdom on assistance in the fight against corruption,…

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Every year 2.6 trillion dollars is lost in the world caused by corruption

10.12.2018

About 2.6 trillion dollars are stolen as a result of corruption every year, which is equivalent to more than five percent of global GDP, said…

News International review

Peruvians held a referendum aimed at curbing corruption

10.12.2018

Yesterday, Peru held a referendum aimed at fighting corruption in the higher echelons of power, said “Al Jazeera“. There were 5,398 polling stations nationwide, in…

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President of Uganda suspected of a large bribe from a chinese businessman

07.12.2018

Uganda’s President Yoweri Museveni and country’s Foreign Minister Sam Kuteza may have received a bribe of 500,000 dollars from the Energy Fund Committee, which is…

News International review

Ex-minister has been found guilty of corruption in New York

07.12.2018

Former Hong Kong Secretary for Home Affairs, Dr Patrick Ho (R) has been found guilty of offering millions of dollars in bribes to African officials, by…

News International review

The Senate of Mexico approved the inclusion of corruption in the list of serious crimes

07.12.2018

The Mexican Parliament approved the inclusion of corruption in the list of crimes requiring detention during the investigation, reports TASS. The proposal of the new…

News International review

Losses of the EU due to corruption exceeded 700 billion euros

07.12.2018

Every year European Union loses about 900 billion euros from corruption. Such information was announced by the European Green Party in Germany, N-TV reported. According…

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Mexico’s president suspected oil majors of corruption

06.12.2018

Andres Manuel Lopez Obrador, the new Mexico’s president, pledged to review the contracts issued under a landmark energy reform for any signs of corruption, said Reuters. Lopez…

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Mexico’s president suspected oil majors of corruption

06.12.2018

Andres Manuel Lopez Obrador, the new Mexico’s president, pledged to review the contracts issued under a landmark energy reform for any signs of corruption, said Reuters. Lopez…

News International review

London will discuss global fight against corruption in sport

06.12.2018

More than a hundred ministers, international sports organizations and experts will meet for the London summit today. They will reaffirm actions aimed at fighting corruption…

News International review

China started anti-corruption war against tech giants

05.12.2018

Chinese authorities hanging a blade over the national technology titans. The arrest of a senior Alibaba executive, the head of its video-streaming unit, suggests Beijing’s anti-graft…

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Global survey shows bribery and corruption in businesses

04.12.2018

Sociologists from The University of Manchester and global law firm White & Case LLP have found that corruption in businesses is still a very common thing all…

News International review

Ex-President of Peru denied asylum

04.12.2018

Former President of Peru Alan Garcia, who is suspected of corruption, recieved a rejection for asylum from Uruguay. Nevertheless, he stated that he is ready to…

News International review

Brother of the President of Honduras accused the US of trafficking in cocaine

30.11.2018

Authorities in the United States arrested the brother of Honduran President Juan Orlando hernández and accused him of drug trafficking. Former Congressman Juan Antonio hernández…

News International review

For the first time the EU gave China accused of crimes

30.11.2018

The EU first gave China a fugitive corrupt official: Bulgaria extradited accused in China of corruption official Yao Jinyi. A key element of a large-scale…

News International review

Former Australian judges call for the establishment of a national anti-corruption body

29.11.2018

Dozens of former Australian judges published an open letter to Prime Minister Scott Morrison calling on the national anti-corruption authority to restore public confidence in…

News International review

FIFA will get a paltry fine for the damage caused by corruption

28.11.2018

An American judge awarded two former football officials convicted of corruption a $ 2.63 million fine for damages. The plaintiffs in the face of FIFA…

News International review

Basketball player from the United States has accused Adidas of racketeering

27.11.2018

Brian Bowen II, 20-year-old basketball player, located in the center of the Federal corruption investigation in the circles of recruiting the NCAA has filed a…

News International review

Former President of Panama Ricardo Martinelli will stand trial on charges of political espionage.

27.11.2018

A judge in Panama has ordered former President Ricardo Martinelli to stand trial on charges of political espionage. Judge Geronimo Mejia acknowledged that it was…

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В ФСИН решили проблему с дефицитом тюрем для осужденных экс-правоохранителей

26.11.2018

В Федеральной службе исполнения наказаний (ФСИН) отчитались о ликвидации дефицита мест в местах лишения свободы для бывших сотрудников правоохранительных органов. В середине ноября заместитель главы Федеральной…

News International review

Malaysia was chosen as host country for the international anti-corruption awards ceremony

26.11.2018

In Malaysia will be held the ceremony of awarding the international prize for achievements in the fight against corruption and Sheikh Tamim Hamad al Thani.…

