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…
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…
The former chief Prosecutor of Shanghai, who was sentenced last month to life imprisonment for participating in a corruption scheme for $ 10 million, called…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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,…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
James Gatto, Adidas ‘ former Director of global sports marketing, has been found guilty of fraud. The court found that he bribed high school basketball…
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…
Former defense Minister of Greece and his wife arrested pending trial on charges of waiver transactions for the procurement of weapons in the early 2000-ies,…
Ericsson, one of the world leaders in the development and production of telecommunications equipment for mobile and fixed networks, fired 50 people due to a…
Former Prime Minister of Croatia Ivo Sanader convicted of military speculation and sentenced to two and a half years in prison, he also justified under…
About a dozen former politicians and businessmen were sentenced to nearly 53 years in prison for organized crime, tax evasion, money laundering and destruction of…
At least two people were killed and dozens injured, as a result of a peaceful protest against corruption in the Haitian capital. The protesters demanded…
César Hinostroza, judge of the Supreme court of Peru, accused of heading a criminal group that infiltrated the judicial system of the country, arrested in…
The European Central Bank made a preliminary decision to revoke the license of Pilatus Bank in Malta after its Chairman was charged with money laundering.…
Peru’s President Martin Vizcarra has accepted the resignation of Minister of internal Affairs Mauro Medina once out of the country via Ecuador escaped the suspect…
The head of the Agency for civil service and anti-corruption of Kazakhstan Alik Shpekbayev denounced officials in the organization of magnificent celebrations and advised civil…
The former parent company Newsweek IBT Media pleaded not guilty in new York city on Thursday, accusing her of manipulating finances to keep the magazine…
The Council of the European Union (EU) has adopted a new anti-money laundering Directive, which introduces new criminal law provisions and will violate and block…
Kenyan athlete Kipchoge Kaino-champion and silver medalist of the 1968 summer Olympic games, champion and silver medalist of the 1972 summer Olympic games – became…
In Malaysia, the former Deputy current Prime Minister Mahathir Mohamad Anwar Ibrahim, who served several years on suspicion of corruption in jail , won a…
Lai Xiaoming, former Chairman of the Board of China Huarong Asset Management Co. Ltd., was expelled from the Communist party of China (CPC) and dismissed…
Corruption scandals in FIFA do not subside: the head of the football Union of the Dominican Republic Osiris Guzman received a “ban” on football activities…
The American international public radio company Voice of America said that The organization intends to dismiss fifteen employees of the African division. This happened after…
The highest football League of Belgium was in the center of a corruption scandal. Police are investigating corruption, organised crime and match-fixing. According to the…
Bulgarian authorities reported the arrest of a man who is suspected of killing journalist Victoria Marinova. According to preliminary data, the deadly attack was not…
Paris judges, leading the case of creating fictitious jobs in the European Parliament, asked to remove parliamentary immunity from the Creator of the far-right party…
Peruvian police arrested opposition leader Keiko Fujimori in anticipation of the campaign investigation within days after a judge ordered his father to be imprisoned in…
Nicolas Sarkozy, the former President of France, lost the first court of appeal against the trial on corruption charges. Former French President Nicolas Sarkozy lost…
Former mayor of Alma-ATA Viktor Khrapunov and his wife were sentenced to long prison terms in absentia on charges of corruption. The defendants themselves, who are…
Chinese authorities have confirmed that the head of Interpol Meng Hongwei, whose disappearance was declared by his wife, was actually detained by employees of the…
Former South Korean President Lee Myung-Bak was sentenced to 15 years in prison for corruption.. He was also fined 13 billion won (11.5 million dollars).…
The accused in the case of the murder of journalist Jan Kuchak, who was investigating corruption, allegedly planned to kill the Deputy Prosecutor General of…
In New York, the first of three trials in connection with the corruption scandal in the National Association of student sports (NCAA) starts. The court…
In 2008, the German concern Siemens paid the largest in the history of American anti-corruption legislation a fine of $800 million for bribing foreign officials.…
Former Argentine President Christina Kirchner and her two children Florence and MAXIMO Kirchner will face trial on charges of money laundering through a family-owned real…
British prosecutors aim to arrest three real estate properties in the UK and other assets in a corruption case involving Gulnara Karimova, the eldest daughter…
The anti-corruption Agency in Malaysia has arrested the country’s former first lady, Rosma Mansor, and she will be charged with money laundering. The wife of…
The office of Hungarian Prime Minister Viktor Orban explained: the head of the Cabinet of Ministers flew to football matches on a private plane funded…
The possible customer of murder of the journalist from Slovakia Jan Kuchak was among the suspects detained by police last week. Investigators found that the…
The Spanish government has made public the assets of more than a thousand high-ranking officials, including 38 current and former Ministers, in an effort to…
In South Africa, there was a wave of murders of politicians from the ruling party of South Africa-the African national Congress, motivated by money and…
The Islamic revolutionary court, which was established in August to deal with economic cases, sentenced three Iranian citizens to death. The main accusatory article –…
Tesla CEO Elon Musk declined the offer to settle charges of fraud with the Federal government. The Commission on securities and stock exchanges of the…