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News

Замначальника колонии в РФ осудят за взятку янтарным кораблем

29.09.2023
Правоохранительные органы направили в суд уголовное дело о взятке в отношении бывшего заместителя начальника исправительной колонии в Калининградской области. Об этом сообщает СУ СКР по…
News International review

US doubts advisability of aid to Ukraine

14.09.2023
The leadership of the US Department of Defense has created a special team that will monitor Ukraine’s use of military assistance provided by the United…
News International review

Ukrainian tycoon Kolomoisky accused of embezzling $250 million

08.09.2023
Ukrainian law enforcement agencies suspected businessman Igor Kolomoisky of embezzling 9.2 billion hryvnia (about $250 million) belonging to Privatbank. The National Anti-Corruption Bureau of Ukraine…
News International review

Hunter Biden to face indictment on gun charges

07.09.2023
US Special Attorney David Weiss plans to file weapons charges against President Joe Biden’s son, Hunter Biden, by the end of September. American media reports.…
News International review

Cyprus detains Israel’s “diamond tycoon” on Romanian warrant

07.09.2023
French-Israeli diamond tycoon Benny Steinmetz has been detained in Cyprus on a warrant issued by Romania. On September 14, the Cypriot court will consider the…
News International review

China arrests former senior CPC official for taking bribes

04.09.2023
Chinese authorities have arrested former director of the National Religious Affairs Administration Cui Maohu. The ex-official is suspected of taking a bribe. According to the…
News International review

Ukrainian military enlistment office issued fake documents to dodgers

04.09.2023
Law enforcement officers in Kyiv have identified a military registration and enlistment office, where dodgers were issued fake certificates of unfitness for military service in…
News International review

Congress demanded information on corruption investigation against Biden’s son

29.08.2023
Several Republican chairmen of U.S. House committees wrote to Attorney General Merrick Garland demanding information about the investigation into Hunter Biden – President Joe Biden’s…
News International review

Former Pfizer employee accuses company of corruption and challenges dismissal in court

24.08.2023
A former employee of the pharmaceutical company Pfizer sued the company. He accuses the pharmaceutical giant of being fired out of revenge after the corruption…
News International review

US accused man of laundering $1 billion

24.08.2023
The US Department of Justice has indicted Roman Semyonov from Russia. He may be involved in laundering $1 billion through a cryptocurrency mixer. According to…
News International review

Ukrainian official extorted bribes from military personnel for opportunity to stay in rear

23.08.2023
Law enforcement agencies of Ukraine have detained a local deputy who extorted bribes from military personnel in exchange for the opportunity to stay in the…
News International review

U.S. lab owner sentenced to 27 years for embezzling $463

22.08.2023
A US court has sentenced the owner of LabSolutions genetic research centers to 27 years in prison. He was found guilty of defrauding public health…
News International review

Trump to be released on $200,000 bail

22.08.2023
Former U.S. President Donald Trump has reached an agreement on bail in an election interference case in Georgia, according to a court document. Trump will…
News International review

Anti-corruption campaigner wins Guatemala presidential election

22.08.2023
Bernardo Arevalo, who promised to eradicate systemic corruption, was elected president of Guatemala. World media reports. He led Sunday’s runoff with 58% of the vote,…
News International review

Singapore arrests ten people in high-profile money laundering case

17.08.2023
The Singapore law enforcement agencies arrested 10 people. They are accused of money laundering. BBC reports. According to the police, the arrested people are between…
News International review

China launches anti-corruption campaign in healthcare

15.08.2023
The Chinese authorities have launched a program to combat corruption in healthcare. Xinhua reports. According to the State Committee for Health Affairs, the new campaign…
News International review

Trump accused of violating anti-corruption law

15.08.2023
A grand jury in the U.S. state of Georgia has indicted former U.S. President Donald Trump. He may be involved in attempts to influence the…
News International review

Taiwan mayor indicted for corruption

14.08.2023
The mayor of Hsinchu, Taiwan, Kao Hung-an, has been charged with corruption and forgery. The mayor is suspected of wage fraud and misappropriation of public…
News International review

Madagascan president’s chief of staff extorted bribe from British miners to secure license

14.08.2023
British law enforcement agencies have arrested the head of the presidential administration of Madagascar in London. The official is accused of extorting a bribe in…
News

Iraqi court seizes former oil minister’s property

14.08.2023
A court in Iraq has seized various property of the country’s former oil minister, Ihsan Abd al-Jabbar, who is accused of taking bribes and abuse…
News International review

Two Thai officials extorted money from businessmen in exchange for a building permit

11.08.2023
Thai police have arrested two officials in Phuket. They were charged with extorting money from entrepreneurs in exchange for issuing building permits. According to local…
News International review

Deputy head of Odessa region administration to be convicted for $10,000 bribe.

