Category: Investigation

A forensics expert walks in a field after a powerful bomb blew up a car (Rear) killing investigative journalist Daphne Caruana Galizia in Bidnija, Malta, October 16, 2017.
A forensics expert walks in a field after a powerful bomb blew up a car (Rear) killing investigative journalist Daphne Caruana Galizia in Bidnija, Malta, October 16, 2017. Source: REUTERS/Darrin Zammit Lupi.
Business against corruption Expert opinion International review Investigation

Who killed Daphne Caruana Galizia? Drugs, corruption and organised crime in Malta

This material belongs to: The Telegraph. Anyone who thinks the pen is mightier than the sword may have their faith shaken by visiting the spot…
Maldivian President Yameen Abdul Gayoom , right, and wife Fathimath Ibrahim arrive in Colombo, Sri Lanka, Tuesday, Jan. 21, 2014. Gayoom is on a three-day official visit to Sri Lanka. Source: AP Photo/Eranga Jayawardena.
Maldivian President Yameen Abdul Gayoom , right, and wife Fathimath Ibrahim arrive in Colombo, Sri Lanka, Tuesday, Jan. 21, 2014. Gayoom is on a three-day official visit to Sri Lanka. Source: AP Photo/Eranga Jayawardena.
Expert opinion International review Investigation

Top court asked to oust Yameen, investigate corruption

This material belongs to: Al Jazeera. Opposition leaders in the Maldives have petitioned the island nation’s Supreme Court to temporarily remove President Abdulla Yameen and investigate allegations…
In this Feb. 4, 2014 file photo, Saudi billionaire Prince Alwaleed bin Talal waves as he arrives at the headquarters of Palestinian President Mahmoud Abbas in the West Bank city of Ramallah. Three associates of Saudi Prince Alwaleed bin Talal say the billionaire investor has been released after nearly three months in detention at a luxury hotel as part of an anti-corruption sweep. The associates told The Associated Press that the prince was released on Saturday Jan. 27, 2018.
In this Feb. 4, 2014 file photo, Saudi billionaire Prince Alwaleed bin Talal waves as he arrives at the headquarters of Palestinian President Mahmoud Abbas in the West Bank city of Ramallah. Three associates of Saudi Prince Alwaleed bin Talal say the billionaire investor has been released after nearly three months in detention at a luxury hotel as part of an anti-corruption sweep. The associates told The Associated Press that the prince was released on Saturday Jan. 27, 2018. Source: AP Photo/Majdi Mohammed, File.
Business against corruption Expert opinion International review Investigation

Swept up in anti-corruption raids, Saudi Arabian prince released after being detained at hotel for three months

The text belongs to: National Post. The government says the arrests are part of a wider effort to increase transparency, accountability and good governance. RIYADH,…
FILE PHOTO: Saudi Minister of Finance Mohammed al-Jadaan speaks during the Euromoney Saudi Arabia Conference 2017 in Riyadh, Saudi Arabia May 2, 2017. Source: REUTERS/Faisal Al Nasser Reuters.
FILE PHOTO: Saudi Minister of Finance Mohammed al-Jadaan speaks during the Euromoney Saudi Arabia Conference 2017 in Riyadh, Saudi Arabia May 2, 2017. Source: REUTERS/Faisal Al Nasser Reuters.
Business against corruption Expert opinion International review Investigation

Saudi Corruption Cash Settlements Will Help Finance Royal Handouts: Finance Minister

This material belongs to: U.S.News. DUBAI (Reuters) – Cash settlements obtained from people detained in Saudi Arabia’s crackdown on corruption will help to finance a…
Angolan President Joao Lourenco gives his first press conference after his election on January 8, 2018 to mark his first 100 days in office at the Presidential Palace in Luanda.
Angolan President Joao Lourenco gives his first press conference after his election on January 8, 2018 to mark his first 100 days in office at the Presidential Palace in Luanda. Source: AMPE ROGERIO/AFP/Getty Images.
Expert opinion International review Investigation

Portuguese backlash against plan to remove corruption-busting prosecutor

This material belongs to: Politico. Government says it will not renew Joana Marques Vidal’s mandate. LISBON — The Portuguese government is under fire over plans…
Хулио Роча и Йозеф Блаттер
Julio Rocha, left, a former president of the Nicaraguan soccer federation, with Sepp Blatter, a former president of FIFA, at a ribbon cutting for the national soccer stadium in Managua, Nicaragua, in 2011. Source: Esteban Felix/Associated Press.
International review Investigation

Julio Rocha, Jailed FIFA Official From Nicaragua, Dies at 67

This material belongs to: The New York Times. MANAGUA, Nicaragua — Julio Rocha, a former president of the Nicaraguan soccer federation who was convicted in…
Бывший президент Международной федерации футбола Йозеф Блаттер.
Бывший президент Международной федерации футбола Йозеф Блаттер. Источник фото: Михаил Джапаридзе/ТАСС.
International review Investigation

Corruption prosecutors investigate FIFA dealings with Austria

This material belongs to: Reuters. VIENNA (Reuters) – Austrian corruption prosecutors are investigating transactions between FIFA, the world soccer governing body, and its Austrian counterpart ÖFB,…
Илья Аверьянов. Источник фото: Михаил Почуев/ТАСС.
Business against corruption Investigation

Всё о деле Аверьянова – бывшего владельца фабрики “Меньшевик”, устроившего стрельбу

В среду 27 декабря Илья Аверьянов, бывший владелец кондитерской фабрики “Меньшевик”, пришёл на предприятие и устроил стрельбу из карабина “Сайга”, убив одного человека и ранив…
Jay Y. Lee, co-vice chairman of Samsung Electronics Co., right, is escorted by a prison officer as he leaves the Seoul Central District Court in Seoul, South Korea, on Friday, Aug. 25, 2017. Source: Chung Sung-Jun / Bloomberg / Getty Images.
International review Investigation

