In the US, the cashier of the store “helped” in the fraud of cashing 100 million dollars
In the Florida city of Hialeah cashier local store admitted to laundering more than $ 100 million. He cashed checks, knowing in advance that they…
Ex-owners of Newsweek magazine accused of fraud
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…
North Korea complains of corruption of agents of the Ministry of state security
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…
In Mexico shoot journalists-fighters against corruption
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.…
EU adopts stricter anti-money laundering rules
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…
Ex – President of the Olympic Committee of Kenya became involved in the case of corruption
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 successor to the Prime Minister may be a former defendant in the case of corruption
In Malaysia, the former Deputy current Prime Minister Mahathir Mohamad Anwar Ibrahim, who served several years on suspicion of corruption in jail , won a…
Former Chairman of the Board of China Huarong Asset Management excluded from CPC
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…
FIFA continues to shake the corruption scandals
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…
In Peru, a bill that will release the ex-President from prison
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…
Jewelers from Lebanon are looking for their jewelry among the confiscated jewelry of the wife of the former Prime Minister of Malaysia
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…
Corruption in the editorial office of “voice of America”: fired 15 employees for bribes from officials from West Africa
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…
Former Trustee Fernandez sentenced to corruption in Argentina
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…
In Belgium, a major investigation into fraud in football
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…
The suspect in the murder of a journalist from Bulgaria arrested in Germany
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…
Jean-Marie Le Pen may be deprived of immunity due to the investigation of fictitious employment
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…
Daughter of the ex-President of Peru arrested in the case of Odebrecht
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…
In Peru, “good Hitler” defeated “Lenin” in the mayoral elections
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…
Nicolas Sarkozy was defeated on appeal against corruption
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…
Georgia has become one of the leaders in the fight against corruption
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…
The fugitive mayor of Almaty was sentenced to 17 years of imprisonment in absentia
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…
Bulgarian journalist Victoria Marinova was killed after a broadcast about corruption
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…
“Disappeared” the head of Interpol in China accused of corruption
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…
Another ex-President of South Korea was behind bars because of corruption
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).…
Marvel superheroes are going to fight corruption in Brazil
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…
The defendants in the case of the murder of a journalist from Slovakia planned an attempt on the Deputy Prosecutor
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 starts the court in the case of corruption in student basketball
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…
German journalists caught in the Siemens bribery of health officials from China
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.…
The wife of the arrested former Prime Minister of Malaysia was charged with 17 charges
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…
Ex-President of Argentina de Kirchner was accused of money laundering through the ” family firm”
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…
In Britain can arrest the assets of Gulnara Karimova
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 wife of the Prime Minister of Malaysia was arrested in the case of theft from the Fund 1MDB
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 the Prime Minister of Hungary explained his flights to football on a private plane
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…
In Slovakia, called the amount of contract murder of an anti-corruption journalist
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…
Spain revealed the assets of its Ministers against the backdrop of the fight against corruption
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, journalists have revealed the link between the murders of politicians and the fight against corruption
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…
In Iran, three people were sentenced to death for currency fraud
The Islamic revolutionary court, which was established in August to deal with economic cases, sentenced three Iranian citizens to death. The main accusatory article –…
Vietnam is going to strengthen the fight against corruption
In Vietnam it is necessary to develop new control mechanisms for the timely detection of excess of powers of office, – to such conclusion came…
The securities Commission has accused Elon Musk of fraud
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…
The fugitive ex-mayor of Almaty can be in prison with his wife
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…
Mexico: “worst Governor in history ” sentenced to nine years for corruption
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,…
In Venezuela, the top Manager of “daughter” Pdvsa Gas accused of corruption for $ 100 million
Venezuelan attorney General Tarek William Saab said $ 100 million in corruption at Pdvsa Gas Colombia, the” daughter ” of the national oil company. According…
In Slovakia arrested suspects in the murder of a journalist who talked about corruption
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…
European court of justice: MEPs can spend government benefits on their “personal needs”
Members of the European Parliament ( 751 people) are not obliged to inform the public about what they do with tens of millions of euros…
Attorney General of Brazil-against criminal case against President Temer
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…
The ex-President of Peru Kuczynski suspected of bribing parliamentarians
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…
Ex-Minister of internal Affairs of France suspected of bribery
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…
Australians advocated for the establishment of an Office to investigate corruption of government members
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…
In a high-profile case of corruption of oil giants in Nigeria appeared the first convicts
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…
