Nurlan Kazabekov, head of the Department of the State Service for Combatting Economic Crimes for Bishkek city, was detained and placed in a pre-trial detention…
Saudi Arabian authorities have arrested three royal guard officers after for awarding tenders tenders totaling more than $ 100 million to companies belonging to them…
German MP Georg Nüsslein has been charged with taking a bribe of 660,000 euros for lobbying a supplier of medical masks. The Bundestag voted unanimously…
Chinese online short-video sharing firm Kuaishou has confirmed that company’s former vice president, Zhao Danyang, has been arrested for alleged graft. Reuters news agency reports.…
A former chairman of one of China’s top state-owned asset management companies was executed for bribery, corruption and bigamy. China Global Television Network reports. Lai…
Former Prime Minister of Kyrgyzstan Mukhammedkalyi Abylgaziev has been arrested on charges of corruption and illegal enrichment. The press service of the State Committee for…
Former head of a provincial branch of the China Development Bank (CDB), Wang Xuefeng, has been expelled from the Communist Party and fired from public…
The National Court of Ecuador has sentenced former vice president Jorge Glas to eight years in prison for irregularities in contracting of the Ecuadorian Singue…
The government of the Republic of Korea officially set-up an anti-corruption agency to investigate high-ranking officials. Yonhap news agency reported. President Moon Jae-in formally authorized…
A court found Angelo Caloia, former head of the Vatican bank, guilty of embezzlement and money laundering. He became the highest-ranking Vatican official convicted of…
Former French prime minister Édouard Balladur has gone on trial accused of financing his failed 1995 presidential campaign with illegal kickbacks from international arms deals.…
A Chinese court has sentenced former Yunnan Communist Party chairman Qin Guangrong to seven years in prison for bribery. South China Morning Post reports. Chengdu…
Head of the Financial Police of Kyrgyzstan Aibek Tokoev was detained by anti-corruption service of the State Committee for National Security of Kyrgyzstan (SCNS) for…
A British judge will independently investigate allegations of corruption against the British overseas territories authorities in the Caribbean, including reports that $ 6.8 million of…
A South Korean court has sentenced Samsung Electronics vice chairman Lee Jae-yong to two years and six months in prison on bribery charges worth about…
Hundreds of alleged members of Italy’s most powerful Ndrangheta mafia group are set to face justice in the country’s biggest organised crime trial since the…
Estonian Prime Minister Juri Ratas announced his resignation amid a corruption scandal related to issuing a state loan to the Porto Franco real estate developer…
A Turkish Criminal Court has sentenced Islamic television preacher and writer Adnan Oktar to 1,075-year prison term for a range of crimes, including forming and…
Pakistan’s National Accountability Bureau has arrested former foreign minister and high-ranking opposition leader Khawaja Muhammad Asif in an ongoing probe into allegations of possessing assets…
Brazilian construction giant Odebrecht, which recently changed its name to Novonor, must pay a $ 50 million fine to Colombian authorities for corruption related to…
According to Georgy Volkov, head of the Moscow Public Monitoring Commission (PMC), an attendance of places of detention by human rights defenders has increased by…
Former Prime Minister Shinzo Abe was voluntarily questioned by Tokyo prosecutors in a case of allegations that his political group illegally covered part of the…
Milan Tegeltija, head of Bosnia and Herzegovina’s highest judicial authority, said he is stepping down due to pressure from fellow judges and Western diplomats over…
A Dubai court has found Saudi Arabian labour minister Ahmed Al-Rajhi guilty of fraud and fined him $ 450 million in favor of Palestinian-Canadian businessman…
Maltese authorities have arrested 15 people in a money laundering case. Local media claim the criminal group was smuggling fuel in collaboration with the Italian…
The Saudi Oversight and Anti-Corruption Authority has announced the opening of criminal cases against a number of officers and civil servants of the Kingdom’s Ministry…
A Venezuelan court has sentenced six former oil executives of US refiner Citgo to jail on corruption charges. Deutsche Welle reports. The five men, who…
Zhang Jian, former president of the Higher People’s Court of east China’s Anhui Province, appeared in court at the Intermediate People’s Court of Xiamen in…
The head of the Confederation of African Football (CAF), Ahmad Ahmad, has been suspended by the International Football Federation (FIFA) for five years for giving…
Former CEO of Belgazprombank Viktor Babariko has been accused of bribery and money laundering. The State Security Committee (KGB) of the Republic of Belarus reported…
Andrey Kovalenko, former priest from Bedford, Ohio, is accused of embezzling nearly $ 300,000 in church funds intended to serve his parishioners. According to the…
Malawi police arrest South African preacher and businessman Shepard Bushiri. Earlier, he had fled from justice from South Africa to Malawi. Reuters reports. Bushiri was…
Australian police have arrested Russell Waugh, former Leighton Offshore Pty Ltd managing director, for bribing Iraqi officials in the amount of $ 78 million to…
A former Harvard University fencing coach was arrested on charges of taking bribes from a businessman. In exchange for the money, he promised to secure…
