Архивы противодействие коррупции - Page 2 of 10

Two police officers from Chicago are accused of participation in the corruption scheme: according to the investigation, they for bribes transferred information on road accidents.…

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Former Prime Minister of Malaysia asks to return the confiscated millions

10.09.2018

Former Prime Minister of Malaysia Najib Razak demanded that the police returned the money in the amount of 116.7 million ringgit or more than 28…

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In South Korea, another ex-President may become involved in the corruption case

07.09.2018

South Korean prosecutors intend to imprison for 20 years the former leader of the country, Lee Myung-Bak, who, according to their estimates, “deceived the South…

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The President of Guatemala dispersed the anti-corruption Commission

07.09.2018

Guatemalan President Jimmy Morales said that he had dissolved the UN-funded Commission against corruption, which had influenced the initiation of a number of high-profile corruption…

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In Iraq during anti-corruption protests, three people were killed

07.09.2018

This week, Basra, Iraq’s third largest city, was shaken by massive anti-corruption protests. People are outraged by corruption, constant power cuts and pollution of urban…

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Ex-MP from Maryland sentenced to 4 years for corruption in the adoption of the law on alcohol

07.09.2018

Former member of Maryland Michael L. Vaughn was sentenced to 48 months in Federal prison. He was found guilty of taking a bribe in exchange…

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Fire in the national Museum of Brazil caused anti-corruption protests

07.09.2018

In Brazil, anti-corruption actions were held, the reason for which was a Grand fire in the national Museum of Brazil, which was located in the…

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Former President of Argentina Kirchner for the second time was in court in the case of money laundering

06.09.2018

Former President of Argentina Christina Kirchner again appeared in court on Monday, September 3, in the case of”driver’s notebooks”. She again declared the non-participation in corruption…

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In Italy, corrupt officials may face a life-long “ban” to participate in public procurement

06.09.2018

In Italy, the possibility of adopting new anti-corruption legislation is being discussed: on September 7, the Council of Ministers will vote on a package of…

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The Governor of Kenya began an open confrontation of corruption of his subordinates

06.09.2018

The Nairobi County government has begun to prosecute its law enforcement officers suspected of taking bribes from the public. The Governor of Nairobi County, Mike…

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China punished 5 101 officials for anti-corruption violations

05.09.2018

The CPC Central Commission for discipline review reported on the results of its work in July 2018: 5,178 cases were initiated throughout the country. 5…

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To work in a helicopter: the Prime Minister of Pakistan criticized for the way of movement

05.09.2018

The recently elected Prime Minister of Pakistan, who made promises during his campaign to cut government spending, used a 15-seat government helicopter twice to get…

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Swedish court to find out the size of bribes Telia in Uzbekistan

04.09.2018

In Sweden, a large-scale trial begins on the case of possible corruption for hundreds of millions of dollars. Under suspicion-top managers of Sweden’s largest telecommunications…

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Dutch Bank ING will pay 775 million euros for the termination of the case of money laundering

04.09.2018

Dutch financial conglomerate ING has agreed with local authorities to terminate the case against the Bank. ING will pay 775 million euros following the results…

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The current Minister of Finance of Malaysia acquitted of corruption

03.09.2018

The Malaysian court acquitted Finance Minister Lim Guan Eng on corruption charges brought against him two years ago. The head of the Ministry of Finance…

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Из-за борьбы с коррупцией открываются новые колонии для экс-сотрудников правоохранительных органов

03.09.2018

В России противодействие коррупции привело к открытию трех новых колоний для экс-сотрудников правоохранительных органов и судей. Об этом заявил Валерий Максименко, замдиректора Федеральной службы исполнения наказаний…

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Высокопоставленный железнодорожник в Кузбассе скрывал нарушения за взятки

03.09.2018

Топ-менеджер одной из кузбасских структур РЖД, подозреваемый в получении взяток за незаконное бездействие, оказался под домашним арестом. По версии следствия, экс-работник РЖД брал взятки с…

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Deputy Supreme court of Kenya arrested for corruption

31.08.2018

Deputy Supreme court of Kenya Philomena Mwilu was arrested on suspicion of corruption, non-payment of taxes and improper relations with the local Bank, which is…

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Former CEO of Fiat Chrysler received five and a half years in prison

31.08.2018

The former Fiat Chrysler CEO was sentenced to five and a half years in Federal prison on Monday as part of a scheme to approve…

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Sarah Netanyahu was the defendant in the case of corruption

31.08.2018

Sarah Netanyahu, wife of Prime Minister Benjamin Netanyahu, is suspected of bribery in the”4000 case”. She officially became a defendant in the case of corruption…

