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Дональд Трамп

News International review

Трамп потребовал заморозить военную помощь Киеву из-за коррупции на Украине

Президент США Дональд Трамп временно заблокировал военную помощь Украине, поскольку он опасается хищений денег из-за коррупции в этой стране. Американский лидер принял такое решение до…

парламент Македонии

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North Macedonia’s chief prosecutor dismissed over abuse of power suspicion

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,…

Борьба с коррупцией в Европе OLAF

News International review

Fight against corruption in Europe. Results-2018

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…

Ли Чжэ Ен

News International review

South Korean court submits Samsung Vice President case for review

The Supreme Court of South Korea has decided to send for review the criminal case against Vice President and Actual Head of Samsung Electronics Lee…

News International review

US found «vast corruption network» in Venezuela’s food programme

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”…

Lima, Peru — Photo: Las Provincias

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

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…

Lori Loughlin — Photo: W Magazine

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Lori Laughlin pleads not guilty to bribery

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

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.…

Ленин Морено — Photo: diariopopular.com

News International review

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

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

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

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

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,…

Mark Pieth

News Expert opinion International review

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…

Фото: huffingtonpost.com

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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…

Фото: pixabay.com

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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…

scmp.com

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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…

Источник фото: president.kg

News International review

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,…

www.reuters.com

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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…

Источник фото: sg.news.yahoo.com

News International review

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…

Источник фото: twitter.com

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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…

Фото: wikimedia.org

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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…

Источник фото: sputnik-abkhazia.ru

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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…

Photo: fortune.com

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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…

Photo: perureports.com

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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…

Источник фото: Washington Blade

News International review

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…

Источник фото: scmp.com

News International review

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…

Источник фото: AdMe

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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…

Источник фото: Mir24.tv

News International review

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…

Источник фото: oregonlive.com

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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…

Источник фото: abcnews

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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…

Фото: r-express.ru

News International review

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.…

Источник фото: bbc.com

News International review

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…

Источник фото: zebra-tv.ru

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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…

Источник фото: Mir24.tv

News International review

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…

Источник фото: WNYC

News International review

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…

Источник фото: VOA News

News International review

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…

Источник фото: A42.ru

News International review

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…

Источник фото: aljazeera.com

News International review

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…

Источник фото: gulaytour.ru

News International review

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…

Источник фото: Grantist.com

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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…

Источник фото: Veja

News International review

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…

Источник фото: VistaNews.ru

News International review

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…

Источник фото: Twitter

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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…

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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.

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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.

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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

News International review

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…