Архивы News - Page 7 of 8

Global Witness launched the program, which he called an innovative new tool called “Finding the missing millions” to check whether corporate giants, including the…

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Former Thai monk sentenced to 114 years in prison for fraud

09.08.2018

Former Thai Buddhist monk Wirapol Sukphol was sentenced to 114 years in prison on convictions for fraud, money laundering and computer crimes. He will actually…

News International review

In Slovenia, a corruption scandal in medicine: stolen 1.18 million euros

09.08.2018

The special Prosecutor’s office of Slovenia accused 15 people, including eight doctors, and the company of supplying medical equipment to hospitals of corruption. Due to…

News International review

Ex – first racket of the world disqualified for violating anti-corruption program

09.08.2018

Chinese tennis player Peng Shuai was disqualified for six months and fined 10 thousand dollars for violating the rules of the fight against corruption in…

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Tokyo Medical University understated the results of the exams

08.08.2018

One of the most prestigious medical universities in Japan admitted that the school deliberately changed the results of entrance examinations for ten years. It became…

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Ex-Vice mayor of Tianjin punished for excessive love of Golf

08.08.2018

Because of the frequent Golf game, Chen Zhifeng, the former Vice mayor of the Central city of Tianjin, is punished for breaking the rules of…

Редактор ежедневных новостей Дина Ондари (в центре) Источник фото: https://businesstoday.co.ke/

News International review

“The Committee to protect journalists” asks protection from persecution of deputies journalists yet

08.08.2018

The international Committee for the protection of journalists (CPJ) called on members of the lower house of the Kenyan Parliament to stop harassing journalists and…

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Cousin of the President of Argentina Macri admitted to bribes

07.08.2018

The cousin of the President Mauricio Macri together with other owners of business agreed on the transaction with the agreement on fault recognition: scandalous history…

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Convicted ex-Peruvian President can revoke the pardon

07.08.2018

The Peruvian Supreme court registered a request for review of the pardon of former President Alberto Fujimori. In December 2017, Pedro Pablo Kucinski, then President…

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The widow of the former President of Lithuania is suspected of tax evasion

07.08.2018

The Lithuanian authorities said that the widow of the former President is accused of tax evasion, because the company, which is managed by her son,…

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Walmart spent $ 900 million on a corruption case

06.08.2018

In the US, investigating the corruption of the world’s largest retailer Walmart: for six years, us authorities have been investigating whether Walmart government officials in…

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After the assassination attempt of the President of Venezuela may begin “cleansing” among the opposition

06.08.2018

On 4 August there was an assassination attempt on the President of Venezuela Nicolas Maduro with the use of drones with explosives. The event took…

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Serving time for corruption Lula da Silva nominated as a candidate for the presidency of Brazil

06.08.2018

Members of the Left workers party nominated the former head of state, Luis inácio Lulu da Silva, who is serving a prison sentence in a…

решения суда, коррупция, СИП, рейдерство, Хахалева — ipc.arbitr.ru

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Russian judges: privileges and decisions, reforms and usurpations

06.08.2018

The average salary of a federal judge in Russia is higher in two or three times than the average. The Court of Intellectual Rights buys…

News International review

The former President of Argentina was summoned for questioning because of “driver’s notebooks”

03.08.2018

Former Argentine President Cristina Kirchner was called for questioning because of data on the transfer of bribes to 56 million dollars. Experts compare the new…

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Iraqi Prime Minister dismissed Minister of electricity due to anti-corruption protests

03.08.2018

Iraqi Prime Minister Haider al-Abadi dismissed the head of the Ministry of electricity after weeks of protests against corruption and chronic power outages. In a…

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SBM Offshore will give $ 189 million because of the corruption scandal with Petrobras

03.08.2018

The Dutch company SBM Offshore has reached a settlement with the Brazilian authorities after a corruption scandal. SBM employees participated in the official bribery scheme…

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The US Ministry of Health has uncovered multi-million fraud in hospices

02.08.2018

Hospice Care, a service of the National health insurance program in the United States for persons aged 65 years and older Medicare, finds patients who…

