Архивы International review - Page 5 of 13

работу по профилю, президент Румынии, коррупция — Источник фото: Sputnik

Laura Kovesi, Laura Covesi, the former chief Prosecutor of the anti-corruption Authority (DNA) of Romania, will continue to work to curb corruption in the new…

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In the European Union began to operate new rules to combat money laundering

12.07.2018

On July 9, the European Union entered into force new rules to combat money laundering, but the block of countries has already faced the need…

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Football referee from Kenya suspended for life for corruption

11.07.2018

Kenyan referee Aden Marva has received a lifetime ban because of corruption: iacoi the decision was made by the Disciplinary Council of the African football…

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In China extradited from the United States convicted of major fraud

11.07.2018

The person involved in the largest corruption scandal in China, convicted of stealing $ 485 million from his employer, returned home from the United States.…

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Odebrecht will pay 715.84 million dollars due to corruption charges

11.07.2018

Brazilian industrial conglomerate Odebrecht, signed an agreement with the authorities on payment 715,84 million dollars in the framework of cases of corruption. Odebrecht is at…

Премьер-министр Израиля Биньямин Нетаньяху раздумывает прежде, чем ответить на вопрос журналистов — Prime Minister Benjamin Netanyahu ponders a media question after he visited the “3000 years of history: Jews in Jerusalem” exhibit at United Nations headquarters, March 8, 2018. Source: AP Photo/Richard Drew.

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Israeli Prime Minister Netanyahu was interrogated for the tenth time

11.07.2018

Israeli police officers for the tenth time questioned Benjamin Netanyahu Benjamin Netanyahu on charges of corruption in the telecommunications industry. The Prime Minister was interrogated by…

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Former Prime Minister of Pakistan sentenced to 10 years for corruption

10.07.2018

Former Prime Minister of Pakistan Nawaz Sharif convicted of corruption crimes and sentenced to prison. The former head of the government was sentenced to 10 years…

да Силва, коррупция, Бразилия — Источник фото: stolica-s.su

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Former President of Brazil da Silva remains in custody

09.07.2018

Carlos Eduardo Thompson Flores, Chairman of the Federal regional court of the fourth district of Brazil, decided to leave under arrest the former President of…

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The President of Romania was forced to dismiss the main fighter against corruption

09.07.2018

Romania’s President Klaus Iohannis has fired chief Prosecutor of Department on fight against corruption (DNA) Laura Kovesi, following the decision of the constitutional court. “The…

сын экс-президента ЮАР, коррупция — Источник фото: Times LIVE

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The son of the former President of South Africa released on bail

09.07.2018

The son of Jacob Zuma, former President of South Africa, accused of corruption, released on bail. He is accused of collusion in an attempt to…

129 членов мафии, Испания — Источник фото: interpol.int

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Police in Spain have arrested 129 members of the Armenian-Georgian criminal groups

07.07.2018

The Spanish police uncovered a large Eurasian criminal network, arresting 129 members of the Armenian-Georgian criminal group in one of the largest operations against organized…

взятки от Азербайджана, коррупция — Источник фото: novorosinform.org

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13 PACE members left the organization because of gifts from Azerbaijan

07.07.2018

13 members of the parliamentary Assembly of the Council of Europe (PACE) were forced to leave their posts because they were accused of receiving gifts…

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Convicted of corruption ex-minister of defense of Greece released from prison for health reasons

06.07.2018

The Athens Court of Appeals decided to release from ex-prison for health reasons the former Greek defense minister Akis Tsochatzopoulos, who was convicted of corruption…

Мухаммед ибн Салман Источник фото: ИноСМИ

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In Saudi Arabia new detentions were held as part of the “anti-corruption cleansing”

06.07.2018

The loud corruption scandal in Saudi Arabia continues: 8 months after the start of the investigation, one of the “senior” princes and dozens of businessmen…

Министр образования Японии Йошимаса Хаяси Источник фото: Kyodo News

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Official from Japan arrested for illegally placing his son in university

06.07.2018

Tokyo prosecutors arrested a high-ranking representative of the Ministry of Education of Japan on charges of bribery. According to the investigation, he took advantage of…

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Trader Glencore suspected of corruption in the Congo

