Former Thai monk sentenced to 114 years in prison for fraud
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…
In Slovenia, a corruption scandal in medicine: stolen 1.18 million euros
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…
Ex – first racket of the world disqualified for violating anti-corruption program
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…
Tokyo Medical University understated the results of the exams
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…
Ex-Vice mayor of Tianjin punished for excessive love of Golf
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…
“The Committee to protect journalists” asks protection from persecution of deputies journalists yet
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…
Cousin of the President of Argentina Macri admitted to bribes
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…
Convicted ex-Peruvian President can revoke the pardon
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…
The widow of the former President of Lithuania is suspected of tax evasion
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,…
Walmart spent $ 900 million on a corruption case
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…
After the assassination attempt of the President of Venezuela may begin “cleansing” among the opposition
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…
Serving time for corruption Lula da Silva nominated as a candidate for the presidency of Brazil
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…
Russian judges: privileges and decisions, reforms and usurpations
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…
The former President of Argentina was summoned for questioning because of “driver’s notebooks”
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…
Iraqi Prime Minister dismissed Minister of electricity due to anti-corruption protests
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…
SBM Offshore will give $ 189 million because of the corruption scandal with Petrobras
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…
The US Ministry of Health has uncovered multi-million fraud in hospices
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…
A group of 57 scammers went to prison for fraud on Dating sites in China
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…
Vietnam: ex-soldier sentenced to 12 years in prison for abuse
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…
The German company sued in the ECHR 1 million euros from Germany for expropriation of land
The European court of human rights (ECHR) ruled in the case of “Werra Naturstein GmbH & Co KG V. Germany”: Germany is obliged to pay…
The head of the football Federation of Colombia suspected of reselling tickets
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…
Two Russians were awarded compensation for extra years in prison
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…
China: 37 thousand officials punished for waste
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…
Israeli police found evidence of corruption of the Deputy mayor of Jerusalem
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…
Ex-President of Peru is not released in the United States for medical examination
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…
The main censor of the Chinese Internet is accused of corruption
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…
In Japan the “space” corruption case is being investigated
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…
Qatar accused of corruption in obtaining the rights to host the World Cup 2022
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…
An official from Miami received bribes from the owner of a strip club
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…
China: ex – Governor of Fujian province sentenced to 16 years in prison
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…
Ex-Manager of the complex in Detroit for bribes “improved” housing issue
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…
The Ministry of education of Japan identified another corrupt
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…
Prime Minister of Malta is cleared of all suspicions of corruption
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…
Assistant to the former President of Korea was acquitted in the case of bribery
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…
Honduras: the money for agriculture was on the personal accounts of officials
In Honduras, three members of Congress, the Deputy Minister and more than a dozen others were arrested on charges of embezzlement of $ 12 million.…
In Indonesia, found a VIP prison with hotel rooms
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…
Ivanka Trump closes her clothing brand because of a possible conflict of interest
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…
Экс-главе Следственного комитета по Москве предъявили обвинения во взятке
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…
In China, strengthen control over the production of drugs after the vaccine scandal
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…
In Jordan, the “cigarette scandal” may have a corrupt implication
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…
Former head of the Congress of Guatemala detained in Mexico because of corruption
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…
A fraud from the United States earned on loans of $ 200 million and 10 years in prison
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…
Scotland Yard was in the center of the corruption investigation
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…
The defendant in the corruption scandal from South Korea committed suicide
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,…
Former President of South Korea added another 8 years in prison
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…
In Peru held mass protests against corruption
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…
Danske Bank will return to society 230 million “dirty” dollars
Danske Bank intends to return $ 230 million to the company in order to get rid of the profit gained from the alleged participation in…
A firm from Japan has made a deal with prosecutors in the case of bribery in Thailand
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…
International Federation of accountants and lawyers signed an anti-corruption partnership
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…
Ex-king of Spain may be accused of money laundering
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…
In Moldova revealed a multi-million fraud at ” bus Stations and bus stations”
