Архивы News - Page 6 of 8

Peru’s attorney General Pedro Chavarri has initiated a preliminary investigation into former President Pedro Pablo Kucinski and current Vice President Mercedes Araos. They are suspected…

News International review

Ex-Minister of internal Affairs of France suspected of bribery

25.09.2018

Judges studying the financing of the election campaign of Nicolas Sarkozy in 2007, which may be involved in the Libyan ex-leader Muammar Gaddafi, accused the…

News International review

Australians advocated for the establishment of an Office to investigate corruption of government members

25.09.2018

The vast majority of Australians (90%) said that the Federal government should create a National crime office to investigate corruption of the Federal government, trade…

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In a high-profile case of corruption of oil giants in Nigeria appeared the first convicts

25.09.2018

An Italian court sentenced to four years two intermediaries in a mass bribery scheme involving Shell and Eni oil giants and a profitable offshore Nigerian…

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In Romania, the senators decided to exclude officials from the law on money laundering

24.09.2018

In Romania, there are battles with the adoption of the bill on combating money laundering: on July 19, 2018, the European Commission decided to sue…

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Movement of the Prime Minister of Hungary on a yacht and a private plane filmed drones

24.09.2018

Representatives of the Hungarian elite, including Prime Minister Viktor Orban, may have a direct relationship to a luxury yacht and a private plane registered abroad,…

Абдулла Ямин голосует на выборах 23 сентября . Источник фото: Фото ЕРА

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The President of Maldives lost the election after a journalistic investigation

24.09.2018

The current President of the Maldives, Abdullah Yamin, who held the post of head of the country since 2013 and managed to earn the glory…

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Pharmacists from the United States was charged with giving bribes to advance the cure of rheumatism

21.09.2018

Regulator the insurance regulator filed a lawsuit against the biopharmaceutical company AbbVie Inc., arguing that the pharmaceutical giant has given illegal kickbacks to patient doctors…

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Famous actress from China disappeared after suspicion of tax evasion

21.09.2018

In China, disappeared without a trace one of the most famous Actresses of the country Fan Binbin on the background of rumors of tax evasion…

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The Deputy Minister of education of Japan left his post after corruption scandals in the Department

21.09.2018

Kazuo Todani, Deputy Minister of education, culture, sports, science and technology of Japan, left his post after several corruption scandals erupted in the Ministry. Recently,…

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Libyans accused JPMorgan of bribing $6 million for the sake of a deal for $200 million

20.09.2018

In the London court started the court in the case in which the plaintiff is the Libyan investment authority LIA, and the defendant is the…

News International review

Scandal in the Parliament of Kenya: the votes of deputies tried to buy for 10 thousand shillings

20.09.2018

The Committee on the powers and privileges of Kenya conducted its first public investigation into possible corruption in the country’s Parliament, allegedly trying to bribe…

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Former Prime Minister of Malaysia Razak accused of embezzling $681 million

20.09.2018

The former Prime Minister of Malaysia, Najib Razak , has been further charged with abuse of power and money-laundering. 19 Sep Najib Razak was arrested by…

News International review

Pakistani court released former Prime Minister Nawaz Sharif from prison

20.09.2018

The high court of Islamabad has decided to release Nawaz Sharif, his daughter Maryam Nawaz and son-in-law Muhammad Safdar from prison on bail of the…

News International review

FIFA for life “banned” three defendants in the case of corruption

20.09.2018

Three officials involved in the widespread corruption scandal at FIFA were banned for life from football-related activities. The judicial chamber of the FIFA ethics Committee…

News International review

The former head of the Italian Eni acquitted of corruption case

19.09.2018

Paolo Scaroni, former Director General of ENI and current President of Milan football club, was acquitted in the case of international corruption: it is about…

News International review

How police officers from New York earned $ 2 million on brothels and gambling

18.09.2018

In the New York police Department, the biggest corruption scandal in recent years has erupted: three sergeants, two detectives and two officers of the Department…

News International review

Former President of Argentina Cristina Fernandez charged with corruption

18.09.2018

Federal judge Claudio Bonadio. he presented an indictment against the ex-President of Argentina Christina Kirchner . However, the arrest until she faces due to the…

News International review

Chinese official sentenced to 14 years for corruption

18.09.2018

A high-ranking official from China sun Huaishan was sentenced to 14 years in prison, a former servant of the people also has to pay a…

News International review

Ex-Prime Minister of Pakistan returned to prison after his wife’s funeral

18.09.2018

Pakistani authorities have moved former Prime Minister Nawaz Sharif, his daughter Maryam Nawaz, and son-in-law Mohammed Safdar back to Adial prison. Previously, they were released…