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A group of 57 scammers went to prison for fraud on Dating sites in China

02.08.2018

57 participants of the fraudulent scheme will spend in prison up to 11 years for cheating single men on Dating sites. Criminals will also pay…

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Vietnam: ex-soldier sentenced to 12 years in prison for abuse

02.08.2018

A Vietnamese military court sentenced a former senior military official to 12 years in prison. The ex-soldier was convicted of using his status in the…

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The German company sued in the ECHR 1 million euros from Germany for expropriation of land

01.08.2018

The European court of human rights (ECHR) ruled in the case of “Werra Naturstein GmbH & Co KG V. Germany”: Germany is obliged to pay…

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The head of the football Federation of Colombia suspected of reselling tickets

01.08.2018

The President of Federation of football of Colombia Ramon Jesurun is suspected of misappropriation and resale of tickets for matches of qualifying tournament of World…

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Two Russians were awarded compensation for extra years in prison

01.08.2018

The European court of human rights (ECHR) made a final decision in the case of Vasilevsky and Bogdanov V. Russia: Russians complained of violation of…

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China: 37 thousand officials punished for waste

31.07.2018

The Central Commission of the CPC on discipline inspection reported on the results of its work in the first half of 2018: 36 thousand 618…

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Israeli police found evidence of corruption of the Deputy mayor of Jerusalem

31.07.2018

The police accuse the Deputy mayor of Jerusalem Meir Turgeman of bribery: according to the investigation, he received large sums of money for promoting other…

News International review

Ex-President of Peru is not released in the United States for medical examination

31.07.2018

Judge Juan Carlos Sanchez Balbuena of the Third anti-corruption investigation court rejected the request of former President Pedro Pablo Kucinski to travel to the United…

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The main censor of the Chinese Internet is accused of corruption

30.07.2018

A senior official, Liu Wei, head of the state cybersecurity administration until 2016, is now facing trial on corruption charges. Prosecutors in the Eastern port…

News International review

In Japan the “space” corruption case is being investigated

30.07.2018

Prosecutors searched organizations associated with the Japan aerospace exploration Agency (JAXA) after being arrested on charges of bribery of a senior official of the Ministry of…

News International review

Qatar accused of corruption in obtaining the rights to host the World Cup 2022

30.07.2018

The Sunday Times edition claims that Qatar violated FIFA rules and deliberately discredited its opponents to win the right to host the World Cup 2022…

News International review

An official from Miami received bribes from the owner of a strip club

27.07.2018

The official of the American city of North Miami beach, Franz Pierre, was dismissed after his arrest on charges of corruption, including extortion of bribes…

News International review

China: ex – Governor of Fujian province sentenced to 16 years in prison

27.07.2018

Su Shulin, the former head of the people’s government of Fujian province in Eastern China, has been convicted of corruption and abuse of office. He…

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Ex-Manager of the complex in Detroit for bribes “improved” housing issue

27.07.2018

The former Manager of the renovated complex in Detroit, pleaded guilty to receiving bribes from potential residents. Lucrecia Frank admitted that he took cash from…

News International review

The Ministry of education of Japan identified another corrupt

26.07.2018

In Japan, a high-ranking official of the Ministry of education, culture, sports, science and technology was arrested on suspicion of receiving a bribe of 1.4…

News International review

Prime Minister of Malta is cleared of all suspicions of corruption

26.07.2018

The attorney General of Malta has removed from the Prime Minister Joseph Muscat all suspicions of involvement in the activities of an offshore company. In…

News International review

Assistant to the former President of Korea was acquitted in the case of bribery

26.07.2018

The court in Seoul acquitted the closest assistant to ex-President Lee Myung-Bak in the case of receiving bribes from the National intelligence service (LDC). The…

News International review

Honduras: the money for agriculture was on the personal accounts of officials

25.07.2018

In Honduras, three members of Congress, the Deputy Minister and more than a dozen others were arrested on charges of embezzlement of $ 12 million.…