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Haiti: tear gas was used against the participants of the anti-corruption March

30.08.2018

Hundreds of people took to the streets of Port-AU-Prince, the capital of Haiti, protesting against corruption. The police decided to use tear gas against citizens…

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The ex-President of the Comoros accused of “passport” corruption

29.08.2018

Former Comor President Ahmed Abdallah Mohamed Sambi was officially accused of corruption and embezzlement of public funds in connection with the scheme of selling passports…

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The son of the fugitive mayor of Almaty is forced to pay 500 million euros

29.08.2018

The Supreme court of the United Kingdom ruled that the son of the fugitive ex-mayor of Almaty Viktor Khrapunov Ilyas Khrapunov should pay BTA Bank…

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The former head of foreign intelligence of Malaysia, was arrested on suspicion of corruption

29.08.2018

Hassan Abdul Hamid, the former head of Malaysia’s foreign intelligence, was arrested on suspicion of involvement in the theft of funds intended for the General…

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Supporters of Lula da Silva stopped the hunger strike

28.08.2018

Supporters of former Brazilian President Inacio Lula da Silva, who is in prison, have stopped a 26-day hunger strike in support of the former head…

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In the house of former President of Argentina Kirchner found a dossier on businessmen

27.08.2018

Last week, as part of the investigation of corruption in the house of former President of Argentina Cristina Fernández de Kirchner were searched. During the…

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Anti-corruption referendum in Colombia did not collect quorum

27.08.2018

Despite almost 100 per cent voter support, the anti-corruption referendum in Colombia failed to collect the required number of votes. 11 million 700 thousand Colombians…

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In Kenya a Supreme court judge is suspected of corruption

27.08.2018

One of the judges of the Supreme court of Kenya became involved in the criminal case of corruption. He is suspected of embezzlement, abuse of…

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Brazil’s rainforests are threatened by corruption

25.08.2018

Brazilian officials report on the reduction of greenhouse gas emissions, but environmentalists say that these are just words. Deforestation is actually growing because logging companies…

Хайрулло Мирсаидов (с дипломом в руках) и участники сборной КВН Таджикистана Источник фото: Фергана

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The captain of the KVN team of Tajikistan was released from prison after international pressure

24.08.2018

A court in the Sughd region of Tajikistan released journalist and captain of the KVN team in Tajikistan Khairullo Mirsaidov after serving nine months out…

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The Senator from Nigeria accused of getting a 12 “corrupt” cars

23.08.2018

The Agency for fight against corruption of Nigeria introduced the charges against the member of the legislative Assembly of Alberta basi: Nigerian lawmakers are accused…

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Senator Warren proposed an anti-corruption plan to restore confidence in the government

23.08.2018

Against the background of trials involving former employees of the election campaign of Donald trump, Senator Elizabeth Warren presented a new anti-corruption plan that could…

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Lukashenko dismissed the entire government after corruption scandals

23.08.2018

Last week, the President of Belarus Alexander Lukashenko dismissed the Prime Minister, as well as all key members of the government. Experts believe that the…

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Convicted of corruption, the former President of Brazil topped the popularity rating in the presidential race

21.08.2018

Luis Inácio Lula da Silva, the former head of Brazil, serving a prison sentence for corruption, became the leader of the survey of the popularity…

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Ex-Senator of the U.S. Virgin Islands convicted of fraud with Federal funds

21.08.2018

Former U.S. Virgin Islands Senator convicted of fraud and embezzlement of Federal funding program for historical research project. Wayne James, 56, of St. Croix, U.S.…

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The richest woman of Israel was interrogated on corruption case

20.08.2018

Billionaire Shari Arison was questioned in connection with the possible bribery of Kenyan officials: the construction company, which she owned until recently, was involved in…

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The former lawyer of Trump in the fraud at $ 20 million

20.08.2018

Former lawyer President Trump Michael Cohen became involved in the case of fraud: the Prosecutor’s office is investigating his possible fraud with taxes on $…

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Taiwan fears China’s manipulation of the country’s assessment of money laundering measures

17.08.2018

In November this year, the Asia-Pacific group against money laundering (APG) will conduct the third round of mutual assessments of Taiwan: the country joined the…

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Venezuelan President Maduro “sentenced” to 18 years in prison

17.08.2018

The” Supreme court of Venezuela in exile”, a self-proclaimed body consisting of the former attorney General of the country Luis Ortega and more than twenty…

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Abuse of position or business: Trump gives discounts on purchases at his Golf club to White house employees