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Peru’s President has threatened to dissolve the Parliament for failing to fight corruption

17.09.2018

Peru’s President Martin Vizcarra threatened to dissolve Parliament because of the reluctance of legislators to adopt a package of anti-corruption reforms. In a televised speech,…

News International review

Pope Francis called on the Cosa Nostra to the rejection of the “bloody deeds”

17.09.2018

Twenty-five years after the murder of the Italian priest by the Sicilian mafia Cosa Nostra, Pope Francis in Palermo urged the mafia of the city…

News International review

In Guatemala began popular protests against pressure on the anti-corruption organization

15.09.2018

Hundreds of farmers and indigenous Mayans blocked a major highway in the Western highlands of Guatemala, demanding that President Jimmy Morales canceled the policy, intended…

News International review

The lawyer accused of corruption, the former Prime Minister of Malaysia himself became a defendant in the case

15.09.2018

Tang Si Shafi Abdullah, a prominent lawyer, was charged with two counts of money laundering at a trial in Jalan-DUT.hr The charges associated with the…

News International review

Research: on the faces of politicians can be seen a tendency to corruption

14.09.2018

Want to know if a politician is corrupt? Look at his face, says a new study published by the California Institute of technology (Caltech) in…

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The Vatican is investigating the fraud of the leaders of the choir of the Sistine chapel

13.09.2018

Pope Francis launched an investigation into the alleged financial irregularities associated with the 550-year-old choir of the Sistine chapel. According to Italian media, the two…

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In South Africa launched an investigation into the corruption of the German giant SAP

13.09.2018

The President of South Africa Cyrille of Ramaphosa allowed new investigation into the lawfulness of the contract of the Ministry of water with the German…

Источник фото: International Business Times

News International review

In New York, the police were late in the protection of brothels

13.09.2018

Seven New York city police officers were arrested as part of a large-scale investigation into gambling and prostitution. The investigation started after an anonymous officer…

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South African President ready to appear before the Commission on corruption of his predecessor

13.09.2018

South African President Cyril Ramaphosa said he was ready to appear before the state Commission to investigate the case of the so-called “capture of the…

News International review

Financial Director ING lost his post because of money laundering

13.09.2018

Koos Timmermans, chief financial officer (CFO) of the Dutch Bank ING Groep, resigned after he was accused that he failed to stop money laundering, the…

News International review

United Technologies to pay a fine of $ 14 million for corruption in China and Azerbaijan

12.09.2018

Commission United States securities and exchange Commission (SEC) and United Technologies Corp., one of the largest financial and industrial groups in the United States, came…

News International review

A billionaire from Miami are suspected of complicity in the fraud, to 27 million dollars

12.09.2018

Philip Frost, a billionaire from Miami, was accused of participating in a fraud scheme, which resulted in more than $ 27 million was laundered. The…

News International review

The ruling party of India, Rahul and Sonia Gandhi was accused of corruption

11.09.2018

A representative of the BJP (Bharatiya Janata Party or the Indian people’s party) said that the hands of Congress President Rahul Gandhi and former party…

News International review

Convicted ex – President of Brazil out of the presidential race

11.09.2018

Left workers party replaced former President Luis Inacio Lula da Silva (Lula Inacio da Silva) on the ex-mayor of são Paulo Fernando Added as their candidate…

News International review

Two Chicago police officers received bribes for the transfer of data on the victims in the accident

10.09.2018

Two police officers from Chicago are accused of participation in the corruption scheme: according to the investigation, they for bribes transferred information on road accidents.…

News International review

In Beijing opened the second Internet court

10.09.2018

China has invented its own way of doing justice in a country with 800 million Internet users: “online courts.” In China, the official open Internet…

News International review

Former Prime Minister of Malaysia asks to return the confiscated millions

10.09.2018

Former Prime Minister of Malaysia Najib Razak demanded that the police returned the money in the amount of 116.7 million ringgit or more than 28…

News International review

In South Korea, another ex-President may become involved in the corruption case

07.09.2018

South Korean prosecutors intend to imprison for 20 years the former leader of the country, Lee Myung-Bak, who, according to their estimates, “deceived the South…

News International review

The President of Guatemala dispersed the anti-corruption Commission

07.09.2018

Guatemalan President Jimmy Morales said that he had dissolved the UN-funded Commission against corruption, which had influenced the initiation of a number of high-profile corruption…

News International review

In Iraq during anti-corruption protests, three people were killed

07.09.2018

This week, Basra, Iraq’s third largest city, was shaken by massive anti-corruption protests. People are outraged by corruption, constant power cuts and pollution of urban…

