Архивы International review

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”…

News International review

Experts discussed the practice of pre-trial detention of suspects after ex-president suicide In Peru

19.04.2019

Former Peruvian president Alan Garcia attempted suicide during a detention in a corruption case, he died in hospital on Wednesday. The experts explained that Garcia…

News International review

Lori Laughlin pleads not guilty to bribery

17.04.2019

Hollywood actress Lori Laughlin pleads not guilty in giving a bribe for the admission of her two daughters to college, writes The Guardian. Laughlin and…

Soccer greats Pele (L) of Brazil and Eusebio (R) of Portugal hold a signed Brazil jersey in front of president of Brazil's soccer federation Jose Maria Marin before an international friendly soccer match between Brazil and Portugal in Foxborough, Massachusetts September 10, 2013 — Soccer greats Pele (L) of Brazil and Eusebio (R) of Portugal hold a signed Brazil jersey in front of president of Brazil's soccer federation Jose Maria Marin before an international friendly soccer match between Brazil and Portugal, photo: Reuters

News International review

Ex-Brazil soccer boss Marin gets a life ban from FIFA for taking bribes

16.04.2019

FIFA banned for life the former president of Brazilian Football Confederation (CBF) and former member of several FIFA committees José Maria Marin for taking bribes.…

News International review

Ex-president of Ecuador: Assange paid for explosing Moreno`s corruption

12.04.2019

Former president of Ecuador, Rafael Correa, believes that current president Lenin Moreno had personal motives for transferring the founder of WikiLeaks, Julian Assange to British…

Rafael Salguero — Photo: Revistaperrobravo.com

News International review

FIFA official banned for seven years as he sold his vote on World Cup-2018

14.03.2019

Rafael Salguero is banned for seven years by FIFA in cooperation with US investigation into corruption. He pleaded he took part in the bribery accident,…

Lori Loughlin with daughters — Photo: Depositphotos

News International review

Hollywood actress Lori Loughlin surrendered to FBI and was arrested for bribery

14.03.2019

The star of Hallmark serials Lori Loughlin surrendered to FBI and was arrested for paying bribes to get her two daughters into South California University,…

News Expert opinion International review

Swiss anti-corruption expert: My colleagues and I were thought to be clowns

23.01.2019

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…

News International review

New York democratic senator will run for president to fight corruption

16.01.2019

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…

News International review

China’s Xi Jinping declared “overwhelming victory” over graft

18.12.2018

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…

News International review

Malaysia’s former prime minister faces new corruption charge

12.12.2018

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…

News International review

Pakistan will ask countries for help in the fight against corruption

11.12.2018

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,…

News International review

Peruvians held a referendum aimed at curbing corruption

10.12.2018

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…

News International review

Ex-minister has been found guilty of corruption in New York

07.12.2018

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…

News International review

The Senate of Mexico approved the inclusion of corruption in the list of serious crimes

07.12.2018

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…

News International review

Losses of the EU due to corruption exceeded 700 billion euros

07.12.2018

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…

News International review

London will discuss global fight against corruption in sport

06.12.2018

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…

News International review

China started anti-corruption war against tech giants

05.12.2018

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…

News International review

Ex-President of Peru denied asylum

04.12.2018

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…

News International review

Brother of the President of Honduras accused the US of trafficking in cocaine

30.11.2018

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…

News International review

For the first time the EU gave China accused of crimes

30.11.2018

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…

News International review

Former Australian judges call for the establishment of a national anti-corruption body

29.11.2018

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…

News International review

FIFA will get a paltry fine for the damage caused by corruption

28.11.2018

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…

News International review

Basketball player from the United States has accused Adidas of racketeering

27.11.2018

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…

News International review

Former President of Panama Ricardo Martinelli will stand trial on charges of political espionage.

27.11.2018

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…

News International review

Malaysia was chosen as host country for the international anti-corruption awards ceremony

26.11.2018

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.…

News International review

Nigeria may lose $ 6 billion due to a “corruption” deal to sell the Deposit

26.11.2018

The deal between Nigeria and the international oil giants Shell and Eni could result in the West African country losing $ 6 billion in lost…

News International review

Экс-вице-губернатор Владимирской области осужден на 11 лет колонии

23.11.2018

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…

News International review

Former FIFA President urged to start an investigation against Infantino

23.11.2018

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…

News International review

In the US arrested the sons of former President of Panama Martinelli

22.11.2018

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…

News International review

In Haiti during anti-corruption protests killed police and tourists

20.11.2018

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…

News International review

The head of the Board of Directors of Renault-Nissan-Mitsubishi arrested for violation of financial legislation

