This material belongs to: The Times of Israel. Officers say Haim Katz, his son and top Israel Aerospace Industries officials should be tried for bribery,…
Nigerian anti-corruption judge Danladi Umar. Source: CC BY-SA 4.0 Philipihesiulo/Wikipedia.
This material belongs to: Africa News. The judge in charge of handling corruption cases against public officials in Nigeria has himself been accused of corruption,…
This material belongs to: Reuters. HANOI (Reuters) – A high-profile former Vietnamese oil executive was sentenced to life in jail for embezzlement on Monday, two weeks…
This material belongs to: Euronews. Romania’s leading anti-corruption chief is asked to step down as the country’s reforms continue to anger citizens. Laws that allow…
This material belongs to: Al Monitor. BAGHDAD — Iraq is boosting its efforts to extradite fugitives wanted in corruption cases. On Jan. 25, Iraqi authorities…
This material belongs to: Forbes. Saudi Arabia’s high profile anti-corruption drive looks to be coming to the end of its first phase, with the government saying…
Hayward Field in Eugene, Ore., was chosen to host the 2021 world track and field championships. There was no bidding process. Source: Andrew Burton for The New York Times.
This material belongs to: The New York Times. United States prosecutors have issued grand jury subpoenas in a far-reaching investigation of international sports corruption, seeking…
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.
This material belongs to: BBC. A sweeping anti-corruption drive in Saudi Arabia has generated an estimated $106.7bn (£75.6bn) in settlements, the kingdom’s attorney general has…
This material belongs to: Reuters. RIYADH (Reuters) – Following are excerpts of a Reuters interview with Saudi Arabia’s billionaire Prince Alwaleed bin Talal, detained in the…
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.
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…
This material belongs to: Reuters. RIYADH (Reuters) – Saudi Arabian media magnate Waleed al-Ibrahim was found innocent in an anti-corruption purge, a source at his…
This material belongs to: Nyasa Times. Renowned governance analysts in the country have urged the Anti-Corruption Bureau (ACB) to ensure swift investigations into revelations of…
This material belongs to: Channel NewsAsia. DRAGOMIRESTI, Romania: Romanian mayor Dragos Vladulescu has a criminal conviction in a country with one of the EU’s worst…
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.
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,…
This material belongs to: Financial Times. Founder of media group MBC is among 150 princes and businessmen detained in crackdown. Saudi Arabian authorities plan to take…
Brazil's President Luiz Inacio Lula da Silva reviews the honor guard during a reception ceremony at Havana's Revolution Palace January 15, 2008. Source: REUTERS/Claudia Daut/File Photo.
This material belongs to: ABC News. Prosecutors revealed details Wednesday of an investigation into $17.9 million in bribes allegedly paid by the Brazilian company Odebrecht…
The text belongs to: The Hill. A judge on Wednesday dismissed seven charges in the corruption case again Sen. Bob Menendez (D-N.J.) and his co-defendant, according to…
This material belongs to: The Washington Post. PORTO ALEGRE, Brazil — An appeals court panel on Wednesday unanimously upheld a corruption conviction against former Brazilian president Luiz…
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.
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…
This material belongs to: OCCRP. Singapore’s anti-corruption agency is reviewing the country’s graft laws in the wake of several major fraud scandals. Legal experts say…
Head of the Lahav 433 police anti-corruption unit Roni Rittman, arrives at the Police Investigation Department, Jerusalem, December, 2015. Source: Hadas Parush/Flash90.
This material belongs to: Irish Times. The Garda whistleblower made allegations that ‘couldn’t be more grave’, Charleton tribunal told Garda whistleblower Sgt Maurice McCabe said…
This material belongs to: Al-Jazeera. Tens of thousands of people rallied against anti-corruption legislation in Romania’s capital Bucharest, braving heavy snow, as well as a…
Blatter tried to retract Qatar's right to host the World Cup but agreed to drop his complaint. Source: AFP/Getty Images.