05.07.2018

The Swiss trader, Glencore, faced a number of problems after the US Justice Department sent a request to one of the company’s subsidiaries to provide…

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Arrested for corruption of ex-prime minister of Malaysia released on bail

05.07.2018

Arrested ex-prime minister of Malaysia Najib Razak released under a large bail. Earlier, he was accused of abuse of confidence committed by a high official,…

миллиардер Бразилия приговор — Источник фото: tass.ru

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Billionaire from Brazil sentenced to 30 years in prison for corruption

05.07.2018

Billionaire Eike Batista was sentenced to 30 years in prison: he was found guilty of bribing ex-Governor of the State of Rio de Janeiro Sergiu…

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Through the Estonian branch of Danske Bank could launder more than 7 billion euros

04.07.2018

Through the Estonian branch of Danske Bank could launder 7 billion euros: to this conclusion came the journalists of the Danish edition. This amount is…

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South Korea: issued warrant for arrest of the head of Korean Air

04.07.2018

The South Korean prosecutor’s office issued an arrest warrant for the chairman of the board of directors of the flagship air carrier of Korean Air,…

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Brazilian company Petrobras will pay a fine of $ 622 million

03.07.2018

The International Arbitration Court issued a ruling on a fine for the Brazilian state-owned company Petróleo Brasileiro S.A. ( Petrobras) on the suit of the American…

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Malaysia: the case of the “five trucks of values” ended with the arrest of the former prime minister

03.07.2018

Najib Razak , the former prime minister of Malaysia, who resigned two months ago, was arrested by anti-corruption officers against the backdrop of an investigation involving…

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The new president of Mexico promised to strike at corruption

03.07.2018

The winner of the presidential elections in Mexico Andres Manuel López Obrador said that he will make the fight against corruption the main priority of…

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The police has new evidence of corruption of the President of Brazil

03.07.2018

The Federal Police of Brazil (PFB) announced that it has evidence that shows the participation of Brazilian President Michel Temer in a corrupt network involving…

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African leaders met to discuss methods of fighting corruption

02.07.2018

In the capital of Mauritania, Nouakchott launched the 31st African Union summit, which brought together thirty African leaders. During the event, politicians discussed ways to…

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Head of Bank of Latvia accused of bribe for €250 000

29.06.2018

President of the Bank of Latvia Ilmar Rimshevich was accused of receiving a bribe of 250 thousand euros, as well as illegally paid a trip to…

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Ex-Minister from Korea received 5 years in prison for bribery

29.06.2018

Former South Korean finance minister Choi Kyung-hwan was convicted of bribery: he was sentenced to five years in prison. The court in Seoul sentenced former…

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Former head of FC Barcelona accused of corruption related to Brazilian footbal

29.06.2018

The National Court of Spain accused the former president of FC Barcelona of Sandro Rossel and his wife of laundering money belonging to a criminal…

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Petrobras will pay $3 billion in reparations for US investors

28.06.2018

The Brazilian state oil company Petrobras will pay almost $ 3 billion to US investors affected by the corruption scandal inside the firm. Earlier, the…

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Swiss tax authorities asked to investigate the Korean steel company POSCO

28.06.2018

The Swiss authorities received requests for information on potential secret bank accounts related to the Korean POSCO, the fourth largest steel producer in the world.…

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“I did not give consent to buy diamonds and yachts for state funds,” – Ex-Prime Minister of Malaysia

28.06.2018

Former Prime Minister of Malaysia, Najib Razak denies his involvement in the alleged embezzlement of 4.5 billion dollars from the state investment fund 1MDB. Najib…

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President of the Provincial Council of Valencia is suspected of corruption

27.06.2018

The president of the provincial council of Valencia and the mayor of Ontinyent, the socialist Jorge Rodriguez Gramach, was arrested on suspicion of involvement in…

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High-ranking functionary of the party Yisrael Beiteinu sentenced to 7 years in prison

27.06.2018

The district court in Tel Aviv sentenced David (Daud), the former head of the organizational Department of Yisrael Beiteinu, To seven years ‘ imprisonment. One…

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British law-enforcers are investigating “carousel” fraud in Dubai for 100 million pounds

