Архивы борьба с коррупцией - Anticorr.media

Embroiled in a financial scandal Former king of Spain went to a luxury hotel in Abu Dhabi

Former Spanish king Juan Carlos is reportedly staying at a luxury hotel in Abu Dhabi after going into self-imposed exile, The Independent reported. According to…

New independent European Prosecutor’s office may appear in the European Union

The European anti-fraud office (OLAF) has unveiled its plans to strengthen the EU’s long-standing fight against corruption, just ahead of a new local development funding…

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Swiss anti-corruption expert: My colleagues and I were thought to be clowns

Professor of Criminal Law at Basel University Mark Pieth called on Switzerland to seek more tax transparency. To attain the goal Switzerland will have to…

Источник фото: Washington Blade

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Brother of the President of Honduras accused the US of trafficking in cocaine

Authorities in the United States arrested the brother of Honduran President Juan Orlando hernández and accused him of drug trafficking. Former Congressman Juan Antonio hernández…

Источник фото: scmp.com

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For the first time the EU gave China accused of crimes

The EU first gave China a fugitive corrupt official: Bulgaria extradited accused in China of corruption official Yao Jinyi. A key element of a large-scale…

Источник фото: AdMe

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Former Australian judges call for the establishment of a national anti-corruption body

Dozens of former Australian judges published an open letter to Prime Minister Scott Morrison calling on the national anti-corruption authority to restore public confidence in…

Фото: r-express.ru

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Malaysia was chosen as host country for the international anti-corruption awards ceremony

In Malaysia will be held the ceremony of awarding the international prize for achievements in the fight against corruption and Sheikh Tamim Hamad al Thani.…

Источник фото: bbc.com

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Nigeria may lose $ 6 billion due to a “corruption” deal to sell the Deposit

The deal between Nigeria and the international oil giants Shell and Eni could result in the West African country losing $ 6 billion in lost…

Источник фото: mvestnik.ru

Наказание за непредотвращение конфликта интересов Госдума рассмотрит в декабре

В декабре депутаты Госдумы рассмотрят в первом чтении поправки об ответственности для парламентариев за непредотвращение конфликта интересов. «Чем быстрее мы примем этот законопроект, тем лучше.…

Источник фото: WNYC

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In the US arrested the sons of former President of Panama Martinelli

Two sons of former President of Panama Ricardo Martinelli arrested in the United States on charges of receiving $49 million from the Brazilian construction company…

Источник фото: gulaytour.ru

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A life-long convicted ex-Prosecutor from Shanghai “pulled” another 100 people

The former chief Prosecutor of Shanghai, who was sentenced last month to life imprisonment for participating in a corruption scheme for $ 10 million, called…

Источник фото: mvestnik.ru

Госдума просит МВД и Генпрокуратуру активизировать работу по расследованию случаев преднамеренного банкротства

Депутаты Госдумы проголосовали за то, чтобы принять парламентские запросы в МВД и Генпрокуратуру РФ об активизации деятельности по выявлению и расследованию случаев преднамеренного и фиктивного банкротства юридических лиц,…

Источник фото: Veja

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In Brazil arrested accused Temer of corruption businessman Joesley Batista

In Brazil, the former Chairman of the world’s largest meat processing conglomerate JBS, Joesley Batista, was arrested, who previously accused the President of the country…

Фото: africanews.com

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In Ethiopia, 63 military and civil servants were arrested for corruption

In Ethiopia, the names of two arrested security forces became known: the former chief Executive officer of the Ethiopian military Metals and Engineering Corporation, as…

Источник фото: 1news.az

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In London, the court released on bail the wife of Azerbaijani banker Jahangir Hajiyev

Zamira Gadjieva, wife of the banker of Azerbaijan Jahangir Hajiyev, was the defendant in the case on misappropriation of funds. The London court released her…

Источник фото: Mir24.tv

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Convicted ex-President of Brazil accused his judge of bias

The former President of Brazil, Luis inácio Lula da Silva, said that the judge who had sentenced him was biased. This is allegedly evidenced by…

Источник фото: bbc.com

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Saudi Arabia has released Prince Khaled Ben Talal

In Saudi Arabia, Prince Haled Ben Talal was released after several months of detention. Previously, he criticized the methods of fighting corruption, which resulted in the…

Источник фото: ria.ru

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In Israel, the investigation of corruption in the Netanyahu environment has been completed

The Israeli police announced the completion of the investigation of the criminal case of corruption in the procurement of submarines from Germany. It turned out…

Источник фото: Armenia News

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Counterintelligence Austria suspected of receiving a bribe from a Syrian General

The Austrian Prosecutor’s office launched an investigation into the case of abuse of office: the Agency is trying to find out how the staff of…

Источник фото: Techworld

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In China in October for corruption brought to justice 572 official

A total of 572 officials were brought to justice in October during the first round of the national audit by China’s Central authorities to combat…

Источник фото: archive.li

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In the Philippines, all customs officials were replaced by the military

The President of the Philippines, Rodrigo Duterte, known for his expressive statements and actions, decided to replace all Customs officials of the country with military…

Источник фото: ThePressProject

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Former Greek defense Minister arrested for corruption

Former defense Minister of Greece and his wife arrested pending trial on charges of waiver transactions for the procurement of weapons in the early 2000-ies,…

Источник фото: Amorinfo

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In Spain, investigating the suspicious supply of weapons to Saudi Arabia

