Архивы противодействие коррупции

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

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.…

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Наказание за непредотвращение конфликта интересов Госдума рассмотрит в декабре

24.11.2018

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.…

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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…

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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…

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Депутатам предложили способы борьбы с конфликтом интересов

20.11.2018

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…

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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…

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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…

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Госдума просит МВД и Генпрокуратуру активизировать работу по расследованию случаев преднамеренного банкротства

15.11.2018

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,…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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

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

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…

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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…

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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…

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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

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…

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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…

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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”…

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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…

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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,…

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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…

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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…

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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…

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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

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…

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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…

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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…

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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.…

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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

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…

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

12.10.2018

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

News International review

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

11.10.2018

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

News International review

Former Trustee Fernandez sentenced to corruption in Argentina

11.10.2018

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

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

News International review

In Belgium, a major investigation into fraud in football

11.10.2018

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

News International review

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

11.10.2018

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

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

11.10.2018

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

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

10.10.2018

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

News International review

Nicolas Sarkozy was defeated on appeal against corruption

09.10.2018

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

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

09.10.2018

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

News International review

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

09.10.2018

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

Источник фото: EliteShared

News International review

Bulgarian journalist Victoria Marinova was killed after a broadcast about corruption

09.10.2018

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

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

08.10.2018

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

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

06.10.2018

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

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Marvel superheroes are going to fight corruption in Brazil

05.10.2018

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

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

05.10.2018

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

News International review

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

05.10.2018

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

News International review

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

04.10.2018

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

News International review

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

03.10.2018

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

News International review

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

03.10.2018

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

News International review

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

02.10.2018

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

Валерий Маркелов Источник фото: Евгений Биятов / РИА Новости

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

02.10.2018

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

News International review

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

01.10.2018

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

News International review

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

01.10.2018

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

News International review

Vietnam is going to strengthen the fight against corruption

29.09.2018

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

News International review

The securities Commission has accused Elon Musk of fraud

29.09.2018

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

News International review

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

29.09.2018

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

News International review

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

28.09.2018

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

News International review

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

27.09.2018

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

News International review

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

27.09.2018

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

News International review

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

26.09.2018

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

News International review

Attorney General of Brazil-against criminal case against President Temer

26.09.2018

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

News International review

Ex-Minister of internal Affairs of France suspected of bribery

25.09.2018

Judges studying the financing of the election campaign of Nicolas Sarkozy in 2007, which may be involved in the Libyan ex-leader Muammar Gaddafi, accused the…

News International review

Australians advocated for the establishment of an Office to investigate corruption of government members

25.09.2018

The vast majority of Australians (90%) said that the Federal government should create a National crime office to investigate corruption of the Federal government, trade…

News International review

In Romania, the senators decided to exclude officials from the law on money laundering

24.09.2018

In Romania, there are battles with the adoption of the bill on combating money laundering: on July 19, 2018, the European Commission decided to sue…

Абдулла Ямин голосует на выборах 23 сентября . Источник фото: Фото ЕРА

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The President of Maldives lost the election after a journalistic investigation

24.09.2018

The current President of the Maldives, Abdullah Yamin, who held the post of head of the country since 2013 and managed to earn the glory…

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Pharmacists from the United States was charged with giving bribes to advance the cure of rheumatism

21.09.2018

Regulator the insurance regulator filed a lawsuit against the biopharmaceutical company AbbVie Inc., arguing that the pharmaceutical giant has given illegal kickbacks to patient doctors…

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Famous actress from China disappeared after suspicion of tax evasion

21.09.2018

In China, disappeared without a trace one of the most famous Actresses of the country Fan Binbin on the background of rumors of tax evasion…

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The Deputy Minister of education of Japan left his post after corruption scandals in the Department

21.09.2018

Kazuo Todani, Deputy Minister of education, culture, sports, science and technology of Japan, left his post after several corruption scandals erupted in the Ministry. Recently,…

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Pakistani court released former Prime Minister Nawaz Sharif from prison

20.09.2018

The high court of Islamabad has decided to release Nawaz Sharif, his daughter Maryam Nawaz and son-in-law Muhammad Safdar from prison on bail of the…

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Former President of Argentina Cristina Fernandez charged with corruption

18.09.2018

Federal judge Claudio Bonadio. he presented an indictment against the ex-President of Argentina Christina Kirchner . However, the arrest until she faces due to the…

News International review

Chinese official sentenced to 14 years for corruption

18.09.2018

A high-ranking official from China sun Huaishan was sentenced to 14 years in prison, a former servant of the people also has to pay a…

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Ex-Prime Minister of Pakistan returned to prison after his wife’s funeral

18.09.2018

Pakistani authorities have moved former Prime Minister Nawaz Sharif, his daughter Maryam Nawaz, and son-in-law Mohammed Safdar back to Adial prison. Previously, they were released…

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Peru’s President has threatened to dissolve the Parliament for failing to fight corruption

17.09.2018

Peru’s President Martin Vizcarra threatened to dissolve Parliament because of the reluctance of legislators to adopt a package of anti-corruption reforms. In a televised speech,…

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In Guatemala began popular protests against pressure on the anti-corruption organization

15.09.2018

Hundreds of farmers and indigenous Mayans blocked a major highway in the Western highlands of Guatemala, demanding that President Jimmy Morales canceled the policy, intended…

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The Vatican is investigating the fraud of the leaders of the choir of the Sistine chapel

13.09.2018

Pope Francis launched an investigation into the alleged financial irregularities associated with the 550-year-old choir of the Sistine chapel. According to Italian media, the two…

Источник фото: International Business Times

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In New York, the police were late in the protection of brothels

13.09.2018

Seven New York city police officers were arrested as part of a large-scale investigation into gambling and prostitution. The investigation started after an anonymous officer…

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South African President ready to appear before the Commission on corruption of his predecessor

13.09.2018

South African President Cyril Ramaphosa said he was ready to appear before the state Commission to investigate the case of the so-called “capture of the…

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United Technologies to pay a fine of $ 14 million for corruption in China and Azerbaijan

12.09.2018

Commission United States securities and exchange Commission (SEC) and United Technologies Corp., one of the largest financial and industrial groups in the United States, came…

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The ruling party of India, Rahul and Sonia Gandhi was accused of corruption

11.09.2018

A representative of the BJP (Bharatiya Janata Party or the Indian people’s party) said that the hands of Congress President Rahul Gandhi and former party…

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Convicted ex – President of Brazil out of the presidential race

11.09.2018

Left workers party replaced former President Luis Inacio Lula da Silva (Lula Inacio da Silva) on the ex-mayor of são Paulo Fernando Added as their candidate…

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