This material belongs to: Financial Times. Two former senior Vietnamese officials, including one whose kidnapping from Germany caused an international diplomatic incident, were handed stiff…
This material belongs to: Bloomberg. Saudi authorities will likely recover more than $100 billion in settlement agreements with corruption suspects in a probe that has…
This material belongs to: IOL. Durban – Eight Eastern Cape municipal officials have appeared in court on charges of money laundering, corruption, alleged fraud and…
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.
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…
This material belongs to: Zimbabwe Independent. The Ministry of Justice, Legal and Parliamentary Affairs intends to conclude at least 20 high-profile corruption and economic crime…
Former Chihuahua state governor Cesar Duarte Jaquez delivers his annual report at the University Cultural Center in Ciudad Juarez, October 2012. Source: Reuters/Jose Luis Gonzalez.
This material belongs to: teleSUR. Cesar Duarte Jaquez, from the Institutional Revolution Party, is the seventh former governor from the party to face corruption charges…
Chemring makes flares used by military aircraft. Source: SRA JULIANNE SHOWALTER.
This material belongs to: The Telegraph. The Serious Fraud Office has launched a formal investigation into bribery, corruption and money-laundering concerns at defence company Chemring.…
The Council of Europe’s building in Strasbourg. Source: Times of Malta.
This material belongs to: Times of Malta. Reason behind move is ‘a planning issue’. The Council of Europe’s anti-corruption body will be visiting Malta a…
Romania's President Klaus Werner Iohannis arrives to attend a European Union leaders summit in Brussels, Belgium, December 14, 2017. Source: REUTERS/Francois Lenoir.
This material belongs to: Channel News Asia. When Romanian President Klaus Iohannis appoints Romania’s third new prime minister in a year, his choice will mostly…
This material belongs to: Lovin’ Malta. Joseph Muscat says only Daphne Caruana Galizia‘s family has been left more hurt than he by the journalist’s assassination.…
Teva employees protest announced closings, December 18, 2017. Source: Jewish Press.
This material belongs to: Reuters. DUBAI/JEDDAH, Jan 14 (Reuters) – Saudi Arabia’s billionaire Prince Alwaleed bin Talal, detained for over two months in an anti-corruption…
This material belongs to: Clarion Ledger. BILOXI — Michaela Hill knew what her boss was doing at the Mississippi Department of Marine Resources was wrong.…
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.
This material belongs to: The New York Times. MANAGUA, Nicaragua — Julio Rocha, a former president of the Nicaraguan soccer federation who was convicted in…
This undated photo shows a gavel in a court. Source: IC.
This material belongs to: Variety. Long Qiuyuan, a prominent Chinese TV executive and signatory to the strategic agreement between Hunan TV and Lionsgate, has been arrested by Chinese…
Fang Fenghui (centre), who was once one of China’s top commanders, is to be prosecuted for corruption. Source: China News Service.
This material belongs to: GBTimes. Fang Fenghui, once one of China’s top commanders, is to be prosecuted for corruption, making him the seventh general to…
General view of the protests in Panama City, on Jan. 9, 2018. Source: EFE.
This material belongs to: teleSUR. Organizers also called for another protest on Jan. 23 at 12 p.m. outside the Attorney General’s Office. Thousands of people…
Бывший президент Международной федерации футбола Йозеф Блаттер.
Источник фото: Михаил Джапаридзе/ТАСС.
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,…
Trinh Xuan Thanh appears in court in Hanoi, Vietnam, January 8. Source: AP.
This material belongs to: Borneo Bulletin. HANOI, Vietnam (AP) — Vietnam opened a major corruption trial yesterday against defendants who include a former senior Communist…
Grace Mugabe completed her PhD just months after enrolling in 2014. Source: Philimon Bulawayo/Reuters.
This material belongs to: The Guardian. Former first lady obtained her 2014 doctorate in just a few months, but her dissertation has never been published.…
Jonathan Ferris has given important notes from his time in Malta's anti-money laundering agency to family and friends in case he is killed. Source: BBC.
