Архивы International review

Former US State Department employee Roudy Pierre-Louis was sentenced to prison on fraud charges. US Department of Justice Press Service reports. From 2015 to August…

News International review

Estonian ex-minister accused of embezzlement

01.12.2021

Estonia’s former minister of Education and Research and member of Parliament Mailis Reps has been charged with embezzlement of ministry funds for her own needs.…

News International review

Ex-head of 2016 Olympics sentenced to 30 years in jail for corruption

30.11.2021

Former head of the Brazilian Olympic Committee, Carlos Arthur Nuzman, has been sentenced to 30 years and 11 months in prison for bribing votes to…

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Austrian parliament lifts immunity of former chancellor amid corruption probe

19.11.2021

Austrian legislators in parliament voted unanimously to revoke the parliamentary immunity of former Chancellor Sebastian Kurz. In October, Kurz resigned as chancellor after prosecutors opened…

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Croatian ex-minister of development and EU funds arrested over public procurement fraud

15.11.2021

Former government minister Gabrijela Zalac has been arrested on suspicion of fraud and misusing of European Union funds. Euractiv media network reports. The European Public…

News International review

Chilean legislators vote to impeach president over mine sale

12.11.2021

Chile’s lower house of parliament has voted to impeach President Sebastian Pinera, following the publication of the Pandora Papers about a possible conflict of interests…

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APEC ministers pledge to deny safe haven to corrupt officials

10.11.2021

The ministers from Asia Pacific Economic Cooperation (APEC) countries agreed to deny safe haven to corruption offenders, according to a joint statement issued after an…

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UK government denies corruption accusations over Conservative Party donors

10.11.2021

British Prime Minister Boris Johnson’s government has denied corruption accusations following a new scandal. Earlier, British newspapers reported that major donors of the Conservative Party were…

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Saudi Arabia arrests over 170 people in financial fraud case

08.11.2021

Saudi authorities have detained more than 170 people as part of an investigation of administrative and financial corruption in government agencies. Saudi Arabia’s Oversight and…

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Ecuadorian prosecutors investigate president’s possible tax fraud

22.10.2021

Ecuador’s attorney general’s office has launched a preliminary investigation into possible tax violations by president Guillermo Lasso. The investigation began on the initiative of Lasso’s…

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Former French leader to testify in polling fraud case

20.10.2021

Former French president Nicolas Sarkozy will have to testify in court in a fraud case. His former aides are accused of misuse of public funds…

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Sri Lankan president ordered to investigate his niece’s wealth

12.10.2021

Sri Lankan president Gotabaya Rajapaksa ordered a probe into his niece’s assets after information emerged in the Pandora Papers that she and her husband had…

News International review

EU to create new anti-money laundering body

12.07.2021

The European Union will create a new agency to combat money laundering and new transparency rules for crypto-asset transfers. Reuters reports citing EU documents. The…

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Italian doctor sentenced to six years in prison for corruption in prosthetic and orthopedic products

20.01.2021

A former head of a private clinic in Milan was sentenced to six and a half years in prison for corruption. He recommended Johnson &…

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Deutsche Bank to pay nearly $125 million over bribery violations

11.01.2021

Deutsche Bank AG will pay nearly $ 125 million to end US prosecution on charges of bribery and fraud in the market of precious metals.…

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Pakistani authorities arrested ex-foreign minister for disproportionate assets

30.12.2020

Pakistan’s National Accountability Bureau has arrested former foreign minister and high-ranking opposition leader Khawaja Muhammad Asif in an ongoing probe into allegations of possessing assets…

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Brazilian construction giant fined $ 50 million for corruption

29.12.2020

Brazilian construction giant Odebrecht, which recently changed its name to Novonor, must pay a $ 50 million fine to Colombian authorities for corruption related to…

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Japan ex-Prime Minister questioned by prosecutors

23.12.2020

Former Prime Minister Shinzo Abe was voluntarily questioned by Tokyo prosecutors in a case of allegations that his political group illegally covered part of the…

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Two US pharmacy owners accused of $ 30 million fraud and money laundering

23.12.2020

US authorities has accused two owners of more than a dozen pharmacies in New York City and on Long Island of $ 30 million in…

News International review

FIFA suspends head of African football for five years for corruption

26.11.2020

The head of the Confederation of African Football (CAF), Ahmad Ahmad, has been suspended by the International Football Federation (FIFA) for five years for giving…

