The Organized Crime and Corruption Reporting Project investigated the laundering of China’s oil money for Iran. Swedish-Iranian businessman Hatam Khatun Nema ran an obscure Hong…
Deceived shareholders demand Ilgar Hajiyev is extradited to Russia Ilgar Hajiyev has serious problems: large debts, defrauded shareholders and criminal proceedings against him. Today, the…
Dmitry Medvedev affirmed the candidacy of the YNAO governor Dmitry Kobylkin for the position of the head of the Ministry of natural resources and ecology.…
This material belongs to: SaharaReporters. After years of claiming that its system is bribery and corruption-free, oil giants, Shell, on Wednesday, admitted that one of its…
This material belongs to: OCCRP. Zimbabwe is investigating its extravagant former first lady’s alleged ties to an ivory poaching and smuggling syndicate after a wildlife…
This material belongs to: OCCRP. A Brazilian appeals court on Monday rejected the objections of lawyers for former president Luiz Inacio Lula da Silva on…
This material belongs to: The Nation. KARACHI – Anti-corruption authorities claimed on Tuesday to have booked at least 20 officers of various departments of the…
Justice Ministry State Secretary Monika Jankovska. Source: Sme.
This material belongs to: KITCO. WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission said Canadian-based mining company Kinross Gold agreed to pay $950,000 to…
This material belongs to: The Washington Post. ANGOLA’S NEW president, João Lourenço, has said one of his highest priorities is to root out the corruption and favouritism…
This material belongs to: OCCRP. The United Kingdom will recover US$ 6.2 million lost in a corruption case stemming from a Canadian energy company bribing…
This material belongs to: Politico. Former Italian PM is accused of paying women to lie during a previous trial. Former Italian Prime Minister Silvio Berlusconi…
August 13, 2017. President Jacob Zuma in uPhongolo for the ANCYL-organised Cadres' Forum on Sunday. Source: THULI DLAMNI.
This material belongs to: The Washington Post. JOHANNESBURG — Former South African president Jacob Zuma has been summoned to appear in court on April 6…
Во вторник более ста оперативников экономического подразделения петербургской полиции пришли с обысками в квартиры экс-менеджеров кредитной организации Банк “Советский”. Оперативными мероприятиями руководят сотрудники ГУЭБ и…
This material belongs to: Diamonds.net. RAPAPORT… On the heels of the alleged $2 billion Nirav Modi fraud, the Rapaport Diamond Podcast has taken a close look…
This material belongs to: Reuters. JERUSALEM (Reuters) – Israeli police questioned Prime Minister Benjamin Netanyahu on Monday over his alleged dealings with the country’s largest telecommunication…
The headquarters of the Serious Fraud Office in Westminster. Source: Financial Times.
This material belongs to: Reuters. LONDON (Reuters) – British prosecutors will recover 4.4 million pounds ($6.2 million) from a corruption case in which a Canadian energy…
This material belongs to: The New York Times. TOKYO — Prosecutors pressed charges Friday against four of Japan’s biggest construction companies for allegedly colluding on…
Goh Chan Peng, 63, who used to head Beyonics Technology, is said to have started his crime spree in November 2011 when he allegedly agreed to receive US$200,000 in bribes from two companies. Source: LIM YAOHUI.
This material belongs to: The Straits Times. SINGAPORE – The former chief executive officer of a manufacturing firm was hauled to court on Friday (March…
This material belongs to: The Korea Times. The Seoul Central District Court issued an arrest warrant for former President Lee Myung-bak, Thursday, determining that he…
In this file photo taken on October 18, 2016 the former French president Nicolas Sarkozy poses for a portrait in Paris. Source: AFP PHOTO / JOEL SAGET.
This material belongs to: Le Figaro. EXCLUSIVE – This is what Nicolas Sarkozy told the magistrates Wednesday evening during his appearance at the end of…
This material belongs to: The Washington Post. LIMA, Peru — He took office in 2016 as a political outsider boasting that his strong business credentials…
In 2007, President Nicolas Sarkozy of France welcomed Col. Muammar el-Qaddafi, then Libya’s leader, to Paris. Source: Maya Vidon/EPA, via Shutterstock.
This material belongs to: The New York Times. PARIS — Former President Nicolas Sarkozy of France was placed under formal investigation on Wednesday as part…
This material belongs to: abc News. The United Nations‘ anti-corruption commission in Guatemala says the government has removed 11 police investigators working with the panel to uncover graft.…
Nicolas Sarkozy and Moamer Kadhafi in Tripoli in 2007. Source:
REUTERS/Pascal Rossignol.
This material belongs to: RFI. The biggest political corruption scandal to hit France in decades took a dramatic turn on Tuesday as former president Nicolas…
Anti-corruption campaigners in Malta protest after the killing of the journalist Daphne Caruana Galizia. Source: Matthew Mirabelli/AFP/Getty Images.
