Eni denies charges of corruption in Congo Republic, cooperates with probe
This material belongs to: Nasdaq. MILAN, Sept 11 (Reuters) – Italian oil and gas company Eni on Monday denied allegations that it was involved in…
Council leader cleared of corruption claim
This material belongs to: Motherwell Times. The leader of North Lanarkshire Council has been cleared of any wrongdoing following a police investigation into allegations of…
Sagay: Bank chiefs aiding corruption should face trial
This material belongs to: The Nation. The Presidential Advisory Committee Against Corruption (PACAC) will push for the prosecution of bank chiefs who connive with looters…
UP Deputy Chief Minister’s Anti-Corruption Warning, With A Pinch Of Salt
This material belongs to: NDTV. NEW DELHI: A top minister in Uttar Pradesh has warned officials against corruption but his statement has become controversial. At a…
Whistle-Blower Says He Told of Rio Olympics Corruption Years Ago
This material belongs to: NY Times. A former sports official in Brazil said he told the International Olympic Committee about corruption among organizers of the…
Malaysian Leader, Under Corruption Cloud, Will Meet With Trump
This material belongs to: NY Times. KUALA LUMPUR, Malaysia — For more than a year, Prime Minister Najib Razak of Malaysia has been under the…
Police Top Bribery And Corruption Chart In Sierra Leone
This material belongs to: Sierra Express Media. The Anti-Corruption Commission (ACC) has released the second Pay No Bribe Report on bribe taking by public sector…
Everything you’ve wanted to know about McKinnsey’s corruption in SA
Money lies revealed! Pressure grows on McKinsey over SA graft scandal. This material belongs to: BIZ News. EDINBURGH — Global consultancy McKinsey distanced itself from the Gupta-Zuma scandal…
Benjamin Netanyahu’s wife Sara to stand trial over corruption charges, Israeli attorney general says
This material belongs to: Independent. Widely-expected indictment on charges related to misuse of public funds is first formal filing in several investigations into the prime minister…
Watchdogs Cite Shortcuts, Accidents at Belarus Nuclear Plant Construction Site
This material belongs to: OCCRP. The ongoing construction of Belarus’ first nuclear power plant has sparked a number of serious concerns in that country and…
Paul O’Sullivan: #GuptaLeaks emails are authentic – arrests by Christmas
This material belongs to: BIZ News. LONDON — Paul O’Sullivan’s Forensics For Justice has access to the #GuptaLeaks cache and after running a number of tests has…
Guatemalan President is Facing Impeachment for Illegal Political Financing
This material belongs to: OCCRP. Guatemala’s Supreme Court on Monday ordered Congress to consider lifting President Jimmy Morales’ immunity from prosecution after evidence emerged that…
China’s Ex Banking Regulator Under Investigation for Corruption
This material belongs to: OCCRP. The former assistant chairman of the China Banking Regulatory Commission is under investigation for corruption, the Supreme People’s Procuratorate announced on Monday.…
Pakistan’s anti-corruption agency starts criminal investigation into ex-PM, finance minister
This material belongs to: Reuters. ISLAMABAD (Reuters) – Pakistan’s anti-corruption agency will open a criminal investigation into former prime minister Nawaz Sharif and current finance…
Sri Lanka Court Jails Top Former Officials For Corruption
This material belongs: NDTV. Maithripala Sirisena‘s administration has been probing money laundering and misappropriation of state property in more than 50 cases, but no one…
Brazilian Corruption Case Ensnares Ex-Presidents da Silva and Rousseff
This material belongs to: NY Times. SÃO PAULO, Brazil — Brazil’s attorney general on Tuesday charged former President Luiz Inácio Lula da Silva; his successor, Dilma Rousseff; and…
Russian cop dubbed ‘Colonel Casanova’ because of his FOUR women ‘showered his wife and three lovers with gifts worth tens of millions funded by bribes he was supposed to root out as anti-corruption chief’
Colonol Dmitry Zakharchenko arrived in Moscow in 2005 to foil corruption FSB investigators seized some £113 million in hidden asstes from Zakharchenko Zakharchenko is accused…
Billionaire Who Accused Top Chinese Officials of Corruption Asks U.S. for Asylum
This material belongs to: NY Times. A billionaire property developer who has accused some of China’s most powerful officials of corruption has applied for political…
Venezuela arrests top oil executive, eight other PDVSA employees: sources
This material belongs to: Reuters. CARACAS (Reuters) – Venezuela has arrested the state oil company’s boss for the western region and eight other executives at…
