Category: News

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…

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…

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.…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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,…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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,…

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…

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,…

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…

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…