Nigeria may lose $ 6 billion due to a “corruption” deal to sell the Deposit
The deal between Nigeria and the international oil giants Shell and Eni could result in the West African country losing $ 6 billion in lost…
Наказание за непредотвращение конфликта интересов Госдума рассмотрит в декабре
В декабре депутаты Госдумы рассмотрят в первом чтении поправки об ответственности для парламентариев за непредотвращение конфликта интересов. «Чем быстрее мы примем этот законопроект, тем лучше.…
Экс-вице-губернатор Владимирской области осужден на 11 лет колонии
Бывший заместитель губернатора Владимирской области Дмитрий Хвостов выслушал свой приговор: 11 лет строгого реима и 28 млн рублей штрафа. Его обвиняли во взятках в общей…
Former FIFA President urged to start an investigation against Infantino
Former FIFA President Joseph Blatter urged the ethics Committee to start an investigation against the current head of the organization Gianni Infantino. “The ethics Committee…
In the US arrested the sons of former President of Panama Martinelli
Two sons of former President of Panama Ricardo Martinelli arrested in the United States on charges of receiving $49 million from the Brazilian construction company…
Сенаторов и депутатов заставят нести ответственность за конфликт интересов
В настоящий момент законодательство не предусматривает ответственности для сенаторов Совета федерации и депутатов Госдумы за непринятие мер по предотвращению и урегулированию конфликта интересов. В Госдуму внесен законопроект, который призван изменить…
Эксперты ОНФ уличили РЖД в невыполнении обещаний
ОАО «РЖД» может в ближайшее время столкнуться с проблемами: эксперты отделения Общероссийского народного фронта в Москве подготовили документы в отношении компании в связи с тем, что…
В Росгвардии рассмотрят проект Яровой о получении лицензии на оружие
Вице-спикер Госдумы Ирина Яровая представила законопроект, по которому будут ужесточеныправила приобретения огнестрельного гладкоствольного оружия для лиц в возрасте от 18 до 21 года. Росгвардия рассмотрит…
Экс-замглаве Спецстроя сократили срок наказания
Мосгорсуд смягчил наказание бывшему заместителю директора Спецстроя Александру Бурякову, ранее осужденному на пять лет за миллиардные хищения при при возведении объектов Министерства обороны. “Приговор Пресненского суда Москвы от…
Судья Хахалева потеряла пост главы коллегии по административным делам
Судья Елена Хахалева, получившая известность после «золотой» свадьбы своей дочери с приглашением звезд российской эстрады, покинула пост председателя коллегии по административным делам; такое решение было…
In Haiti during anti-corruption protests killed police and tourists
One police officer was killed and two foreigners were injured in protests held on Sunday in Haiti. The protests are caused by assumptions about the…
Строительство космодрома “Восточный”: возбуждено 140 уголовных дел
В Генпрокуратуре сообщили статистику по нарушениям за последние четыре года при строительстве нового российского космодрома “Восточный“: за это время выявлено свыше 17 тысяч нарушений, возбуждено…
Депутатам предложили способы борьбы с конфликтом интересов
В Госдуме подготовили законопроект, который вводит ответственность для депутатов и членов Совета Федерации за непринятие мер по предотвращению и урегулированию конфликта интересов. Изменения в законодательстве…
Клиенты магазина «Красное & Белое» устроили массовую драку ( ВИДЕО)
В Воронеже полиция разибирается с жестокой дракой, которую устроили клиенты магазина «Красное & Белое» на улице Шишкова. В сети появилось видео, на котором двое воронежцев…
The head of the Board of Directors of Renault-Nissan-Mitsubishi arrested for violation of financial legislation
The head of the Board of Directors of the Renault-Nissan-Mitsubishi Alliance Carlos Gon was arrested by Tokyo prosecutors for alleged financial violations in Japan. Gon…
In Haiti, six people were killed in anti-corruption protests
Six people were killed and at least five injured in anti-corruption protests in Haiti. Local residents oppose an open investigation into the disappearance of billions…
“Меня силой заставили стать гендиректором предприятия”, – глава АО “Энергия”
Группа людей заставила Вардгеса Манучаряна занять пост руководителя сетевой компании «Энергия» (г.Вогодонск), говорится в поступившем в редакцию Международного антикоррупицонного портала письме от гендиректора АО “Энергия”. В…
A life-long convicted ex-Prosecutor from Shanghai “pulled” another 100 people
The former chief Prosecutor of Shanghai, who was sentenced last month to life imprisonment for participating in a corruption scheme for $ 10 million, called…
Владелец “Юлмарта” внес залог и официально отпущен из-под домашнего ареста
