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Former Prime Minister Najib Abdul Razak is seeking government donations to help him through a Fund created by his daughter Norana Najwa. In a message…

News International review

In the US, the cashier of the store “helped” in the fraud of cashing 100 million dollars

17.10.2018

In the Florida city of Hialeah cashier local store admitted to laundering more than $ 100 million. He cashed checks, knowing in advance that they…

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Ex-owners of Newsweek magazine accused of fraud

17.10.2018

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…

News International review

North Korea complains of corruption of agents of the Ministry of state security

16.10.2018

Corruption in North Korea is rising as agents of the Ministry of state security more brazenly demand bribes to look the other way when North…

News International review

In Mexico shoot journalists-fighters against corruption

16.10.2018

For the third time in three months, someone set fire to cars parked in a garage in the home of Mexican journalist Julio Omar Gomez.…

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EU adopts stricter anti-money laundering rules

16.10.2018

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…

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Ex – President of the Olympic Committee of Kenya became involved in the case of corruption

15.10.2018

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…

News International review

In Malaysia, the successor to the Prime Minister may be a former defendant in the case of corruption

15.10.2018

In Malaysia, the former Deputy current Prime Minister Mahathir Mohamad Anwar Ibrahim, who served several years on suspicion of corruption in jail , won a…

News International review

Former Chairman of the Board of China Huarong Asset Management excluded from CPC

15.10.2018

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…

News International review

FIFA continues to shake the corruption scandals

12.10.2018

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…

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In Peru, a bill that will release the ex-President from prison

12.10.2018

The Peruvian Congress voted in favour of a bill that would allow prisoners over the age of 65 to serve their sentences under house arrest…

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Jewelers from Lebanon are looking for their jewelry among the confiscated jewelry of the wife of the former Prime Minister of Malaysia

12.10.2018

The Supreme court in Kuala Lumpur rejected the application of Rosma Mansor, wife of the former Prime Minister of Malaysia Najib Razak, who tried to…

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Corruption in the editorial office of “voice of America”: fired 15 employees for bribes from officials from West Africa

11.10.2018

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…

News International review

Former Trustee Fernandez sentenced to corruption in Argentina

11.10.2018

A Cabinet member of former President Cristina Fernández was sentenced to six years in prison on Wednesday, which is one of the loudest convictions in…

Главный тренер «Брюгге» Иван Леко Источник фото: UA-Football

News International review

In Belgium, a major investigation into fraud in football

11.10.2018

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…

News International review

The suspect in the murder of a journalist from Bulgaria arrested in Germany

11.10.2018

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…

News International review

Jean-Marie Le Pen may be deprived of immunity due to the investigation of fictitious employment

11.10.2018

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…

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Daughter of the ex-President of Peru arrested in the case of Odebrecht

10.10.2018

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…

News International review

In Peru, “good Hitler” defeated “Lenin” in the mayoral elections

09.10.2018

In Peru, during the election race in the mayors of the city of Jungar faced Hitler Alba Sanchez and Lenin Vladimir Rodriguez Valverde. Hitler Alba…

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Nicolas Sarkozy was defeated on appeal against corruption

09.10.2018

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…

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Georgia has become one of the leaders in the fight against corruption

09.10.2018

Georgia has managed to achieve the best results for itself in the fight against corruption: the country is ahead not only of its neighbors, but…

News International review

The fugitive mayor of Almaty was sentenced to 17 years of imprisonment in absentia

09.10.2018

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…

Источник фото: EliteShared

News International review

Bulgarian journalist Victoria Marinova was killed after a broadcast about corruption

09.10.2018

The Bulgarian TV presenter and administrative Director of the regional TV network TVN Victoria Marinova was killed in the city of Ruse. On the eve…

News International review

“Disappeared” the head of Interpol in China accused of corruption

08.10.2018

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…

News International review

Another ex-President of South Korea was behind bars because of corruption

06.10.2018

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).…

News International review

Marvel superheroes are going to fight corruption in Brazil

05.10.2018

Superman, Iron Man or spider-Man – no, it’s not just a list of heroes of the next blockbuster, it’s a list of candidates for the…