Corruption: NNPC will hold anti-fraud training for staff
This material belongs to: The Guardian. The Nigerian National Petroleum Corporation (NNPC) will equip 50 per cent of its workforce with requisite knowledge in identifying…
Everything you need to know about Sen. Robert Menendez’s corruption trial
This material belongs to: The Washington Post. On Wednesday, a U.S. senator will sit before a jury of his peers and face charges that his…
Brazilian police raid Olympic Committee president’s home in Rio 2016 Olympics corruption investigation
This material belongs to: Independent. Brazilian federal police are investigating a suspected international vote-buying scheme. Brazilian police have raided the head of the Brazil’s Olympic committee’s…
UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme
This material belongs to: The Guardian. Exclusive: Leaked data reveals thousands of covert payments, including to European politicians and journalists. Azerbaijan’s ruling elite operated a secret…
Report on Mexican attorney general’s Ferrari drives corruption debate
This material belongs to: Reuters. MEXICO CITY (Reuters) – A report that Mexico’s attorney general owns a Ferrari registered at an unoccupied house has added…
Buffalo Billion Corruption
This material belongs to: CNYhomepage. Representation of former SUNY Poly Tech President Alaine Kaloyeros is looking to dismiss the bid-rigging corruption case against his client…
Anti-corruption laws ratification around the globe
Nicolaou wants anti-corruption bills approved by House early next month This material belongs to: CyprusMail. Justice Minister Ionas Nicolaou said on Sunday that the package…
Moldova NGOs Say Big Fish Avoiding Corruption Trials
This material belongs to: Balkan Insight. While corruption investigations are coming fast and furious in Moldova, few cases involving important people seem to end up…
Top Indonesia judge gets 8 years prison for corruption
This material belongs to: ABC News. Indonesia’s corruption court has sentenced one of the country’s top judges to eight years in prison for taking a…
‘Nothing Can be Done Well as Long as There is Corruption’
This material belongs to: The Irrawaddy. YANGON — U Thin Maung, a member of Myanmar’s anti-corruption commission, explained in a recent interview with The Irrawaddy…
Patel: Corruption toll could be R27bn to GDP, 76 000 job losses
This material belongs to: Daily Maverick. Cape Town – Corruption costs the SA gross domestic product (GDP) at least R27bn annually as well as the…
CPEC projects ‘transparent’ and ‘clean’, zero tolerance for corruption: DCM China embassy
This material belongs to: The Nation. Deputy Chief Mission (DCM) of Chinese embassy in Islamabad, Lijian Zhao, has rejected the reports of corruption in China…
President Jacob Zuma’s son Duduzane denies alleged corruption
This material belongs to: BBC. The son of South Africa’s President Jacob Zuma has denied involvement in alleged corruption despite his links with controversial businessmen.…
‘Red Notice’ fugitive returns to China
This material belongs to: China.org.cn. Liu Changkai, one of China’s most wanted fugitives, has returned to China and turned himself in to the police, the…
Judge: Panama ex-president should be extradited from US
This material belongs to: AP. MIAMI (AP) — A Miami federal judge has ruled that a former president of Panama should be extradited to face…
Finland’s Prosecutor General suspended indefinitely on suspicion of corruption
This material belongs to: Business Insider Nordic. For a country that prides itself on its honest character, the ongoing investigation into nepotism over a prolonged…
Accusations of corruption at SABC interviews
This material belongs to: Sunday Times. Prospective SABC board member Nomvuyiso Batyi has been accused of “corruption” for not reporting former communications minister Faith Muthambi…
Protesters surround statue, claim ‘corruption’ at courthouse
This material belongs to: Centre Daily Times. Taking down Civil War-era statues has become a hot-button issue around the country in recent weeks. The issue…
Russian authorities investigate a 350 mln rubles bribery case regarding construction of a new prison in Saint Petersburg
This Thursday Fedeal Security Buro of St. Petersburg raided several adresses connected to a construction company “Petroinvest”, including its chief Ruslan Hamhokov’s apartment. “Petroinvest” is…
Schools and SAPS generate most corruption complaints
This material belongs to: Sunday Times. The highest levels of corruption reported occur in schools‚ representing 9.9% of the total‚ followed by corruption in the…
Prosecutors detail evidence against NJ senator in corruption case