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Kazakh ex-banker sentenced to 11 years in prison for embezzling $ 334 million

18.11.2020

A court in Almaty has sentenced former banker Zhomart Ertaev to 11 years in prison for embezzling $ 334 million from Bank RBK. The court…

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North Macedonia’s chief prosecutor dismissed over abuse of power suspicion

16.09.2019

North Macedonia’s chief prosecutor of the Special Prosecutor’s Office (SPO) Katica Janeva has been dismissed over suspected abuse of power after a parliamentary session vote,…

News International review

Fight against corruption in Europe. Results-2018

03.09.2019

More than 160 investigations were conducted by the European Anti-Fraud Office (OLAF) in 2018. During this time, the organization managed to identify damage to the…

News International review

South Korean court submits Samsung Vice President case for review

29.08.2019

The Supreme Court of South Korea has decided to send for review the criminal case against Vice President and Actual Head of Samsung Electronics Lee…

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Sports, social activities and charity. Zummer company continues to develop

15.08.2019

The largest telecommunications operator in the Urals – Zummer company – continues to develop despite all the difficulties faced by founder of the company Michael…

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US found «vast corruption network» in Venezuela’s food programme

26.07.2019

The US Treasury Department announced sanctions against three of Venezuelan President Nicolas Maduro’s stepsons, a Colombian businessman and six others for running a “corruption network”…

News International review

Experts discussed the practice of pre-trial detention of suspects after ex-president suicide In Peru

19.04.2019

Former Peruvian president Alan Garcia attempted suicide during a detention in a corruption case, he died in hospital on Wednesday. The experts explained that Garcia…

News International review

Lori Laughlin pleads not guilty to bribery

17.04.2019

Hollywood actress Lori Laughlin pleads not guilty in giving a bribe for the admission of her two daughters to college, writes The Guardian. Laughlin and…

Soccer greats Pele (L) of Brazil and Eusebio (R) of Portugal hold a signed Brazil jersey in front of president of Brazil's soccer federation Jose Maria Marin before an international friendly soccer match between Brazil and Portugal in Foxborough, Massachusetts September 10, 2013 — Soccer greats Pele (L) of Brazil and Eusebio (R) of Portugal hold a signed Brazil jersey in front of president of Brazil's soccer federation Jose Maria Marin before an international friendly soccer match between Brazil and Portugal, photo: Reuters

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Ex-Brazil soccer boss Marin gets a life ban from FIFA for taking bribes

16.04.2019

FIFA banned for life the former president of Brazilian Football Confederation (CBF) and former member of several FIFA committees José Maria Marin for taking bribes.…

News International review

Ex-president of Ecuador: Assange paid for explosing Moreno`s corruption

12.04.2019

Former president of Ecuador, Rafael Correa, believes that current president Lenin Moreno had personal motives for transferring the founder of WikiLeaks, Julian Assange to British…

Rafael Salguero — Photo: Revistaperrobravo.com

News International review

FIFA official banned for seven years as he sold his vote on World Cup-2018

14.03.2019

Rafael Salguero is banned for seven years by FIFA in cooperation with US investigation into corruption. He pleaded he took part in the bribery accident,…

Lori Loughlin with daughters — Photo: Depositphotos

News International review

Hollywood actress Lori Loughlin surrendered to FBI and was arrested for bribery

14.03.2019

The star of Hallmark serials Lori Loughlin surrendered to FBI and was arrested for paying bribes to get her two daughters into South California University,…

News Expert opinion International review

Swiss anti-corruption expert: My colleagues and I were thought to be clowns

23.01.2019

Professor of Criminal Law at Basel University Mark Pieth called on Switzerland to seek more tax transparency. To attain the goal Switzerland will have to…

News International review

New York democratic senator will run for president to fight corruption

16.01.2019

New York democratic senator Kirsten Gillibrand has announced her plans for a 2020 presidential run during an appearance on late-night television. She told CBS host Stephen…

News International review

China’s Xi Jinping declared “overwhelming victory” over graft

18.12.2018

Chinese President Xi Jinping has declared an “overwhelming victory” in his fight against graft within the ruling Chinese Communist Party, while still vowing that the…

News International review

Malaysia’s former prime minister faces new corruption charge

12.12.2018

Malaysian prosecutors have filed a new corruption charge against former Prime Minister Najib Razak, reports “PressTV“. Najib Razak has been charged with new charges in…

