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…
Donald Trump accused Google of rigging the results of the news
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.…
Supporters of Lula da Silva stopped the hunger strike
Supporters of former Brazilian President Inacio Lula da Silva, who is in prison, have stopped a 26-day hunger strike in support of the former head…
The American ambulance service will pay 21 million dollars to resolve the corruption case
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…
In the house of former President of Argentina Kirchner found a dossier on businessmen
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…
Anti-corruption referendum in Colombia did not collect quorum
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…
In Kenya a Supreme court judge is suspected of corruption
One of the judges of the Supreme court of Kenya became involved in the criminal case of corruption. He is suspected of embezzlement, abuse of…
Brazil’s rainforests are threatened by corruption
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…
Microsoft was involved in a corruption scandal
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…
The captain of the KVN team of Tajikistan was released from prison after international pressure
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…
Three ex-employees of the Navy received a bribe from a smuggler “fat Leonard”
In the US, a major corruption scandal broke out in the structures of the Navy: Federal prosecutors announced charges of bribery and fraud to three…
The Senator from Nigeria accused of getting a 12 “corrupt” cars
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…
Ex-top Manager of the Swiss Bank admitted complicity in the laundering of $ 1 billion
The former property Manager of the Swiss Bank Julius Baer Group Ltd. confessed to complicity in the laundering of a billion dollars seized from the…
Senator Warren proposed an anti-corruption plan to restore confidence in the government
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…
Lukashenko dismissed the entire government after corruption scandals
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…
South Africa is looking for proof of corruption of the former President
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…
Convicted of corruption, the former President of Brazil topped the popularity rating in the presidential race
Luis Inácio Lula da Silva, the former head of Brazil, serving a prison sentence for corruption, became the leader of the survey of the popularity…
Actor from Thailand accused of fraud for $ 24 million
Popular actor in Thailand was arrested in connection with the alleged fraud with cryptocurrency, it is about the amount of $ 24 million. Jiratpisit Jaravijit,…
Ex-Senator of the U.S. Virgin Islands convicted of fraud with Federal funds
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.…
In the US earned 100 million dollars on fake recipes
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…
The richest woman of Israel was interrogated on corruption case
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…
The former lawyer of Trump in the fraud at $ 20 million
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 $…
Taiwan fears China’s manipulation of the country’s assessment of money laundering measures
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…
In Argentina, the applicants will pay corruption 5% of the confiscated funds
The Argentine authorities offered a reward of 5% for the information that will help to return the money received as a result of corruption. This…
Venezuelan President Maduro “sentenced” to 18 years in prison
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…
Abuse of position or business: Trump gives discounts on purchases at his Golf club to White house employees
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…
Serving a prison sentence, the former President of Brazil again goes to the presidential election
The Supreme electoral court of Brazil registered the former head of state, Inacio Lula da Silva, as a candidate for the presidential election. He is…
Malaysia is in no hurry to pick up from Singapore “corruption” plane
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,…
Japanese official of the Ministry of education confirmed the fact of receiving bribes
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…
In Mexico are investigating the theft of $ 320 million: under suspicion ex-the Governor of the state of Chihuahua
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…
Ex-Argentine President Cristina Kirchner has pleaded not guilty
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 new FIFA code of ethics does not include “corruption”
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 Maltese journalist demanded a public investigation into her death
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…
Petrobras returned the $ 274 million after a corruption scandal
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 going to confiscate a private plane in the case of fund 1MDB
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…
In Iran 67 people were arrested because of the fight against corruption
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…
In the Dominican Republic, thousands of people protest against corruption
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…
The British Parliament is studying Bribery Act 2010 for the impact on small business
The house of lords of the British Parliament has appointed a special Commission that examines the extent to which the bribery Act of 2010 may…
All the chief justices of West Virginia resigned because of inappropriate spending
The entire composition of the Supreme court of the state of West Virginia retiring: the decision was taken by members of the legal Committee of…
The Global Witness will force the oil giants to share their income with the society
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 monk sentenced to 114 years in prison for fraud
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…
In Slovenia, a corruption scandal in medicine: stolen 1.18 million euros
The special Prosecutor’s office of Slovenia accused 15 people, including eight doctors, and the company of supplying medical equipment to hospitals of corruption. Due to…
Ex – first racket of the world disqualified for violating anti-corruption program
Chinese tennis player Peng Shuai was disqualified for six months and fined 10 thousand dollars for violating the rules of the fight against corruption in…
Tokyo Medical University understated the results of the exams
One of the most prestigious medical universities in Japan admitted that the school deliberately changed the results of entrance examinations for ten years. It became…
Ex-Vice mayor of Tianjin punished for excessive love of Golf
Because of the frequent Golf game, Chen Zhifeng, the former Vice mayor of the Central city of Tianjin, is punished for breaking the rules of…
“The Committee to protect journalists” asks protection from persecution of deputies journalists yet
The international Committee for the protection of journalists (CPJ) called on members of the lower house of the Kenyan Parliament to stop harassing journalists and…
Cousin of the President of Argentina Macri admitted to bribes
The cousin of the President Mauricio Macri together with other owners of business agreed on the transaction with the agreement on fault recognition: scandalous history…