News International review

In Indonesia, found a VIP prison with hotel rooms

25.07.2018

It is known that the conditions of detention in Indonesian prisons are not soft-violent manners in overcrowded cells, but as it turned out, for the…

News International review

Ivanka Trump closes her clothing brand because of a possible conflict of interest

25.07.2018

To avoid a conflict of interest, Ivanka Trump, daughter of US President Donald trump and senior white house Advisor, has decided to give up her…

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Экс-главе Следственного комитета по Москве предъявили обвинения во взятке

25.07.2018

ФСБ предъявила обвинение в получении взяток экс-главе Следственного комитета по Москве Александру Дрыманову, сообщает ТАСС со ссылкой на представителей следственных органов. — Дрыманову было официально…

News International review

In China, strengthen control over the production of drugs after the vaccine scandal

24.07.2018

Chinese authorities are trying to contain public outrage over the scandal with vaccines against children’s diseases, affecting hundreds of thousands of children. Experts believe that…

News International review

In Jordan, the “cigarette scandal” may have a corrupt implication

24.07.2018

The inhabitants of Jordan are calling for an extensive investigation after the emergence of rumors that some high ranking politicians involved in multimillion-dollar illegal trade…

News International review

Former head of the Congress of Guatemala detained in Mexico because of corruption

24.07.2018

The former President of the Guatemalan Congress, Luis Rabbe, who has been on the run since August 2016 because of allegations of abuse of power…

News International review

A fraud from the United States earned on loans of $ 200 million and 10 years in prison

23.07.2018

The fraudster, who deceived more than 600 thousand Americans for a total of 200 million dollars, was sentenced to 10 years in prison and a…

News International review

Scotland Yard was in the center of the corruption investigation

23.07.2018

Independent management of complaints of police misconduct (Independent Office for Police Conduct, IOPC) will hold a probe into the allegations of illegal activity of staff…

News International review

The defendant in the corruption scandal from South Korea committed suicide

23.07.2018

One of the leaders of the opposition justice Party of South Korea, Roh Hoe-chan, involved in a corruption scandal, was found dead at his home,…

News International review

Former President of South Korea added another 8 years in prison

20.07.2018

Park Geun-Hye, former President of South Korea, may add another eight years. She has already been sentenced to 24 years in prison. South Korea court…

News International review

In Peru held mass protests against corruption

20.07.2018

Peruvian citizens took to mass protests against corruption in the judiciary. Peruvians demand anti-corruption reforms for “cleaning” among officials against resignation of the head of…

News International review

Danske Bank will return to society 230 million “dirty” dollars

20.07.2018

Danske Bank intends to return $ 230 million to the company in order to get rid of the profit gained from the alleged participation in…

News International review

A firm from Japan has made a deal with prosecutors in the case of bribery in Thailand

19.07.2018

Prosecutors in Japan have reached a plea agreement with a major supplier of energy equipment accused of bribing a public servant in Thailand. According to…

News International review

International Federation of accountants and lawyers signed an anti-corruption partnership

19.07.2018

IFAC (International Federation of accountants) and IBA (International Association of lawyers), which represent millions of accountants and lawyers around the world, published a mandate to…

News International review

Ex-king of Spain may be accused of money laundering

19.07.2018

The former king of Spain Juan Carlos was in the center of the scandal: the public were presented audio recordings of his former girlfriend Corinna…

News International review

In Moldova revealed a multi-million fraud at ” bus Stations and bus stations”

18.07.2018

12 employees of the state institution of the state enterprise “Bus and bus Stations” of Moldova are detained on suspicion of the organization of criminal…

News International review

In Peru a corruption scandal is growing in the judicial system

18.07.2018

In Peru, a corruption scandal is growing after the voices of five judges are on audio recordings: the judges promise “favorable” solutions in exchange for…

News International review

Tunisia has adopted a law on illicit enrichment

18.07.2018

Tunisia had adopted a law on illicit enrichment, which the authorities believed would force high-ranking officials to disclose their assets. According to Reuters, the law…