News International review

Pakistan will ask countries for help in the fight against corruption

11.12.2018

Pakistan announced its intention to conclude an agreement with Switzerland, The United Arab Emirates and the United Kingdom on assistance in the fight against corruption,…

News International review

Peruvians held a referendum aimed at curbing corruption

10.12.2018

Yesterday, Peru held a referendum aimed at fighting corruption in the higher echelons of power, said “Al Jazeera“. There were 5,398 polling stations nationwide, in…

News International review

Ex-minister has been found guilty of corruption in New York

07.12.2018

Former Hong Kong Secretary for Home Affairs, Dr Patrick Ho (R) has been found guilty of offering millions of dollars in bribes to African officials, by…

News International review

The Senate of Mexico approved the inclusion of corruption in the list of serious crimes

07.12.2018

The Mexican Parliament approved the inclusion of corruption in the list of crimes requiring detention during the investigation, reports TASS. The proposal of the new…

News International review

Losses of the EU due to corruption exceeded 700 billion euros

07.12.2018

Every year European Union loses about 900 billion euros from corruption. Such information was announced by the European Green Party in Germany, N-TV reported. According…

News International review

London will discuss global fight against corruption in sport

06.12.2018

More than a hundred ministers, international sports organizations and experts will meet for the London summit today. They will reaffirm actions aimed at fighting corruption…

News International review

China started anti-corruption war against tech giants

05.12.2018

Chinese authorities hanging a blade over the national technology titans. The arrest of a senior Alibaba executive, the head of its video-streaming unit, suggests Beijing’s anti-graft…

News International review

Ex-President of Peru denied asylum

04.12.2018

Former President of Peru Alan Garcia, who is suspected of corruption, recieved a rejection for asylum from Uruguay. Nevertheless, he stated that he is ready to…

News International review

Brother of the President of Honduras accused the US of trafficking in cocaine

30.11.2018

Authorities in the United States arrested the brother of Honduran President Juan Orlando hernández and accused him of drug trafficking. Former Congressman Juan Antonio hernández…

News International review

For the first time the EU gave China accused of crimes

30.11.2018

The EU first gave China a fugitive corrupt official: Bulgaria extradited accused in China of corruption official Yao Jinyi. A key element of a large-scale…

News International review

Former Australian judges call for the establishment of a national anti-corruption body

29.11.2018

Dozens of former Australian judges published an open letter to Prime Minister Scott Morrison calling on the national anti-corruption authority to restore public confidence in…

News International review

FIFA will get a paltry fine for the damage caused by corruption

28.11.2018

An American judge awarded two former football officials convicted of corruption a $ 2.63 million fine for damages. The plaintiffs in the face of FIFA…

News International review

Basketball player from the United States has accused Adidas of racketeering

27.11.2018

Brian Bowen II, 20-year-old basketball player, located in the center of the Federal corruption investigation in the circles of recruiting the NCAA has filed a…

News International review

Former President of Panama Ricardo Martinelli will stand trial on charges of political espionage.

27.11.2018

A judge in Panama has ordered former President Ricardo Martinelli to stand trial on charges of political espionage. Judge Geronimo Mejia acknowledged that it was…

News International review

Malaysia was chosen as host country for the international anti-corruption awards ceremony

26.11.2018

In Malaysia will be held the ceremony of awarding the international prize for achievements in the fight against corruption and Sheikh Tamim Hamad al Thani.…

News International review

Nigeria may lose $ 6 billion due to a “corruption” deal to sell the Deposit

26.11.2018

The deal between Nigeria and the international oil giants Shell and Eni could result in the West African country losing $ 6 billion in lost…

News International review

Экс-вице-губернатор Владимирской области осужден на 11 лет колонии

23.11.2018

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…

News International review

Former FIFA President urged to start an investigation against Infantino

23.11.2018

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…

News International review

In the US arrested the sons of former President of Panama Martinelli

22.11.2018

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…

News International review

In Haiti during anti-corruption protests killed police and tourists

20.11.2018

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…

News International review

The head of the Board of Directors of Renault-Nissan-Mitsubishi arrested for violation of financial legislation

19.11.2018

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…

News International review

In Haiti, six people were killed in anti-corruption protests

19.11.2018

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…

News International review

A life-long convicted ex-Prosecutor from Shanghai “pulled” another 100 people

16.11.2018

The former chief Prosecutor of Shanghai, who was sentenced last month to life imprisonment for participating in a corruption scheme for $ 10 million, called…