27.06.2018

British investigators are investigating a multimillion-dollar money laundering through Dubai. In Britain, it is believed that this Arab Emirate has become the new “Costa del…

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An official from Michigan faces 20 years in prison because of the ” garbage business”

27.06.2018

Member of the city Council Clinton Township Dean Reynolds found guilty on fourteen charges of bribery – this decision was taken by the jury. During the trial,…

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Former Indian footballer received three years in prison for bribery

26.06.2018

Former Indian football player Subhash Bushmich received three years in prison for bribery: he was convicted of receiving a bribe of 150 thousand rupees. A…

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Ex-Minister of Spain Rahoy became an ordinary real estate registrar

26.06.2018

Former Spanish Prime Minister Mariano Rajoy, who left his post after a corruption scandal, started working as a regular real estate Registrar in the province…

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In Spain revealed a criminal group of ex-Deputy of Primorsky Krai

26.06.2018

The Spanish civil guard reported the neutralization of the criminal group in Tenerife, which for several years washed 18 million euros received from illegal activities…

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China has punished more than 7 thousand officials for waste

25.06.2018

The anti-corruption office of the Communist party of China (CPC) reported on its work in may: 7 199 official, including a Minister-level official, were punished…

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GRECO remained satisfied with successes of Russia on corruption counteraction

25.06.2018

The group of States against corruption (GRECO) of the Council of Europe assessed Russia’s anti-corruption success as “satisfactory”: 12 of 21 recommendations have been implemented.…

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Former French Prime Minister Fillon and his wife may become involved in the case of embezzlement of state funds

22.06.2018

In France, criminal proceedings may be instituted against former Prime Minister Francois Fillon and his wife Penelope Fillon. It is about the theft of public…

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The leader of the ruling party of Romania convicted of corruption

22.06.2018

Liviu Dragna, leader of the Social democratic party (SDP), the ruling party of Romania, was sentenced to prison for inciting abuse of office. He was…

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In Vietnam the case of corruption in PetroVietnam

22.06.2018

Vietnamese police arrested four heads of subsidiaries of the state oil company “PetroVietnam” on suspicion of financial abuse. Dean van Ngoc, Deputy chief Executive officer…

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The more women in the government, the less corruption in the country-study

22.06.2018

According to a study published in the Journal of Economic Behavior & Organization, if there are more women in government, the country itself is less…

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In Italy, Shell and Eni oil companies are responsible in court for corruption in Nigeria

21.06.2018

An Italian court yesterday fixed July 20 as the next trial date for alleged bribery charges against executives of oil giants (ENI and Shell Royal Dutch Shell)…

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The former President of the Philippines is suspected of corruption at $ 1.67 billion

21.06.2018

Former President Stands Cojuangco Simeon Aquino III convicted of corruption: he is suspected of translation of 1.67 billion U.S. dollars of state funds in the…

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The firm involved in the case of corruption from Korea received a contract from the US air force

20.06.2018

American journalists found out that the South Korean Aerospace Industries, which received a state contract for the supply of weapons for the US air force,…

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MMA veteran Jeff Monson wants to become a fighter against corruption in Russia

20.06.2018

Jeff Monson, the legendary American fighter of the mixed single combats, and also the repeated world champion in JIU-jitsu and a grappling, having received the…

Источник фото: healthcarefinancenews.com

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In the US disclosed fraud in medicine at $ 230 million

20.06.2018

In the US, the medical company Signature HealthCARE, which provides long-term care services for patients, suspected of fraud for $ 230 million. The fraudulent scheme…

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The head of the Bank of Latvia can become a defendant in a corruption case

20.06.2018

The Bureau of prevention and fight against corruption of Latvia appealed to the Prosecutor’s office to initiate a criminal case against the President of the…

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In Thailand 65 officials suspended from work

19.06.2018

The Department of social development and cooperation (DSDW) has suspended the work of 65 high-ranking officials across the country to facilitate the investigation of alleged…

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Former Prime Minister of Pakistan again accused of corruption

19.06.2018

The National Accountability Bureau (NAB) has initiated another investigation into former Prime Minister Nawaz Sharif on charges of money laundering. The case was initiated on…

