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Источник фото: Twitter

News International review

Mongolia has proposed a way of combating corruption: the hunger strike of the President

Khaltmagiin Battulga, the President of Mongolia, on the background of the revealed corruption and embezzlement for the second time since taking office, raised the issue…

Источник фото: kremlin.ru

В курской прокуратуре увидели коррупцию в «золотом парашюте» экс-губернатора Михайлова

Роман Старовойт, врио губернатора Курской области, принял решение об отмене постановления своего предшественника Александра Михайлова. За день до своей отставки на тот момент губернатор Курской…

Фото: africanews.com

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In Ethiopia, 63 military and civil servants were arrested for corruption

In Ethiopia, the names of two arrested security forces became known: the former chief Executive officer of the Ethiopian military Metals and Engineering Corporation, as…

Источник фото: rollcall.com/

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Former Congressman from Texas sentenced to 10 years in prison

Former Texas congressional representative Steve Stockman is sentenced to 120 months in prison after a Federal jury convicted him of 23 counts of fraud and…

Источник фото: Чемпионат

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Returning to Moscow Rybolovlev is not going to sell FC ” Monaco”

Russian billionaire Dmitry Rybolovlev, the owner of the French club “Monaco”, as well as the person involved in the corruption case in Monaco, does not…

Источник фото: Радио Свобода

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Militiamen Monaco staged the protest because “things Rybolovlev»

In Monaco, law enforcement officials staged a protest in the case, the defendant of which was a Russian billionaire, the owner of the football club…

Источник фото: 1news.az

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In London, the court released on bail the wife of Azerbaijani banker Jahangir Hajiyev

Zamira Gadjieva, wife of the banker of Azerbaijan Jahangir Hajiyev, was the defendant in the case on misappropriation of funds. The London court released her…

Источник фото: Mir24.tv

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Convicted ex-President of Brazil accused his judge of bias

The former President of Brazil, Luis inácio Lula da Silva, said that the judge who had sentenced him was biased. This is allegedly evidenced by…

Источник фото: bbc.com

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Saudi Arabia has released Prince Khaled Ben Talal

In Saudi Arabia, Prince Haled Ben Talal was released after several months of detention. Previously, he criticized the methods of fighting corruption, which resulted in the…

Источник фото: ria.ru

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In Israel, the investigation of corruption in the Netanyahu environment has been completed

The Israeli police announced the completion of the investigation of the criminal case of corruption in the procurement of submarines from Germany. It turned out…

Источник фото: francetvinfo.fr

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Former Minister of justice of Monaco charged with corruption

Former Head of the Department of legal services of the Principality of Monaco Philip Narmino charged with corruption in the case of the Russian businessman…

Источник фото: DeliverZip

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Maltese Bank Pilatus deprived of license by the European Central Bank

The European Central Bank has deprived Pilatus Bank of its banking license in Malta . The Bank is at the center of several investigations, including money…

Источник фото: IndustriALL Global Union

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Victims of the collapse of the dam in Brazil filed a lawsuit for 5 billion pounds to BHP Billiton

The Liverpool Supreme court received a £ 5 billion class action lawsuit against the Anglo-Australian mining company BHP Billiton from 240,000 people, 24 municipal governments,…

Источник фото: lefigaro.fr

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Russian billionaire in Monaco was in the center of a corruption scandal

Russian billionaire Dmitry Rybolovlev, ranked 18th in the list of the richest people in Russia according to Forbes magazine, was in the center of a…

Источник фото: Armenia News

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Counterintelligence Austria suspected of receiving a bribe from a Syrian General

The Austrian Prosecutor’s office launched an investigation into the case of abuse of office: the Agency is trying to find out how the staff of…

Источник фото: CFJC Today

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Walmart will pay $ 160 million to settle a fraud claim

The world’s largest retailer from the US, Walmart, agreed to pay $ 160 million for the proposed settlement with the Pontiac pension scheme (PGERS) in…

Источник фото: Techworld

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In China in October for corruption brought to justice 572 official