19.11.2018

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…

News International review

In Haiti, six people were killed in anti-corruption protests

19.11.2018

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…

News International review

A life-long convicted ex-Prosecutor from Shanghai “pulled” another 100 people

16.11.2018

The former chief Prosecutor of Shanghai, who was sentenced last month to life imprisonment for participating in a corruption scheme for $ 10 million, called…

News International review

In France, closed the case of the disappearance of the former head of Interpol

15.11.2018

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…

News International review

In Brazil arrested accused Temer of corruption businessman Joesley Batista

14.11.2018

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…

News International review

Former Fiat Chrysler executives convicted of corruption

14.11.2018

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…

News International review

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

13.11.2018

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…

News International review

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

13.11.2018

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…

News International review

Former Congressman from Texas sentenced to 10 years in prison

12.11.2018

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…

News International review

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

12.11.2018

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…

News International review

Militiamen Monaco staged the protest because “things Rybolovlev»

09.11.2018

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…

News International review

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

09.11.2018

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…

News International review

Convicted ex-President of Brazil accused his judge of bias

09.11.2018

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…

News International review

Saudi Arabia has released Prince Khaled Ben Talal

09.11.2018

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…

News International review

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

09.11.2018

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…

News International review

Former Minister of justice of Monaco charged with corruption

09.11.2018

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…

News International review

Maltese Bank Pilatus deprived of license by the European Central Bank

08.11.2018

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…

News International review

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

08.11.2018

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,…

News International review

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

08.11.2018

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…

News International review

Counterintelligence Austria suspected of receiving a bribe from a Syrian General

07.11.2018

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…

News International review

Walmart will pay $ 160 million to settle a fraud claim

07.11.2018

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…

News International review

In China in October for corruption brought to justice 572 official

07.11.2018

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…

News International review

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

03.11.2018

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…

News International review

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

03.11.2018

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…

News International review

Gazprombank denied its involvement in the case of corruption in PDVSA

02.11.2018

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…

News International review

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

01.11.2018

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…

News International review

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

01.11.2018

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…

News International review

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

01.11.2018

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…

News International review

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

01.11.2018

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…

News International review

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

31.10.2018

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

News International review

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

31.10.2018

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…

News International review

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

30.10.2018

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…

News International review

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

30.10.2018

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…

News International review

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

30.10.2018

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…

News International review

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

29.10.2018

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…

News International review

Romania adopted controversial anti-money laundering law

29.10.2018

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…

News International review

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

29.10.2018

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”…

News International review

The Governor of Nigeria took a bribe of $ 5 million

27.10.2018

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…

News International review

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

27.10.2018

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…

News International review

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

26.10.2018

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…

News International review

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

25.10.2018

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

News International review

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

25.10.2018

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…

News International review

Former Prime Minister of Malaysia added six more charges

25.10.2018

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…

News International review

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

24.10.2018

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…

News International review

Former Greek defense Minister arrested for corruption

24.10.2018

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,…

News International review

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

24.10.2018

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…

News International review

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

23.10.2018

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…

News International review

Ericsson fired 50 employees after investigating corruption in the United States

23.10.2018

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…

News International review

Croatian ex-Prime Minister convicted of military speculation

23.10.2018

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…

News International review

Former Ministers to go to jail in Bosnia

22.10.2018

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…

News International review

Protests against corruption in Haiti led to victims

22.10.2018

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…

News International review

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

22.10.2018

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…

News International review

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

19.10.2018

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

News International review

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

19.10.2018

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.…

News International review

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

19.10.2018

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…

News International review

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

18.10.2018

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…

News International review

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

18.10.2018

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…

News International review

The head of the airline Korean Air was accused of embezzlement

18.10.2018

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…

News International review

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

18.10.2018

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…

News International review

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

17.10.2018

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

News International review

Ex-owners of Newsweek magazine accused of fraud

17.10.2018

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…

News International review

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

16.10.2018

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…

News International review

In Mexico shoot journalists-fighters against corruption

16.10.2018

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.…

News International review

EU adopts stricter anti-money laundering rules

16.10.2018

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…

News International review

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

15.10.2018

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…

News International review

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

15.10.2018

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

News International review

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

15.10.2018

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…

News International review

FIFA continues to shake the corruption scandals

12.10.2018

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…

News International review

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

12.10.2018

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…

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