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Ex-US Senator will be re-tried for corruption

18.06.2018

The corruption case of Dean Skelos, an ex-member of the New York state Senate, and his son will be retried in the Federal court of…

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Spanish King’s Brother-in-Law spends six years in a women’s prison

18.06.2018

Inaki Urdangarin (Inaki Urdangarin), son-in-law of the king of Spain Felipe VI, was in prison to serve his sentence: earlier the court sentenced him to…

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“Dieselgate”: Audi CEO arrested in Germany

18.06.2018

Audi CEO Rupert Stadler arrested in Munich after last week in his apartment were searched. Top Manager of the company accused of involvement in the…

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Ex-head of the insurance Commission of China is tried for bribery

16.06.2018

Xiang Jun, former Chairman of the insurance regulatory Commission in China (CIRC), pleaded guilty to receiving a $ 3 million bribe. During the trial in…

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South Korea jails ex-spy chiefs for bribing former president

15.06.2018

Three South Korean intelligence officers were sentenced to prison for bribing disgraced ex-President Park Geun-Hye. Representatives of the leadership of The national intelligence service (LDC)…

Молодежная сборная Ганы. Источник фото: http://forum.football

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Ghana established the Committee of the football after the corruption scandal

15.06.2018

After the Ghana football Association was disbanded after the corruption scandal, the government of Ghana formed an interim Committee of 5 people to monitor the…

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In Switzerland money-laundering laws will be reformed

14.06.2018

The Swiss government has proposed three key changes to the money-laundering Act: fiduciary obligations for those involved in the establishment, management or maintenance of companies…

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South Korea: ex-Minister faces imprisonment for bribery

14.06.2018

Former South Korean Finance Minister Choi Kyung-hwan could face eight years in prison on charges of bribery. Representatives of the Central Prosecutor’s office of Seoul…

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In Rome nine people were arrested because of corruption im the stadium

14.06.2018

In the capital of Italy, nine people were arrested, who may have been involved in the corruption chain in the construction of the stadium of…

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Three ex-presidents of Peru suspected of corruption

13.06.2018

Former Peruvian presidents Alejandro Toledo, Pedro Pablo kucinski and Alan garcía are under suspicion: they are accused of taking bribes from representatives of the Brazilian…

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Brother-in-Law of Spain’s King sentenced to 6 years in prison

13.06.2018

The Supreme court of Spain handed down a conviction against the son-in-law of the king of Spain Inaki Urdangarin. He was sentenced to 5 years…

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The US owner of alcohol store tried to “promote” the law through bribe

13.06.2018

The owner of an alcoholic beverage store in the U.S. state of Maryland, who pleaded guilty to paying several thousand dollars in the form of…

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French anti-corruption fighters accused Macron of illegal campaign

13.06.2018

Representatives of The Republican anti-corruption front said they are filing a petition to the Prosecutor’s office of Paris for a full investigation of the accounts…

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The US will give Panama former President Martinelli

13.06.2018

The U.S. government has approved the extradition of ex-President of Panama, Ricardo Martinelli . The current President Juan Carlos Varela confirmed that the U.S. state…

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Ministers in Malaysia are limited in gifts: only flowers and food

08.06.2018

Malaysian Prime Minister Mahathir Mohamad is implementing a strategy to create a “clean government”: now Cabinet members are forbidden to take expensive gifts. “If the…

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Kenyan referee lost his participation in FIFA 2018 due to corruption

08.06.2018

Kenyan referee Aden Marva due to suspicion of receiving a bribe of $ 600 will not be able to participate in FIFA 2018. Earlier, the…

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Ghana Football Association dissolved after the film’s release on corruption

08.06.2018

The government of Ghana dissolved its national football Federation on charges of corruption and bribery in football. Such decisive measures were taken after the release…

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The Australian Bank will pay $700 million for violation of the law

07.06.2018

The Commonwealth Bank of Australia intends to pay $ 700 million for violations of anti-money laundering and counter-terrorism laws. Commonwealth Bank has agreed to pay…

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Ex-Minister of Romania sentenced to 6-year prison term for bribery

07.06.2018

A Romanian court sentenced one of the country’s most controversial politicians to six years in prison for bribery. The high court of cassation and justice…

