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Category: News

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

Осужденный за рекордную взятку депутат Госдумы РФ Белоусов объявлен в розыск

19.08.2022
МВД России объявило в розыск депутата Госдумы РФ Вадима Белоусова, который получил 10 лет колонии за взятку в 3,25 млрд рублей. Эта информация следует из…
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

Генпрокуратура требует изъятия имущества 81 собственника

12.04.2022
Заместитель Генпрокурора РФ Игорь Ткачев обратился в суд с требованием обратить в доход государства десятки домов, гостиниц, санаториев, клиник и иной недвижимости в городе Кисловодске.…
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

Секретарь партии «Единая Россия» Максим Еремеев объявлен в розыск

05.03.2022
Полиция объявила в розыск секретаря первичного отделения №10 г. Тюмени партии «Единая Россия» Максима Еремеева. В партии информацию о розыске опровергают, но отмечают, что членство…
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…
News

Germany extradited ex-Russian official accused of fraud

06.08.2021
Former official of the Chekhov District Administration of the Moscow Region, Igor Gryzhanov, accused of land fraud, was extradited from Germany to Russia. TASS agency…
News

Peru’s losing presidential candidate faces trial on corruption charges

21.07.2021
Keiko Fujimori, who lost the presidential elections in Peru, accused the election results of falsification. Now she faces trial on corruption charges because she has…
News

France probe into personal wealth of Lebanon’s central bank chief

19.07.2021
French anti-corruption judges have taken over the probe into the personal wealth of Lebanon’s central bank chief, Riad Salameh, who has French citizenship. The official…
News

Ex-member of Israeli parliament sentenced to 10 years in prison for corruption

15.07.2021
Former Knesset member and leader of the Yisrael Beytenu party Faina Kirshenbaum was sentenced to 10 years in prison for bribery, tax offenses, money laundering,…
News

Kyrgyz special service employee accused of stealing money from Chinese citizen

14.07.2021
Military prosecutor’s office of Kyrgyzstan opened a criminal case for embezzlement of $ 200,000 belonging to a Chinese citizen. Erlan Sultanov, head of the 4th…
News

Ukraine’s former deputy defence minister arrested for damage to state of $ 17 million

13.07.2021
Kiev authorities arrested former deputy minister of defence of Ukraine Igor Pavlovsky in the case of a supply of low-quality military equipment. BBC News Ukraine…
News International review

EU to create new anti-money laundering body

12.07.2021
The European Union will create a new agency to combat money laundering and new transparency rules for crypto-asset transfers. Reuters reports citing EU documents. The…
Kurmanbek Bakiyev and Askar Akayev
News

Ex-presidents of Kyrgyzstan put on international wanted list

09.07.2021
Former presidents of Kyrgyzstan Askar Akayev and Kurmanbek Bakiyev have been put on the international wanted list. Law enforcement agencies are investigating the involvement of…
News

Former South African president sentenced for contempt of court

08.07.2021
South Africa’s former President Jacob Zuma began serving a 15-month prison sentence. He was sentenced to imprisonment for contempt of court. The Guardian reports. According…
​Cardinal Giovanni Angelo Becciu
News

Vatican indicts 10 people on embezzlement, extortion and fraud charges

07.07.2021
The Vatican’s tribunal has indicted 10 people of embezzlement, extortion, money laundering and fraud in connection with an investment of $ 415 million in a…
News

Brazilian authorities opened corruption investigation into $ 320 million contract for 20 million doses of vaccine

30.06.2021
Brazilian prosecutors have opened an investigation into a contract worth $ 320 million contract for 20 million doses of Covaxin vaccine made by India’s Bharat…
News

Kyrgyzstan’s Anti-Corruption Service will be liquidated to protect business

23.06.2021
The Anti-Corruption Service of the State Committee for National Security of Kyrgyzstan (SCNS) will be liquidated due to the growth of criminal cases against entrepreneurs.…
News

US House Representative accused in $60 million corruption

23.06.2021
The Ohio House Speaker in the United States was removed from office a year after he was accused of accepting $ 60 million in bribes…
News