News International review

The defendants in the case of the murder of a journalist from Slovakia planned an attempt on the Deputy Prosecutor

05.10.2018

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…

News International review

In New York starts the court in the case of corruption in student basketball

05.10.2018

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…

News International review

German journalists caught in the Siemens bribery of health officials from China

05.10.2018

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.…

News International review

The wife of the arrested former Prime Minister of Malaysia was charged with 17 charges

04.10.2018

Rosma Mansor, the wife of the former head of the Malaysian Cabinet Najib Razak, who is under arrest in connection with a possible theft from…

News International review

Ex-President of Argentina de Kirchner was accused of money laundering through the ” family firm”

03.10.2018

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…

News International review

In Britain can arrest the assets of Gulnara Karimova

03.10.2018

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…

News International review

The wife of the Prime Minister of Malaysia was arrested in the case of theft from the Fund 1MDB

03.10.2018

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…

News International review

The office of the Prime Minister of Hungary explained his flights to football on a private plane

02.10.2018

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…

News International review

In Slovakia, called the amount of contract murder of an anti-corruption journalist

02.10.2018

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…

News International review

Spain revealed the assets of its Ministers against the backdrop of the fight against corruption

01.10.2018

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…

News International review

In South Africa, journalists have revealed the link between the murders of politicians and the fight against corruption

01.10.2018

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…

News International review

In Iran, three people were sentenced to death for currency fraud

01.10.2018

The Islamic revolutionary court, which was established in August to deal with economic cases, sentenced three Iranian citizens to death. The main accusatory article –…

News International review

Vietnam is going to strengthen the fight against corruption

29.09.2018

In Vietnam it is necessary to develop new control mechanisms for the timely detection of excess of powers of office, – to such conclusion came…

News International review

The securities Commission has accused Elon Musk of fraud

29.09.2018

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…

News International review

The fugitive ex-mayor of Almaty can be in prison with his wife

29.09.2018

In Alma-ATA, there is a trial of the ex-mayor Viktor Khrapunov: the former mayor faces up to 20 years in prison because of accusations of…

News International review

Mexico: “worst Governor in history ” sentenced to nine years for corruption

28.09.2018

Javier Duarte, former Mexican Governor of Veracruz, pleaded guilty to charges of criminal connections and money laundering. He was sentenced to nine years in prison,…

News International review

In Venezuela, the top Manager of “daughter” Pdvsa Gas accused of corruption for $ 100 million

27.09.2018

Venezuelan attorney General Tarek William Saab said $ 100 million in corruption at Pdvsa Gas Colombia, the” daughter ” of the national oil company. According…

News International review

In Slovakia arrested suspects in the murder of a journalist who talked about corruption

27.09.2018

Slovak police arrested several suspects in the murders of a journalist who spoke about corruption in the government, as well as his fiancée. After a…

News International review

European court of justice: MEPs can spend government benefits on their “personal needs”

26.09.2018

Members of the European Parliament ( 751 people) are not obliged to inform the public about what they do with tens of millions of euros…

News International review

Attorney General of Brazil-against criminal case against President Temer

26.09.2018

Brazilian attorney General Raquel Dodge said that as long as Michel Temer is the President of the country, the court can not launch proceedings against…

News International review

The ex-President of Peru Kuczynski suspected of bribing parliamentarians

26.09.2018

Peru’s attorney General Pedro Chavarri has initiated a preliminary investigation into former President Pedro Pablo Kucinski and current Vice President Mercedes Araos. They are suspected…

News International review

Ex-Minister of internal Affairs of France suspected of bribery

25.09.2018

Judges studying the financing of the election campaign of Nicolas Sarkozy in 2007, which may be involved in the Libyan ex-leader Muammar Gaddafi, accused the…

News International review

Australians advocated for the establishment of an Office to investigate corruption of government members