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China: disclosed data of 50 corrupt officials, hiding in other countries

07.06.2018

The Chinese authorities have released information about corrupt officials hiding in other countries and asked the public for help in finding them. Central coordinating unit…

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Former leaders of Zagreb “Dynamo” convicted of fraud with transfers

06.06.2018

In Croatia, Zdravko Mamic, the former head of the personnel Department of Dinamo Zagreb and Vice-President of the football Federation of Croatia, was sentenced to…

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Ghana: the author of the film about corruption was accused

06.06.2018

Journalist ANAS Aremeyaw ANAS, the author of the film about corruption in football in Ghana, after which the suspect was the head of the football…

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The former head of Cambridge Analytica suspected of stealing $8 million

06.06.2018

Alexander Nicks, a former CEO of Cambridge Analytica, may be suspected of embezzling $ 8 million belonging to his data analysis firm. The newspaper the…

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India promises to clean housing sector from corruption

05.06.2018

The government is working to free the housing sector from corruption and intermediaries, Indian Prime Minister Narendra Modi said. “We are working to free the…

Источник фото: Day.Az Президент Кении Ухуру Кениата

News International review

Kenya: 1000 senior Government officials sent on leave

05.06.2018

In Kenya, a large-scale anti-corruption campaign has been announced: about a thousand employees of public organizations engaged in procurement and accounting must be audited. They…

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Malaysian anti-corruption agency questioned ex-Prime Minister’s wife

05.06.2018

The wife of Malaysia’s ousted prime minister Najib Razak was questioned for more than 3 hours by the nation’s anti-corruption agency over a massive financial…

News International review

Kenya was offered to imprison for life for corruption

04.06.2018

Kenyan MP Kihar Ndindi Nyoro believes that corruption should be punished in the same way as murder or robbery with violence. He also proposes to…

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Macron’s “right hand” is suspected of corruption

04.06.2018

Alexis Kohler, Secretary General of the Elysee Palace, head of Emmanuel Macron‘s election headquarters, is under investigation for corruption: he is suspected of “illegal seizure…

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Former PACE President accused Soros of concealed lobbying through European institutions

04.06.2018

The ex-chairman of the Parliamentary Assembly of the Council of Europe, Pedro Agraunt, accused in corruption, conducted his investigation into the activities of George Soros.…

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Former Nassau County executive had been accused of corruption

02.06.2018

Federal prosecutors failed to obtain a guilty verdict in the case of Edward Mangano, former head of the Nassau (Long Island) District Administration, accused of…

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18% Indians are biggest victims of banking frauds

29.05.2018

Indian consumers have taken to digital banking in a big way, but they are also among the biggest victims of banking frauds, shows a new…

News International review

The head of the Kenyan National Youth Service is under the investigation

28.05.2018

Kenyan authorities have arrested the head of the National Youth Service as part of investigations into a $99-million theft of funds. The youth agency official,…

Источник фото: businessinsider Гэри Таннер, экс- исполнительный директор Valeant

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Former top managers Valeant and Philidor found guilty of fraud

28.05.2018

A federal grand jury found former Valeant executive Gary Tanner and Andrew Davenport, the former chief executive officer of Philidor, guilty on multiple charges. Both…

Нефтяная платформа компании Шелл. Призналась во взяточничестве — Source: Seeking Alpha.

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Shell Finally Admits Bribery, Corruption As 4 Former Staff Face Criminal Trial In Milan

29.03.2018

This material belongs to: SaharaReporters. After years of claiming that its system is bribery and corruption-free, oil giants, Shell, on Wednesday, admitted that one of its…

Бывший китайский мэр Чжан Зуншэн. смертной казни за коррупцию — Source: South China Morning Post.

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Chinese mayor handed death penalty for corruption

29.03.2018

This material belongs to: The Times. A former deputy mayor of a Chinese city has become the first official to be sentenced to death since…

Жена экс-президента Зимбабве Грейс Мугабе — Source: The Independent.

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Zimbabwe: “Gucci Grace” Suspected of Illegal Ivory Trade

28.03.2018

This material belongs to: OCCRP. Zimbabwe is investigating its extravagant former first lady’s alleged ties to an ivory poaching and smuggling syndicate after a wildlife…

Осуждённого за коррупцию экс-президента Бразилии Лулу обнимает бывшая глава государства Дилма Русеф — Source: Scroll.in.

