Former President of South Korea added another 8 years in prison
Park Geun-Hye, former President of South Korea, may add another eight years. She has already been sentenced to 24 years in prison. South Korea court…
In Peru held mass protests against corruption
Peruvian citizens took to mass protests against corruption in the judiciary. Peruvians demand anti-corruption reforms for “cleaning” among officials against resignation of the head of…
Российский бизнес отмечает снижение уровня коррупции
Предпринимательское сообщество отмечает снижение коррупции и размера взяток. В Торгово-промышленной палате России повдели итоги четвертого этапа проекта “Бизнес-барометр коррупции. 40 тысяч предпринимателей из 85…
Danske Bank will return to society 230 million “dirty” dollars
Danske Bank intends to return $ 230 million to the company in order to get rid of the profit gained from the alleged participation in…
A firm from Japan has made a deal with prosecutors in the case of bribery in Thailand
Prosecutors in Japan have reached a plea agreement with a major supplier of energy equipment accused of bribing a public servant in Thailand. According to…
International Federation of accountants and lawyers signed an anti-corruption partnership
IFAC (International Federation of accountants) and IBA (International Association of lawyers), which represent millions of accountants and lawyers around the world, published a mandate to…
Ex-king of Spain may be accused of money laundering
The former king of Spain Juan Carlos was in the center of the scandal: the public were presented audio recordings of his former girlfriend Corinna…
In Moldova revealed a multi-million fraud at ” bus Stations and bus stations”
12 employees of the state institution of the state enterprise “Bus and bus Stations” of Moldova are detained on suspicion of the organization of criminal…
In Peru a corruption scandal is growing in the judicial system
In Peru, a corruption scandal is growing after the voices of five judges are on audio recordings: the judges promise “favorable” solutions in exchange for…
Tunisia has adopted a law on illicit enrichment
Tunisia had adopted a law on illicit enrichment, which the authorities believed would force high-ranking officials to disclose their assets. According to Reuters, the law…