News International review

Ex-MP from Maryland sentenced to 4 years for corruption in the adoption of the law on alcohol

07.09.2018

Former member of Maryland Michael L. Vaughn was sentenced to 48 months in Federal prison. He was found guilty of taking a bribe in exchange…

News International review

Fire in the national Museum of Brazil caused anti-corruption protests

07.09.2018

In Brazil, anti-corruption actions were held, the reason for which was a Grand fire in the national Museum of Brazil, which was located in the…

News International review

Former President of Argentina Kirchner for the second time was in court in the case of money laundering

06.09.2018

Former President of Argentina Christina Kirchner again appeared in court on Monday, September 3, in the case of”driver’s notebooks”. She again declared the non-participation in corruption…

News International review

In Italy, corrupt officials may face a life-long “ban” to participate in public procurement

06.09.2018

In Italy, the possibility of adopting new anti-corruption legislation is being discussed: on September 7, the Council of Ministers will vote on a package of…

News International review

The Governor of Kenya began an open confrontation of corruption of his subordinates

06.09.2018

The Nairobi County government has begun to prosecute its law enforcement officers suspected of taking bribes from the public. The Governor of Nairobi County, Mike…

News International review

China punished 5 101 officials for anti-corruption violations

05.09.2018

The CPC Central Commission for discipline review reported on the results of its work in July 2018: 5,178 cases were initiated throughout the country. 5…

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Главный следователь России рассказал о борьбе с коррупцией в Дагестане

05.09.2018

Всем спасибо, работаем дальше. Председатель Следственного комитета России Александр Бастрыкин встретился с временно исполняющим обязанности главы Республики Дагестан Владимиром Васильевым. На встрече обсуждались результаты антикоррупционной…

News International review

To work in a helicopter: the Prime Minister of Pakistan criticized for the way of movement

05.09.2018

The recently elected Prime Minister of Pakistan, who made promises during his campaign to cut government spending, used a 15-seat government helicopter twice to get…

News International review

Swedish court to find out the size of bribes Telia in Uzbekistan

04.09.2018

In Sweden, a large-scale trial begins on the case of possible corruption for hundreds of millions of dollars. Under suspicion-top managers of Sweden’s largest telecommunications…

News International review

Dutch Bank ING will pay 775 million euros for the termination of the case of money laundering

04.09.2018

Dutch financial conglomerate ING has agreed with local authorities to terminate the case against the Bank. ING will pay 775 million euros following the results…

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The current Minister of Finance of Malaysia acquitted of corruption

03.09.2018

The Malaysian court acquitted Finance Minister Lim Guan Eng on corruption charges brought against him two years ago. The head of the Ministry of Finance…

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Из-за борьбы с коррупцией открываются новые колонии для экс-сотрудников правоохранительных органов

03.09.2018

В России противодействие коррупции привело к открытию трех новых колоний для экс-сотрудников правоохранительных органов и судей. Об этом заявил Валерий Максименко, замдиректора Федеральной службы исполнения наказаний…

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Высокопоставленный железнодорожник в Кузбассе скрывал нарушения за взятки

03.09.2018

Топ-менеджер одной из кузбасских структур РЖД, подозреваемый в получении взяток за незаконное бездействие, оказался под домашним арестом. По версии следствия, экс-работник РЖД брал взятки с…

News International review

Deputy Supreme court of Kenya arrested for corruption

31.08.2018

Deputy Supreme court of Kenya Philomena Mwilu was arrested on suspicion of corruption, non-payment of taxes and improper relations with the local Bank, which is…

News International review

Former CEO of Fiat Chrysler received five and a half years in prison

31.08.2018

The former Fiat Chrysler CEO was sentenced to five and a half years in Federal prison on Monday as part of a scheme to approve…

News International review

Sarah Netanyahu was the defendant in the case of corruption

31.08.2018

Sarah Netanyahu, wife of Prime Minister Benjamin Netanyahu, is suspected of bribery in the”4000 case”. She officially became a defendant in the case of corruption…

News International review

Haiti: tear gas was used against the participants of the anti-corruption March

30.08.2018

Hundreds of people took to the streets of Port-AU-Prince, the capital of Haiti, protesting against corruption. The police decided to use tear gas against citizens…

News International review

A prison officer in New York confessed to the illegal transfer of phones and alcohol

30.08.2018

A security officer from a Federal prison in New York pleaded guilty to receiving more than $ 25,000 in cash for the illegal transfer of…

News International review

Swiss Bank admits that us customers hide income

30.08.2018

Basler Kantonalbank, a Bank headquartered in Basel, Switzerland, has entered into an agreement with the us authorities to pay a fine of $ 60.4 million.…