This material belongs to: The Guardian. Maria Efimova surrenders in Greece after Malta and Cyprus issued European arrest warrants. A whistleblower at the centre of…
This material belongs to: OCCRP. Peru’s under fire President, Pedro Pablo Kuczynski, admitted using an offshore company to avoid paying US taxes ahead of an…
This material belongs to: OCCRP. Japan’s Prime Minister told the parliament he never ordered any tampering with documents related to a land sale scandal he…
This material belongs to: BBC. Police have detained the Roman Catholic bishop of the city of Formosa in central Brazil, on charges of corruption. Bishop…
Nicolas Sarkozy, former head of the Les Republicains political party, attends a Les Republicains (LR) public meeting in Les Sables d'Olonne, France, October 1, 2016. Source: REUTERS/Stephane Mahe/File Photo.
This material belongs to: Reuters. PARIS (Reuters) – Former French President Nicolas Sarkozy was being held in police custody on Tuesday for questioning by magistrates looking…
Bezeq CEO Stella Handler at a hearing at the Tel Aviv Magistrate's Court on February 18, 2018. Source: Flash90.
This material belongs to: The Tines of Israel. Stella Handler to step down on July 1, says decision ‘the right thing for me to do…
President of Mauritius Ameenah Gurib-Fakim said she used a credit card issued by an NGO she was involved with accidentally for personal items. Source: Zoltan Mathe/The Associated Press.
This material belongs to: OCCRP. As soon as journalists published the last investigation of their murdered colleague, Slovak reporter Jan Kuciak, they immediately focused on another important…
This material belongs to: OCCRP. A man died and sixteen others needed medical treatment after being abused during the controversial Saudi corruption crackdown, the New York…
This material belongs to: OCCRP. A day after the Lithuanian parliament failed to impeach him for breaking his oath of office, a formerly influential lawmaker…
This material belongs to: Leicester Mercury. ‘It was corruption in its purest form, not doubt emanating from greed,’ Judge Nicholas Dean said. A corrupt council…
Demonstrators early this month demanded justice for an environmental activist, Berta Cáceres, on the second anniversary of her murder. Source: Jorge Cabrera/Reuters.
This material belongs to: The New York Times. The killings might have succeeded in crushing indigenous opposition to a proposed dam in Honduras if Berta…
Venezuela has the world's largest proven crude oil reserves (25% of global amount or 302 billion barrels), according to 2016 figures from the Organization of the Petroleum Exporting Countries (OPEC). Source: Keystone.
This material belongs to: SWI. Geneva’s public prosecutor has opened a criminal investigation into top managers at an oil trading firm in the city and…
This material belongs to: YnetNews. Meir Turgeman, who chairs municipality’s Planning and Construction Committee and has announced his decision to run for mayor, arrested along…
This material belongs to: The Nation. Warning sounded as nationwide scandal at destitute centres implicates dozens. THE RECENT corruption scandal involving state-run protection centres for…
Israelis protest against corruption, urging Prime Minister Benjamin Netanyahu to resign, in Tel Aviv on February 16, 2018. Source: Miriam Alster/Flash90.
This material belongs to: Ynetnews.com. Police have arrested four people, including a senior Jerusalem Municipality official, on suspicions of bribery, fraud and breach of trust,…
Former Finance Minister Pravin Gordhan reacts as African National Congress Youth League members interrupt a memorial service for anti-apartheid activist Ahmed Kathrada in Durban, South Africa, April 9, 2017. Source: REUTERS/Rogan Ward.
This material belongs to: Sowetan Live. Newly appointed minister of Public Enterprises Pravin Gordhan has admitted that although there’s new positive political change in the…
Луис Инасиу Лула да Силва.
Источник фото: EPA-EFE/Marcelo Sayao.
This material belongs to: Veja. Ministers underscored the understanding of the Federal Supreme Court (STF), which allows for the execution of the sentence after the conviction…
Bombardier Global 6000 private jet. Source: Vice News.
This material belongs to: Reuters. KUALA LUMPUR (Reuters) – The company behind the 2013 film, “The Wolf of Wall Street”, agreed to pay the United States…
This Picasso, Personnages, was to have been sold twice by Matthew Green, it is claimed. Source: The Times/PABLO PICASSO.
This material belongs to: Financial Times. Journalist’s death shifts the mood from optimism to a realisation that all is not well. At 6.30am on Monday,…
This material belongs to: Khaleej Times. Charged with fighting corruption, Qatar‘s Attorney General, Ali Bin Fetais Al-Marri, possesses a rich patrimony. On December 8, in…
Juan Alberto Fuentes Knight (right), the most recent chairman of the international charity Oxfam, and Alvaro Colom (left), Guatemala's president from 2008-2012. Source: Reuters/L.Echeverria.