25.09.2018

The vast majority of Australians (90%) said that the Federal government should create a National crime office to investigate corruption of the Federal government, trade…

News International review

In a high-profile case of corruption of oil giants in Nigeria appeared the first convicts

25.09.2018

An Italian court sentenced to four years two intermediaries in a mass bribery scheme involving Shell and Eni oil giants and a profitable offshore Nigerian…

News International review

In Romania, the senators decided to exclude officials from the law on money laundering

24.09.2018

In Romania, there are battles with the adoption of the bill on combating money laundering: on July 19, 2018, the European Commission decided to sue…

News International review

Movement of the Prime Minister of Hungary on a yacht and a private plane filmed drones

24.09.2018

Representatives of the Hungarian elite, including Prime Minister Viktor Orban, may have a direct relationship to a luxury yacht and a private plane registered abroad,…

Абдулла Ямин голосует на выборах 23 сентября . Источник фото: Фото ЕРА

News International review

The President of Maldives lost the election after a journalistic investigation

24.09.2018

The current President of the Maldives, Abdullah Yamin, who held the post of head of the country since 2013 and managed to earn the glory…

News International review

Pharmacists from the United States was charged with giving bribes to advance the cure of rheumatism

21.09.2018

Regulator the insurance regulator filed a lawsuit against the biopharmaceutical company AbbVie Inc., arguing that the pharmaceutical giant has given illegal kickbacks to patient doctors…

News International review

Famous actress from China disappeared after suspicion of tax evasion

21.09.2018

In China, disappeared without a trace one of the most famous Actresses of the country Fan Binbin on the background of rumors of tax evasion…

News International review

The Deputy Minister of education of Japan left his post after corruption scandals in the Department

21.09.2018

Kazuo Todani, Deputy Minister of education, culture, sports, science and technology of Japan, left his post after several corruption scandals erupted in the Ministry. Recently,…

News International review

Libyans accused JPMorgan of bribing $6 million for the sake of a deal for $200 million

20.09.2018

In the London court started the court in the case in which the plaintiff is the Libyan investment authority LIA, and the defendant is the…

News International review

Scandal in the Parliament of Kenya: the votes of deputies tried to buy for 10 thousand shillings

20.09.2018

The Committee on the powers and privileges of Kenya conducted its first public investigation into possible corruption in the country’s Parliament, allegedly trying to bribe…

News International review

Former Prime Minister of Malaysia Razak accused of embezzling $681 million

20.09.2018

The former Prime Minister of Malaysia, Najib Razak , has been further charged with abuse of power and money-laundering. 19 Sep Najib Razak was arrested by…

News International review

Pakistani court released former Prime Minister Nawaz Sharif from prison

20.09.2018

The high court of Islamabad has decided to release Nawaz Sharif, his daughter Maryam Nawaz and son-in-law Muhammad Safdar from prison on bail of the…

News International review

FIFA for life “banned” three defendants in the case of corruption

20.09.2018

Three officials involved in the widespread corruption scandal at FIFA were banned for life from football-related activities. The judicial chamber of the FIFA ethics Committee…

News International review

The former head of the Italian Eni acquitted of corruption case

19.09.2018

Paolo Scaroni, former Director General of ENI and current President of Milan football club, was acquitted in the case of international corruption: it is about…

News International review

How police officers from New York earned $ 2 million on brothels and gambling

18.09.2018

In the New York police Department, the biggest corruption scandal in recent years has erupted: three sergeants, two detectives and two officers of the Department…

News International review

Former President of Argentina Cristina Fernandez charged with corruption

18.09.2018

Federal judge Claudio Bonadio. he presented an indictment against the ex-President of Argentina Christina Kirchner . However, the arrest until she faces due to the…

News International review

Chinese official sentenced to 14 years for corruption

18.09.2018

A high-ranking official from China sun Huaishan was sentenced to 14 years in prison, a former servant of the people also has to pay a…