This material belongs to: BBC. A former anti-corruption investigator in Malta has told BBC Newsnight he fears for his life after looking into allegations made…
This material belongs to: Reuters. By Emilio Parodi MILAN, Jan 8 (Reuters) – An Italian appeals court on Monday acquitted two former Leonardo executives in…
The weekly Tel Aviv protest drew some 1,500 people despite inclement weather. Source: Motti Kimchi.
This material belongs to: Ynetnews.com. Some 1,500 people congregate in Tel Aviv‘s Bima Square, plan to march to city’s Government Quarter in protest of corruption,…
This material belongs to: Daily Maverick. In 2017, the horrifying extent of State Capture finally became clearer to the South African public. And we would…
Илья Аверьянов.
Источник фото: Михаил Почуев/ТАСС.
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…
This material belongs to: NDTV. All such judgements are scrutinised and examined by CBI with reference to the justification of acquittal. NEW DELHI: Over 3,200…
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.
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.
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…
Manuel Burga leaves court in Brooklyn, New York Tuesday. Source: Seth Wenig/AP.
This material belongs to: The Guardian. Manuel Burga wept after jurors found him not guilty of a single racketeering conspiracy charge, in a bribery scandal…
This material belongs to: Reuters. RIYADH (Reuters) – Saudi Arabia has released 23 of the 200-or-so powerful individuals detained since November on corruption charges after…
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.
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 material belongs to: Scroll.in. It takes an average of eight years to investigate complaints of corruption against central government officials. When the Bharatiya Janata…
Президент Перу Педро Пабло Кучински
Источник фото: EPA-EFE/STR.
This material belongs to: Reuters. LIMA (Reuters) – Peru’s President Pedro Pablo Kuczynski defended his pardon for Alberto Fujimori on Monday as justified clemency for…
Former Saudi Finance Minister Ibrahim al-Assaf, shown in 2013, was among those released in the past week. Source: KONSTANTIN SALOMATIN/PRESS POOL.
This material belongs to: WSJ. The release suggests several high-profile suspects are agreeing to settlements. The Saudi government in recent days has released at least…
This material belongs to: Washington Post. SEOUL, South Korea — The 95-year-old founder of the Lotte Group and his son and group chairman were convicted…
The gangster Paul Massey was known as the “Mr Big” of Salford. Source:
CHRIS BULL/ALAMY.
This material belongs to: The Times. A former associate of the gangster Paul Massey has claimed that police officers received bribes “left, right and centre”,…
This material belongs to: Quartz. A five-year old complaint filed by an anti-corruption coalition over a billion-dollar oil deal in Nigeria has resulted in the…
Quito, 07 12 2017 .- Jorge Glas, Corte Nacional de justicia, audiencia de alegatos finales en el juicio por presunta asociacion ilicita caso Odebrecht
Source: Estuardo Vera / Diario El Universo.
This material belongs to: El Comercio. On Friday, December 22, 2017, the Constitutional Court (CC) will notify the Assembly of the decision on the request…
President Enrique Peña Nieto speaking at the Institutional Revolutionary Party’s national assembly in August. Source: Henry Romero/Reuters.
This material belongs to: The New York Times. CHIHUAHUA, Mexico — A former deputy in President Enrique Peña Nieto’s party has been arrested as part of…
This material belongs to: Reuters. HARARE (Reuters) – Zimbabwean President Emmerson Mnangagwa on Wednesday promised zero tolerance in his government’s push to punish corruption that…
This material belongs to: Oilprice.com. An Italian judge ordered on Wednesday oil majors Eni and Shell, as well as Eni’s CEO Claudio Descalzi and other…
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.
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…
Flag of PetroVietnam flutters next to Vietnamese national flag and Communist Party flag in front of the headquarters of PetroVietnam in Hanoi Jan. 11, 2016. Source: VOA News.
This material belongs to: VOA News. TAIPEI — Vietnam’s first move to prosecute a former politburo member widens the country’s crackdown against graft to appease a…
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.
