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,…
Venezuelan attorney General Tarek William Saab said $ 100 million in corruption at Pdvsa Gas Colombia, the” daughter ” of the national oil company. According…
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…
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…
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…
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…
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…
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
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…
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,…
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…
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…
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…
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…
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…
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…
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 Martin Vizcarra threatened to dissolve Parliament because of the reluctance of legislators to adopt a package of anti-corruption reforms. In a televised speech,…
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…
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…
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…
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…
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 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…
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 police officers from Chicago are accused of participation in the corruption scheme: according to the investigation, they for bribes transferred information on road accidents.…
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…
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…
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…
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, 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 Nairobi County government has begun to prosecute its law enforcement officers suspected of taking bribes from the public. The Governor of Nairobi County, Mike…
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…
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…
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 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 Philomena Mwilu was arrested on suspicion of corruption, non-payment of taxes and improper relations with the local Bank, which is…
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…
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…
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.…
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…
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…
The President of the United States Donald Trump claims that Google’s search engine gives “fake news”. Google has already made a denial of these charges.…
The U.S. Department of justice reported that seven defendants representing an American ambulance company agreed to pay $ 21 million to avoid bringing a corruption…
Last week, as part of the investigation of corruption in the house of former President of Argentina Cristina Fernández de Kirchner were searched. During the…
Despite almost 100 per cent voter support, the anti-corruption referendum in Colombia failed to collect the required number of votes. 11 million 700 thousand Colombians…
Brazilian officials report on the reduction of greenhouse gas emissions, but environmentalists say that these are just words. Deforestation is actually growing because logging companies…
Us authorities are investigating against Microsoft in connection with possible bribes and corruption in the supply of software to Hungary. The U.S. officials have the…
Хайрулло Мирсаидов (с дипломом в руках) и участники сборной КВН Таджикистана Источник фото: Фергана
A court in the Sughd region of Tajikistan released journalist and captain of the KVN team in Tajikistan Khairullo Mirsaidov after serving nine months out…
Отставной адмирал ВМС США Майк Маллен с Леонардом Гленном Фрэнсисом, также известный как «Толстый Леонард» Источник фото: campbelllawobserver.com
The Agency for fight against corruption of Nigeria introduced the charges against the member of the legislative Assembly of Alberta basi: Nigerian lawmakers are accused…
Against the background of trials involving former employees of the election campaign of Donald trump, Senator Elizabeth Warren presented a new anti-corruption plan that could…
Last week, the President of Belarus Alexander Lukashenko dismissed the Prime Minister, as well as all key members of the government. Experts believe that the…
In South Africa, launched an investigation into the alleged corruption of the former President of South Africa Jacob Zuma: six months ago, he agreed to…
Popular actor in Thailand was arrested in connection with the alleged fraud with cryptocurrency, it is about the amount of $ 24 million. Jiratpisit Jaravijit,…
Former U.S. Virgin Islands Senator convicted of fraud and embezzlement of Federal funding program for historical research project. Wayne James, 56, of St. Croix, U.S.…
U.S. government agencies announced the launch of a campaign to investigate fraud in the service structures of the National health insurance program in the United…
Billionaire Shari Arison was questioned in connection with the possible bribery of Kenyan officials: the construction company, which she owned until recently, was involved in…
Former lawyer President Trump Michael Cohen became involved in the case of fraud: the Prosecutor’s office is investigating his possible fraud with taxes on $…
In November this year, the Asia-Pacific group against money laundering (APG) will conduct the third round of mutual assessments of Taiwan: the country joined the…
Глава Министерства безопасности Патрисия Буллрич Источник фото: Diario Popular
The” Supreme court of Venezuela in exile”, a self-proclaimed body consisting of the former attorney General of the country Luis Ortega and more than twenty…
Us President Donald Trump provides a number of white house employees with special discounts at his Golf club. Ethics experts say product discounts represent an…
Singapore police confirmed that the plane, associated with the investigation of the multi-billion dollar scandal in the state Fund of Malaysia 1MDB, was in Singapore,…
The former Director-General of the international Department of the Ministry of education, culture, sports, science and technology, arrested on suspicion of receiving a bribe, pleaded…
Prosecutors in the Northern Mexican state of Chihuahua have initiated a new anti-corruption investigation into the fugitive former Governor and dozens of former officials of…
The former President of Argentina Christina Kirchner declared the full non-participation in the corruption scheme which reveals in “notebooks of the driver”. The ex-President appeared…
The international football Federation (FIFA) has updated the code of ethics: the updated version of the document does not contain the word “corruption”. This decision…
The family of the murdered anti-corruption journalist Daphne Caruana Galicia accused the Maltese government of failing to investigate her death properly and called for a…
Brazilian state-owned company Petróleo Brasileiro S. A. (Petrobras) said it returned $ 274 million spent in the largest corruption scandal that damaged the company and…
Malaysia is trying to return a private jet worth $35 million dollars, owned by financier low-Tech Joe, as part of the investigation into the multi-billion…
Against the backdrop of the restoration of us sanctions against Tehran, the authorities announced the arrest of 67 people in the fight against corruption. More…
Thousands of people were walking in Santo Domingo on the streets demanding to stop the “regime of corruption and impunity” in the Dominican Republic and bring…
Global Witness launched the program, which he called an innovative new tool called “Finding the missing millions” to check whether corporate giants, including the…
Former Thai Buddhist monk Wirapol Sukphol was sentenced to 114 years in prison on convictions for fraud, money laundering and computer crimes. He will actually…