News International review

Ex-Prime Minister of Pakistan returned to prison after his wife’s funeral

18.09.2018

Pakistani authorities have moved former Prime Minister Nawaz Sharif, his daughter Maryam Nawaz, and son-in-law Mohammed Safdar back to Adial prison. Previously, they were released…

News International review

Peru’s President has threatened to dissolve the Parliament for failing to fight corruption

17.09.2018

Peru’s President Martin Vizcarra threatened to dissolve Parliament because of the reluctance of legislators to adopt a package of anti-corruption reforms. In a televised speech,…

News International review

Pope Francis called on the Cosa Nostra to the rejection of the “bloody deeds”

17.09.2018

Twenty-five years after the murder of the Italian priest by the Sicilian mafia Cosa Nostra, Pope Francis in Palermo urged the mafia of the city…

News International review

In Guatemala began popular protests against pressure on the anti-corruption organization

15.09.2018

Hundreds of farmers and indigenous Mayans blocked a major highway in the Western highlands of Guatemala, demanding that President Jimmy Morales canceled the policy, intended…

News International review

The lawyer accused of corruption, the former Prime Minister of Malaysia himself became a defendant in the case

15.09.2018

Tang Si Shafi Abdullah, a prominent lawyer, was charged with two counts of money laundering at a trial in Jalan-DUT.hr The charges associated with the…

News International review

Research: on the faces of politicians can be seen a tendency to corruption

14.09.2018

Want to know if a politician is corrupt? Look at his face, says a new study published by the California Institute of technology (Caltech) in…

Источник фото: International Business Times

News International review

In New York, the police were late in the protection of brothels

13.09.2018

Seven New York city police officers were arrested as part of a large-scale investigation into gambling and prostitution. The investigation started after an anonymous officer…

News International review

Financial Director ING lost his post because of money laundering

13.09.2018

Koos Timmermans, chief financial officer (CFO) of the Dutch Bank ING Groep, resigned after he was accused that he failed to stop money laundering, the…

News International review

United Technologies to pay a fine of $ 14 million for corruption in China and Azerbaijan

12.09.2018

Commission United States securities and exchange Commission (SEC) and United Technologies Corp., one of the largest financial and industrial groups in the United States, came…

News International review

A billionaire from Miami are suspected of complicity in the fraud, to 27 million dollars

12.09.2018

Philip Frost, a billionaire from Miami, was accused of participating in a fraud scheme, which resulted in more than $ 27 million was laundered. The…

News International review

The ruling party of India, Rahul and Sonia Gandhi was accused of corruption

11.09.2018

A representative of the BJP (Bharatiya Janata Party or the Indian people’s party) said that the hands of Congress President Rahul Gandhi and former party…

News International review

Convicted ex – President of Brazil out of the presidential race

11.09.2018

Left workers party replaced former President Luis Inacio Lula da Silva (Lula Inacio da Silva) on the ex-mayor of são Paulo Fernando Added as their candidate…

News International review

Two Chicago police officers received bribes for the transfer of data on the victims in the accident

10.09.2018

Two police officers from Chicago are accused of participation in the corruption scheme: according to the investigation, they for bribes transferred information on road accidents.…

News International review

In Beijing opened the second Internet court

10.09.2018

China has invented its own way of doing justice in a country with 800 million Internet users: “online courts.” In China, the official open Internet…

News International review

Former Prime Minister of Malaysia asks to return the confiscated millions

10.09.2018

Former Prime Minister of Malaysia Najib Razak demanded that the police returned the money in the amount of 116.7 million ringgit or more than 28…

News International review

In South Korea, another ex-President may become involved in the corruption case

07.09.2018

South Korean prosecutors intend to imprison for 20 years the former leader of the country, Lee Myung-Bak, who, according to their estimates, “deceived the South…

News International review

The President of Guatemala dispersed the anti-corruption Commission

07.09.2018

Guatemalan President Jimmy Morales said that he had dissolved the UN-funded Commission against corruption, which had influenced the initiation of a number of high-profile corruption…