This material belongs to: Phil Star. MANILA, Philippines – President Duterte will fire about 90 policemen over corruption as he stressed that he would not…
This material belongs to: Al Jazeera. Palestinian billionaire businessman Sabih al-Masri has been released by Saudi authorities following his detention last week. Al-Masri told the Reuters news…
This material belongs to: Sowetan. A joint operation between the Hawks’ Serious Corruption Unit and Road Traffic Management Corporation’s National Traffic Anti-Corruption Unit culminated in the…
This material belongs to: Fortune. Airbus confirmed the departure of planemaking chief Fabrice Bregier as part of a series of board moves on Friday to…
Nelson Mandela’s funeral took place in his home village of Qunu in Eastern Cape, one of South Africa’s poorest provinces. Source: Elmond Jiyane/AP.
This material belongs to: The Guardian. South Africa’s anti-corruption watchdog alleges £16m intended for memorial events in 2013 was stolen and misspent by officials. Nelson…
Алексей Улюкаев. 8 августа 2017 года. Источник фото: Станислав Красильников / ТАСС.
This material belongs to: The Guardian. Alexei Ulyukayev sentenced to eight years in prison and fined $2.2m in case that has shocked liberal elements of…
This material belongs to: OCCRP. The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled…
Ecuador’s vice president Jorge Glas (centre) was sentenced to six years in jail for taking bribes from Brazilian company Odebrecht. Source: Dolores Ochoa/AP.
This material belongs to: Washington Post. QUITO, Ecuador — Ecuador’s vice president was sentenced to six years in prison Wednesday after a court convicted him…
Former Finance Minister Karl Heinz Grasser during Civil procedure of Former Finance Ministers Grasser against His Former accountant Haunold AT Commercial Court in Vienna Austria. Source: Spiegel.
This material belongs to: Reuters. VIENNA (Reuters) – An Austrian former finance minister went on trial on Tuesday accused of bribery and embezzlement in one…
This material belongs to: BBC. The Venezuela authorities say they are opening a corruption investigation into one of the country’s most influential political figures, the…
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.
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.
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.
This material belongs to: IOL. Johannesburg – The scandal over alleged accounting shenanigans at disgraced Steinhoff International has infuriated unions invested in the Government Employees’…
This material belongs to: Chicago Tribune. I have no particular desire to see former Gov. Rod Blagojevich released early from his 14-year prison sentence. And despite claims…
This material belongs to: New York Post. Ex-Gov. Cuomo aide Joe Percoco doesn’t want to be lumped in with poster boys for government corruption. Lawyers…
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.
This material belongs to: Reuters. VALLETTA (Reuters) – A magistrate on Tuesday charged three men with murder over a car-bomb blast that killed anti-corruption journalist…
This material belongs to: Daily Maverick. Russia was banned Tuesday from the 2018 Winter Games by the International Olympic Committee over its state-orchestrated doping programme,…
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.
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…
This material belongs to: Global Times. Report of systemic corruption suggests pending anti-graft campaign. Chinese senior sports officials routinely fix sports games, according to a…
This material belongs to: Samaa.tv. In today’s hearing, the court of Judge Muhammed Bashir is expected declare and Ishaq Dar Proclaimed Offender. Earlier, Nawaz Sharif,…
This material belongs to: Reuters. VALLETTA (Reuters) – Maltese police have arrested 10 suspects in the murder of anti-corruption blogger Daphne Caruana Galizia, the country’s…
Israelis take part in a protest against corruption in Tel Aviv. Source: Amir Cohen/Reuters.
This material belongs to: Reuters. JERUSALEM (Reuters) – About 20,000 Israelis demonstrated in Tel Aviv on Saturday against government corruption and Prime Minister Benjamin Netanyahu…
This material belongs to: Reuters. SIENA, Italy (Reuters) – Former Italian prime minister Silvio Berlusconi was ordered on Thursday to stand trial accused of bribing…
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.
Venezuela Arrests 2 Former Oil Officials, Claiming Corruption This material belongs to: The New York Times. CARACAS, Venezuela — Masked government agents stormed the homes…