11.08.2023
A criminal case against the deputy head of the Odessa regional military administration has been referred to court. The man is accused of taking a…
News International review

British gaming holding Entain earmarks $745 million to settle bribery case

10.08.2023
One of Britain’s largest gambling companies Entain has set aside £585 million ($744.5 million) to settle a dispute with local tax authorities and delay bribery…
News International review

Slovak official sentenced to five years in prison for taking vegetables as bribe

10.08.2023
A former head of a labour office in Piešťany, Slovakia, was sentenced to five years imprisonment for taking a bribe in the form of a…
News International review

Zelensky party’s lawmaker caught taking 85,000 dollars in bribe

09.08.2023
A deputy of the Verkhovna Rada of Ukraine from the Servant of the People faction was detained while receiving a bribe in the amount of…
News International review

US doctor convicted of $15 million health care fraud

09.08.2023
A federal jury in Baltimore, Maryland convicted a doctor who submitted false claims for $15 million in Medicare health insurance benefits. Payments were made for…
News International review

Iraq seeks its officials around the world for corruption

08.08.2023
The Iraqi authorities have asked Interpol to arrest former high-ranking officials suspected of embezzling $2.5bn. The matter concerns former Iraqi Finance Minister Ali Allawi, who…
News

Russian Interior Ministry to hold aide bank scammers

07.08.2023
The Russian Interior Ministry has prepared a bill on criminal liability for those who help fraudsters to withdraw money stolen from Russians. This is reported…
News International review

Biden accused of corruption of aid to Ukraine

07.08.2023
US presidential candidate Vivek Ramaswamy believes that Washington’s active assistance to Ukraine may be linked to the corruption of the family of White House President…
News

Ex-NBA player gets 10 years in prison for health care fraud

04.08.2023
Former National Basketball Association (NBA) player Terrence Williams was found guilty of health insurance fraud. He was sentenced to 10 years in prison. CBS Sports…
News International review

US Congress considers Trump’s accusation distraction from Biden family corruption case

02.08.2023
U.S. House Speaker Kevin McCarthy believes that new Justice Department charges against former President Donald Trump are distracting the public from the investigation of current…
News International review

Indian official caught red-handed eat a bribe in front of police

27.07.2023
An official from India ate the money received as a bribe in front of the police. Portal News9L reports. According to his data, the man…
News International review

US charges 78 people in $2,5 billion health care fraud scheme

29.06.2023
The US authorities have filed charges against 78 individuals who defrauded state programs for the care of the elderly and disabled in the amount of…
News International review

Myanmar sentences Nobel laureate to seven years in prison for corruption

30.12.2022
A court in Myanmar found former presidential adviser Aung San Suu Kyi guilty of corruption and sentenced her to seven years in prison. Earlier in…
News International review

Saudi imprisons ex-public security head for 25 years for corruption

29.12.2022
A court has sentenced former director of Saudi Arabia’s Public Security agency Khaled bin Qarar Al-Harbi to 25 years in prison. The official was found…
News International review

UK banks lend over $1bn to scammers

06.09.2022
The UK government confirmed that around $1.2 billion of concessional loans for small business made under a COVID-19 emergency lending scheme has already been classified…
Санчес Серен/Sanchez Ceren
News International review

El Salvador ex-officials under investigation in $184 mln corruption case

23.08.2022
El Salvador authorities have arrested 20 former officials and two local businessmen on charges of embezzling $184 million from the state during the rule of…
News International review

Most Ukraine aid is a scam – Members of US Congress

08.08.2022
Members of the US Congress Lauren Bobert and Marjorie Taylor Green criticized the supply of weapons to Ukraine. Politicians noted that most of the US…
News International review

Saudi billionaire accused of corruption sells business to government

24.05.2022
Saudi billionaire Prince Alwaleed bin Talal has sold his business to the Saudi government for $1.5 billion. Earlier, the Saudi authorities accused the businessman of…
News International review

«There have to be no patronages and raiding in country»: Kazakh President addresses business community

20.05.2022
If business is ready to work honestly, it needs support and assistance in creating a new model of the national economy of Kazakhstan. President Kassym-Jomart…
News International review

Black Lives Matter co-founder accused of nepotism

19.05.2022
Black Lives Matter activist and co-founder Patrisse Cullors has been the focus of a corruption scandal. She paid her brother and father of her child…
News International review