Пермь, коррупция, Благов, Телепнев, избил музыканта — Бывший депутат Александр Телепнев - мастер спорта по рукопашному бою, президент пермской федерации смешанных единоборств

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Бывший российский депутат осужден за избиение музыканта

18.07.2018

В Перми был оглашен приговор по делу об избиении музыканта Андрея Ширмана (DJ Smash). Артист был избит в ночь на 10 февраля в ночном клубе…

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Pakistan: former Prime Minister Sharif will remain in prison during the elections

17.07.2018

The Pakistani court rejected appeals filed by former Prime Minister Nawaz Sharif, his daughter and his son-in-law, for bail and suspension of their convictions. The…

News International review

The ex – President of Montenegro found millions in a secret Swiss account

17.07.2018

The Swiss authorities confirmed to the Prosecutor’s office of Montenegro that the wife of former President Svetozar Marovic kept millions in the account of HSBC…

News International review

In Honduras, the murder of the regional anti-corruption Agency is being investigated

17.07.2018

The investigation revealed that the cause of death of a recently appointed Honduran anti-corruption investigator was not suicide, but murder. On June 10, the body…

News International review

The arrested former Prime Minister of Pakistan appealed his sentence

17.07.2018

Former Prime Minister of Pakistan Nawaz Sharif, sentenced to 10 years in prison, appealed the sentence. He was arrested immediately after returning to his homeland,…

News International review

The elected President of Mexico will reduce his salary by half

16.07.2018

Mexico’s President-elect, Andres Manuel López Obrador, plans to earn less than half the salary of his predecessor. It will receive 108 thousand pesos (5 707…

News International review

Greece gave France “cryptocurrency king” Vinnik

16.07.2018

The French authorities won the legal battle for the extradition of Alexander Vinnik, accused of cybercrime, the damage from which amounted to 130 million euros.…

Малайзия, коррупция, раскрыть счета — Источник фото: РИА Новости

News International review

Prime Minister of Malaysia will force the government to disclose accounts

13.07.2018

Malaysian Prime Minister Mahathir Mohamad has decided to launch a large-scale anti-corruption campaign: he is demanding Ministers to disclose their assets and refuse expensive gifts,…

аудитор Евросоюза заподозрен в коррупции — Источник фото: Рен ТВ

News International review

Former auditor of the European Union suspected of corruption for 500 thousand euros

13.07.2018

Baron Karel Pinxten from Belgium, the former auditor of the European Union suspected of the inappropriate spending of approximately 500 thousand euros. EU anti-fraud investigators…

Бразилия, с да Силва сняли одно из обвинений — Источник фото: CNN.

News International review

The Brazilian court acquitted Lula da Silva in one of seven criminal cases

13.07.2018

Former Brazilian President Inacio Lula da Silva was acquitted of one of the seven charges against him. It is a criminal case opened under the…

News International review

10 police officers from Taiwan arrested for “protection” of the brothel

12.07.2018

Ten police officers from the Zhongshan district of Taipei police were accused of corruption: they “covered” the salon “of prostitutes in one of the hotels…

News International review

Danske Bank loses its top-managers from-for corruption scandal

12.07.2018

The head of the control Department at Danske Bank Anders Maynert Jorgensen resigned in connection with the scandal related to money laundering, which erupted in…

работу по профилю, президент Румынии, коррупция — Источник фото: Sputnik

News International review

Romania: the dismissed main fighter against corruption found a new job to fight corruption

12.07.2018

Laura Kovesi, Laura Covesi, the former chief Prosecutor of the anti-corruption Authority (DNA) of Romania, will continue to work to curb corruption in the new…

News International review

In the European Union began to operate new rules to combat money laundering

12.07.2018

On July 9, the European Union entered into force new rules to combat money laundering, but the block of countries has already faced the need…

News International review

Football referee from Kenya suspended for life for corruption

11.07.2018

Kenyan referee Aden Marva has received a lifetime ban because of corruption: iacoi the decision was made by the Disciplinary Council of the African football…