Brazilian court dismisses corruption charges against ex-president

22.06.2021
Former Brazilian President Luiz Inacio Lula da Silva was acquitted by federal court on passive corruption charges due to lack of evidence. According to RT…
News

China arrests 1,100 suspects over cryptocurrency money laundering

10.06.2021
Chinese police have arrested over 1,100 people suspected of using cryptocurrencies to launder money from telephone and Internet scams. Reuters news agency reports, citing China’s…
News

Swiss bank Julius Baer to pay nearly $ 80 million in FIFA bribery case

31.05.2021
Swiss bank Julius Baer has admitted to laundering more than $ 36 million that officials of the International Football Federation (FIFA) and other football organizations…
News

Ex-mayor of Bishkek detained for corruption

27.05.2021
Officers from the State Committee for National Security of Kyrgyzstan (SCNS) have detained former mayor of Bishkek Aziz Surakmatov for corruption and illegal enrichment. –…
News

US authorities accused ex-Las Vegas mayor on corruption charges

21.05.2021
Former Las Vegas Mayor Tonita Gurule-Giron has appeared in court on corruption charges, including bid rigging, bribery and abuse of power while in office. Associated…
News

Former US officials convicted for bribery over cannabis dispensary permit

13.05.2021
Two former city officials in Calexico, California, were sentenced to two years in prison for accepting bribes in exchange for permission to open a commercial…
News

Qatar finance minister arrested on corruption charges

12.05.2021
Qatar authorities have arrested finance minister Ali Sherif Al-Emadi on charges of embezzlement and financial fraud. Reuters reported citing state news agency QNA. Qatar prosecutors…
News

Turkish authorities investigate $ 2 billion crypto scam

23.04.2021
Turkish authorities detained 62 people on charges of fraud on the Thodex cryptocurrency exchange. An owner of the exchange fled to Albania, defrauding 400,000 investors…
News

Automaker Toyota accused of bribery in Thai tax dispute

22.04.2021
Subsidiary of Japan motor-vehicle maker Toyota Motor Corp. in Thailand is under investigation on charges of attempting to bribe local tax officials. The Business Times…
News

Brazil’s Supreme Court annuls corruption conviction against former president

16.04.2021
Brazil’s Supreme Court confirmed a decision to annul corruption convictions against former president Lula da Silva. Now he can run in the presidential elections in…
News

Malaysian ex-PM appeals corruption conviction

07.04.2021
A Malaysian court has begun hearing a motion by former prime minister Najib Razak to overturn his conviction in a corruption case involving the looting…
News

Former Brussels police chief faces corruption charges

01.04.2021
The Brussels prosecutor’s office has brought charges of corruption, bribery and money laundering to former chief of the federal judicial police Glenn Audenaert. The Brussels…
Malawi President Arthur Peter Mutharika (C) and Norman Chisale (left)
News

Over 80 cars and 20 properties of ex-president’s bodyguard confiscated for corruption

30.03.2021
Norman Chisale, head of security for the ex-president of Malawi, faces corruption charges. Authorities seized property belonging to Chisale worth an estimated $ 2.2 million.…
News

First North Korean national ever extradited to US for money laundering

24.03.2021
A national of the Democratic People’s Republic of Korea (DPRK) has been extradited by the Malaysian authorities ​to the United States to stand trial for…
News

UK to return nearly $ 6 million laundered by former Nigerian governor

12.03.2021
The British government has agreed with the Nigerian authorities to return almost $ 6 million laundered by a former governor of the southern oil producing…
News

Honduran president accused of taking bribes from drug trafficker

11.03.2021
A US prosecutor accused Honduran president Juan Orlando Hernandez of assisting a drug trafficker smuggle tons of cocaine into the United States. This happened at…
News

Bishkek financial police chief detained for illegal transfer of $ 700 million

04.03.2021
Nurlan Kazabekov, head of the Department of the State Service for Combatting Economic Crimes for Bishkek city, was detained and placed in a pre-trial detention…

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