Guinea-Bissau’s president dissolves parliament, accusing deputies of corruption

18.05.2022
Guinea-Bissau’s President Umaro Sissoco Embalo has dissolved the country’s parliament, accusing members of parliament of corruption and embezzlement of public funds. The head of the…
News International review

Former French PM Fillon sentenced to jail for embezzlement

11.05.2022
A French appeal court has upheld the conviction of former French Prime Minister Francois Fillon for embezzling public funds and fictitious employment of his wife…
News International review

Ex-head of Montenegrin Supreme Court arrested for alleged drug trafficking

22.04.2022
Former Chairman of the Supreme Court of Montenegro, Vesna Medenica, was arrested on charges of abuse of office and assistance to a criminal group. Earlier,…
News International review

Romanian ex-minister fleeing sentence caught in Bulgaria

11.04.2022
Bulgarian authorities have detained the Romanian former Romanian Minister of Tourism Elena Udrea, who tried to leave for Greece. Earlier, a Romanian court sentenced the…
News International review

Ex-manager of largest automobile corporation in US arrested for bribery from South Koreans

29.03.2022
Law enforcement agencies in Los Angeles arrested a former manager of General Motors, known as the largest automobile corporation in the United States. He is…
News International review

Former Chinese vice governor jailed to 14 years in prison for bribery

23.03.2022
A court in China has sentenced Zhang Zhinan, former vice governor of eastern Fujian province, to 14 years in prison for taking bribes and abuse…
News International review

Ex-head of Kyrgyz Customs Service pays half a million dollars fine for corruption

22.03.2022
Former chairman of Kyrgyzstan’s State Customs Service Adilet Kubanychbekov has paid a 51.2 million soms ($510,000) for state damage. In January, the official has been…
News International review

Bulgaria’s former PM detained in corruption case

18.03.2022
Prime Minister of Bulgaria Boiko Borisov was arrested during a Bulgarian police operation. Interfax reports with reference to the lawyer Menko Menkov. According to the…
News International review

Peru Congress initiates impeachment proceedings against president over corruption

16.03.2022
Peruvian President Pedro Castillo admitted his mistakes in governing the country. Congress voted to begin impeachment proceedings against the president on corruption charges. Last December,…
News International review

Nazarbayev’s nephew arrested in Kazakhstan

15.03.2022
A court in Kazakhstan has arrested businessman Kairat Satybaldy. He will be in custody for two months. Interfax reports. Satybaldy had been detained on Sunday…
News International review

Former Czech Prime Minister Babis stripped of immunity amid fraud claims

03.03.2022
Czech politicians have voted to strip former Prime Minister Andrej Babis of parliamentary immunity. The ex-politician is suspected of fraud in receiving subsidies from EU…
News International review

UK plans new law to combat foreign money laundering

28.02.2022
British Prime Minister Boris Johnson has introduced the government’s Economic Crime Bill to parliament. The new law will be aimed at combating foreign money laundering.…
News International review

Prosecutors leading New York criminal investigation into Trump resign

25.02.2022
Two prosecutors who had been leading the district attorney’s criminal investigation into former US President Donald Trump and his Trump Organization have resigned. The district…
News International review

Former Croatian economy minister arrested for illegal business subsidies

24.02.2022
Croatian construction minister Darko Horvat was arrested as part of a corruption investigation. He is suspected of illegally distributing subsidies for entrepreneurs in 2018, when…
News International review

Honduran ex-president accused of facilitating drug smuggling

22.02.2022
Honduran police have arrested former President Juan Orlando Hernandez for one month following a request by the United States government for his extradition. In the…
News International review

Trump and his children ordered to testify in business fraud case

21.02.2022
A New York court has ordered former US President Donald Trump, his son Donald Jr. and daughter Ivanka to answer under oath about the activities…
News International review

Albanian parliament extends vetting of judges and prosecutors for corruption

14.02.2022
Albanian lawmakers have voted to extend the vetting of judges and prosecutors on links to crime and corruption. Of the 140 lawmakers, 118 voted to…
News International review

Italian prosecutors accuse ex-Prime Minister of corruption

11.02.2022
The Florence prosecutor’s office requested trial indictment for former Italian Premier Minister Matteo Renzi for alleged illegal political party funding. The Associated Press reports with…
News International review

US accuses couple of embezzlement $4.5 billion

10.02.2022
US authorities have uncovered the biggest-ever cryptocurrency theft. Law enforcement has arrested a married couple suspected to have laundered the money and seized $3.6 billion.…
News International review