News International review

Nigeria may lose $ 6 billion due to a “corruption” deal to sell the Deposit

26.11.2018

The deal between Nigeria and the international oil giants Shell and Eni could result in the West African country losing $ 6 billion in lost…

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Наказание за непредотвращение конфликта интересов Госдума рассмотрит в декабре

24.11.2018

В декабре депутаты Госдумы рассмотрят в первом чтении поправки об ответственности для парламентариев за непредотвращение конфликта интересов. «Чем быстрее мы примем этот законопроект, тем лучше.…

News International review

Экс-вице-губернатор Владимирской области осужден на 11 лет колонии

23.11.2018

Бывший заместитель губернатора Владимирской области Дмитрий Хвостов выслушал свой приговор: 11 лет строгого реима и 28 млн рублей штрафа. Его обвиняли во взятках в общей…

News International review

Former FIFA President urged to start an investigation against Infantino

23.11.2018

Former FIFA President Joseph Blatter urged the ethics Committee to start an investigation against the current head of the organization Gianni Infantino. “The ethics Committee…

News International review

In the US arrested the sons of former President of Panama Martinelli

22.11.2018

Two sons of former President of Panama Ricardo Martinelli arrested in the United States on charges of receiving $49 million from the Brazilian construction company…

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Сенаторов и депутатов заставят нести ответственность за конфликт интересов

22.11.2018

В настоящий момент законодательство не предусматривает ответственности для сенаторов Совета федерации и депутатов Госдумы за непринятие мер по предотвращению и урегулированию конфликта интересов. В Госдуму внесен законопроект, который призван изменить…

Источник фото: Пресс-служба Московского отделения Общероссийского народного фронта (ОНФ)

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Эксперты ОНФ уличили РЖД в невыполнении обещаний

22.11.2018

ОАО «РЖД» может в ближайшее время столкнуться с проблемами: эксперты отделения Общероссийского народного фронта в Москве подготовили документы в отношении компании в связи с тем, что…

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В Росгвардии рассмотрят проект Яровой о получении лицензии на оружие

21.11.2018

Вице-спикер Госдумы Ирина Яровая представила законопроект, по которому будут ужесточеныправила приобретения огнестрельного гладкоствольного оружия для лиц в возрасте от 18 до 21 года. Росгвардия рассмотрит…

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Экс-замглаве Спецстроя сократили срок наказания

21.11.2018

Мосгорсуд смягчил наказание бывшему заместителю директора Спецстроя Александру Бурякову, ранее осужденному на пять лет за миллиардные хищения при при возведении объектов Министерства обороны. “Приговор Пресненского суда Москвы от…

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Судья Хахалева потеряла пост главы коллегии по административным делам

21.11.2018

Судья Елена Хахалева, получившая известность после «золотой» свадьбы своей дочери с приглашением звезд российской эстрады, покинула пост председателя коллегии по административным делам; такое решение было…

News International review

In Haiti during anti-corruption protests killed police and tourists

20.11.2018

One police officer was killed and two foreigners were injured in protests held on Sunday in Haiti. The protests are caused by assumptions about the…

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Строительство космодрома “Восточный”: возбуждено 140 уголовных дел

20.11.2018

В Генпрокуратуре сообщили статистику по нарушениям за последние четыре года при строительстве нового российского космодрома “Восточный“: за это время выявлено свыше 17 тысяч нарушений, возбуждено…

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Депутатам предложили способы борьбы с конфликтом интересов

20.11.2018

В Госдуме подготовили законопроект, который вводит ответственность для депутатов и членов Совета Федерации за непринятие мер по предотвращению и урегулированию конфликта интересов. Изменения в законодательстве…

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Клиенты магазина «Красное & Белое» устроили массовую драку ( ВИДЕО)

19.11.2018

В Воронеже полиция разибирается с жестокой дракой, которую устроили клиенты магазина «Красное & Белое» на улице Шишкова. В сети появилось видео, на котором двое воронежцев…

News International review

The head of the Board of Directors of Renault-Nissan-Mitsubishi arrested for violation of financial legislation

19.11.2018

The head of the Board of Directors of the Renault-Nissan-Mitsubishi Alliance Carlos Gon was arrested by Tokyo prosecutors for alleged financial violations in Japan. Gon…

News International review

In Haiti, six people were killed in anti-corruption protests

19.11.2018

Six people were killed and at least five injured in anti-corruption protests in Haiti. Local residents oppose an open investigation into the disappearance of billions…

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“Меня силой заставили стать гендиректором предприятия”, – глава АО “Энергия”

16.11.2018

Группа людей заставила Вардгеса Манучаряна занять пост руководителя сетевой компании «Энергия» (г.Вогодонск), говорится в поступившем в редакцию Международного антикоррупицонного портала письме от гендиректора АО “Энергия”. В…