Ilan Abraham Marco, citizen of Israel and France, called elderly French people, who had suffered from binary options fraud, and presented himself as a French…
The interim head of the Bolivian Football Federation (FBF) was detained by police on corruption charges during the World Cup qualifying match with Ecuador. The…
The Iraqi Integrity Commission reported that Karrar Al-Abadi, former governor of Babil province, was sentenced to three years in prison for embezzling $ 11.7 million…
Portuguese police have raided the offices of football clubs Benfica, Sporting, and Santa Clara as part of a corruption and money laundering investigation linked to…
A US court has sentenced Ukrainian national and former Microsoft programmer Volodymyr Kvashuk to nine years in prison for stealing over $ 10 million in…
A court in China sentenced the former chairman of Hengfeng bank, Cai Guohua, to death with two-year reprieve after convicting him of corruption, embezzlement, bribery…
The Slovak authorities searched the homes of several high-ranking former police officers in the country and brought them in for interrogation on charges of corruption…
The prosecutor’s office in Spain have opened an investigation into whether ex-king Juan Carlos I used credit cards linked to accounts not registered in his…
The Brazilian prosecutors has accused Flavio Bolsonaro of corruption for receiving salaries for his employees, who did not really work for him, when he was…
The Zurich prosecutor’s office has accused the former head of the Swiss bank Raiffeisen Pierin Vincenz of fraud, embezzlement and bribery after a two-year criminal…
The Romanian prosecutor’s office has accused former politician Nicolae Banicioiu of bribery in the amount of € 800,000 while he was minister of sports and…
The U.S. Attorney’s Office has indicted 60 people for their involvement in a $ 300 million nationwide telemarketing fraud scheme targeted that targeted elderly victims.…
Steven Goldstein, a San Fernando Valley businessman from California, was arrested on charges of fraud with his business partner Raymond Magana. Goldstein and Magana fraudulently…
Former Drug Enforcement Administration spokesman, Garrison Kenneth Courtney, was sentenced to seven years in prison for posing as a CIA officer to defraud several companies…
The Supreme Court of South Korea has confirmed the sentence against former President Lee Myung-bak, who was found guilty of corruption. He will spend 17…
Brazilian Senator Chico Rodrigues was caught with approximately $ 5,000 in his underwear. The money was found during a search of the politician during a…
South African authorities have arrested the wife of a senior military general, Nombasa Ntsondwa-Ndhlovu, on charges of $ 6 million fraud, Sunday Times reports. Later,…
Frankfurt prosecutors fined Deutsche Bank 13,5 million euros for violations related to money laundering of the Estonian branch of Danske Bank, Bloomberg reports. German bank…
Maldives court has sentenced ex-vice president Ahmed Adeeb to 20 years in prison for corruption, embezzlement, money laundering and misuse of government authority related to…
Hopewell Chin’ono, a well-known Zimbabwean investigativ journalist. and Jacob Ngarivhume, opposition leader, spoke about the harsh conditions and overcrowding in Zimbabwe’s prisons, as well as the…
The FBI arrested an Atlanta fraudster in the United States for forming the Black Lives Matter of Greater Atlanta and squandering $ 200,000 in donations…
The Iranian authorities has sentenced Akbar Tabari, a former high-ranking judiciary official, to 31 years in prison on charges of “setting up and heading a…
The US Department of Justice had accused 57 people of stealing $ 175 million from the Paycheck Protection Program (PPP) to help small businesses during…
South African President Cyril Ramaphosa has compared those linked to Covid-19 personal protective equipment corruption to murderers, Sunday Times reports. Speaking to members of the…
Chinese streaming service LeEco (Leshi Internet Information & Technology) said that it has been fined $35 million following an investigation into suspected fraud in its…
On September 7, Israeli police arrested 30 people for massive conspiracy using false documents on hundreds of companies, tax evasion and money laundering tens of…
Football Leaks whistleblower Rui Pinto is facing 90 criminal charges, including computer fraud, attempted extortion and violating privacy of correspondence after he accessed and shared…
A California resident pleaded guilty to a cryptocurrency mining fraud of $ 722 million. Joseph Frank Abel of Camarillo, California, USA, admitted that he was…
Iranian economic journalist Mohammad Mosaed said the court sentenced him to 4 years and 9 months in prison and banned him from conducting journalism activities…
A court in Zimbabwe freed prominent journalist Hopewell Chin’ono, who exposed corruption in the supply of equipment to prevent the spread of COVID-19, and Zimbabwe’s…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has quizzed top management staff of the Niger Delta Development Commission (NDDC), over allegations of…
Governor of Kiambu County in Kenya James Nyoro fired 48 municipal board members over lack of proper education. Nyoro said their appointments were made in…
The Organized Crime and Corruption Reporting Project investigated the laundering of China’s oil money for Iran. Swedish-Iranian businessman Hatam Khatun Nema ran an obscure Hong…
Auditors of the Accounts Chamber in Russia found that the territorial offices of the Pension Fund continue to pay pensions after the death of citizens…