Spain’s national court is investigating contracts on supply of weapons to Saudi Arabia for 23 years. It turned out that the heads of the state…

Источник фото: Vesti.Ru

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The former Vice-President of Ecuador went on hunger strike after being transferred to a maximum security prison

Former Vice-President of Ecuador Jorge Glas went on hunger strike after he was transferred to the prison of the strict regime of Latacunga, said the…

Источник фото: Bigmir.net

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Croatian ex-Prime Minister convicted of military speculation

Former Prime Minister of Croatia Ivo Sanader convicted of military speculation and sentenced to two and a half years in prison, he also justified under…

Источник фото: Economic.bg

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Former Ministers to go to jail in Bosnia

About a dozen former politicians and businessmen were sentenced to nearly 53 years in prison for organized crime, tax evasion, money laundering and destruction of…

Источник фото: channelnewsasia

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Former Deputy Prime Minister of Malaysia accused of embezzlement of $ 26 million

Former Deputy Prime Minister of Malaysia Ahmad Zahid Hamidi in court was charged with 45 points of charges in the case of embezzlement of 26…

Источник фото: icslatam.com

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The Minister of internal Affairs of Peru resigned after escaping from the country ex-judge

Peru’s President Martin Vizcarra has accepted the resignation of Minister of internal Affairs Mauro Medina once out of the country via Ecuador escaped the suspect…

Источник фото: Aviav.ru

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The head of the airline Korean Air was accused of embezzlement

The Chairman of Korean Air, the largest group of airlines in the country, Cho Yang-Ho was charged with embezzlement and breach of trust. In July…

Фото: koreatimesus.com

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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…

Источник фото: teleSUR

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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.…

Источник фото: China Money Network

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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…

Источник фото: Reuters

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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…

Главный тренер «Брюгге» Иван Леко Источник фото: UA-Football

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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…

Источник фото: theguardian.com

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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…

Источник фото: The Koz Post

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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…

Источник фото: elpais

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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…

Источник фото: Armedia.am

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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…

Источник фото: ca-news.org

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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…

Источник фото: EliteShared

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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…

Источник фото: Premium Times Nigeria

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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).…

Источник фото: Ok

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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…

Источник фото: abc.net.au

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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…

Источник фото: clarin.com

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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…

Источник фото: Google News

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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…

Источник фото: rtvi.com

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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…

Валерий Маркелов Источник фото: Евгений Биятов / РИА Новости

“King of state order” Valery Markelov was arrested in the case of Colonel Zakharchenko

Valery Markelov, a member of the Board of Directors of JSC “Roszheldorproekt”, which is called the “king of the state order”, was detained in Sochi…

Источник фото: РИА Новости

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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…

Источник фото: youtube.com

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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…

Источник фото: nur.kz

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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…

Источник фото: Animal Político

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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,…

Источник фото: YVKE Mundial

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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…

Источник фото: Mir24.tv

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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…

Источник фото: NewsHeads

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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…

Источник фото: Poleteli.ru

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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…

Абдулла Ямин голосует на выборах 23 сентября . Источник фото: Фото ЕРА

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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…

Источник фото: Kavli IPMU

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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,…

Источник фото: Samaa TV

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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…

Источник фото: RT

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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…

Источник фото: Bigmir.net

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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…

Источник фото: UPI.com

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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,…

Источник фото: aif.ru

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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…

Источник фото: International Business Times

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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…

Источник фото: Wall Street Journal

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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…

Источник фото: dnaindia.com

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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…

Источник фото: Deutsche Welle

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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…

Источник фото: tribunnews.com

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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…

Источник фото: upi.com

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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…

Источник фото: Alchetron

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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…

Источник фото: The National

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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…

Источник фото: .lagacetasalta

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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…

Источник фото: silenziefalsita.it

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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…

Источник фото: COURTESY

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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…

Источник фото: uyghurtoday.com

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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…

Фото: Twitter

The current Minister of Finance of Malaysia acquitted of corruption

The Malaysian court acquitted Finance Minister Lim Guan Eng on corruption charges brought against him two years ago. The head of the Ministry of Finance…

Источник фото: TrainPix

Высокопоставленный железнодорожник в Кузбассе скрывал нарушения за взятки

Топ-менеджер одной из кузбасских структур РЖД, подозреваемый в получении взяток за незаконное бездействие, оказался под домашним арестом. По версии следствия, экс-работник РЖД брал взятки с…

Источник фото: Корреспондент.net

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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…

Источник фото: Avtodream.org

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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…

Источник фото: Stmegi

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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…

Источник фото: hpnhaiti.com

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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…

Источник фото: Skyrock.com

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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…

Источник фото: фото Tengrinews

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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…

Источник фото: channelnewsasia

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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…

Источник фото: plenglish.com

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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…

Источник фото: AP Photo

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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…

Источник фото: Daypic

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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…

Источник фото: africatelecomit.com

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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…

Источник фото: The Dawn

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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…

Фото: pagetravel.ru

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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.…

Фото: The Times of Israel

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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…

Фото: The Times of Israel

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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 $…

Источник фото: cryptojournal.ru

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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…

Фото: dw.com

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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…

Источник фото: Observer

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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…

Источник фото: rtp.pt

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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…

Источник фото: Epic Jet

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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,…

Источник фото: zaiprotiv.info

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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…

Источник фото: Periódico El Mexicano

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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…

Источник фото: DW

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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…

Источник фото: El Informador

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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…

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