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…
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…
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