British MPs urge to freeze assets of Nazarbayev’s family

08.02.2022
Member of the British Parliament Margaret Hodge delivered a report on corruption of family members of Kazakh ex-president Nursultan Nazarbayev, who own multi-million dollar property…
News International review

Albanian ex-minister jailed for assisting crime group

07.02.2022
Albania’s Anti-Corruption and Organized Crime Court has sentenced former interior minister Saimir Tahiri to three years and four months in prison for abuse of office.…
News International review

Saudi Arabia arrests over 230 government staff on charges of corruption

04.02.2022
In January 2022, Saudi Arabia’s anti-corruption investigators opened more than 630 criminal corruption cases and arrested more than 230 government officials on charges of bribery,…
News International review

Peru’s general secretary of presidential office resigns over corruption chaos

03.02.2022
Peru’s general secretary of presidential office, Carlos Jaico Carranza, has resigned due to disorder in the presidential office, which is the scope for corruption. Carranza…
News International review

Biggest Pakistani media mogul acquitted of graft charges

02.02.2022
A court in Pakistan acquitted the country’s biggest media mogul of corruption charges over a land acquisition three decades ago. International rights activists said the…
News International review

UK seizes $7.5 million from Azerbaijani lawmaker

02.02.2022
A London court seized the funds of Azerbaijani lawmaker Javanshir Feyziyev in a money laundering case. UK National Crime Agency reports. According to the investigation,…
News International review

Australian authorities investigate anti-corruption commission for first time in 30 years

01.02.2022
The Queensland Commission on Crime and Corruption in Australia will be investigated by a Commission of Inquiry for the first time in 30 years after…
News International review

Trump vows «corruption investigation» against US President Biden

31.01.2022
Former US President Donald Trump has vowed to launch a corruption investigation into current leader Joe Biden. Trump made the announcement during a speech to…
News International review

Kazakh ex-deputy minister of ecology arrested for corruption

28.01.2022
Vice Minister of Ecology, Geology and Natural Resources of Kazakhstan Akhmetzhan Primkulov and Chairman of the Board of Operator ROP LLP Medet Kumargaliev were detained…
News International review

South African investigators find $137 million corruption in COVID-19 contracts

28.01.2022
South African investigators have uncovered $137 million worth of corruption and fraud in government contracts related to the fight against the coronavirus pandemic. According to…
News International review

Bribing with prostitutes, meals and hotels. Former US Navy commander pleads guilty

27.01.2022
Commander of the US Navy’s Seventh Fleet Stephen Shedd pleaded guilty to accepting bribes from a Singaporean defense contractor. He and eight other high-ranking military…
News International review

Head of Kyrgyz Customs Service detained on suspicion of corruption

18.01.2022
Employees of the State Committee for National Security of Kyrgyzstan (SCNS) have detained head of the Customs Service of Kyrgyzstan Adilet Kubanychbekov. He is suspected…
News International review

Former BMW top manager charged with corruption

12.01.2022
Munich prosecutors have charged a former high-ranking employee of the German automaker BMW with corruption. According to Reuters, the unnamed man has been charged with…
News International review

Former head of Kyrgyz government found guilty of corruption

11.01.2022
A court in Bishkek found ex-head of the Kyrgyz government Joomart Otorbaev guilty of corruption. According to the press service of the court, he was…
News International review

Somali authorities suspend prime minister over alleged corruption

27.12.2021
Somali President Mohamed Abdullahi Mohamed suspended the powers of the country’s head of government, Mohamed Huisein Roble. The decree of the head of state is…
News International review

Nearly $100 billion stolen from COVID-19 relief programs

24.12.2021
Nearly $ 100 billion has been stolen from budget COVID-19 relief programs set up to help businesses and people affected by the coronavirus pandemic. According…
News International review

UN conference against corruption ends with declaration to safeguard emergency and crisis response

20.12.2021
The ninth session of the Conference of the States Parties to the United Nations Convention against Corruption (UNCAC) ended with the adoption of the Sharm…
News International review

Egypt hosts United Nations anticorruption conference

13.12.2021
The ninth session of the Conference of the States Parties to the United Nations Convention against Corruption is being held in Sharm El-Sheikh from 13…
News International review

Former US State Department official convicted of embezzling funds from Department of Defense

02.12.2021
Former US State Department employee Roudy Pierre-Louis was sentenced to prison on fraud charges. US Department of Justice Press Service reports. From 2015 to August…
News International review

Estonian ex-minister accused of embezzlement

01.12.2021
Estonia’s former minister of Education and Research and member of Parliament Mailis Reps has been charged with embezzlement of ministry funds for her own needs.…
News International review

