The head of the Kenyan National Youth Service is under the investigation
Kenyan authorities have arrested the head of the National Youth Service as part of investigations into a $99-million theft of funds. The youth agency official,…
Former top managers Valeant and Philidor found guilty of fraud
A federal grand jury found former Valeant executive Gary Tanner and Andrew Davenport, the former chief executive officer of Philidor, guilty on multiple charges. Both…
Why hasn’t Kobylkin become a prime minister and Kot refused to take the position of the Yamal’s head?
Dmitry Medvedev affirmed the candidacy of the YNAO governor Dmitry Kobylkin for the position of the head of the Ministry of natural resources and ecology.…
Shell Finally Admits Bribery, Corruption As 4 Former Staff Face Criminal Trial In Milan
This material belongs to: SaharaReporters. After years of claiming that its system is bribery and corruption-free, oil giants, Shell, on Wednesday, admitted that one of its…
Chinese mayor handed death penalty for corruption
This material belongs to: The Times. A former deputy mayor of a Chinese city has become the first official to be sentenced to death since…
Zimbabwe: “Gucci Grace” Suspected of Illegal Ivory Trade
This material belongs to: OCCRP. Zimbabwe is investigating its extravagant former first lady’s alleged ties to an ivory poaching and smuggling syndicate after a wildlife…
Brazil: Lula Appeal Rejected, Prison Imminent
This material belongs to: OCCRP. A Brazilian appeals court on Monday rejected the objections of lawyers for former president Luiz Inacio Lula da Silva on…
Miss Venezuela Pageant Suspended After Sex for Money Scandal
This material belongs to: OCCRP. The more than a half a century-old popular Miss Venezuela contest may not be held this year – or ever…
20 officials booked on corruption charges
This material belongs to: The Nation. KARACHI – Anti-corruption authorities claimed on Tuesday to have booked at least 20 officers of various departments of the…
Two witnesses talk about the corruption of a judge and state secretary
This material belongs to: The Slovak Spectator. The bar at the centre of the alleged bribery scandal now belongs to the wife of the head…
Mexico private security boom adds to corruption, use of force: study
This material belongs to: Reuters. MEXICO CITY (Reuters) – Rapid growth in private, unregulated security companies in Mexico has contributed to corruption, human rights abuses…
Kinross Gold Settles Charges Over Anti-Corruption Rules: SEC
This material belongs to: KITCO. WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission said Canadian-based mining company Kinross Gold agreed to pay $950,000 to…
A courageous Angolan journalist is on trial for fighting corruption
This material belongs to: The Washington Post. ANGOLA’S NEW president, João Lourenço, has said one of his highest priorities is to root out the corruption and favouritism…
U.K. Recovers Millions Lost in a Canadian Energy Corruption Case
This material belongs to: OCCRP. The United Kingdom will recover US$ 6.2 million lost in a corruption case stemming from a Canadian energy company bribing…
Berlusconi indicted over judicial corruption charges
This material belongs to: Politico. Former Italian PM is accused of paying women to lie during a previous trial. Former Italian Prime Minister Silvio Berlusconi…
South Africa’s Zuma summoned to court in corruption case
This material belongs to: The Washington Post. JOHANNESBURG — Former South African president Jacob Zuma has been summoned to appear in court on April 6…
Экономическая полиция Петербурга проводит 70 обысков по делу Банка “Советский”
Во вторник более ста оперативников экономического подразделения петербургской полиции пришли с обысками в квартиры экс-менеджеров кредитной организации Банк “Советский”. Оперативными мероприятиями руководят сотрудники ГУЭБ и…
The Rapaport Diamond Podcast: Corruption
This material belongs to: Diamonds.net. RAPAPORT… On the heels of the alleged $2 billion Nirav Modi fraud, the Rapaport Diamond Podcast has taken a close look…
Israeli police question Netanyahu in telecom corruption case
This material belongs to: Reuters. JERUSALEM (Reuters) – Israeli police questioned Prime Minister Benjamin Netanyahu on Monday over his alleged dealings with the country’s largest telecommunication…
ANC Members Must Not Wear Party Paraphernalia When Showing Support To Corruption Accused
This material belongs to: Huffington Post. The ANC says it does not want to be seen to be supporting corruption or state capture. ANC members…
Britain’s SFO to recover $6 million from Chad oil corruption case
This material belongs to: Reuters. LONDON (Reuters) – British prosecutors will recover 4.4 million pounds ($6.2 million) from a corruption case in which a Canadian energy…
Japan Maglev Contractors Formally Charged in Bid Rigging
This material belongs to: The New York Times. TOKYO — Prosecutors pressed charges Friday against four of Japan’s biggest construction companies for allegedly colluding on…
Former CEO charged over corruption involving more than US$288,000
This material belongs to: The Straits Times. SINGAPORE – The former chief executive officer of a manufacturing firm was hauled to court on Friday (March…
Ex-President Lee arrested over corruption
This material belongs to: The Korea Times. The Seoul Central District Court issued an arrest warrant for former President Lee Myung-bak, Thursday, determining that he…
Генеральные прокуроры России и Болгарии подписали соглашение о сотрудничестве
По информации пресс-службы российской генпрокуратуры, ее глава Юрий Чайка и генпрокурор Болгарии Сотир Цацаров заключили соглашение о межведомственном сотрудничестве с 2017 по 2019 год. Руслан Галиев, старший помощник прокурора…
Russian officials will be fired over spouse’s or childrens’ foreign bank accounts
Russian State Duma started discussions over modifying the Corruption Prevention Law. According to the proposal, not only the governmental officials themselves, but also their wives…
Russian President Vladimir Putin approved the creation of corrupted officials registry
On Saturday, the 1st of July 2017, the Russian President signed the new law that establishes a special registry for all governmental officials fired because…
Putin put on the spot over Russia and Trump
Kremlin leader Vladimir Putin was put on the spot on Friday over alleged Russian hacking of the US presidential election. Putin was grilled at the…
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