News International review

In Iraq during anti-corruption protests, three people were killed

07.09.2018

This week, Basra, Iraq’s third largest city, was shaken by massive anti-corruption protests. People are outraged by corruption, constant power cuts and pollution of urban…

News International review

Ex-MP from Maryland sentenced to 4 years for corruption in the adoption of the law on alcohol

07.09.2018

Former member of Maryland Michael L. Vaughn was sentenced to 48 months in Federal prison. He was found guilty of taking a bribe in exchange…

News International review

Fire in the national Museum of Brazil caused anti-corruption protests

07.09.2018

In Brazil, anti-corruption actions were held, the reason for which was a Grand fire in the national Museum of Brazil, which was located in the…

News International review

Former President of Argentina Kirchner for the second time was in court in the case of money laundering

06.09.2018

Former President of Argentina Christina Kirchner again appeared in court on Monday, September 3, in the case of”driver’s notebooks”. She again declared the non-participation in corruption…

News International review

In Italy, corrupt officials may face a life-long “ban” to participate in public procurement

06.09.2018

In Italy, the possibility of adopting new anti-corruption legislation is being discussed: on September 7, the Council of Ministers will vote on a package of…

News International review

The Governor of Kenya began an open confrontation of corruption of his subordinates

06.09.2018

The Nairobi County government has begun to prosecute its law enforcement officers suspected of taking bribes from the public. The Governor of Nairobi County, Mike…

News International review

China punished 5 101 officials for anti-corruption violations

05.09.2018

The CPC Central Commission for discipline review reported on the results of its work in July 2018: 5,178 cases were initiated throughout the country. 5…

News International review

To work in a helicopter: the Prime Minister of Pakistan criticized for the way of movement

05.09.2018

The recently elected Prime Minister of Pakistan, who made promises during his campaign to cut government spending, used a 15-seat government helicopter twice to get…

News International review

Swedish court to find out the size of bribes Telia in Uzbekistan

04.09.2018

In Sweden, a large-scale trial begins on the case of possible corruption for hundreds of millions of dollars. Under suspicion-top managers of Sweden’s largest telecommunications…

News International review

Dutch Bank ING will pay 775 million euros for the termination of the case of money laundering

04.09.2018

Dutch financial conglomerate ING has agreed with local authorities to terminate the case against the Bank. ING will pay 775 million euros following the results…

News International review

Deputy Supreme court of Kenya arrested for corruption

31.08.2018

Deputy Supreme court of Kenya Philomena Mwilu was arrested on suspicion of corruption, non-payment of taxes and improper relations with the local Bank, which is…

News International review

Former CEO of Fiat Chrysler received five and a half years in prison

31.08.2018

The former Fiat Chrysler CEO was sentenced to five and a half years in Federal prison on Monday as part of a scheme to approve…

News International review

Sarah Netanyahu was the defendant in the case of corruption

31.08.2018

Sarah Netanyahu, wife of Prime Minister Benjamin Netanyahu, is suspected of bribery in the”4000 case”. She officially became a defendant in the case of corruption…

News International review

Haiti: tear gas was used against the participants of the anti-corruption March

30.08.2018

Hundreds of people took to the streets of Port-AU-Prince, the capital of Haiti, protesting against corruption. The police decided to use tear gas against citizens…

News International review

A prison officer in New York confessed to the illegal transfer of phones and alcohol

30.08.2018

A security officer from a Federal prison in New York pleaded guilty to receiving more than $ 25,000 in cash for the illegal transfer of…

News International review

Swiss Bank admits that us customers hide income

30.08.2018

Basler Kantonalbank, a Bank headquartered in Basel, Switzerland, has entered into an agreement with the us authorities to pay a fine of $ 60.4 million.…

News International review

The ex-President of the Comoros accused of “passport” corruption

29.08.2018

Former Comor President Ahmed Abdallah Mohamed Sambi was officially accused of corruption and embezzlement of public funds in connection with the scheme of selling passports…