This material belongs to: The Hill. Federal prosecutors on Wednesday laid out their strategy in the corruption trial of Sen. Robert Menendez (D-N.J.), outlining their witnesses and…
Former Centinela Valley Superintendent Jose Fernandez arrested on public corruption charges
This material belongs to: Daily Breeze. Three years after Jose Fernandez was fired from his position at the helm of the Centinela Valley Union High…
Sharjeel Khan Ban Vindicates Our Zero Corruption Stand: PCB
This material belongs to: NDTV Sports. Najam Sethi said in the statement that the PCB fully backed the Anti-Corruption and Vigilance Department as soon as…
A Scion of Mexico Fights Corruption, and Becomes a Target
This material belongs to: NY Times. MEXICO CITY — President Enrique Peña Nieto sat before the nation’s titans of industry and allowed himself a smile. Mexico’s business…
For New Uber CEO Dara Khosrowshahi, Fresh Challenges Emerge
This material belongs to: WSJ. Ride-hailing company faces federal bribery probe and a spotlight on its search for a leader. Even before he takes the…
South African Churches Band Together For Fight ‘A Culture Of Corruption’
This material belongs to: Huffington Post. The programme will focus on ‘desirable standards and values’ to prevent corruption of the state. A full church choir…
OUTA Charges Eskom’s Anoj Singh For Corruption
This material belongs to: Huffington Post. “Anoj Singh has been invaluable for the Gupta empire and has bent over backwards to pave the way for…
Rana Plaza collapse: Sohel Rana jailed for corruption
This material belongs to: BBC. A Bangladesh court has found the owner of a garment factory that collapsed in 2013 with heavy loss of life…
Technical Chamber of Greece proposes integrated database to tackle red tape, corruption
This material belongs to: Ekathimerini. In the effort to overcome Greece’s notorious bureaucracy, conflicting laws and corruption that is sabotaging badly need investment, the president…
Guatemala: President Attacks the Anti-Corruption Body Before It Attacks Him
This material belongs to: Worldview. Guatemala’s elites are locked in a struggle with a U.N.-supported anti-graft commission that could threaten the country’s political stability. On…
Interview: How investigation into Alison-Madueke’s corruption killed NEXT newspaper — Dele Olojede
This material belongs to: Premium Times. Feyi: In terms of the operation of NEXT, you had 13,000 applications and you picked 90 out of them.…
Police Deny Corruption Allegations, Say Misau Has No “Tangible Evidence”
This material belongs to: Channels TV. The Nigeria Police says Senator Isah Misau has no reasonable evidence to back the allegations of corruptions against the Force. The Force…
Samsung heir Lee appeals last week’s court ruling
This material belongs to: Yonhap News. SEOUL, Aug. 28 (Yonhap) — Samsung Electronics Vice Chairman Lee Jae-yong filed for an appeal Monday, three days after…
LATEST: Eight City officials arrested for fraud and corruption
This material belongs to: Joburg East Express. It is alleged that they defrauded the City of about R2.5 million for claiming fraudulent refunds on behalf…
Ex-Thai commerce minister sentenced to 42 years in jail over rice bidding scam
This material belongs to: Xinhua. A former Thai commerce minister was on Friday sentenced to 42 years in jail under a historical lawsuit involving an…
Thailand Issues an Arrest Warrant for Its Former Prime Minister After She Fails to Show For a Verdict
This material belongs to: Time. Thailand’s Supreme Court has issued an arrest warrant for former prime minster of Thailand Yingluck Shinawatra after she failed to show up…
Brazilian anti-corruption division approves J&F leniency accord
This material belongs to: Reuters. SAO PAULO (Reuters) – An anti-corruption division within the Brazilian prosecutor general’s office on Thursday approved a much-criticized leniency deal…
Steinhoff CEO probed for corruption
This material belongs to: ENCA. JOHANNESBURG – Steinhoff CEO Markus Jooste is under investigation for corruption. German authorities are investigating Jooste and some in his…
Samsung Heir Is Found Guilty of Corruption in Blockbuster Trial
This material belongs to: NY Times. SEOUL, South Korea — A South Korean court on Friday convicted Lee Jae-yong, the heir to the Samsung business empire,…
City in bid to close in on corruption
This material belongs to: IOL. The City of Joburg is continuing with its arrest of corrupt officials. Yesterday, the Joburg metro police department (JMPD) took…
Buhari Signs Extradition Treaty On Anti-Corruption War, Others
This material belongs to: Channels TV. President Muhammadu Buhari has signed an extradition treaty with the United Arab Emirates (UAE), as part of efforts to rid…
Australia to Crack Down on Bitcoin Money Laundering