A total of 572 officials were brought to justice in October during the first round of the national audit by China’s Central authorities to combat…

Источник фото: CGTN

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Ex-Vice-Governor of Shandong admitted to corruption for $ 3.7 million

The former Vice-Governor of Shandong province in Eastern China was tried for bribery and embezzlement of state property. We are talking about the amount of…

Источник фото: archive.li

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In the Philippines, all customs officials were replaced by the military

The President of the Philippines, Rodrigo Duterte, known for his expressive statements and actions, decided to replace all Customs officials of the country with military…

Источник фото: Neftegaz.ru

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Gazprombank denied its involvement in the case of corruption in PDVSA

In Gazprombank said that the Bank has nothing to do with the case of corruption in Venezuela in the state energy company PDVSA . On the…

Источник фото: Angelo Po

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The former top Manager of the Venezuelan PDVSA revealed the details of the corruption scheme

The former financial Executive Director of the Venezuelan oil company PDVSA admitted to the us court that he was involved in a corruption scheme and…

Источник фото: Cubanet

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The Supreme court of Spain has agreed to extradite Venezuela nurse Hugo Chavez

The Supreme court of Spain agreed to extradite Venezuela Claudia Patricia Diaz Guillen-a former nurse of the last socialist leader Hugo Chavez. In her home…

Источник фото: BoldNews.al

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Interior Minister of Albania resigned due to the strengthening of the fight against corruption

The Minister of internal Affairs of Albania, Fatmir Hapag resigned in the Wake of recent large-scale operations against organized crime and anti-corruption investigations. Prime Minister…

Источник фото: Sky News

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The President-elect of Brazil Air Bolsonaro bet on the fight against corruption

The President-elect of Brazil Air Bolsonaro, nicknamed the “trump of the tropics”, promises to “drain the swamp of corruption” and start a merciless fight against…

Источник фото: Megayacht News

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Yacht for $ 250 million from the Fund 1 MDB put up for sale

This week, the 1mdb state Fund in Malaysia, the Equanimity superyacht, which is estimated at $ 250 million, was put up for auction in the…

Источник фото: Egypt Today

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In Romania, thousands of people took to the anti-corruption campaign

Thousands of people in Romania have become parties to the anti-corruption campaigns in Bucharest, dedicated to the third anniversary of the tragedy that occurred in…

Источник фото: elespanol.

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Vice-President of the Spanish football Federation arrested as part of the corruption investigation

The Spanish guard arrested the Vice-President of the Royal Federation of Spanish football (RFEF), Andreu Subies, along with a group of other suspects in connection…

Источник фото: theglobeandmail

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The wife of the” disappeared ” ex-head of Interpol appealed to lawyers for his search in China

The wife of former head Interpol Meng Hongwei, hired two law firms to help find her husband, whom no one has seen since he returned to his…

Источник фото: tdg.ch

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Ex-banker from Switzerland will spend 10 years in prison for laundering illegally appropriated funds of PDVSA

Former Executive Director of the Swiss Bank Julius Baer Matthias Krull was sentenced to 10 years in the United States after he confessed to complicity…

Источник фото: BBC

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Two ex-leaders of the oil company Afren sentenced to real terms

A British court sentenced two former leaders of Afren Plc, a company engaged in oil and gas production, to six years in prison for fraud…

Источник фото: AP Photo/Darko Bandic

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Romania adopted controversial anti-money laundering law

The Romanian Parliament voted to pass a law on money laundering, a few months after the European Commission filed a lawsuit against the country in…

Источник фото: cbsnews

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Three Miami police officers suspected of “protecting” the drug business

Three police officers from the city of Miami are accused of taking bribes for patronizing a drug dealer. The latter turned out to be a”…

Источник фото: AREWA24 News

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The Governor of Nigeria took a bribe of $ 5 million

Nigerian journalist Jafar Jafar appeared before the house of Assembly of the state of Kano at the invitation of legislators. He pointed to the authenticity…