South Korea prosecutors seek 12 years jail for Samsung heir Lee in corruption case

This material belongs to: CNBC. Lee’s lawyer says jail term sought reflects “distorted” truth Appeals court expected to rule in late January Lee has been…
A source inside the secretive kingdom claims: 'They are beating them, torturing them, slapping them, insulting them. They want to break them down.' Prince Salman (pictured) is seeking $100bn in settlements from those charged with corruption . Source: Daily Mail.
International review Investigation Новость дня

EXCLUSIVE: Are AMERICANS being held in the round-up of Saudi princes and billionaires? 17 Western men are among those detained and ‘tortured’ by crown prince in luxury hotel, claims source inside secretive kingdom

  This material belongs to: Daily Mail. A source with knowledge of the Saudi regime’s top levels tells DailyMail.com eight Americans are among 17 Western…
Former FIFA vice-president Jack Warner outside the Hall of Justice in Port-of-Spain, Trinidad, on December 4, 2015, following the hearing of his legal challenge to avert being extradited to the United States. Source: ALVA VIARRUEL/AFP/Getty Images.
International review Investigation

Two Found Guilty Of Soccer Corruption; Will Jack Warner Now Face US Justice In 2018?

This material belongs to: Forbes. Two of the defendants in the soccer corruption trial spent Christmas in jail after being found guilty of multiple charges…
This photo released by the Vietnam News Agency shows former Ocean Bank general director and former chairman of giant state oil firm PetroVietnam, Nguyen Xuan Son (C), being excorted at a Hanoi court on the final day of his trial on September 29, 2017. Source; VIETNAM NEWS AGENCY/AFP/Getty Images.
Expert opinion International review Investigation

Vietnam’s Corruption Crackdown Is All About Protecting Its Economic Miracle From Its SOEs

This material belongs to: Forbes. Vietnam’s export-led economy has grown at an enviable 6% or so since 2012 and shows no signs of stopping, if you listen…
President Rodrigo Duterte said the dismissal of the policemen is part of a “purging” at the Philippine National Police, which he once described as “corrupt to the core.” Source: Robinson Ninal/Presidential Photographers Division, Malacanang Palace via AP, File.
International review Investigation

Duterte to sack 90 gangster cops for corruption

This material belongs to: Phil Star. MANILA, Philippines – President Duterte will fire about 90 policemen over corruption as he stressed that he would not…
From left: Minister of Interior, retired Lt.-Gen Abdularahman Dambazau; Director General, Bureau for Public Procurement, Mamman Ahmadu; Minister of Communications, Adebayo Shittu and Minister of Science and Technology, Dr Ogbonnaya Onu at the Federal Executive Council Metting. Source: Callistus Ewelike/NAN.
Interview Expert opinion International review Investigation

Anti-corruption war: BPP captures 50,000 contractors

This material belongs to: Vanguard. ABUJA—THE Bureau of Public Procurement, BPP, yesterday said it has captured at least 50,000 contractors. According to the BPP, the…
Suspended ANCYL president Julius Malema (L) gestures as his secretary-general Sindiso Magaqa looks on during a media briefing at the party's headquarters in Johannesburg, November 16, 2011. South Africa's ruling African National Congress kicked its firebrand Youth League leader out of the party for five years last Thursday after finding him guilty of sowing division. Source: REUTERS/Siphiwe Sibeko.
International review Investigation

#SindisoMagaqa murder not related to corruption, mayor says

This material belongs to: IOL. Durban – The mayor of the municipality at which slain African National Congress councillor Sindiso Magaqa served on Monday denied…
A Steinhoff International Holdings NV logo sits on display outside the company's offices in Stellenbosch, South Africa, on Wednesday, Aug. 17, 2016. Source: Waldo Swiegers/Bloomberg via Getty Images.
International review Investigation

#Steinhoff scandal is ‘clear mismanagement – corruption at its best’

This material belongs to: IOL. Johannesburg – The scandal over alleged accounting shenanigans at disgraced Steinhoff International has infuriated unions invested in the Government Employees’…
Col. Haji Habib Rahman, father of the slain Almar Habibzai, stands over the site where his son was killed outside their home in Kabul, Afghanistan. Source: Marcus Yam / Los Angeles Times.
International review Investigation

A young corruption investigator is killed in Afghanistan. Why didn’t his U.S.-trained agency do more to protect him?

This material belongs to: Los Angeles Times. It was almost dark when Almar Habibzai, clad in his blue-gray police uniform, returned from work Oct. 15…
The Communist Party of China (CPC) Central Commission for Discipline Inspection announced the investigation in a brief statement on Monday, Xinhua said. Picture taken on March 3, 2013. Source: REUTERS/Jason Lee.
International review Investigation

50 of China’s 100 most wanted fugitives captured

This material belongs to: Xinhua. BEIJING, Dec. 5 (Xinhua) — China’s top anti-corruption authority on Tuesday announced the capture of a “red notice” fugitive suspected…
President President Nicolás Maduro of Venezuela, left, and Nelson Martínez, then the oil and mining minister, in Caracas in January. Mr. Martínez was arrested on Thursday. Source: Juan Barreto/Agence France-Presse — Getty Images.
International review Investigation

Venezuelan government arrested ex-Oil Ministers and PDVSA executives on corruption charges

Venezuela Arrests 2 Former Oil Officials, Claiming Corruption This material belongs to: The New York Times. CARACAS, Venezuela — Masked government agents stormed the homes…