New HR1 bill will help USA to beat corruption
The new bill is expected to solve “dark money” problem in the USA, according to The Guardian. The first hearing of HR1 will take place…
Canadian minister resigns due to corruption
Federal Veterans Affairs Minister Jody Wilson-Raybould announced in a tweet Tuesday morning that she is resigning from cabinet. With a heavy heart I have submitted…
Europe criticized Croatia for slow anti-corruption reforms
The Council of Europe’s Group of States against Corruption (GRECO) thinks that the recommendations to the Croatian Parliament still have not been realized. This statement…
Swiss anti-corruption expert: My colleagues and I were thought to be clowns
Professor of Criminal Law at Basel University Mark Pieth called on Switzerland to seek more tax transparency. To attain the goal Switzerland will have to…
New York democratic senator will run for president to fight corruption
New York democratic senator Kirsten Gillibrand has announced her plans for a 2020 presidential run during an appearance on late-night television. She told CBS host Stephen…
In Vietnam earned one billion dollars on corruption
The Ministry of Public Security’s Investigation Police Department on Economic, Corruption-related Crimes and Smuggling retrieved nearly $1.16 billion by explore cases of corruption and economic breaches in…
2 former-EACC staff condemned to 1 year in prison for bribery
Two ex-employees of Ethics and Anti-Corruption Commission were Tuesday condemned to one year in prison after they were found guilty of soliciting for a bribe.…
Minister of Pakistan: accountability to be held against corrupts to eliminate bribery
Minister of State for Parliamentary Affairs Ali Muhammad Khan Friday informed accountability would be held across the commission against all corrupt elements to eliminate the…
Corruption urge youth to join militancy: MP
Deputy of Parliament of Rajya Sabha and chief PDP leader, Nazir Ahmad Laway on Thursday said that the corruption has enforced youth to join militant…
Victim’s family sold jewellery for cops’ bribe
For the sake of saving a family member relatives sold jewelry, but despite this he was still killed Relatives of 30-year old dalit Balkishan Jatav,…
Peru: higher prosecutor jailed for corruption
A Peruvian supreme prosecutor, stated as a possible replacement for the head of a team that investigates big cases of political corruption in Peru, was…
Former China spymaster Ma Jian imprisoned for life over corruption
Ex-China spymaster Ma Jian was incarcerated for life over corruption, a tribunal in northeastern China announced Thursday. “Ma Jian’s behaviour constituted the crime of accepting…
Mongolians protest against corruption
Several thousand Mongolians on Thursday to protest against corruption in politics, braving temperatures that dropped below minus 20 degrees Celsius in the capital. 25,000 protesters…
Brazil’s president charged with corruption
Brazil’s Prosecutor General Raquel Dodge on Wednesday charged President Michel Temer with corruption and money laundering uncovered in an investigation into graft related to port…
China’s Xi Jinping declared “overwhelming victory” over graft
Chinese President Xi Jinping has declared an “overwhelming victory” in his fight against graft within the ruling Chinese Communist Party, while still vowing that the…
Journalists accused Ghana`s President of false promises
Journalist Manasseh of Awani accused the President of Ghana, Nana Akufo-Adda of nonchalant attitude to corruption, slogans against which helped him win the election in…
6.5 million dollars to be seized from ex-president of Maldives
Charges of corruption have been brought against the former President of Maldives, Abdullah Yamin. He received illegal payments in the amount of $ 1.5 million…
Bulgarian Minister of Finance checked for illegal property
The Bulgarian Commission on combating corruption and confiscation of acquired property has carried out two inspections against the Minister of Finance Vladislav Goranov: corruption and…
Indian`s 13 workers feared dead in illegal coal mine
In the Indian state of Meghalaya at least 13 workers are presumed dead due to the collapse and flood of an illegal coal mine, “The…
Nigeria sues Shell and Eni over alleged fraud
Nigeria filed a lawsuit in the amount of $ 1.092 billion. in the high Court of great Britain against the oil giants shell and Eni…
Brazil’s President under scrutiny over suspect payments to family
The President-elect of Brazil Air Bolsonaro attracted public attention to remittances in the amount of 300 thousand dollars, credited to the account of his wife…
Australia announced the establishment of an anti-corruption Commission
Australian Prime Minister Scott Morrison has proposed the creation of a secret Federal Commission to fight corruption, according to “The Guardian“. The proposed integrity Commission…
Singapore editor charged with defaming government
Editor of the Singapore online edition Terry Xu was accused of defamation for publishing a letter dedicated to corruption among the leaders of the city-state,…
GRECO: Italy must reforms to prevent corruption
The Council of Europe’s group of States against corruption (GRECO) criticized Italy for not implementing its anti-corruption recommendations and for not making any progress in…
Malaysia’s former prime minister faces new corruption charge
Malaysian prosecutors have filed a new corruption charge against former Prime Minister Najib Razak, reports “PressTV“. Najib Razak has been charged with new charges in…
Pakistan will ask countries for help in the fight against corruption