Источник фото: Криптовалюта

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The FATF is preparing rules to curb the laundering of funds through cryptocurrency

The financial action task force on money laundering (FATF) is increasing pressure on governments to unify regulation of the cryptocurrency industry under the wing of…

Источник фото: parstoday.com

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UNESCO calls for strengthening the fight against impunity for crimes against journalists

The United Nations educational, scientific and cultural organization (UNESCO) has called for further action to improve the safety of journalists, warning that impunity for crimes…

Источник фото: reuters.com

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Ex-Director of Adidas global sports marketing found guilty of fraud

James Gatto, Adidas ‘ former Director of global sports marketing, has been found guilty of fraud. The court found that he bribed high school basketball…

Источник фото: Financial Times

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Two ex-head of the oil company Afren convicted of kickbacks of $17 million

Two former heads of the British oil and gas company Afren PLC were found guilty of fraud and money laundering. In General, two former top…

Источник фото: reuters.

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Former Prime Minister of Malaysia added six more charges

The former Prime Minister of Malaysia Najib Razak was accused of six more points in connection with his possible involvement in the theft of public…

Источник фото: thenational.ae

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In Slovakia, stopped the flow of corruption on the basis of the investigation of the murdered journalist

The government of Slovakia has closed the scheme of misappropriation of funds allocated for the development of agriculture from the EU, which was told by…

Источник фото: ThePressProject

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Former Greek defense Minister arrested for corruption

Former defense Minister of Greece and his wife arrested pending trial on charges of waiver transactions for the procurement of weapons in the early 2000-ies,…

Источник фото: Amorinfo

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In Spain, investigating the suspicious supply of weapons to Saudi Arabia

Spain’s national court is investigating contracts on supply of weapons to Saudi Arabia for 23 years. It turned out that the heads of the state…

Источник фото: Vesti.Ru

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The former Vice-President of Ecuador went on hunger strike after being transferred to a maximum security prison

Former Vice-President of Ecuador Jorge Glas went on hunger strike after he was transferred to the prison of the strict regime of Latacunga, said the…

Источник фото: Forbes.kz

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Ericsson fired 50 employees after investigating corruption in the United States

Ericsson, one of the world leaders in the development and production of telecommunications equipment for mobile and fixed networks, fired 50 people due to a…

Источник фото: Bigmir.net

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Croatian ex-Prime Minister convicted of military speculation

Former Prime Minister of Croatia Ivo Sanader convicted of military speculation and sentenced to two and a half years in prison, he also justified under…

Источник фото: Economic.bg

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Former Ministers to go to jail in Bosnia

About a dozen former politicians and businessmen were sentenced to nearly 53 years in prison for organized crime, tax evasion, money laundering and destruction of…

Источник фото: apnews

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Protests against corruption in Haiti led to victims

At least two people were killed and dozens injured, as a result of a peaceful protest against corruption in the Haitian capital. The protesters demanded…

Источник фото: telesurtv.net

News International review

Escaped from Peru, a judge of the Supreme Council was arrested in Spain

César Hinostroza, judge of the Supreme court of Peru, accused of heading a criminal group that infiltrated the judicial system of the country, arrested in…

Источник фото: РИА Новости

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The Governor of New York was suspected of commercialism at the conclusion of the state contract with the medical company

A $ 25 million contract between Crystal Run Healthcare (CRFP) and the state of new York may be corrupt. Journalists found out that the company…

Источник фото: timesofmalta

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The European Central Bank has previously decided to revoke the license of Pilatus Bank in Malta

The European Central Bank made a preliminary decision to revoke the license of Pilatus Bank in Malta after its Chairman was charged with money laundering.…

Источник фото: channelnewsasia

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Former Deputy Prime Minister of Malaysia accused of embezzlement of $ 26 million

Former Deputy Prime Minister of Malaysia Ahmad Zahid Hamidi in court was charged with 45 points of charges in the case of embezzlement of 26…

Источник фото: icslatam.com

News International review

The Minister of internal Affairs of Peru resigned after escaping from the country ex-judge