16.08.2018

Us President Donald Trump provides a number of white house employees with special discounts at his Golf club. Ethics experts say product discounts represent an…

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Serving a prison sentence, the former President of Brazil again goes to the presidential election

16.08.2018

The Supreme electoral court of Brazil registered the former head of state, Inacio Lula da Silva, as a candidate for the presidential election. He is…

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Malaysia is in no hurry to pick up from Singapore “corruption” plane

16.08.2018

Singapore police confirmed that the plane, associated with the investigation of the multi-billion dollar scandal in the state Fund of Malaysia 1MDB, was in Singapore,…

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Japanese official of the Ministry of education confirmed the fact of receiving bribes

15.08.2018

The former Director-General of the international Department of the Ministry of education, culture, sports, science and technology, arrested on suspicion of receiving a bribe, pleaded…

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In Mexico are investigating the theft of $ 320 million: under suspicion ex-the Governor of the state of Chihuahua

15.08.2018

Prosecutors in the Northern Mexican state of Chihuahua have initiated a new anti-corruption investigation into the fugitive former Governor and dozens of former officials of…

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Ex-Argentine President Cristina Kirchner has pleaded not guilty

15.08.2018

The former President of Argentina Christina Kirchner declared the full non-participation in the corruption scheme which reveals in “notebooks of the driver”. The ex-President appeared…

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The family of the murdered Maltese journalist demanded a public investigation into her death

14.08.2018

The family of the murdered anti-corruption journalist Daphne Caruana Galicia accused the Maltese government of failing to investigate her death properly and called for a…

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Petrobras returned the $ 274 million after a corruption scandal

14.08.2018

Brazilian state-owned company Petróleo Brasileiro S. A. (Petrobras) said it returned $ 274 million spent in the largest corruption scandal that damaged the company and…

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Malaysia is going to confiscate a private plane in the case of fund 1MDB

13.08.2018

Malaysia is trying to return a private jet worth $35 million dollars, owned by financier low-Tech Joe, as part of the investigation into the multi-billion…

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In Iran 67 people were arrested because of the fight against corruption

13.08.2018

Against the backdrop of the restoration of us sanctions against Tehran, the authorities announced the arrest of 67 people in the fight against corruption. More…

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In the Dominican Republic, thousands of people protest against corruption

13.08.2018

Thousands of people were walking in Santo Domingo on the streets demanding to stop the “regime of corruption and impunity” in the Dominican Republic and bring…

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The British Parliament is studying Bribery Act 2010 for the impact on small business

10.08.2018

The house of lords of the British Parliament has appointed a special Commission that examines the extent to which the bribery Act of 2010 may…

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The Global Witness will force the oil giants to share their income with the society

10.08.2018

Global Witness launched the program, which he called an innovative new tool called “Finding the missing millions” to check whether corporate giants, including the…

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Former Thai monk sentenced to 114 years in prison for fraud

09.08.2018

Former Thai Buddhist monk Wirapol Sukphol was sentenced to 114 years in prison on convictions for fraud, money laundering and computer crimes. He will actually…

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In Slovenia, a corruption scandal in medicine: stolen 1.18 million euros

09.08.2018

The special Prosecutor’s office of Slovenia accused 15 people, including eight doctors, and the company of supplying medical equipment to hospitals of corruption. Due to…

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Ex-Vice mayor of Tianjin punished for excessive love of Golf

08.08.2018

Because of the frequent Golf game, Chen Zhifeng, the former Vice mayor of the Central city of Tianjin, is punished for breaking the rules of…

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Convicted ex-Peruvian President can revoke the pardon

07.08.2018

The Peruvian Supreme court registered a request for review of the pardon of former President Alberto Fujimori. In December 2017, Pedro Pablo Kucinski, then President…

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The widow of the former President of Lithuania is suspected of tax evasion

07.08.2018

The Lithuanian authorities said that the widow of the former President is accused of tax evasion, because the company, which is managed by her son,…

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Walmart spent $ 900 million on a corruption case

06.08.2018

In the US, investigating the corruption of the world’s largest retailer Walmart: for six years, us authorities have been investigating whether Walmart government officials in…

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After the assassination attempt of the President of Venezuela may begin “cleansing” among the opposition

06.08.2018

On 4 August there was an assassination attempt on the President of Venezuela Nicolas Maduro with the use of drones with explosives. The event took…

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Serving time for corruption Lula da Silva nominated as a candidate for the presidency of Brazil

06.08.2018

Members of the Left workers party nominated the former head of state, Luis inácio Lulu da Silva, who is serving a prison sentence in a…