News International review

The ex-President of the Comoros accused of “passport” corruption

29.08.2018

Former Comor President Ahmed Abdallah Mohamed Sambi was officially accused of corruption and embezzlement of public funds in connection with the scheme of selling passports…

News International review

The son of the fugitive mayor of Almaty is forced to pay 500 million euros

29.08.2018

The Supreme court of the United Kingdom ruled that the son of the fugitive ex-mayor of Almaty Viktor Khrapunov Ilyas Khrapunov should pay BTA Bank…

News International review

The former head of foreign intelligence of Malaysia, was arrested on suspicion of corruption

29.08.2018

Hassan Abdul Hamid, the former head of Malaysia’s foreign intelligence, was arrested on suspicion of involvement in the theft of funds intended for the General…

News International review

Donald Trump accused Google of rigging the results of the news

28.08.2018

The President of the United States Donald Trump claims that Google’s search engine gives “fake news”. Google has already made a denial of these charges.…

News International review

Supporters of Lula da Silva stopped the hunger strike

28.08.2018

Supporters of former Brazilian President Inacio Lula da Silva, who is in prison, have stopped a 26-day hunger strike in support of the former head…

News International review

The American ambulance service will pay 21 million dollars to resolve the corruption case

28.08.2018

The U.S. Department of justice reported that seven defendants representing an American ambulance company agreed to pay $ 21 million to avoid bringing a corruption…

News International review

In the house of former President of Argentina Kirchner found a dossier on businessmen

27.08.2018

Last week, as part of the investigation of corruption in the house of former President of Argentina Cristina Fernández de Kirchner were searched. During the…

News International review

Anti-corruption referendum in Colombia did not collect quorum

27.08.2018

Despite almost 100 per cent voter support, the anti-corruption referendum in Colombia failed to collect the required number of votes. 11 million 700 thousand Colombians…

News International review

In Kenya a Supreme court judge is suspected of corruption

27.08.2018

One of the judges of the Supreme court of Kenya became involved in the criminal case of corruption. He is suspected of embezzlement, abuse of…

News International review

Brazil’s rainforests are threatened by corruption

25.08.2018

Brazilian officials report on the reduction of greenhouse gas emissions, but environmentalists say that these are just words. Deforestation is actually growing because logging companies…

News International review

Microsoft was involved in a corruption scandal

25.08.2018

Us authorities are investigating against Microsoft in connection with possible bribes and corruption in the supply of software to Hungary. The U.S. officials have the…

Хайрулло Мирсаидов (с дипломом в руках) и участники сборной КВН Таджикистана Источник фото: Фергана

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The captain of the KVN team of Tajikistan was released from prison after international pressure

24.08.2018

A court in the Sughd region of Tajikistan released journalist and captain of the KVN team in Tajikistan Khairullo Mirsaidov after serving nine months out…

Отставной адмирал ВМС США Майк Маллен с Леонардом Гленном Фрэнсисом, также известный как «Толстый Леонард» Источник фото: campbelllawobserver.com

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Three ex-employees of the Navy received a bribe from a smuggler “fat Leonard”

23.08.2018

In the US, a major corruption scandal broke out in the structures of the Navy: Federal prosecutors announced charges of bribery and fraud to three…

News International review

The Senator from Nigeria accused of getting a 12 “corrupt” cars

23.08.2018

The Agency for fight against corruption of Nigeria introduced the charges against the member of the legislative Assembly of Alberta basi: Nigerian lawmakers are accused…

News International review

Ex-top Manager of the Swiss Bank admitted complicity in the laundering of $ 1 billion

23.08.2018

The former property Manager of the Swiss Bank Julius Baer Group Ltd. confessed to complicity in the laundering of a billion dollars seized from the…

News International review

Senator Warren proposed an anti-corruption plan to restore confidence in the government

23.08.2018

Against the background of trials involving former employees of the election campaign of Donald trump, Senator Elizabeth Warren presented a new anti-corruption plan that could…

News International review

Lukashenko dismissed the entire government after corruption scandals

23.08.2018

Last week, the President of Belarus Alexander Lukashenko dismissed the Prime Minister, as well as all key members of the government. Experts believe that the…

News International review

South Africa is looking for proof of corruption of the former President

22.08.2018

In South Africa, launched an investigation into the alleged corruption of the former President of South Africa Jacob Zuma: six months ago, he agreed to…

News International review

Convicted of corruption, the former President of Brazil topped the popularity rating in the presidential race

21.08.2018

Luis Inácio Lula da Silva, the former head of Brazil, serving a prison sentence for corruption, became the leader of the survey of the popularity…