This material belongs to: DW. The two men face charges of embezzlement and fraud relating to government contracts worth millions. The trial comes at a…
This material belongs to: South China Morning Post. From obscurity, Ye Jianming built a business empire with 263 billion yuan in sales before he turned…
This material belongs to: The Mandarin. South Australian Independent Commissioner Against Corruption Bruce Lander yesterday released a report from entitled “Oakden: a shameful chapter in South…
This material belongs to: Kashmir Monitor. It is only through a narrative around corruption that the Indian political class believes it can bridge the chasm…
This material belongs to: Slovakia International Radio. At a press conference held on Wednesday afternoon, Slovak Culture Minister Marek Maďarič (Smer-SD) has announced his immediate…
This material belongs to: India Today. Karti Chidambaram, who was arrested in the INX Media case today morning, was destroying evidence while in the United…
This material belongs to: Yonhap News. SEOUL, Feb. 27 (Yonhap) — Prosecutors on Tuesday demanded 30 years in prison for former President Park Geun-hye, who…
This material belongs to: Reuters. PRAGUE (Reuters) – A Slovak investigative journalist reporting on tax fraud among businessmen connected to the country’s ruling party was…
Attorney General’s Office (AGO) Spokesman, Jamshid Rasouli, shared results of the Justice and Judicial Center’s activities with the media in a news conference held on Wednesday, July 05, 2017. Source: ago.gov.af.
This material belongs to: Financial Times. Cadres disciplined by a high-profile arm of Xi Jinping’s anti-graft drive surged in January ahead of the announcement that…
This material belongs to: OCCRP. A Lithuanian lawmaker is facing impeachment after a parliamentarian investigation confirmed media reports claiming he was financially benefiting from renewable…
Billionaire diamond-dealer Nirav Modi Source: The Wire.
This material belongs to: OCCRP. Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current market value—after…
Netanyahu droned on during a recent speech. Source: Reuters/Lennart Preiss/MSC Munich Security Conference.
This material belongs to: Reuters. JERUSALEM (Reuters) – A confidant of Israeli Prime Minister Benjamin Netanyahu has agreed to turn state’s witness in one of several…
This material belongs to: Globovision. The Swiss authorities are investigating several Swiss banks to determine whether they fully complied with the rules to prevent money…
Labour MP Ian Austin is calling for Australia to be tougher on Russian criminals.
Source: Tim Stevens.
This material belongs to: ABC News. A British Labour MP has joined calls for the Australian Parliament to punish Russian human rights violators and criminals.…
Prime Minister Benjamin Netanyahu speaks with Attorney General Avichai Mendelblit during the weekly cabinet meeting, Jerusalem, 2015. Source: Emil Salman.
This material belongs to: Haaretz. The fact that someone thought such a senior judge could be bribed with the offer of a lofty position is…
Latvia's central bank governor Ilmars Rimsevics speaks to the media during a news conference in Riga, Latvia February 20, 2018. Source: REUTERS/Ints Kalnins.
This material belongs to: Channel NewsAsia. RIGA: Corruption allegations that led to the suspension of Latvia’s central bank governor on Tuesday may be part of…
Investigators are looking into allegations that Bazeq received benefits for providing positive media coverage of Netanyahu. Source: Reuters.
This material belongs to: Al Jazeera. Senior executives from Israeli telecommunications giant with links to Netanyahu arrested as part of ongoing probe. Israeli police have…
This material belongs to: Nyasa Times. Minister of Justice and Constitutional Affairs Samuel Tembenu has criticised the European Union (EU) and Britain for demanding government to finalise and…
This material belongs to: Jersey Evening Post. HUNDREDS of millions of dollars embezzled by a Nigerian dictator and hidden in Jersey bank accounts is to…
This material belongs to: BBC. The head of Latvia’s central bank, Ilmars Rimsevics, has been detained by the country’s anti-corruption agency. His home and offices…
Здание Резервного Банка (центрального банка) ЮАР. Источник фото: Business Recorder.
This material belongs to: OCCRP. Prosecutors in Munich closed out the German branch of a multinational probe into corruption at Airbus, ordering the company to…
Venezuelans scavenging for food. Source: qcostarica.com.
This material belongs to: OCCRP. Four Venezuelan journalists have fled the country after being threatened and sued for reporting irregularities in food distribution companies linked…
This material belongs to: OCCRP. The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels and has…
This material belongs to: The News Minute. Its deputy chief executive, Penny Lawrence, quit on Monday saying she was “ashamed” of how the organisation had…
Supporters of Pheu Thai Party, holding portraits of former Thai Prime Minister Thaksin Shinawatra, left, and his sister Yingluck Shinawatra, cheer up outside Parliament in Bangkok, Thailand, on Friday, Aug. 5, 2011. Source: AP Photo/Sakchai Lalit.