News International review

A life-long convicted ex-Prosecutor from Shanghai “pulled” another 100 people

16.11.2018

The former chief Prosecutor of Shanghai, who was sentenced last month to life imprisonment for participating in a corruption scheme for $ 10 million, called…

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Владелец “Юлмарта” внес залог и официально отпущен из-под домашнего ареста

16.11.2018

Вчера, 15 ноября, был официально отменен домашний арест Дмитрия Костыгина. За предпринимателя внесен залог в размере 25 млн рублей. Деньги были списаны со счетов залогодателя,…

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Росгвардию могут наделить правом проводить внеплановые проверки ЧОПов

15.11.2018

В рабочей группе Госдумы по анализу законодательства об оружии и частных охранных предприятиях на заседании обсудили возможность наделения Росгвардии правом проводить внеплановые проверки ЧОПов. Росгвардия также…

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Госдума просит МВД и Генпрокуратуру активизировать работу по расследованию случаев преднамеренного банкротства

15.11.2018

Депутаты Госдумы проголосовали за то, чтобы принять парламентские запросы в МВД и Генпрокуратуру РФ об активизации деятельности по выявлению и расследованию случаев преднамеренного и фиктивного банкротства юридических лиц,…

News International review

In France, closed the case of the disappearance of the former head of Interpol

15.11.2018

The French authorities stated that they closed the investigation into the disappearance and subsequent detention in China of the former President of Interpol and found…

News International review

In Brazil arrested accused Temer of corruption businessman Joesley Batista

14.11.2018

In Brazil, the former Chairman of the world’s largest meat processing conglomerate JBS, Joesley Batista, was arrested, who previously accused the President of the country…

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ФСИН: в России не хватает колоний для бывших сотрудников правоохранительных органов

14.11.2018

Заместитель главы Федеральной службы исполнения наказаний Валерий Максименко заявил о проблеме с нехваткой мест в специальных колониях, предназначенных для отбывания наказания бывшими сотрудниками правоохранительных органов.…

News International review

Former Fiat Chrysler executives convicted of corruption

14.11.2018

Two former high-ranking Fiat Chrysler Automobile employees and the former head of the United Auto Workers Union were sentenced to 12 months to 15 months…

News International review

Mongolia has proposed a way of combating corruption: the hunger strike of the President

13.11.2018

Khaltmagiin Battulga, the President of Mongolia, on the background of the revealed corruption and embezzlement for the second time since taking office, raised the issue…

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В курской прокуратуре увидели коррупцию в «золотом парашюте» экс-губернатора Михайлова

13.11.2018

Роман Старовойт, врио губернатора Курской области, принял решение об отмене постановления своего предшественника Александра Михайлова. За день до своей отставки на тот момент губернатор Курской…

News International review

In Ethiopia, 63 military and civil servants were arrested for corruption

13.11.2018

In Ethiopia, the names of two arrested security forces became known: the former chief Executive officer of the Ethiopian military Metals and Engineering Corporation, as…

News International review

Former Congressman from Texas sentenced to 10 years in prison

12.11.2018

Former Texas congressional representative Steve Stockman is sentenced to 120 months in prison after a Federal jury convicted him of 23 counts of fraud and…

News International review

Returning to Moscow Rybolovlev is not going to sell FC ” Monaco”

12.11.2018

Russian billionaire Dmitry Rybolovlev, the owner of the French club “Monaco”, as well as the person involved in the corruption case in Monaco, does not…

News International review

Militiamen Monaco staged the protest because “things Rybolovlev»

09.11.2018

In Monaco, law enforcement officials staged a protest in the case, the defendant of which was a Russian billionaire, the owner of the football club…

News International review

In London, the court released on bail the wife of Azerbaijani banker Jahangir Hajiyev

09.11.2018

Zamira Gadjieva, wife of the banker of Azerbaijan Jahangir Hajiyev, was the defendant in the case on misappropriation of funds. The London court released her…

News International review

Convicted ex-President of Brazil accused his judge of bias

09.11.2018

The former President of Brazil, Luis inácio Lula da Silva, said that the judge who had sentenced him was biased. This is allegedly evidenced by…

News International review

Saudi Arabia has released Prince Khaled Ben Talal

09.11.2018

In Saudi Arabia, Prince Haled Ben Talal was released after several months of detention. Previously, he criticized the methods of fighting corruption, which resulted in the…

News International review

In Israel, the investigation of corruption in the Netanyahu environment has been completed

09.11.2018

The Israeli police announced the completion of the investigation of the criminal case of corruption in the procurement of submarines from Germany. It turned out…

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