Peru’s President Martin Vizcarra has accepted the resignation of Minister of internal Affairs Mauro Medina once out of the country via Ecuador escaped the suspect…

Источник фото: mix.tn.kz

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Civil servants of Kazakhstan were recommended to spend less money on weddings

The head of the Agency for civil service and anti-corruption of Kazakhstan Alik Shpekbayev denounced officials in the organization of magnificent celebrations and advised civil…

Источник фото: Aviav.ru

News International review

The head of the airline Korean Air was accused of embezzlement

The Chairman of Korean Air, the largest group of airlines in the country, Cho Yang-Ho was charged with embezzlement and breach of trust. In July…

Источник фото: malaysiakini

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Suspected of corruption ex-Prime Minister of Malaysia is looking for money to fight his accusation

Former Prime Minister Najib Abdul Razak is seeking government donations to help him through a Fund created by his daughter Norana Najwa. In a message…

Источник фото: miamiherald

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In the US, the cashier of the store “helped” in the fraud of cashing 100 million dollars

In the Florida city of Hialeah cashier local store admitted to laundering more than $ 100 million. He cashed checks, knowing in advance that they…

Источник фото: nbcnews.com

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Ex-owners of Newsweek magazine accused of fraud

The former parent company Newsweek IBT Media pleaded not guilty in new York city on Thursday, accusing her of manipulating finances to keep the magazine…

Фото: koreatimesus.com

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North Korea complains of corruption of agents of the Ministry of state security

Corruption in North Korea is rising as agents of the Ministry of state security more brazenly demand bribes to look the other way when North…

Источник фото: teleSUR

News International review

In Mexico shoot journalists-fighters against corruption

For the third time in three months, someone set fire to cars parked in a garage in the home of Mexican journalist Julio Omar Gomez.…

Источник фото: Status Quo

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EU adopts stricter anti-money laundering rules

The Council of the European Union (EU) has adopted a new anti-money laundering Directive, which introduces new criminal law provisions and will violate and block…

Источник фото: kulturologia.ru

News International review

Ex – President of the Olympic Committee of Kenya became involved in the case of corruption

Kenyan athlete Kipchoge Kaino-champion and silver medalist of the 1968 summer Olympic games, champion and silver medalist of the 1972 summer Olympic games – became…

Источник фото: Euronews

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In Malaysia, the successor to the Prime Minister may be a former defendant in the case of corruption

In Malaysia, the former Deputy current Prime Minister Mahathir Mohamad Anwar Ibrahim, who served several years on suspicion of corruption in jail , won a…

Источник фото: China Money Network

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Former Chairman of the Board of China Huarong Asset Management excluded from CPC

Lai Xiaoming, former Chairman of the Board of China Huarong Asset Management Co. Ltd., was expelled from the Communist party of China (CPC) and dismissed…

Источник фото: Futhead

News International review

FIFA continues to shake the corruption scandals

Corruption scandals in FIFA do not subside: the head of the football Union of the Dominican Republic Osiris Guzman received a “ban” on football activities…

Источник фото: Quora

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In Peru, a bill that will release the ex-President from prison

The Peruvian Congress voted in favour of a bill that would allow prisoners over the age of 65 to serve their sentences under house arrest…

Источник фото: news.seehua.com

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Jewelers from Lebanon are looking for their jewelry among the confiscated jewelry of the wife of the former Prime Minister of Malaysia

The Supreme court in Kuala Lumpur rejected the application of Rosma Mansor, wife of the former Prime Minister of Malaysia Najib Razak, who tried to…

Источник фото: VOA News

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Corruption in the editorial office of “voice of America”: fired 15 employees for bribes from officials from West Africa

The American international public radio company Voice of America said that The organization intends to dismiss fifteen employees of the African division. This happened after…

Источник фото: Reuters

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Former Trustee Fernandez sentenced to corruption in Argentina

A Cabinet member of former President Cristina Fernández was sentenced to six years in prison on Wednesday, which is one of the loudest convictions in…