Convicted ex-Peruvian President can revoke the pardon
The Peruvian Supreme court registered a request for review of the pardon of former President Alberto Fujimori. In December 2017, Pedro Pablo Kucinski, then President…
The widow of the former President of Lithuania is suspected of tax evasion
The Lithuanian authorities said that the widow of the former President is accused of tax evasion, because the company, which is managed by her son,…
Walmart spent $ 900 million on a corruption case
In the US, investigating the corruption of the world’s largest retailer Walmart: for six years, us authorities have been investigating whether Walmart government officials in…
After the assassination attempt of the President of Venezuela may begin “cleansing” among the opposition
On 4 August there was an assassination attempt on the President of Venezuela Nicolas Maduro with the use of drones with explosives. The event took…
Serving time for corruption Lula da Silva nominated as a candidate for the presidency of Brazil
Members of the Left workers party nominated the former head of state, Luis inácio Lulu da Silva, who is serving a prison sentence in a…
The former President of Argentina was summoned for questioning because of “driver’s notebooks”
Former Argentine President Cristina Kirchner was called for questioning because of data on the transfer of bribes to 56 million dollars. Experts compare the new…
Iraqi Prime Minister dismissed Minister of electricity due to anti-corruption protests
Iraqi Prime Minister Haider al-Abadi dismissed the head of the Ministry of electricity after weeks of protests against corruption and chronic power outages. In a…
SBM Offshore will give $ 189 million because of the corruption scandal with Petrobras
The Dutch company SBM Offshore has reached a settlement with the Brazilian authorities after a corruption scandal. SBM employees participated in the official bribery scheme…
The US Ministry of Health has uncovered multi-million fraud in hospices
Hospice Care, a service of the National health insurance program in the United States for persons aged 65 years and older Medicare, finds patients who…
A group of 57 scammers went to prison for fraud on Dating sites in China
57 participants of the fraudulent scheme will spend in prison up to 11 years for cheating single men on Dating sites. Criminals will also pay…
Vietnam: ex-soldier sentenced to 12 years in prison for abuse
A Vietnamese military court sentenced a former senior military official to 12 years in prison. The ex-soldier was convicted of using his status in the…
The head of the football Federation of Colombia suspected of reselling tickets
The President of Federation of football of Colombia Ramon Jesurun is suspected of misappropriation and resale of tickets for matches of qualifying tournament of World…
China: 37 thousand officials punished for waste
The Central Commission of the CPC on discipline inspection reported on the results of its work in the first half of 2018: 36 thousand 618…
Israeli police found evidence of corruption of the Deputy mayor of Jerusalem
The police accuse the Deputy mayor of Jerusalem Meir Turgeman of bribery: according to the investigation, he received large sums of money for promoting other…
Ex-President of Peru is not released in the United States for medical examination
Judge Juan Carlos Sanchez Balbuena of the Third anti-corruption investigation court rejected the request of former President Pedro Pablo Kucinski to travel to the United…
The main censor of the Chinese Internet is accused of corruption
A senior official, Liu Wei, head of the state cybersecurity administration until 2016, is now facing trial on corruption charges. Prosecutors in the Eastern port…
In Japan the “space” corruption case is being investigated
Prosecutors searched organizations associated with the Japan aerospace exploration Agency (JAXA) after being arrested on charges of bribery of a senior official of the Ministry of…
Qatar accused of corruption in obtaining the rights to host the World Cup 2022
The Sunday Times edition claims that Qatar violated FIFA rules and deliberately discredited its opponents to win the right to host the World Cup 2022…
An official from Miami received bribes from the owner of a strip club
The official of the American city of North Miami beach, Franz Pierre, was dismissed after his arrest on charges of corruption, including extortion of bribes…
China: ex – Governor of Fujian province sentenced to 16 years in prison
Su Shulin, the former head of the people’s government of Fujian province in Eastern China, has been convicted of corruption and abuse of office. He…
Ex-Manager of the complex in Detroit for bribes “improved” housing issue
The former Manager of the renovated complex in Detroit, pleaded guilty to receiving bribes from potential residents. Lucrecia Frank admitted that he took cash from…
The Ministry of education of Japan identified another corrupt
In Japan, a high-ranking official of the Ministry of education, culture, sports, science and technology was arrested on suspicion of receiving a bribe of 1.4…
Prime Minister of Malta is cleared of all suspicions of corruption
The attorney General of Malta has removed from the Prime Minister Joseph Muscat all suspicions of involvement in the activities of an offshore company. In…
Assistant to the former President of Korea was acquitted in the case of bribery
The court in Seoul acquitted the closest assistant to ex-President Lee Myung-Bak in the case of receiving bribes from the National intelligence service (LDC). The…
Honduras: the money for agriculture was on the personal accounts of officials
In Honduras, three members of Congress, the Deputy Minister and more than a dozen others were arrested on charges of embezzlement of $ 12 million.…
In Indonesia, found a VIP prison with hotel rooms
It is known that the conditions of detention in Indonesian prisons are not soft-violent manners in overcrowded cells, but as it turned out, for the…
Ivanka Trump closes her clothing brand because of a possible conflict of interest
To avoid a conflict of interest, Ivanka Trump, daughter of US President Donald trump and senior white house Advisor, has decided to give up her…
In China, strengthen control over the production of drugs after the vaccine scandal
Chinese authorities are trying to contain public outrage over the scandal with vaccines against children’s diseases, affecting hundreds of thousands of children. Experts believe that…
In Jordan, the “cigarette scandal” may have a corrupt implication
The inhabitants of Jordan are calling for an extensive investigation after the emergence of rumors that some high ranking politicians involved in multimillion-dollar illegal trade…
Former head of the Congress of Guatemala detained in Mexico because of corruption
The former President of the Guatemalan Congress, Luis Rabbe, who has been on the run since August 2016 because of allegations of abuse of power…
A fraud from the United States earned on loans of $ 200 million and 10 years in prison
The fraudster, who deceived more than 600 thousand Americans for a total of 200 million dollars, was sentenced to 10 years in prison and a…
Scotland Yard was in the center of the corruption investigation
Independent management of complaints of police misconduct (Independent Office for Police Conduct, IOPC) will hold a probe into the allegations of illegal activity of staff…
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