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The former President of Argentina was summoned for questioning because of “driver’s notebooks”

03.08.2018

Former Argentine President Cristina Kirchner was called for questioning because of data on the transfer of bribes to 56 million dollars. Experts compare the new…

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The German company sued in the ECHR 1 million euros from Germany for expropriation of land

01.08.2018

The European court of human rights (ECHR) ruled in the case of “Werra Naturstein GmbH & Co KG V. Germany”: Germany is obliged to pay…

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China: 37 thousand officials punished for waste

31.07.2018

The Central Commission of the CPC on discipline inspection reported on the results of its work in the first half of 2018: 36 thousand 618…

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Israeli police found evidence of corruption of the Deputy mayor of Jerusalem

31.07.2018

The police accuse the Deputy mayor of Jerusalem Meir Turgeman of bribery: according to the investigation, he received large sums of money for promoting other…

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Ex-President of Peru is not released in the United States for medical examination

31.07.2018

Judge Juan Carlos Sanchez Balbuena of the Third anti-corruption investigation court rejected the request of former President Pedro Pablo Kucinski to travel to the United…

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The main censor of the Chinese Internet is accused of corruption

30.07.2018

A senior official, Liu Wei, head of the state cybersecurity administration until 2016, is now facing trial on corruption charges. Prosecutors in the Eastern port…

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In Japan the “space” corruption case is being investigated

30.07.2018

Prosecutors searched organizations associated with the Japan aerospace exploration Agency (JAXA) after being arrested on charges of bribery of a senior official of the Ministry of…

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Qatar accused of corruption in obtaining the rights to host the World Cup 2022

30.07.2018

The Sunday Times edition claims that Qatar violated FIFA rules and deliberately discredited its opponents to win the right to host the World Cup 2022…

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An official from Miami received bribes from the owner of a strip club

27.07.2018

The official of the American city of North Miami beach, Franz Pierre, was dismissed after his arrest on charges of corruption, including extortion of bribes…

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China: ex – Governor of Fujian province sentenced to 16 years in prison

27.07.2018

Su Shulin, the former head of the people’s government of Fujian province in Eastern China, has been convicted of corruption and abuse of office. He…

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Ex-Manager of the complex in Detroit for bribes “improved” housing issue

27.07.2018

The former Manager of the renovated complex in Detroit, pleaded guilty to receiving bribes from potential residents. Lucrecia Frank admitted that he took cash from…

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The Ministry of education of Japan identified another corrupt

26.07.2018

In Japan, a high-ranking official of the Ministry of education, culture, sports, science and technology was arrested on suspicion of receiving a bribe of 1.4…

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Prime Minister of Malta is cleared of all suspicions of corruption

26.07.2018

The attorney General of Malta has removed from the Prime Minister Joseph Muscat all suspicions of involvement in the activities of an offshore company. In…

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Assistant to the former President of Korea was acquitted in the case of bribery

26.07.2018

The court in Seoul acquitted the closest assistant to ex-President Lee Myung-Bak in the case of receiving bribes from the National intelligence service (LDC). The…

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Honduras: the money for agriculture was on the personal accounts of officials

25.07.2018

In Honduras, three members of Congress, the Deputy Minister and more than a dozen others were arrested on charges of embezzlement of $ 12 million.…

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In Indonesia, found a VIP prison with hotel rooms

25.07.2018

It is known that the conditions of detention in Indonesian prisons are not soft-violent manners in overcrowded cells, but as it turned out, for the…

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In Jordan, the “cigarette scandal” may have a corrupt implication

24.07.2018

The inhabitants of Jordan are calling for an extensive investigation after the emergence of rumors that some high ranking politicians involved in multimillion-dollar illegal trade…

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Former head of the Congress of Guatemala detained in Mexico because of corruption

24.07.2018

The former President of the Guatemalan Congress, Luis Rabbe, who has been on the run since August 2016 because of allegations of abuse of power…

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A fraud from the United States earned on loans of $ 200 million and 10 years in prison

23.07.2018

The fraudster, who deceived more than 600 thousand Americans for a total of 200 million dollars, was sentenced to 10 years in prison and a…

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Scotland Yard was in the center of the corruption investigation

23.07.2018

Independent management of complaints of police misconduct (Independent Office for Police Conduct, IOPC) will hold a probe into the allegations of illegal activity of staff…

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The defendant in the corruption scandal from South Korea committed suicide

23.07.2018

One of the leaders of the opposition justice Party of South Korea, Roh Hoe-chan, involved in a corruption scandal, was found dead at his home,…