News International review

In China extradited from the United States convicted of major fraud

11.07.2018

The person involved in the largest corruption scandal in China, convicted of stealing $ 485 million from his employer, returned home from the United States.…

News International review

Odebrecht will pay 715.84 million dollars due to corruption charges

11.07.2018

Brazilian industrial conglomerate Odebrecht, signed an agreement with the authorities on payment 715,84 million dollars in the framework of cases of corruption. Odebrecht is at…

Премьер-министр Израиля Биньямин Нетаньяху раздумывает прежде, чем ответить на вопрос журналистов — Prime Minister Benjamin Netanyahu ponders a media question after he visited the “3000 years of history: Jews in Jerusalem” exhibit at United Nations headquarters, March 8, 2018. Source: AP Photo/Richard Drew.

News International review

Israeli Prime Minister Netanyahu was interrogated for the tenth time

11.07.2018

Israeli police officers for the tenth time questioned Benjamin Netanyahu Benjamin Netanyahu on charges of corruption in the telecommunications industry. The Prime Minister was interrogated by…

News International review

Former Prime Minister of Pakistan sentenced to 10 years for corruption

10.07.2018

Former Prime Minister of Pakistan Nawaz Sharif convicted of corruption crimes and sentenced to prison. The former head of the government was sentenced to 10 years…

да Силва, коррупция, Бразилия — Источник фото: stolica-s.su

News International review

Former President of Brazil da Silva remains in custody

09.07.2018

Carlos Eduardo Thompson Flores, Chairman of the Federal regional court of the fourth district of Brazil, decided to leave under arrest the former President of…

News International review

The President of Romania was forced to dismiss the main fighter against corruption

09.07.2018

Romania’s President Klaus Iohannis has fired chief Prosecutor of Department on fight against corruption (DNA) Laura Kovesi, following the decision of the constitutional court. “The…

сын экс-президента ЮАР, коррупция — Источник фото: Times LIVE

News International review

The son of the former President of South Africa released on bail

09.07.2018

The son of Jacob Zuma, former President of South Africa, accused of corruption, released on bail. He is accused of collusion in an attempt to…

129 членов мафии, Испания — Источник фото: interpol.int

News International review

Police in Spain have arrested 129 members of the Armenian-Georgian criminal groups

07.07.2018

The Spanish police uncovered a large Eurasian criminal network, arresting 129 members of the Armenian-Georgian criminal group in one of the largest operations against organized…

взятки от Азербайджана, коррупция — Источник фото: novorosinform.org

News International review

13 PACE members left the organization because of gifts from Azerbaijan

07.07.2018

13 members of the parliamentary Assembly of the Council of Europe (PACE) were forced to leave their posts because they were accused of receiving gifts…

News International review

Convicted of corruption ex-minister of defense of Greece released from prison for health reasons

06.07.2018

The Athens Court of Appeals decided to release from ex-prison for health reasons the former Greek defense minister Akis Tsochatzopoulos, who was convicted of corruption…

Мухаммед ибн Салман Источник фото: ИноСМИ

News International review

In Saudi Arabia new detentions were held as part of the “anti-corruption cleansing”

06.07.2018

The loud corruption scandal in Saudi Arabia continues: 8 months after the start of the investigation, one of the “senior” princes and dozens of businessmen…

Министр образования Японии Йошимаса Хаяси Источник фото: Kyodo News

News International review

Official from Japan arrested for illegally placing his son in university

06.07.2018

Tokyo prosecutors arrested a high-ranking representative of the Ministry of Education of Japan on charges of bribery. According to the investigation, he took advantage of…

News International review

Trader Glencore suspected of corruption in the Congo

05.07.2018

The Swiss trader, Glencore, faced a number of problems after the US Justice Department sent a request to one of the company’s subsidiaries to provide…

News International review

Arrested for corruption of ex-prime minister of Malaysia released on bail

05.07.2018

Arrested ex-prime minister of Malaysia Najib Razak released under a large bail. Earlier, he was accused of abuse of confidence committed by a high official,…