This material belongs to: OCCRP. Australia announced on Thursday it plans to regulate for the first time cryptocurrencies like bitcoin, the Financial Times reported. The decision follows…
Brazil: Operation Car Wash Widens to Include US & Greek Firms
This material belongs to: OCCRP. Brazilian authorities expanded Friday their mammoth corruption investigation, Operation Car Wash, to include at least five Greek shipping companies, a…
Director of Zamung Kor resigns citing corruption as reason
This material belongs to: Geo TV. PESHAWAR: Major (retired) Haris Khan Khattak, the director of Zamung Kor – Khyber Pakhtunkhwa government’s model facility for street…
Army officer convicted of corruption after 27 years of trial
This material belongs to: Hindustan Times. BS Guraya, who was posted in the General Staff (Engg) department at the western command headquarters, was booked under…
Venezuela ex-prosecutor says she has corruption evidence on President Maduro
This material belongs to: Business Insider. Dismissed Venezuelan prosecutor Luisa Ortega said on Wednesday she had evidence that President Nicolas Maduro was involved in corruption…
Menendez judge has history of tough corruption sentences
This material belongs to: Politico. The judge overseeing U.S. Sen. Robert Menendez’s trial on federal corruption charges has made it a personal crusade to impose harsh…
Nothing supporting charges has been said in court, claims Savisaar
This material belongs to: ERR News. Speaking at a dedicated press conference on Tuesday afternoon, suspended Tallinn mayor and former longtime Center Party chairman Edgar…
Ex-Petrobras CEO Bendine Charged with Corruption in Brazil
This material belongs to: Voa News. RIO DE JANEIRO — Brazilian prosecutors on Tuesday charged Aldemir Bendine, the former chief executive of state-controlled oil firm Petroleo…
Brazil Corruption
This material belongs to: La Vanguardia. Supreme Court accepts accusation against former president Fernando Collor for corruption. Brazil’s Supreme Court on Tuesday accepted a complaint…
Interview: How investigation into Alison-Madueke’s corruption killed NEXT newspaper — Dele Olojede
This material belongs to: Premium Times. In this second part of his extensive interview with Feyi Fawehinmi, Pulitzer Prize winning journalist, Dele Olojede, speaks on why NEXT newspapers, which…
Corruption in state governments? Researchers turn to reporters for answers
This material belongs to: Chron. AUSTIN – What are the most corrupt state governments in the United States? It’s a question that public interest groups…
China has a message for Western companies: corruption does not pay
This material belongs to: South China Morning Post. Nicholas Leong says awareness of shifting regulations and due compliance are the safeguards for foreign firms, as…
Chinese provinces heeding Xi’s calls to report accurate GDP
This material belongs to: Nikkei Asian Review. Liaoning posts almost 20% decline in nominal GDP for January-June. BEIJING/DALIAN, China — Chinese President Xi Jinping‘s campaign…
Eradication of corruption top priority: NAB boss
This material belongs to: SAMAA TV. VIENNA: Chairman National Accountability Bureau, Qamar Zaman Chaudhry said eradication of corruption is top priority of the Bureau. Addressing…
Mongolian Vice Prime Minister resigned after accusing the government of corruption
Mongolian Vice Prime Minister Ugnagiain Huralsuh accused the Prime Minister Jargaltulgyn Erdenebat and Speaker of Parliament Mieegombyn Enkhbold of conspiring with several corrupt chiefs of Mongolian People’s…
Trump’s Business of Corruption
This material belongs to: New Yorker. The first part is located here. The second part is located here. This is the final part. It was difficult…
Corruption-tainted Chinese firm set to win LNG, oil supply contract
This material belongs to: The Express Tribune. ISLAMABAD: The Sinopec, a Chinese firm whose top executives faced corruption charges in the near past, may get multi-billion-dollar…
Cancer of corruption needs to be excised completely – Busa
This material belongs to: Moneyweb. It is the responsibility of all companies to report all potential cases. The recent spate of alleged corrupt activities involving…
Trump’s Business of Corruption
Part One. This material belongs to: New Yorker. That wasn’t the only puzzling thing about the loans. At the time that B.T.A. was lending all this…
Gigantic Corruption Update Now Live
This material belongs to: True Achievements. Perfect World Entertainment and Motiga announced that the ‘Corruption’ update for Gigantic is now live. It is the first major update…
Ousted Pak PM Sharif, sons unlikely to appear before anti-corruption body