Ex-head of 2016 Olympics sentenced to 30 years in jail for corruption

30.11.2021
Former head of the Brazilian Olympic Committee, Carlos Arthur Nuzman, has been sentenced to 30 years and 11 months in prison for bribing votes to…
News International review

Austrian parliament lifts immunity of former chancellor amid corruption probe

19.11.2021
Austrian legislators in parliament voted unanimously to revoke the parliamentary immunity of former Chancellor Sebastian Kurz. In October, Kurz resigned as chancellor after prosecutors opened…
News International review

Croatian ex-minister of development and EU funds arrested over public procurement fraud

15.11.2021
Former government minister Gabrijela Zalac has been arrested on suspicion of fraud and misusing of European Union funds. Euractiv media network reports. The European Public…
News International review

Chilean legislators vote to impeach president over mine sale

12.11.2021
Chile’s lower house of parliament has voted to impeach President Sebastian Pinera, following the publication of the Pandora Papers ​about a possible conflict of interests…
News International review

APEC ministers pledge to deny safe haven to corrupt officials

10.11.2021
The ministers from Asia Pacific Economic Cooperation (APEC) countries agreed to deny safe haven to corruption offenders, according to a joint statement issued after an…
News International review

UK government denies corruption accusations over Conservative Party donors

10.11.2021
British Prime Minister Boris Johnson’s government has denied corruption accusations following a new scandal. Earlier, British newspapers reported that major donors of the Conservative Party were…
News International review

Saudi Arabia arrests over 170 people in financial fraud case

08.11.2021
Saudi authorities have detained more than 170 people as part of an investigation of administrative and financial corruption in government agencies. Saudi Arabia’s Oversight and…
News International review

Ecuadorian prosecutors investigate president’s possible tax fraud

22.10.2021
Ecuador’s attorney general’s office has launched a preliminary investigation into possible tax violations by president Guillermo Lasso. The investigation began on the initiative of Lasso’s…
News International review

Former French leader to testify in polling fraud case

20.10.2021
Former French president Nicolas Sarkozy will have to testify in court in a fraud case. His former aides are accused of misuse of public funds…
Sri Lankan president Gotabaya Rajapaksa
News International review

Sri Lankan president ordered to investigate his niece’s wealth

12.10.2021
Sri Lankan president Gotabaya Rajapaksa ordered a probe into his niece’s assets after information emerged in the Pandora Papers that she and her husband had…
News

Kurz steps down as Austrian chancellor amid corruption probe

11.10.2021
Austria’s Chancellor Sebastian Kurz has stepped down after prosecutors launched a corruption investigation against him. Kurz is suspected of bribery and breach of trust. Kurz…
News

Austrian Chancellor denies corruption charges

07.10.2021
Austrian Chancellor Sebastian Kurz said he was not worried about the corruption investigation against him. He denies all charges. In an interview with public television…
News

Moldova’s prosecutor general detained in corruption case

07.10.2021
Prosecutor general of Moldova Alexander Stoianoglo was detained on suspicion of corruption. He is suspected of involvement in the theft of $ 1 billion. Reuters…
News

Court arrested ex-Prosecutor General of Armenia on corruption charges

08.09.2021
A Yerevan court has imprisoned former chairman of the Investigative Committee and ex-Prosecutor General of Armenia Aghvan Hovsepyan for two months. He was detained on…
News

Ex-head of US-based church stole $ 11 million in church funds

01.09.2021
US authorities sentenced former head of the board of the Fifth Church of Christ of Los Angeles to more than 10 years in prison for…
News

Ex-president of Mauritania to remain jailed on corruption charges

30.08.2021
The Supreme Court of Mauritania upheld a judge’s decision to jail former President Mohammed Ould Abdel Aziz. Investigators continue to investigate the ex-president’s corruption during…
News

Dubai sets up specialised money laundering court

24.08.2021
Dubai has established a specialised court focused on ​money laundering cases to combat financial crime, within the Court of First Instance and Court of Appeal.…
News

Scammers offer coronavirus vaccines to different countries

16.08.2021
Criminal organizations and individuals contacted authorities in dozens of countries and offered vaccines against coronavirus. Scammers wanted to conclude contracts for millions of dollars. The…
News

American tried to sell non-existent COVID-19 PPE to officials

13.08.2021
A Georgia man in the United States tried to sell personal protective equipment (PPE) to protect against the COVID-19 virus to various medical companies and…
News

Peru’s Prime Minister and leader of governing party charged with money laundering

10.08.2021
Prime Minister of Peru Guido Bellido Ugarte has become a defendant in a money laundering criminal case. Leader of the ruling Free Peru party Vladimir Cerron…

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