News International review

In France, closed the case of the disappearance of the former head of Interpol

15.11.2018

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…

News International review

In Brazil arrested accused Temer of corruption businessman Joesley Batista

14.11.2018

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…

News International review

Former Fiat Chrysler executives convicted of corruption

14.11.2018

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…

News International review

Mongolia has proposed a way of combating corruption: the hunger strike of the President

13.11.2018

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…

News International review

In Ethiopia, 63 military and civil servants were arrested for corruption

13.11.2018

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…

News International review

Former Congressman from Texas sentenced to 10 years in prison

12.11.2018

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…

News International review

Returning to Moscow Rybolovlev is not going to sell FC ” Monaco”

12.11.2018

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…

News International review

Militiamen Monaco staged the protest because “things Rybolovlev»

09.11.2018

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…

News International review

In London, the court released on bail the wife of Azerbaijani banker Jahangir Hajiyev

09.11.2018

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…

News International review

Convicted ex-President of Brazil accused his judge of bias

09.11.2018

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…

News International review

Saudi Arabia has released Prince Khaled Ben Talal

09.11.2018

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…

News International review

In Israel, the investigation of corruption in the Netanyahu environment has been completed

09.11.2018

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…

News International review

Former Minister of justice of Monaco charged with corruption

09.11.2018

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…

News International review

Maltese Bank Pilatus deprived of license by the European Central Bank

08.11.2018

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…

News International review

Victims of the collapse of the dam in Brazil filed a lawsuit for 5 billion pounds to BHP Billiton

08.11.2018

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,…

News International review

Russian billionaire in Monaco was in the center of a corruption scandal

08.11.2018

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…

News International review

Counterintelligence Austria suspected of receiving a bribe from a Syrian General

07.11.2018

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…

News International review

Walmart will pay $ 160 million to settle a fraud claim

07.11.2018

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…

News International review

In China in October for corruption brought to justice 572 official

07.11.2018

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…

News International review

Ex-Vice-Governor of Shandong admitted to corruption for $ 3.7 million

03.11.2018

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…

News International review

In the Philippines, all customs officials were replaced by the military

03.11.2018

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…

News International review

Gazprombank denied its involvement in the case of corruption in PDVSA

02.11.2018

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…

News International review

The former top Manager of the Venezuelan PDVSA revealed the details of the corruption scheme

01.11.2018

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…

News International review

The Supreme court of Spain has agreed to extradite Venezuela nurse Hugo Chavez

01.11.2018

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…

News International review

Interior Minister of Albania resigned due to the strengthening of the fight against corruption

01.11.2018

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…

News International review

The President-elect of Brazil Air Bolsonaro bet on the fight against corruption

01.11.2018

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…

News International review

Yacht for $ 250 million from the Fund 1 MDB put up for sale

31.10.2018

This week, the 1mdb state Fund in Malaysia, the Equanimity superyacht, which is estimated at $ 250 million, was put up for auction in the…

News International review

In Romania, thousands of people took to the anti-corruption campaign

31.10.2018

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…

News International review

Vice-President of the Spanish football Federation arrested as part of the corruption investigation

30.10.2018

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…

News International review

The wife of the” disappeared ” ex-head of Interpol appealed to lawyers for his search in China

30.10.2018

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…

News International review

Ex-banker from Switzerland will spend 10 years in prison for laundering illegally appropriated funds of PDVSA

30.10.2018

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…

News International review

Two ex-leaders of the oil company Afren sentenced to real terms

29.10.2018

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…

News International review

Romania adopted controversial anti-money laundering law

29.10.2018

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…

News International review

Three Miami police officers suspected of “protecting” the drug business

29.10.2018

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”…

News International review

The Governor of Nigeria took a bribe of $ 5 million

27.10.2018

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…

News International review

The FATF is preparing rules to curb the laundering of funds through cryptocurrency

27.10.2018

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…

News International review

UNESCO calls for strengthening the fight against impunity for crimes against journalists

26.10.2018

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…

News International review

Ex-Director of Adidas global sports marketing found guilty of fraud

25.10.2018

James Gatto, Adidas ‘ former Director of global sports marketing, has been found guilty of fraud. The court found that he bribed high school basketball…

News International review

Two ex-head of the oil company Afren convicted of kickbacks of $17 million

25.10.2018

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…

News International review

Former Prime Minister of Malaysia added six more charges

25.10.2018

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…

News International review

In Slovakia, stopped the flow of corruption on the basis of the investigation of the murdered journalist

24.10.2018

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…

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