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The Florence prosecutor’s office requested trial indictment for former Italian Premier Minister Matteo Renzi for alleged illegal political party funding. The Associated Press reports with…

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US accuses couple of embezzlement $4.5 billion

10.02.2022

US authorities have uncovered the biggest-ever cryptocurrency theft. Law enforcement has arrested a married couple suspected to have laundered the money and seized $3.6 billion.…

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British MPs urge to freeze assets of Nazarbayev’s family

08.02.2022

Member of the British Parliament Margaret Hodge delivered a report on corruption of family members of Kazakh ex-president Nursultan Nazarbayev, who own multi-million dollar property…

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Albanian ex-minister jailed for assisting crime group

07.02.2022

Albania’s Anti-Corruption and Organized Crime Court has sentenced former interior minister Saimir Tahiri to three years and four months in prison for abuse of office.…

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Saudi Arabia arrests over 230 government staff on charges of corruption

04.02.2022

In January 2022, Saudi Arabia’s anti-corruption investigators opened more than 630 criminal corruption cases and arrested more than 230 government officials on charges of bribery,…

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Peru’s general secretary of presidential office resigns over corruption chaos

03.02.2022

Peru’s general secretary of presidential office, Carlos Jaico Carranza, has resigned due to disorder in the presidential office, which is the scope for corruption. Carranza…

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Biggest Pakistani media mogul acquitted of graft charges

02.02.2022

A court in Pakistan acquitted the country’s biggest media mogul of corruption charges over a land acquisition three decades ago. International rights activists said the…

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UK seizes $7.5 million from Azerbaijani lawmaker

02.02.2022

A London court seized the funds of Azerbaijani lawmaker Javanshir Feyziyev in a money laundering case. UK National Crime Agency reports. According to the investigation,…

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Australian authorities investigate anti-corruption commission for first time in 30 years

01.02.2022

The Queensland Commission on Crime and Corruption in Australia will be investigated by a Commission of Inquiry for the first time in 30 years after…

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Trump vows «corruption investigation» against US President Biden

31.01.2022

Former US President Donald Trump has vowed to launch a corruption investigation into current leader Joe Biden. Trump made the announcement during a speech to…

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Kazakh ex-deputy minister of ecology arrested for corruption

28.01.2022

Vice Minister of Ecology, Geology and Natural Resources of Kazakhstan Akhmetzhan Primkulov and Chairman of the Board of Operator ROP LLP Medet Kumargaliev were detained…

News International review

South African investigators find $137 million corruption in COVID-19 contracts

28.01.2022

South African investigators have uncovered $137 million worth of corruption and fraud in government contracts related to the fight against the coronavirus pandemic. According to…

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Bribing with prostitutes, meals and hotels. Former US Navy commander pleads guilty

27.01.2022

Commander of the US Navy’s Seventh Fleet Stephen Shedd pleaded guilty to accepting bribes from a Singaporean defense contractor. He and eight other high-ranking military…

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Head of Kyrgyz Customs Service detained on suspicion of corruption

18.01.2022

Employees of the State Committee for National Security of Kyrgyzstan (SCNS) have detained head of the Customs Service of Kyrgyzstan Adilet Kubanychbekov. He is suspected…

News International review

Former BMW top manager charged with corruption

12.01.2022

Munich prosecutors have charged a former high-ranking employee of the German automaker BMW with corruption. According to Reuters, the unnamed man has been charged with…

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Former head of Kyrgyz government found guilty of corruption

11.01.2022

A court in Bishkek found ex-head of the Kyrgyz government Joomart Otorbaev guilty of corruption. According to the press service of the court, he was…

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Somali authorities suspend prime minister over alleged corruption

27.12.2021

Somali President Mohamed Abdullahi Mohamed suspended the powers of the country’s head of government, Mohamed Huisein Roble. The decree of the head of state is…

News International review

Nearly $100 billion stolen from COVID-19 relief programs

24.12.2021

Nearly $ 100 billion has been stolen from budget COVID-19 relief programs set up to help businesses and people affected by the coronavirus pandemic. According…

News International review

UN conference against corruption ends with declaration to safeguard emergency and crisis response

20.12.2021

The ninth session of the Conference of the States Parties to the United Nations Convention against Corruption (UNCAC) ended with the adoption of the Sharm…

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Egypt hosts United Nations anticorruption conference

13.12.2021

The ninth session of the Conference of the States Parties to the United Nations Convention against Corruption is being held in Sharm El-Sheikh from 13…

News International review

Former US State Department official convicted of embezzling funds from Department of Defense

02.12.2021

Former US State Department employee Roudy Pierre-Louis was sentenced to prison on fraud charges. US Department of Justice Press Service reports. From 2015 to August…

News International review

Estonian ex-minister accused of embezzlement

01.12.2021

Estonia’s former minister of Education and Research and member of Parliament Mailis Reps has been charged with embezzlement of ministry funds for her own needs.…

News International review

Ex-head of 2016 Olympics sentenced to 30 years in jail for corruption

30.11.2021

Former head of the Brazilian Olympic Committee, Carlos Arthur Nuzman, has been sentenced to 30 years and 11 months in prison for bribing votes to…

News International review

Austrian parliament lifts immunity of former chancellor amid corruption probe

19.11.2021

Austrian legislators in parliament voted unanimously to revoke the parliamentary immunity of former Chancellor Sebastian Kurz. In October, Kurz resigned as chancellor after prosecutors opened…

News International review

Croatian ex-minister of development and EU funds arrested over public procurement fraud

15.11.2021

Former government minister Gabrijela Zalac has been arrested on suspicion of fraud and misusing of European Union funds. Euractiv media network reports. The European Public…

News International review

Chilean legislators vote to impeach president over mine sale

12.11.2021

Chile’s lower house of parliament has voted to impeach President Sebastian Pinera, following the publication of the Pandora Papers about a possible conflict of interests…

News International review

APEC ministers pledge to deny safe haven to corrupt officials

10.11.2021

The ministers from Asia Pacific Economic Cooperation (APEC) countries agreed to deny safe haven to corruption offenders, according to a joint statement issued after an…

News International review

UK government denies corruption accusations over Conservative Party donors

10.11.2021

British Prime Minister Boris Johnson’s government has denied corruption accusations following a new scandal. Earlier, British newspapers reported that major donors of the Conservative Party were…

News International review

Saudi Arabia arrests over 170 people in financial fraud case

08.11.2021

Saudi authorities have detained more than 170 people as part of an investigation of administrative and financial corruption in government agencies. Saudi Arabia’s Oversight and…

News International review

Ecuadorian prosecutors investigate president’s possible tax fraud

22.10.2021

Ecuador’s attorney general’s office has launched a preliminary investigation into possible tax violations by president Guillermo Lasso. The investigation began on the initiative of Lasso’s…

News International review

Former French leader to testify in polling fraud case

20.10.2021

Former French president Nicolas Sarkozy will have to testify in court in a fraud case. His former aides are accused of misuse of public funds…

News International review

Sri Lankan president ordered to investigate his niece’s wealth

12.10.2021

Sri Lankan president Gotabaya Rajapaksa ordered a probe into his niece’s assets after information emerged in the Pandora Papers that she and her husband had…

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