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…
In Peru a corruption scandal is growing in the judicial system
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…
Tunisia has adopted a law on illicit enrichment
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…
Бывший российский депутат осужден за избиение музыканта
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…
Pakistan: former Prime Minister Sharif will remain in prison during the elections
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…
The ex – President of Montenegro found millions in a secret Swiss account
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…
In Honduras, the murder of the regional anti-corruption Agency is being investigated
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…
The arrested former Prime Minister of Pakistan appealed his sentence
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,…
The elected President of Mexico will reduce his salary by half
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…
Greece gave France “cryptocurrency king” Vinnik
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.…
Prime Minister of Malaysia will force the government to disclose accounts
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,…
Former auditor of the European Union suspected of corruption for 500 thousand euros
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…
The Brazilian court acquitted Lula da Silva in one of seven criminal cases
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…
10 police officers from Taiwan arrested for “protection” of the brothel
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…
Danske Bank loses its top-managers from-for corruption scandal
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…
Romania: the dismissed main fighter against corruption found a new job to fight corruption
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…
In the European Union began to operate new rules to combat money laundering
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…
Football referee from Kenya suspended for life for corruption
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…
In China extradited from the United States convicted of major fraud
The person involved in the largest corruption scandal in China, convicted of stealing $ 485 million from his employer, returned home from the United States.…
Odebrecht will pay 715.84 million dollars due to corruption charges
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…
Israeli Prime Minister Netanyahu was interrogated for the tenth time
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…
Former Prime Minister of Pakistan sentenced to 10 years for corruption
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…
Former President of Brazil da Silva remains in custody
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…
The President of Romania was forced to dismiss the main fighter against corruption
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…
The son of the former President of South Africa released on bail
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…
Police in Spain have arrested 129 members of the Armenian-Georgian criminal groups
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…
13 PACE members left the organization because of gifts from Azerbaijan
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…
Convicted of corruption ex-minister of defense of Greece released from prison for health reasons
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…
In Saudi Arabia new detentions were held as part of the “anti-corruption cleansing”
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…
Official from Japan arrested for illegally placing his son in university
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…
Trader Glencore suspected of corruption in the Congo
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…
Arrested for corruption of ex-prime minister of Malaysia released on bail
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,…
Billionaire from Brazil sentenced to 30 years in prison for corruption
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…
Through the Estonian branch of Danske Bank could launder more than 7 billion euros
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…
South Korea: issued warrant for arrest of the head of Korean Air
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,…
Brazilian company Petrobras will pay a fine of $ 622 million
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…
Malaysia: the case of the “five trucks of values” ended with the arrest of the former prime minister
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…
The new president of Mexico promised to strike at corruption
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…
The police has new evidence of corruption of the President of Brazil
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…
African leaders met to discuss methods of fighting corruption
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…
Head of Bank of Latvia accused of bribe for €250 000
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…
Ex-Minister from Korea received 5 years in prison for bribery
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…
Former head of FC Barcelona accused of corruption related to Brazilian footbal
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…
Petrobras will pay $3 billion in reparations for US investors
The Brazilian state oil company Petrobras will pay almost $ 3 billion to US investors affected by the corruption scandal inside the firm. Earlier, the…
Swiss tax authorities asked to investigate the Korean steel company POSCO
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.…
“I did not give consent to buy diamonds and yachts for state funds,” – Ex-Prime Minister of Malaysia
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…
President of the Provincial Council of Valencia is suspected of corruption
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…
High-ranking functionary of the party Yisrael Beiteinu sentenced to 7 years in prison
The district court in Tel Aviv sentenced David (Daud), the former head of the organizational Department of Yisrael Beiteinu, To seven years ‘ imprisonment. One…
British law-enforcers are investigating “carousel” fraud in Dubai for 100 million pounds
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…
An official from Michigan faces 20 years in prison because of the ” garbage business”
Member of the city Council Clinton Township Dean Reynolds found guilty on fourteen charges of bribery – this decision was taken by the jury. During the trial,…
Partners
Managed by Immediate LForce