Главный тренер «Брюгге» Иван Леко Источник фото: UA-Football

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In Belgium, a major investigation into fraud in football

The highest football League of Belgium was in the center of a corruption scandal. Police are investigating corruption, organised crime and match-fixing. According to the…

Источник фото: theguardian.com

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The suspect in the murder of a journalist from Bulgaria arrested in Germany

Bulgarian authorities reported the arrest of a man who is suspected of killing journalist Victoria Marinova. According to preliminary data, the deadly attack was not…

Источник фото: The Koz Post

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Jean-Marie Le Pen may be deprived of immunity due to the investigation of fictitious employment

Paris judges, leading the case of creating fictitious jobs in the European Parliament, asked to remove parliamentary immunity from the Creator of the far-right party…

Источник фото: elpais

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Daughter of the ex-President of Peru arrested in the case of Odebrecht

Peruvian police arrested opposition leader Keiko Fujimori in anticipation of the campaign investigation within days after a judge ordered his father to be imprisoned in…

Источник фото: kurjer.info

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In Peru, “good Hitler” defeated “Lenin” in the mayoral elections

In Peru, during the election race in the mayors of the city of Jungar faced Hitler Alba Sanchez and Lenin Vladimir Rodriguez Valverde. Hitler Alba…

Источник фото: EPA/EDDY LEMAISTRE

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Nicolas Sarkozy was defeated on appeal against corruption

Nicolas Sarkozy, the former President of France, lost the first court of appeal against the trial on corruption charges. Former French President Nicolas Sarkozy lost…

Источник фото: Armedia.am

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Georgia has become one of the leaders in the fight against corruption

Georgia has managed to achieve the best results for itself in the fight against corruption: the country is ahead not only of its neighbors, but…

Источник фото: ca-news.org

News International review

The fugitive mayor of Almaty was sentenced to 17 years of imprisonment in absentia

Former mayor of Alma-ATA Viktor Khrapunov and his wife were sentenced to long prison terms in absentia on charges of corruption. The defendants themselves, who are…

Источник фото: EliteShared

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Bulgarian journalist Victoria Marinova was killed after a broadcast about corruption

The Bulgarian TV presenter and administrative Director of the regional TV network TVN Victoria Marinova was killed in the city of Ruse. On the eve…

Источник фото: Human Rights Watch

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“Disappeared” the head of Interpol in China accused of corruption

Chinese authorities have confirmed that the head of Interpol Meng Hongwei, whose disappearance was declared by his wife, was actually detained by employees of the…

Источник фото: Premium Times Nigeria

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Another ex-President of South Korea was behind bars because of corruption

Former South Korean President Lee Myung-Bak was sentenced to 15 years in prison for corruption.. He was also fined 13 billion won (11.5 million dollars).…

Источник фото: Ok

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Marvel superheroes are going to fight corruption in Brazil

Superman, Iron Man or spider-Man – no, it’s not just a list of heroes of the next blockbuster, it’s a list of candidates for the…

Источник фото: Aktuelle Nachrichten

News International review

The defendants in the case of the murder of a journalist from Slovakia planned an attempt on the Deputy Prosecutor

The accused in the case of the murder of journalist Jan Kuchak, who was investigating corruption, allegedly planned to kill the Deputy Prosecutor General of…

Источник фото: ThoughtCo

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In New York starts the court in the case of corruption in student basketball

In New York, the first of three trials in connection with the corruption scandal in the National Association of student sports (NCAA) starts. The court…

Источник фото: trend-online.com

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German journalists caught in the Siemens bribery of health officials from China

In 2008, the German concern Siemens paid the largest in the history of American anti-corruption legislation a fine of $800 million for bribing foreign officials.…

Источник фото: abc.net.au

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The wife of the arrested former Prime Minister of Malaysia was charged with 17 charges

Rosma Mansor, the wife of the former head of the Malaysian Cabinet Najib Razak, who is under arrest in connection with a possible theft from…

Источник фото: clarin.com

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Ex-President of Argentina de Kirchner was accused of money laundering through the ” family firm”