Вчера, 15 ноября, был официально отменен домашний арест Дмитрия Костыгина. За предпринимателя внесен залог в размере 25 млн рублей. Деньги были списаны со счетов залогодателя,…
Росгвардию могут наделить правом проводить внеплановые проверки ЧОПов
В рабочей группе Госдумы по анализу законодательства об оружии и частных охранных предприятиях на заседании обсудили возможность наделения Росгвардии правом проводить внеплановые проверки ЧОПов. Росгвардия также…
Госдума просит МВД и Генпрокуратуру активизировать работу по расследованию случаев преднамеренного банкротства
Депутаты Госдумы проголосовали за то, чтобы принять парламентские запросы в МВД и Генпрокуратуру РФ об активизации деятельности по выявлению и расследованию случаев преднамеренного и фиктивного банкротства юридических лиц,…
In France, closed the case of the disappearance of the former head of Interpol
The French authorities stated that they closed the investigation into the disappearance and subsequent detention in China of the former President of Interpol and found…
In Brazil arrested accused Temer of corruption businessman Joesley Batista
In Brazil, the former Chairman of the world’s largest meat processing conglomerate JBS, Joesley Batista, was arrested, who previously accused the President of the country…
ФСИН: в России не хватает колоний для бывших сотрудников правоохранительных органов
Заместитель главы Федеральной службы исполнения наказаний Валерий Максименко заявил о проблеме с нехваткой мест в специальных колониях, предназначенных для отбывания наказания бывшими сотрудниками правоохранительных органов.…
Former Fiat Chrysler executives convicted of corruption
Two former high-ranking Fiat Chrysler Automobile employees and the former head of the United Auto Workers Union were sentenced to 12 months to 15 months…
Mongolia has proposed a way of combating corruption: the hunger strike of the President
Khaltmagiin Battulga, the President of Mongolia, on the background of the revealed corruption and embezzlement for the second time since taking office, raised the issue…
В курской прокуратуре увидели коррупцию в «золотом парашюте» экс-губернатора Михайлова
Роман Старовойт, врио губернатора Курской области, принял решение об отмене постановления своего предшественника Александра Михайлова. За день до своей отставки на тот момент губернатор Курской…
In Ethiopia, 63 military and civil servants were arrested for corruption
In Ethiopia, the names of two arrested security forces became known: the former chief Executive officer of the Ethiopian military Metals and Engineering Corporation, as…
Former Congressman from Texas sentenced to 10 years in prison
Former Texas congressional representative Steve Stockman is sentenced to 120 months in prison after a Federal jury convicted him of 23 counts of fraud and…
Returning to Moscow Rybolovlev is not going to sell FC ” Monaco”
Russian billionaire Dmitry Rybolovlev, the owner of the French club “Monaco”, as well as the person involved in the corruption case in Monaco, does not…
Militiamen Monaco staged the protest because “things Rybolovlev»
In Monaco, law enforcement officials staged a protest in the case, the defendant of which was a Russian billionaire, the owner of the football club…
In London, the court released on bail the wife of Azerbaijani banker Jahangir Hajiyev
Zamira Gadjieva, wife of the banker of Azerbaijan Jahangir Hajiyev, was the defendant in the case on misappropriation of funds. The London court released her…
Convicted ex-President of Brazil accused his judge of bias
The former President of Brazil, Luis inácio Lula da Silva, said that the judge who had sentenced him was biased. This is allegedly evidenced by…
Saudi Arabia has released Prince Khaled Ben Talal
In Saudi Arabia, Prince Haled Ben Talal was released after several months of detention. Previously, he criticized the methods of fighting corruption, which resulted in the…
In Israel, the investigation of corruption in the Netanyahu environment has been completed
The Israeli police announced the completion of the investigation of the criminal case of corruption in the procurement of submarines from Germany. It turned out…
Former Minister of justice of Monaco charged with corruption
Former Head of the Department of legal services of the Principality of Monaco Philip Narmino charged with corruption in the case of the Russian businessman…
Maltese Bank Pilatus deprived of license by the European Central Bank
The European Central Bank has deprived Pilatus Bank of its banking license in Malta . The Bank is at the center of several investigations, including money…
Victims of the collapse of the dam in Brazil filed a lawsuit for 5 billion pounds to BHP Billiton
The Liverpool Supreme court received a £ 5 billion class action lawsuit against the Anglo-Australian mining company BHP Billiton from 240,000 people, 24 municipal governments,…