In Romania, the senators decided to exclude officials from the law on money laundering
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…
Movement of the Prime Minister of Hungary on a yacht and a private plane filmed drones
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,…
The President of Maldives lost the election after a journalistic investigation
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…
Pharmacists from the United States was charged with giving bribes to advance the cure of rheumatism
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…
Famous actress from China disappeared after suspicion of tax evasion
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…
The Deputy Minister of education of Japan left his post after corruption scandals in the Department
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,…
Libyans accused JPMorgan of bribing $6 million for the sake of a deal for $200 million
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…
Scandal in the Parliament of Kenya: the votes of deputies tried to buy for 10 thousand shillings
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…
Former Prime Minister of Malaysia Razak accused of embezzling $681 million
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…
Pakistani court released former Prime Minister Nawaz Sharif from prison
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…
FIFA for life “banned” three defendants in the case of corruption
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…
The former head of the Italian Eni acquitted of corruption case
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…
How police officers from New York earned $ 2 million on brothels and gambling
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…
Former President of Argentina Cristina Fernandez charged with corruption
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…
Chinese official sentenced to 14 years for corruption
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…
Ex-Prime Minister of Pakistan returned to prison after his wife’s funeral
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…
Peru’s President has threatened to dissolve the Parliament for failing to fight corruption
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,…
Pope Francis called on the Cosa Nostra to the rejection of the “bloody deeds”
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…
In Guatemala began popular protests against pressure on the anti-corruption organization
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…
The lawyer accused of corruption, the former Prime Minister of Malaysia himself became a defendant in the case
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…
Research: on the faces of politicians can be seen a tendency to corruption
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…
In New York, the police were late in the protection of brothels
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…
Financial Director ING lost his post because of money laundering
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…
United Technologies to pay a fine of $ 14 million for corruption in China and Azerbaijan
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…
A billionaire from Miami are suspected of complicity in the fraud, to 27 million dollars
Philip Frost, a billionaire from Miami, was accused of participating in a fraud scheme, which resulted in more than $ 27 million was laundered. The…
The ruling party of India, Rahul and Sonia Gandhi was accused of corruption
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…
Convicted ex – President of Brazil out of the presidential race
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…
Two Chicago police officers received bribes for the transfer of data on the victims in the accident
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.…
In Beijing opened the second Internet court
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…
Former Prime Minister of Malaysia asks to return the confiscated millions
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…
In South Korea, another ex-President may become involved in the corruption case
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…
The President of Guatemala dispersed the anti-corruption Commission
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…
In Iraq during anti-corruption protests, three people were killed
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…
Ex-MP from Maryland sentenced to 4 years for corruption in the adoption of the law on alcohol
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…
Fire in the national Museum of Brazil caused anti-corruption protests
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…
Former President of Argentina Kirchner for the second time was in court in the case of money laundering
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…
In Italy, corrupt officials may face a life-long “ban” to participate in public procurement
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…
The Governor of Kenya began an open confrontation of corruption of his subordinates
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…
China punished 5 101 officials for anti-corruption violations
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…
To work in a helicopter: the Prime Minister of Pakistan criticized for the way of movement
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…
Swedish court to find out the size of bribes Telia in Uzbekistan
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…
Dutch Bank ING will pay 775 million euros for the termination of the case of money laundering
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…
Deputy Supreme court of Kenya arrested for corruption
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…
Former CEO of Fiat Chrysler received five and a half years in prison
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…
Sarah Netanyahu was the defendant in the case of corruption
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…
Haiti: tear gas was used against the participants of the anti-corruption March
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…
A prison officer in New York confessed to the illegal transfer of phones and alcohol
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…
Swiss Bank admits that us customers hide income
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.…
The ex-President of the Comoros accused of “passport” corruption
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…
The son of the fugitive mayor of Almaty is forced to pay 500 million euros
The Supreme court of the United Kingdom ruled that the son of the fugitive ex-mayor of Almaty Viktor Khrapunov Ilyas Khrapunov should pay BTA Bank…
The former head of foreign intelligence of Malaysia, was arrested on suspicion of corruption
Hassan Abdul Hamid, the former head of Malaysia’s foreign intelligence, was arrested on suspicion of involvement in the theft of funds intended for the General…
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