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…
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…
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…
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 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…
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…
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…
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…
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…
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…
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…
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,…
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…
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…
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…
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…
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,…
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…
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…
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.…
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…
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…
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…
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…
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.…
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…
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.…
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,…
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…
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…
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,…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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.…
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…
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…
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…
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…
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…
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…
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…
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…
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…
Pakistan’s National Accountability Bureau has arrested former foreign minister and high-ranking opposition leader Khawaja Muhammad Asif in an ongoing probe into allegations of possessing assets…
Brazilian construction giant Odebrecht, which recently changed its name to Novonor, must pay a $ 50 million fine to Colombian authorities for corruption related to…
Former Prime Minister Shinzo Abe was voluntarily questioned by Tokyo prosecutors in a case of allegations that his political group illegally covered part of the…
The head of the Confederation of African Football (CAF), Ahmad Ahmad, has been suspended by the International Football Federation (FIFA) for five years for giving…
North Macedonia’s chief prosecutor of the Special Prosecutor’s Office (SPO) Katica Janeva has been dismissed over suspected abuse of power after a parliamentary session vote,…
More than 160 investigations were conducted by the European Anti-Fraud Office (OLAF) in 2018. During this time, the organization managed to identify damage to the…
The largest telecommunications operator in the Urals – Zummer company – continues to develop despite all the difficulties faced by founder of the company Michael…
The US Treasury Department announced sanctions against three of Venezuelan President Nicolas Maduro’s stepsons, a Colombian businessman and six others for running a “corruption network”…