Russian billionaire in Monaco was in the center of a corruption scandal
Russian billionaire Dmitry Rybolovlev, ranked 18th in the list of the richest people in Russia according to Forbes magazine, was in the center of a…
Counterintelligence Austria suspected of receiving a bribe from a Syrian General
The Austrian Prosecutor’s office launched an investigation into the case of abuse of office: the Agency is trying to find out how the staff of…
Walmart will pay $ 160 million to settle a fraud claim
The world’s largest retailer from the US, Walmart, agreed to pay $ 160 million for the proposed settlement with the Pontiac pension scheme (PGERS) in…
In China in October for corruption brought to justice 572 official
A total of 572 officials were brought to justice in October during the first round of the national audit by China’s Central authorities to combat…
Ex-Vice-Governor of Shandong admitted to corruption for $ 3.7 million
The former Vice-Governor of Shandong province in Eastern China was tried for bribery and embezzlement of state property. We are talking about the amount of…
In the Philippines, all customs officials were replaced by the military
The President of the Philippines, Rodrigo Duterte, known for his expressive statements and actions, decided to replace all Customs officials of the country with military…
Gazprombank denied its involvement in the case of corruption in PDVSA
In Gazprombank said that the Bank has nothing to do with the case of corruption in Venezuela in the state energy company PDVSA . On the…
The former top Manager of the Venezuelan PDVSA revealed the details of the corruption scheme
The former financial Executive Director of the Venezuelan oil company PDVSA admitted to the us court that he was involved in a corruption scheme and…
The Supreme court of Spain has agreed to extradite Venezuela nurse Hugo Chavez
The Supreme court of Spain agreed to extradite Venezuela Claudia Patricia Diaz Guillen-a former nurse of the last socialist leader Hugo Chavez. In her home…
Interior Minister of Albania resigned due to the strengthening of the fight against corruption
The Minister of internal Affairs of Albania, Fatmir Hapag resigned in the Wake of recent large-scale operations against organized crime and anti-corruption investigations. Prime Minister…
The President-elect of Brazil Air Bolsonaro bet on the fight against corruption
The President-elect of Brazil Air Bolsonaro, nicknamed the “trump of the tropics”, promises to “drain the swamp of corruption” and start a merciless fight against…
Yacht for $ 250 million from the Fund 1 MDB put up for sale
This week, the 1mdb state Fund in Malaysia, the Equanimity superyacht, which is estimated at $ 250 million, was put up for auction in the…
In Romania, thousands of people took to the anti-corruption campaign
Thousands of people in Romania have become parties to the anti-corruption campaigns in Bucharest, dedicated to the third anniversary of the tragedy that occurred in…
Vice-President of the Spanish football Federation arrested as part of the corruption investigation
The Spanish guard arrested the Vice-President of the Royal Federation of Spanish football (RFEF), Andreu Subies, along with a group of other suspects in connection…
The wife of the” disappeared ” ex-head of Interpol appealed to lawyers for his search in China
The wife of former head Interpol Meng Hongwei, hired two law firms to help find her husband, whom no one has seen since he returned to his…
Ex-banker from Switzerland will spend 10 years in prison for laundering illegally appropriated funds of PDVSA
Former Executive Director of the Swiss Bank Julius Baer Matthias Krull was sentenced to 10 years in the United States after he confessed to complicity…
Two ex-leaders of the oil company Afren sentenced to real terms
A British court sentenced two former leaders of Afren Plc, a company engaged in oil and gas production, to six years in prison for fraud…
Romania adopted controversial anti-money laundering law
The Romanian Parliament voted to pass a law on money laundering, a few months after the European Commission filed a lawsuit against the country in…
Three Miami police officers suspected of “protecting” the drug business
Three police officers from the city of Miami are accused of taking bribes for patronizing a drug dealer. The latter turned out to be a”…
The Governor of Nigeria took a bribe of $ 5 million
Nigerian journalist Jafar Jafar appeared before the house of Assembly of the state of Kano at the invitation of legislators. He pointed to the authenticity…
The FATF is preparing rules to curb the laundering of funds through cryptocurrency
The financial action task force on money laundering (FATF) is increasing pressure on governments to unify regulation of the cryptocurrency industry under the wing of…