миллиардер Бразилия приговор — Источник фото: tass.ru

News International review

Billionaire from Brazil sentenced to 30 years in prison for corruption

05.07.2018

Billionaire Eike Batista was sentenced to 30 years in prison: he was found guilty of bribing ex-Governor of the State of Rio de Janeiro Sergiu…

News International review

Through the Estonian branch of Danske Bank could launder more than 7 billion euros

04.07.2018

Through the Estonian branch of Danske Bank could launder 7 billion euros: to this conclusion came the journalists of the Danish edition. This amount is…

News International review

South Korea: issued warrant for arrest of the head of Korean Air

04.07.2018

The South Korean prosecutor’s office issued an arrest warrant for the chairman of the board of directors of the flagship air carrier of Korean Air,…

News International review

Brazilian company Petrobras will pay a fine of $ 622 million

03.07.2018

The International Arbitration Court issued a ruling on a fine for the Brazilian state-owned company Petróleo Brasileiro S.A. ( Petrobras) on the suit of the American…

News International review

Malaysia: the case of the “five trucks of values” ended with the arrest of the former prime minister

03.07.2018

Najib Razak , the former prime minister of Malaysia, who resigned two months ago, was arrested by anti-corruption officers against the backdrop of an investigation involving…

News International review

The new president of Mexico promised to strike at corruption

03.07.2018

The winner of the presidential elections in Mexico Andres Manuel López Obrador said that he will make the fight against corruption the main priority of…

News International review

The police has new evidence of corruption of the President of Brazil

03.07.2018

The Federal Police of Brazil (PFB) announced that it has evidence that shows the participation of Brazilian President Michel Temer in a corrupt network involving…

News International review

African leaders met to discuss methods of fighting corruption

02.07.2018

In the capital of Mauritania, Nouakchott launched the 31st African Union summit, which brought together thirty African leaders. During the event, politicians discussed ways to…

News International review

Head of Bank of Latvia accused of bribe for €250 000

29.06.2018

President of the Bank of Latvia Ilmar Rimshevich was accused of receiving a bribe of 250 thousand euros, as well as illegally paid a trip to…

News International review

Ex-Minister from Korea received 5 years in prison for bribery

29.06.2018

Former South Korean finance minister Choi Kyung-hwan was convicted of bribery: he was sentenced to five years in prison. The court in Seoul sentenced former…

News International review

Former head of FC Barcelona accused of corruption related to Brazilian footbal

29.06.2018

The National Court of Spain accused the former president of FC Barcelona of Sandro Rossel and his wife of laundering money belonging to a criminal…

News International review

Petrobras will pay $3 billion in reparations for US investors

28.06.2018

The Brazilian state oil company Petrobras will pay almost $ 3 billion to US investors affected by the corruption scandal inside the firm. Earlier, the…

News International review

Swiss tax authorities asked to investigate the Korean steel company POSCO

28.06.2018

The Swiss authorities received requests for information on potential secret bank accounts related to the Korean POSCO, the fourth largest steel producer in the world.…

News International review

“I did not give consent to buy diamonds and yachts for state funds,” – Ex-Prime Minister of Malaysia

28.06.2018

Former Prime Minister of Malaysia, Najib Razak denies his involvement in the alleged embezzlement of 4.5 billion dollars from the state investment fund 1MDB. Najib…

News International review

President of the Provincial Council of Valencia is suspected of corruption

27.06.2018

The president of the provincial council of Valencia and the mayor of Ontinyent, the socialist Jorge Rodriguez Gramach, was arrested on suspicion of involvement in…

News International review

High-ranking functionary of the party Yisrael Beiteinu sentenced to 7 years in prison

27.06.2018

The district court in Tel Aviv sentenced David (Daud), the former head of the organizational Department of Yisrael Beiteinu, To seven years ‘ imprisonment. One…

News International review

British law-enforcers are investigating “carousel” fraud in Dubai for 100 million pounds

27.06.2018

British investigators are investigating a multimillion-dollar money laundering through Dubai. In Britain, it is believed that this Arab Emirate has become the new “Costa del…

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