Pakistan announced its intention to conclude an agreement with Switzerland, The United Arab Emirates and the United Kingdom on assistance in the fight against corruption,…
Every year 2.6 trillion dollars is lost in the world caused by corruption
About 2.6 trillion dollars are stolen as a result of corruption every year, which is equivalent to more than five percent of global GDP, said…
Peruvians held a referendum aimed at curbing corruption
Yesterday, Peru held a referendum aimed at fighting corruption in the higher echelons of power, said “Al Jazeera“. There were 5,398 polling stations nationwide, in…
President of Uganda suspected of a large bribe from a chinese businessman
Uganda’s President Yoweri Museveni and country’s Foreign Minister Sam Kuteza may have received a bribe of 500,000 dollars from the Energy Fund Committee, which is…
Ex-minister has been found guilty of corruption in New York
Former Hong Kong Secretary for Home Affairs, Dr Patrick Ho (R) has been found guilty of offering millions of dollars in bribes to African officials, by…
The Senate of Mexico approved the inclusion of corruption in the list of serious crimes
The Mexican Parliament approved the inclusion of corruption in the list of crimes requiring detention during the investigation, reports TASS. The proposal of the new…
Losses of the EU due to corruption exceeded 700 billion euros
Every year European Union loses about 900 billion euros from corruption. Such information was announced by the European Green Party in Germany, N-TV reported. According…
Mexico’s president suspected oil majors of corruption
Andres Manuel Lopez Obrador, the new Mexico’s president, pledged to review the contracts issued under a landmark energy reform for any signs of corruption, said Reuters. Lopez…
London will discuss global fight against corruption in sport
More than a hundred ministers, international sports organizations and experts will meet for the London summit today. They will reaffirm actions aimed at fighting corruption…
China started anti-corruption war against tech giants
Chinese authorities hanging a blade over the national technology titans. The arrest of a senior Alibaba executive, the head of its video-streaming unit, suggests Beijing’s anti-graft…
Global survey shows bribery and corruption in businesses
Sociologists from The University of Manchester and global law firm White & Case LLP have found that corruption in businesses is still a very common thing all…
Ex-President of Peru denied asylum
Former President of Peru Alan Garcia, who is suspected of corruption, recieved a rejection for asylum from Uruguay. Nevertheless, he stated that he is ready to…
Brother of the President of Honduras accused the US of trafficking in cocaine
Authorities in the United States arrested the brother of Honduran President Juan Orlando hernández and accused him of drug trafficking. Former Congressman Juan Antonio hernández…
For the first time the EU gave China accused of crimes
The EU first gave China a fugitive corrupt official: Bulgaria extradited accused in China of corruption official Yao Jinyi. A key element of a large-scale…
Former Australian judges call for the establishment of a national anti-corruption body
Dozens of former Australian judges published an open letter to Prime Minister Scott Morrison calling on the national anti-corruption authority to restore public confidence in…
FIFA will get a paltry fine for the damage caused by corruption
An American judge awarded two former football officials convicted of corruption a $ 2.63 million fine for damages. The plaintiffs in the face of FIFA…
Basketball player from the United States has accused Adidas of racketeering
Brian Bowen II, 20-year-old basketball player, located in the center of the Federal corruption investigation in the circles of recruiting the NCAA has filed a…
Former President of Panama Ricardo Martinelli will stand trial on charges of political espionage.
A judge in Panama has ordered former President Ricardo Martinelli to stand trial on charges of political espionage. Judge Geronimo Mejia acknowledged that it was…
В ФСИН решили проблему с дефицитом тюрем для осужденных экс-правоохранителей
В Федеральной службе исполнения наказаний (ФСИН) отчитались о ликвидации дефицита мест в местах лишения свободы для бывших сотрудников правоохранительных органов. В середине ноября заместитель главы Федеральной…
Malaysia was chosen as host country for the international anti-corruption awards ceremony
In Malaysia will be held the ceremony of awarding the international prize for achievements in the fight against corruption and Sheikh Tamim Hamad al Thani.…
Nigeria may lose $ 6 billion due to a “corruption” deal to sell the Deposit
The deal between Nigeria and the international oil giants Shell and Eni could result in the West African country losing $ 6 billion in lost…
Наказание за непредотвращение конфликта интересов Госдума рассмотрит в декабре
В декабре депутаты Госдумы рассмотрят в первом чтении поправки об ответственности для парламентариев за непредотвращение конфликта интересов. «Чем быстрее мы примем этот законопроект, тем лучше.…
Экс-вице-губернатор Владимирской области осужден на 11 лет колонии
Бывший заместитель губернатора Владимирской области Дмитрий Хвостов выслушал свой приговор: 11 лет строгого реима и 28 млн рублей штрафа. Его обвиняли во взятках в общей…
Former FIFA President urged to start an investigation against Infantino
Former FIFA President Joseph Blatter urged the ethics Committee to start an investigation against the current head of the organization Gianni Infantino. “The ethics Committee…
In the US arrested the sons of former President of Panama Martinelli