UNESCO calls for strengthening the fight against impunity for crimes against journalists
The United Nations educational, scientific and cultural organization (UNESCO) has called for further action to improve the safety of journalists, warning that impunity for crimes…
Ex-Director of Adidas global sports marketing found guilty of fraud
James Gatto, Adidas ‘ former Director of global sports marketing, has been found guilty of fraud. The court found that he bribed high school basketball…
Two ex-head of the oil company Afren convicted of kickbacks of $17 million
Two former heads of the British oil and gas company Afren PLC were found guilty of fraud and money laundering. In General, two former top…
Former Prime Minister of Malaysia added six more charges
The former Prime Minister of Malaysia Najib Razak was accused of six more points in connection with his possible involvement in the theft of public…
In Slovakia, stopped the flow of corruption on the basis of the investigation of the murdered journalist
The government of Slovakia has closed the scheme of misappropriation of funds allocated for the development of agriculture from the EU, which was told by…
Former Greek defense Minister arrested for corruption
Former defense Minister of Greece and his wife arrested pending trial on charges of waiver transactions for the procurement of weapons in the early 2000-ies,…
In Spain, investigating the suspicious supply of weapons to Saudi Arabia
Spain’s national court is investigating contracts on supply of weapons to Saudi Arabia for 23 years. It turned out that the heads of the state…
The former Vice-President of Ecuador went on hunger strike after being transferred to a maximum security prison
Former Vice-President of Ecuador Jorge Glas went on hunger strike after he was transferred to the prison of the strict regime of Latacunga, said the…
Ericsson fired 50 employees after investigating corruption in the United States
Ericsson, one of the world leaders in the development and production of telecommunications equipment for mobile and fixed networks, fired 50 people due to a…
Croatian ex-Prime Minister convicted of military speculation
Former Prime Minister of Croatia Ivo Sanader convicted of military speculation and sentenced to two and a half years in prison, he also justified under…
Former Ministers to go to jail in Bosnia
About a dozen former politicians and businessmen were sentenced to nearly 53 years in prison for organized crime, tax evasion, money laundering and destruction of…
Protests against corruption in Haiti led to victims
At least two people were killed and dozens injured, as a result of a peaceful protest against corruption in the Haitian capital. The protesters demanded…
Escaped from Peru, a judge of the Supreme Council was arrested in Spain
César Hinostroza, judge of the Supreme court of Peru, accused of heading a criminal group that infiltrated the judicial system of the country, arrested in…
The Governor of New York was suspected of commercialism at the conclusion of the state contract with the medical company
A $ 25 million contract between Crystal Run Healthcare (CRFP) and the state of new York may be corrupt. Journalists found out that the company…
The European Central Bank has previously decided to revoke the license of Pilatus Bank in Malta
The European Central Bank made a preliminary decision to revoke the license of Pilatus Bank in Malta after its Chairman was charged with money laundering.…
Former Deputy Prime Minister of Malaysia accused of embezzlement of $ 26 million
Former Deputy Prime Minister of Malaysia Ahmad Zahid Hamidi in court was charged with 45 points of charges in the case of embezzlement of 26…
The Minister of internal Affairs of Peru resigned after escaping from the country ex-judge
Peru’s President Martin Vizcarra has accepted the resignation of Minister of internal Affairs Mauro Medina once out of the country via Ecuador escaped the suspect…
Civil servants of Kazakhstan were recommended to spend less money on weddings
The head of the Agency for civil service and anti-corruption of Kazakhstan Alik Shpekbayev denounced officials in the organization of magnificent celebrations and advised civil…
The head of the airline Korean Air was accused of embezzlement
The Chairman of Korean Air, the largest group of airlines in the country, Cho Yang-Ho was charged with embezzlement and breach of trust. In July…
Suspected of corruption ex-Prime Minister of Malaysia is looking for money to fight his accusation
Former Prime Minister Najib Abdul Razak is seeking government donations to help him through a Fund created by his daughter Norana Najwa. In a message…
In the US, the cashier of the store “helped” in the fraud of cashing 100 million dollars