This material belongs to: The Nation. Thailand’s two fugitive prime ministers, Thaksin and Yingluck Shinawatra, left Japan for Hong Kong on Tuesday, Japan News reported,…
This material belongs to: Yonhap. SEOUL, Feb. 14 (Yonhap) — Prosecutors said Wednesday they have ordered a former vice chairman of Samsung Group to undergo…
This material belongs to: Reuters. GUATEMALA CITY (Reuters) – Former Guatemalan President Alvaro Colom and a former finance minister who is now chairman of Oxfam International…
Yngve Slyngstad, chief executive officer of Norges Bank Investment Fund, arrives for a news conference in Oslo, Norway, on Wednesday, Oct. 29, 2014. Source: Krister Soerboe/Bloomberg.
This material belongs to: Bloomberg. The world’s biggest sovereign wealth fund signaled it will get tougher in weeding out companies from its portfolio that don’t…
This material belongs to: Rudaw. ERBIL, Kurdistan Region – Iraq’s former trade minister Falah al-Sudani was sentenced on Monday to 21 years in jail by…
Jacob Zuma, South Africa's president, looks at a document as he attends the annual budget speech at the parliament in Cape Town, South Africa, on Wednesday, Feb. 22, 2017. Source: Halden Krog/Bloomberg via Getty Images.
This material belongs to: SABC. African National Congress (ANC) Secretary General Ace Magashule and Deputy Secretary General Jessie Duarte have arrived at President Jacob Zuma’s…
The 61-year-old was also fined $16.6m. Source: Yonhap via Reuters.
This material belongs to: Al Jazeera. A close friend of the former South Korean president, Park Geun-hye, has been sentenced to 20 years in prison over corruption,…
This material belongs to: Reuters. (Reuters) – U.S. prosecutors on Monday announced charges against five former Venezuelan officials accused of soliciting bribes in exchange for helping…
The Unidos do Peruche samba school perform during the first night of this year’s carnival season in Sao Paulo. Source: AFP/Getty Images.
This material belongs to: The Guardian. Vibrant street parties will unite the nation for a few days – but as elections loom, discontent is growing.…
Russian Deputy Prime Minister Igor Shuvalov attends a session on the third day of the annual meeting of the World Economic Forum in Davos, Switzerland, Jan. 19, 2017. A London property owned by Shuvalov could come under investigation using a new British law. Source: AP.
This material belongs to: Voice of America. LONDON — Politicians, public figures and criminals suspected of buying property with corrupt money will be forced to explain…
Zia won't be able to run in the general elections due to be held in December. Source: AM Ahad/File/The Associated Press.
This material belongs to: Al Jazeera. Dhaka, Bangladesh – A court in the Bangladeshi capital, Dhaka, has sentenced former Prime Minister Khaleda Zia to jail in a corruption…
The jail sentence imposed on Saleh al-Shehi, the Saudi journalist, has increased fears over the authorities' tolerance for dissent. Source: Financial Times.
This material belongs to: Financial Times. Case signals limits on free speech despite kingdom’s liberalisation push. A Saudi Arabia court has jailed a prominent newspaper…
President Trump and Israeli Prime Minister Benjamin Netanyahu shake hands in Jerusalem in May. Some critics say Netanyahu responded cautiously to the Charlottesville rally because he wanted to avoid angering Trump. Source: NPR.
This material belongs to: The Hill. Israeli police chiefs will recommend to the country’s attorney general that Prime Minister Benjamin Netanyahu be indicted on corruption…
This material belongs to: 12WBOY. BALTIMORE (AP) – Federal prosecutors and a defense team for one of two Baltimore detectives fighting racketeering and robbery charges…
This material belongs to: Geo News. ISLAMABAD: The accountability court conducting corruption proceedings against former prime minister Nawaz Sharif and his family concluded the day’s hearing…
This material belongs to: Reuters. GUATEMALA CITY (Reuters) – Multinational food and beverage company Nestle said on Tuesday that it would stop buying palm oil…
This material belongs to: Reuters. MANILA (Reuters) – Bulldozers and backhoes pounded more than two dozen seized luxury cars in the Philippines on Tuesday, including…
This material belongs to: Reuters. MANILA (Reuters) – Dozens of Chinese and Taiwanese nationals have been arrested in the Philippines on suspicion of extortion of…
South Sudanese refugees gather at a UNHCR collection centre on the South Sudan border in Egelo, Uganda. Source: UNHCR.
This material belongs to: The Observer. The EU delegation in Uganda said yesterday (5 February) it has identified allegations of malfeasance and corruption in managing…