Two sons of former President of Panama Ricardo Martinelli arrested in the United States on charges of receiving $49 million from the Brazilian construction company…
Сенаторов и депутатов заставят нести ответственность за конфликт интересов
В настоящий момент законодательство не предусматривает ответственности для сенаторов Совета федерации и депутатов Госдумы за непринятие мер по предотвращению и урегулированию конфликта интересов. В Госдуму внесен законопроект, который призван изменить…
Эксперты ОНФ уличили РЖД в невыполнении обещаний
ОАО «РЖД» может в ближайшее время столкнуться с проблемами: эксперты отделения Общероссийского народного фронта в Москве подготовили документы в отношении компании в связи с тем, что…
В Росгвардии рассмотрят проект Яровой о получении лицензии на оружие
Вице-спикер Госдумы Ирина Яровая представила законопроект, по которому будут ужесточеныправила приобретения огнестрельного гладкоствольного оружия для лиц в возрасте от 18 до 21 года. Росгвардия рассмотрит…
Экс-замглаве Спецстроя сократили срок наказания
Мосгорсуд смягчил наказание бывшему заместителю директора Спецстроя Александру Бурякову, ранее осужденному на пять лет за миллиардные хищения при при возведении объектов Министерства обороны. “Приговор Пресненского суда Москвы от…
Судья Хахалева потеряла пост главы коллегии по административным делам
Судья Елена Хахалева, получившая известность после «золотой» свадьбы своей дочери с приглашением звезд российской эстрады, покинула пост председателя коллегии по административным делам; такое решение было…
In Haiti during anti-corruption protests killed police and tourists
One police officer was killed and two foreigners were injured in protests held on Sunday in Haiti. The protests are caused by assumptions about the…
Строительство космодрома “Восточный”: возбуждено 140 уголовных дел
В Генпрокуратуре сообщили статистику по нарушениям за последние четыре года при строительстве нового российского космодрома “Восточный“: за это время выявлено свыше 17 тысяч нарушений, возбуждено…
Депутатам предложили способы борьбы с конфликтом интересов
В Госдуме подготовили законопроект, который вводит ответственность для депутатов и членов Совета Федерации за непринятие мер по предотвращению и урегулированию конфликта интересов. Изменения в законодательстве…
Клиенты магазина «Красное & Белое» устроили массовую драку ( ВИДЕО)
В Воронеже полиция разибирается с жестокой дракой, которую устроили клиенты магазина «Красное & Белое» на улице Шишкова. В сети появилось видео, на котором двое воронежцев…
The head of the Board of Directors of Renault-Nissan-Mitsubishi arrested for violation of financial legislation
The head of the Board of Directors of the Renault-Nissan-Mitsubishi Alliance Carlos Gon was arrested by Tokyo prosecutors for alleged financial violations in Japan. Gon…
In Haiti, six people were killed in anti-corruption protests
Six people were killed and at least five injured in anti-corruption protests in Haiti. Local residents oppose an open investigation into the disappearance of billions…
“Меня силой заставили стать гендиректором предприятия”, – глава АО “Энергия”
Группа людей заставила Вардгеса Манучаряна занять пост руководителя сетевой компании «Энергия» (г.Вогодонск), говорится в поступившем в редакцию Международного антикоррупицонного портала письме от гендиректора АО “Энергия”. В…
A life-long convicted ex-Prosecutor from Shanghai “pulled” another 100 people
The former chief Prosecutor of Shanghai, who was sentenced last month to life imprisonment for participating in a corruption scheme for $ 10 million, called…
Владелец “Юлмарта” внес залог и официально отпущен из-под домашнего ареста
Вчера, 15 ноября, был официально отменен домашний арест Дмитрия Костыгина. За предпринимателя внесен залог в размере 25 млн рублей. Деньги были списаны со счетов залогодателя,…
Росгвардию могут наделить правом проводить внеплановые проверки ЧОПов
В рабочей группе Госдумы по анализу законодательства об оружии и частных охранных предприятиях на заседании обсудили возможность наделения Росгвардии правом проводить внеплановые проверки ЧОПов. Росгвардия также…
Госдума просит МВД и Генпрокуратуру активизировать работу по расследованию случаев преднамеренного банкротства
Депутаты Госдумы проголосовали за то, чтобы принять парламентские запросы в МВД и Генпрокуратуру РФ об активизации деятельности по выявлению и расследованию случаев преднамеренного и фиктивного банкротства юридических лиц,…
In France, closed the case of the disappearance of the former head of Interpol
The French authorities stated that they closed the investigation into the disappearance and subsequent detention in China of the former President of Interpol and found…
In Brazil arrested accused Temer of corruption businessman Joesley Batista
In Brazil, the former Chairman of the world’s largest meat processing conglomerate JBS, Joesley Batista, was arrested, who previously accused the President of the country…
ФСИН: в России не хватает колоний для бывших сотрудников правоохранительных органов
Заместитель главы Федеральной службы исполнения наказаний Валерий Максименко заявил о проблеме с нехваткой мест в специальных колониях, предназначенных для отбывания наказания бывшими сотрудниками правоохранительных органов.…
Former Fiat Chrysler executives convicted of corruption
Two former high-ranking Fiat Chrysler Automobile employees and the former head of the United Auto Workers Union were sentenced to 12 months to 15 months…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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,…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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