This material belongs to: Hindustan Times. Former Pakistani prime minister Nawaz Sharif and his sons Hussain and Hasan were summoned in connection with money laundering…
Swedish prosecutors to charge Bombardier Sweden employee with bribery
This material belongs to: Reuters. STOCKHOLM (Reuters) – Swedish prosecutors said on Friday they would charge an employee of Canadian aircraft and train maker Bombardier BBDb.ST on…
Billionaire, political adviser to leave custody after corruption arrest
This material belongs to: The Times of Israel. Beny Steinmetz and Tal Silberstein will be freed under restrictive conditions after reaching an agreement with police.…
Wikileaks’ Julian Assange reportedly turned down a trove of documents related to the Russian government
This material belongs to: Business Insider. WikiLeaks founder Julian Assange reportedly “gave excuse after excuse” for refusing to publish a trove of documents related to…
The vote of no-confidence and more corruption at SAA – Carte Blanche looks ahead at SA’s political future
This material belongs to: The South African. From the vote of no confidence to SAA‘s corruption allegations, Carte Blanche continues to give South Africans at…
Asif Ali Zardari faces Pakistan anti-corruption court proceedings
This material belongs to: Firstpost. Islamabad: Former Pakistan president Asif Ali Zardari‘s fate hangs in balance as an anti-corruption court is set to start proceedings…
Innovative bus tour highlights corruption in Mexico
This material belongs to: TRT World. Anti-corruption NGOs are hosting bus tours around Mexico City in an attempt to highlight corruption in private and public…
Jennifer Lawrence raffles off wine tasting outing to ‘help end political corruption’
This material belongs to: Washington Examiner. Jennifer Lawrence is raffling off a wine tasting rendezvous “to help stop political corruption in America.” Represent.us launched an…
MPA accuses JI chief of corruption
This material belongs to: The International News. PESHAWAR: Former provincial minister Ziaullah Afridi on Tuesday alleged that Jamaat-e-Islami (JI) chief Senator Sirajul Haq committed corruption when he…
Corruption in payment for oxygen at BRD Medical College, says UP health minister
This material belongs to: Hindustan Times. “For a population of 22 crore, health services in UP are not adequate. Please give me eight to ten…
El Salvador Detains Officials in Ongoing Fight Against Corruption
This material belongs to: InSight Crime. El Salvador has taken down a network of colluding officials from within its judiciary, a sign that the momentum…
Interior minister will not be prosecuted for corruption
This material belongs to: The Slovak Spectator. The prosecutor’s office does not find his business with tax fraud suspect suspicious. The police will not investigate…
Russian officials will be fired over spouse’s or childrens’ foreign bank accounts
Russian State Duma started discussions over modifying the Corruption Prevention Law. According to the proposal, not only the governmental officials themselves, but also their wives…
Former Eskom director Pamensky charged with Gupta-related corruption
This material belongs to: Business Report. RANDBURG – The organisation undoing tax abuse (OUTA) have laid corruption charges against the former Director of Eskom, Mark Pamensky. This comes…
Corruption, climate change nexus
This material belongs to: Zambia Daily Mail. Kelvin Siwale THE effects of corruption go as far as causing environmental degradation which culminates into climate change.…
Witness in Indonesia corruption case commits suicide
This material belongs to: Al Jazeera. Johannes Marliem told a witness protection agency he was worried about his safety weeks before his death in Los…
Tunisia’s Fight Against Corruption: An Interview with Chawki Tabib
This material belongs to: Carnegie Endowment for International Peace. “We are heavily counting on Tunisian and international civil society, the media, and every single Tunisian…
Faeldon in standoff with Trillanes before admitting corruption in BOC
This material belongs to: Inquirer.net. Bureau of Customs (BOC) commissioner Nicanor Faeldon refused to answer questions from Senator Antonio Trillanes IV on whether there is…
Indonesia awaits US report on slain corruption witness
This material belongs to: Anadolu Agency. Businessman killed in Los Angeles had been due to give evidence against politicians in graft case. YOGYAKARTA, Indonesia Anti-corruption…
Ukrainian anti-corruption body will verify its President’s declaration
This Monday Deputy Head of the Department of Financial Control of Ukrainian National Agency for the Prevention of Corruption (NAPC) Arkadiy Sesemko announced that the…
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