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Brazil: Lula Appeal Rejected, Prison Imminent

28.03.2018

This material belongs to: OCCRP. A Brazilian appeals court on Monday rejected the objections of lawyers for former president Luiz Inacio Lula da Silva on…

Конкурс красоты Мисс Венесуэла. Коррупционного скандала — Source: occrp.

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Miss Venezuela Pageant Suspended After Sex for Money Scandal

28.03.2018

This material belongs to: OCCRP. The more than a half a century-old popular Miss Venezuela contest may not be held this year – or ever…

Пакистанские женщины-полицейские из провинции Синд. Обвинению в коррупции — Source: pinterest.com.

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20 officials booked on corruption charges

28.03.2018

This material belongs to: The Nation. KARACHI – Anti-corruption authorities claimed on Tuesday to have booked at least 20 officers of various departments of the…

Госсекретарь Минюста Словакии Моника Янковска. Яна Куцияка — Justice Ministry State Secretary Monika Jankovska. Source: Sme.

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Two witnesses talk about the corruption of a judge and state secretary

28.03.2018

This material belongs to: The Slovak Spectator. The bar at the centre of the alleged bribery scandal now belongs to the wife of the head…

Полицейские осматривают место убийства. Рынка частной охраны — Source: Business Insider.

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Mexico private security boom adds to corruption, use of force: study

28.03.2018

This material belongs to: Reuters. MEXICO CITY (Reuters) – Rapid growth in private, unregulated security companies in Mexico has contributed to corruption, human rights abuses…

Золотые слитки. Антикоррупционное расследование — Source: lavanguardia.com.

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Kinross Gold Settles Charges Over Anti-Corruption Rules: SEC

27.03.2018

This material belongs to: KITCO. WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission said Canadian-based mining company Kinross Gold agreed to pay $950,000 to…

Анголийский журналист-антикоррупционер Рафаэль Маркес де Мораис. — Source: Forbes.

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A courageous Angolan journalist is on trial for fighting corruption

27.03.2018

This material belongs to: The Washington Post. ANGOLA’S NEW president, João Lourenço, has said one of his highest priorities is to root out the corruption and favouritism…

Штаб-квартира отдела королевской британской службы по борьбе с крупным мошенничеством в Вестминстере. Коррупционного дела

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U.K. Recovers Millions Lost in a Canadian Energy Corruption Case

27.03.2018

This material belongs to: OCCRP. The United Kingdom will recover US$ 6.2 million lost in a corruption case stemming from a Canadian energy company bribing…

Экс-премьер Италии Сильвио Берлускони. Обвинению в коррупции — Source: Daily Mirror.

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Berlusconi indicted over judicial corruption charges

27.03.2018

This material belongs to: Politico. Former Italian PM is accused of paying women to lie during a previous trial. Former Italian Prime Minister Silvio Berlusconi…

Экс-президент ЮАР Джейкоб Зума. Делу о коррупции — August 13, 2017. President Jacob Zuma in uPhongolo for the ANCYL-organised Cadres' Forum on Sunday. Source: THULI DLAMNI.

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South Africa’s Zuma summoned to court in corruption case

27.03.2018

This material belongs to: The Washington Post. JOHANNESBURG — Former South African president Jacob Zuma has been summoned to appear in court on April 6…

Алмазный дилер Нирав Моди. Мошенничество — Source: Fortune India.

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The Rapaport Diamond Podcast: Corruption

26.03.2018

This material belongs to: Diamonds.net. RAPAPORT… On the heels of the alleged $2 billion Nirav Modi fraud, the Rapaport Diamond Podcast has taken a close look…

Премьер Израиля Биньямин Нетаньяху. Коррупционного дела — Source: newsweek.com.

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Israeli police question Netanyahu in telecom corruption case

26.03.2018

This material belongs to: Reuters. JERUSALEM (Reuters) – Israeli police questioned Prime Minister Benjamin Netanyahu on Monday over his alleged dealings with the country’s largest telecommunication…

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