Former Argentine President Christina Kirchner and her two children Florence and MAXIMO Kirchner will face trial on charges of money laundering through a family-owned real…

Источник фото: Sputnik

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In Britain can arrest the assets of Gulnara Karimova

British prosecutors aim to arrest three real estate properties in the UK and other assets in a corruption case involving Gulnara Karimova, the eldest daughter…

Источник фото: Google News

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The wife of the Prime Minister of Malaysia was arrested in the case of theft from the Fund 1MDB

The anti-corruption Agency in Malaysia has arrested the country’s former first lady, Rosma Mansor, and she will be charged with money laundering. The wife of…

Источник фото: Hungarian Spectrum

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The office of the Prime Minister of Hungary explained his flights to football on a private plane

The office of Hungarian Prime Minister Viktor Orban explained: the head of the Cabinet of Ministers flew to football matches on a private plane funded…

Источник фото: rtvi.com

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In Slovakia, called the amount of contract murder of an anti-corruption journalist

The possible customer of murder of the journalist from Slovakia Jan Kuchak was among the suspects detained by police last week. Investigators found that the…

Валерий Маркелов Источник фото: Евгений Биятов / РИА Новости

“King of state order” Valery Markelov was arrested in the case of Colonel Zakharchenko

Valery Markelov, a member of the Board of Directors of JSC “Roszheldorproekt”, which is called the “king of the state order”, was detained in Sochi…

Источник фото: РИА Новости

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Spain revealed the assets of its Ministers against the backdrop of the fight against corruption

The Spanish government has made public the assets of more than a thousand high-ranking officials, including 38 current and former Ministers, in an effort to…

Источник фото: youtube.com

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In South Africa, journalists have revealed the link between the murders of politicians and the fight against corruption

In South Africa, there was a wave of murders of politicians from the ruling party of South Africa-the African national Congress, motivated by money and…

Источник фото: Dario Pignatelli/Reuters

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In Iran, three people were sentenced to death for currency fraud

The Islamic revolutionary court, which was established in August to deal with economic cases, sentenced three Iranian citizens to death. The main accusatory article –…

Источник фото: rim-kanikuly

News International review

Vietnam is going to strengthen the fight against corruption

In Vietnam it is necessary to develop new control mechanisms for the timely detection of excess of powers of office, – to such conclusion came…

Источник фото: Euronews

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The securities Commission has accused Elon Musk of fraud

Tesla CEO Elon Musk declined the offer to settle charges of fraud with the Federal government. The Commission on securities and stock exchanges of the…

Источник фото: nur.kz

News International review

The fugitive ex-mayor of Almaty can be in prison with his wife

In Alma-ATA, there is a trial of the ex-mayor Viktor Khrapunov: the former mayor faces up to 20 years in prison because of accusations of…

Источник фото: Animal Político

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Mexico: “worst Governor in history ” sentenced to nine years for corruption

Javier Duarte, former Mexican Governor of Veracruz, pleaded guilty to charges of criminal connections and money laundering. He was sentenced to nine years in prison,…

Источник фото: YVKE Mundial

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In Venezuela, the top Manager of “daughter” Pdvsa Gas accused of corruption for $ 100 million

Venezuelan attorney General Tarek William Saab said $ 100 million in corruption at Pdvsa Gas Colombia, the” daughter ” of the national oil company. According…

Источник фото: dw.com

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In Slovakia arrested suspects in the murder of a journalist who talked about corruption

Slovak police arrested several suspects in the murders of a journalist who spoke about corruption in the government, as well as his fiancée. After a…

Источник фото: Mir24.tv

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European court of justice: MEPs can spend government benefits on their “personal needs”

Members of the European Parliament ( 751 people) are not obliged to inform the public about what they do with tens of millions of euros…

Источник фото: NewsHeads

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Attorney General of Brazil-against criminal case against President Temer

Brazilian attorney General Raquel Dodge said that as long as Michel Temer is the President of the country, the court can not launch proceedings against…