News International review

Actor from Thailand accused of fraud for $ 24 million

21.08.2018

Popular actor in Thailand was arrested in connection with the alleged fraud with cryptocurrency, it is about the amount of $ 24 million. Jiratpisit Jaravijit,…

News International review

Ex-Senator of the U.S. Virgin Islands convicted of fraud with Federal funds

21.08.2018

Former U.S. Virgin Islands Senator convicted of fraud and embezzlement of Federal funding program for historical research project. Wayne James, 56, of St. Croix, U.S.…

News International review

In the US earned 100 million dollars on fake recipes

20.08.2018

U.S. government agencies announced the launch of a campaign to investigate fraud in the service structures of the National health insurance program in the United…

News International review

The richest woman of Israel was interrogated on corruption case

20.08.2018

Billionaire Shari Arison was questioned in connection with the possible bribery of Kenyan officials: the construction company, which she owned until recently, was involved in…

News International review

The former lawyer of Trump in the fraud at $ 20 million

20.08.2018

Former lawyer President Trump Michael Cohen became involved in the case of fraud: the Prosecutor’s office is investigating his possible fraud with taxes on $…

News International review

Taiwan fears China’s manipulation of the country’s assessment of money laundering measures

17.08.2018

In November this year, the Asia-Pacific group against money laundering (APG) will conduct the third round of mutual assessments of Taiwan: the country joined the…

Глава Министерства безопасности Патрисия Буллрич Источник фото: Diario Popular

News International review

In Argentina, the applicants will pay corruption 5% of the confiscated funds

17.08.2018

The Argentine authorities offered a reward of 5% for the information that will help to return the money received as a result of corruption. This…

News International review

Venezuelan President Maduro “sentenced” to 18 years in prison

17.08.2018

The” Supreme court of Venezuela in exile”, a self-proclaimed body consisting of the former attorney General of the country Luis Ortega and more than twenty…

News International review

Abuse of position or business: Trump gives discounts on purchases at his Golf club to White house employees

16.08.2018

Us President Donald Trump provides a number of white house employees with special discounts at his Golf club. Ethics experts say product discounts represent an…

News International review

Serving a prison sentence, the former President of Brazil again goes to the presidential election

16.08.2018

The Supreme electoral court of Brazil registered the former head of state, Inacio Lula da Silva, as a candidate for the presidential election. He is…

News International review

Malaysia is in no hurry to pick up from Singapore “corruption” plane

16.08.2018

Singapore police confirmed that the plane, associated with the investigation of the multi-billion dollar scandal in the state Fund of Malaysia 1MDB, was in Singapore,…

News International review

Japanese official of the Ministry of education confirmed the fact of receiving bribes

15.08.2018

The former Director-General of the international Department of the Ministry of education, culture, sports, science and technology, arrested on suspicion of receiving a bribe, pleaded…

News International review

In Mexico are investigating the theft of $ 320 million: under suspicion ex-the Governor of the state of Chihuahua

15.08.2018

Prosecutors in the Northern Mexican state of Chihuahua have initiated a new anti-corruption investigation into the fugitive former Governor and dozens of former officials of…

News International review

Ex-Argentine President Cristina Kirchner has pleaded not guilty

15.08.2018

The former President of Argentina Christina Kirchner declared the full non-participation in the corruption scheme which reveals in “notebooks of the driver”. The ex-President appeared…

News International review

The new FIFA code of ethics does not include “corruption”

14.08.2018

The international football Federation (FIFA) has updated the code of ethics: the updated version of the document does not contain the word “corruption”. This decision…

News International review

The family of the murdered Maltese journalist demanded a public investigation into her death

14.08.2018

The family of the murdered anti-corruption journalist Daphne Caruana Galicia accused the Maltese government of failing to investigate her death properly and called for a…

News International review

Petrobras returned the $ 274 million after a corruption scandal

14.08.2018

Brazilian state-owned company Petróleo Brasileiro S. A. (Petrobras) said it returned $ 274 million spent in the largest corruption scandal that damaged the company and…

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Malaysia is going to confiscate a private plane in the case of fund 1MDB

13.08.2018

Malaysia is trying to return a private jet worth $35 million dollars, owned by financier low-Tech Joe, as part of the investigation into the multi-billion…

News International review

In Iran 67 people were arrested because of the fight against corruption

13.08.2018

Against the backdrop of the restoration of us sanctions against Tehran, the authorities announced the arrest of 67 people in the fight against corruption. More…

News International review

In the Dominican Republic, thousands of people protest against corruption

13.08.2018

Thousands of people were walking in Santo Domingo on the streets demanding to stop the “regime of corruption and impunity” in the Dominican Republic and bring…