In the Florida city of Hialeah cashier local store admitted to laundering more than $ 100 million. He cashed checks, knowing in advance that they…
Ex-owners of Newsweek magazine accused of fraud
The former parent company Newsweek IBT Media pleaded not guilty in new York city on Thursday, accusing her of manipulating finances to keep the magazine…
North Korea complains of corruption of agents of the Ministry of state security
Corruption in North Korea is rising as agents of the Ministry of state security more brazenly demand bribes to look the other way when North…
In Mexico shoot journalists-fighters against corruption
For the third time in three months, someone set fire to cars parked in a garage in the home of Mexican journalist Julio Omar Gomez.…
EU adopts stricter anti-money laundering rules
The Council of the European Union (EU) has adopted a new anti-money laundering Directive, which introduces new criminal law provisions and will violate and block…
Ex – President of the Olympic Committee of Kenya became involved in the case of corruption
Kenyan athlete Kipchoge Kaino-champion and silver medalist of the 1968 summer Olympic games, champion and silver medalist of the 1972 summer Olympic games – became…
In Malaysia, the successor to the Prime Minister may be a former defendant in the case of corruption
In Malaysia, the former Deputy current Prime Minister Mahathir Mohamad Anwar Ibrahim, who served several years on suspicion of corruption in jail , won a…
Former Chairman of the Board of China Huarong Asset Management excluded from CPC
Lai Xiaoming, former Chairman of the Board of China Huarong Asset Management Co. Ltd., was expelled from the Communist party of China (CPC) and dismissed…
FIFA continues to shake the corruption scandals
Corruption scandals in FIFA do not subside: the head of the football Union of the Dominican Republic Osiris Guzman received a “ban” on football activities…
In Peru, a bill that will release the ex-President from prison
The Peruvian Congress voted in favour of a bill that would allow prisoners over the age of 65 to serve their sentences under house arrest…
Jewelers from Lebanon are looking for their jewelry among the confiscated jewelry of the wife of the former Prime Minister of Malaysia
The Supreme court in Kuala Lumpur rejected the application of Rosma Mansor, wife of the former Prime Minister of Malaysia Najib Razak, who tried to…
Corruption in the editorial office of “voice of America”: fired 15 employees for bribes from officials from West Africa
The American international public radio company Voice of America said that The organization intends to dismiss fifteen employees of the African division. This happened after…
Former Trustee Fernandez sentenced to corruption in Argentina
A Cabinet member of former President Cristina Fernández was sentenced to six years in prison on Wednesday, which is one of the loudest convictions in…
In Belgium, a major investigation into fraud in football
The highest football League of Belgium was in the center of a corruption scandal. Police are investigating corruption, organised crime and match-fixing. According to the…
The suspect in the murder of a journalist from Bulgaria arrested in Germany
Bulgarian authorities reported the arrest of a man who is suspected of killing journalist Victoria Marinova. According to preliminary data, the deadly attack was not…
Jean-Marie Le Pen may be deprived of immunity due to the investigation of fictitious employment
Paris judges, leading the case of creating fictitious jobs in the European Parliament, asked to remove parliamentary immunity from the Creator of the far-right party…
Daughter of the ex-President of Peru arrested in the case of Odebrecht
Peruvian police arrested opposition leader Keiko Fujimori in anticipation of the campaign investigation within days after a judge ordered his father to be imprisoned in…
In Peru, “good Hitler” defeated “Lenin” in the mayoral elections
In Peru, during the election race in the mayors of the city of Jungar faced Hitler Alba Sanchez and Lenin Vladimir Rodriguez Valverde. Hitler Alba…
Nicolas Sarkozy was defeated on appeal against corruption
Nicolas Sarkozy, the former President of France, lost the first court of appeal against the trial on corruption charges. Former French President Nicolas Sarkozy lost…
Georgia has become one of the leaders in the fight against corruption
Georgia has managed to achieve the best results for itself in the fight against corruption: the country is ahead not only of its neighbors, but…
The fugitive mayor of Almaty was sentenced to 17 years of imprisonment in absentia
Former mayor of Alma-ATA Viktor Khrapunov and his wife were sentenced to long prison terms in absentia on charges of corruption. The defendants themselves, who are…
Partners
Managed by Immediate LForce