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Former President of South Korea added another 8 years in prison

20.07.2018

Park Geun-Hye, former President of South Korea, may add another eight years. She has already been sentenced to 24 years in prison. South Korea court…

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In Peru held mass protests against corruption

20.07.2018

Peruvian citizens took to mass protests against corruption in the judiciary. Peruvians demand anti-corruption reforms for “cleaning” among officials against resignation of the head of…

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Danske Bank will return to society 230 million “dirty” dollars

20.07.2018

Danske Bank intends to return $ 230 million to the company in order to get rid of the profit gained from the alleged participation in…

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A firm from Japan has made a deal with prosecutors in the case of bribery in Thailand

19.07.2018

Prosecutors in Japan have reached a plea agreement with a major supplier of energy equipment accused of bribing a public servant in Thailand. According to…

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International Federation of accountants and lawyers signed an anti-corruption partnership

19.07.2018

IFAC (International Federation of accountants) and IBA (International Association of lawyers), which represent millions of accountants and lawyers around the world, published a mandate to…

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Ex-king of Spain may be accused of money laundering

19.07.2018

The former king of Spain Juan Carlos was in the center of the scandal: the public were presented audio recordings of his former girlfriend Corinna…

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In Moldova revealed a multi-million fraud at ” bus Stations and bus stations”

18.07.2018

12 employees of the state institution of the state enterprise “Bus and bus Stations” of Moldova are detained on suspicion of the organization of criminal…

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In Peru a corruption scandal is growing in the judicial system

18.07.2018

In Peru, a corruption scandal is growing after the voices of five judges are on audio recordings: the judges promise “favorable” solutions in exchange for…

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Pakistan: former Prime Minister Sharif will remain in prison during the elections

17.07.2018

The Pakistani court rejected appeals filed by former Prime Minister Nawaz Sharif, his daughter and his son-in-law, for bail and suspension of their convictions. The…

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The ex – President of Montenegro found millions in a secret Swiss account

17.07.2018

The Swiss authorities confirmed to the Prosecutor’s office of Montenegro that the wife of former President Svetozar Marovic kept millions in the account of HSBC…

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In Honduras, the murder of the regional anti-corruption Agency is being investigated

17.07.2018

The investigation revealed that the cause of death of a recently appointed Honduran anti-corruption investigator was not suicide, but murder. On June 10, the body…

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The arrested former Prime Minister of Pakistan appealed his sentence

17.07.2018

Former Prime Minister of Pakistan Nawaz Sharif, sentenced to 10 years in prison, appealed the sentence. He was arrested immediately after returning to his homeland,…

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The elected President of Mexico will reduce his salary by half

16.07.2018

Mexico’s President-elect, Andres Manuel López Obrador, plans to earn less than half the salary of his predecessor. It will receive 108 thousand pesos (5 707…

Малайзия, коррупция, раскрыть счета — Источник фото: РИА Новости

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Prime Minister of Malaysia will force the government to disclose accounts

13.07.2018

Malaysian Prime Minister Mahathir Mohamad has decided to launch a large-scale anti-corruption campaign: he is demanding Ministers to disclose their assets and refuse expensive gifts,…

аудитор Евросоюза заподозрен в коррупции — Источник фото: Рен ТВ

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Former auditor of the European Union suspected of corruption for 500 thousand euros

13.07.2018

Baron Karel Pinxten from Belgium, the former auditor of the European Union suspected of the inappropriate spending of approximately 500 thousand euros. EU anti-fraud investigators…

Бразилия, с да Силва сняли одно из обвинений — Источник фото: CNN.

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The Brazilian court acquitted Lula da Silva in one of seven criminal cases

13.07.2018

Former Brazilian President Inacio Lula da Silva was acquitted of one of the seven charges against him. It is a criminal case opened under the…

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10 police officers from Taiwan arrested for “protection” of the brothel

12.07.2018

Ten police officers from the Zhongshan district of Taipei police were accused of corruption: they “covered” the salon “of prostitutes in one of the hotels…

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Danske Bank loses its top-managers from-for corruption scandal

12.07.2018

The head of the control Department at Danske Bank Anders Maynert Jorgensen resigned in connection with the scandal related to money laundering, which erupted in…

работу по профилю, президент Румынии, коррупция — Источник фото: Sputnik

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Romania: the dismissed main fighter against corruption found a new job to fight corruption

12.07.2018

Laura Kovesi, Laura Covesi, the former chief Prosecutor of the anti-corruption Authority (DNA) of Romania, will continue to work to curb corruption in the new…

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