Two magistrates presiding over cases in the recently-launched Special Anti-Corruption Court in Zimbabwe recently received death threats, the Herald reported.
Israeli police on Tuesday recommended charges be brought against the interior minister, who has been under investigation since 2016 over suspicions of bribery, fraud and breach of trust, tax offences, and money laundering.
Six people were killed and at least five wounded when anti-corruption protesters clashed with police on Sunday over the lack of a trial for the alleged misuse of US$3.8 billion in public funds Haiti received from Venezuela,Al Jazeera reported.
A month after her arrest, the wife of a former Malaysian prime minister has been charged with public procurement corruption on Thursday.
The European Commission announced this week it will cut its financial assistance to Moldova by US$22.7 million per year for both 2017 and 2018 due to concerns over the erosion of the rule of law and the weakening of democracy in the Eastern European nation.
The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various sectors of the government, the national police deputy commissioner said Monday at an event celebrating International Fraud Awareness week, the Swazi Observer reported.
The European Commission castigated Romania for regressing in its anti-graft reforms, but generally praised Bulgaria for meeting its commitments in two separate annual reports on the administration of justice released Tuesday.
Ethiopian authorities arrested dozens of intelligence officers and high-level officials from the country’s military-run Metals and Engineering Corporation, METEC, on charges of graft and human-rights abuses, local news reported over the weekend.
Nigerian President Muhammadu Buhari called on Sunday for more rigorous actions against perpetrators of financial crimes, vowing to bolster the country’s legislation and institutions to fight corruption, recover stolen assets, and punish offenders.
Macedonia’s former Prime Minister Nikola Gruevski fled to Hungary after a Skopje court ordered police to arrest him because he failed to surrender on Friday and serve his two-year prison sentence for corruption.
The former top prosecutor of Shanghai who was sentenced last month to life imprisonment for a US$10 million bribery scheme has implicated some 100 officials linked to his corruption case, an anonymous source told the South China Morning Post this week.
Iran sentenced two people to death and about a dozen to lengthy prison sentences for corruption, the Mizan News Agency reported on Sunday.
In a recent interview, a Lesotho-based Chinese businessman who also serves as the prime minister’s trade adviser on Asia divulged the deep extent of his ties to Lesotho’s political elite, raising concerns that he may be advancing the interests of the Chinese community at the expense of indigenous people, the Daily Maverick reported last week.
Romania’s influential politician Liviu Dragnea on Monday mocked investigative journalists who announced they are in possession of a suitcase of evidence allegedly proving Dragnea is linked to a company suspected of corruption and EU funds fraud.
Argentinian authorities are making headway in a massive corruption case against ex-president Cristina Fernandez de Kirchner, arresting late last month four individuals whose trails lead to a US$65 million property empire including luxury condos, pharmacies, and banks scattered across South Florida and New York City, the Miami Herald reported Sunday.
Police arrested on Wednesday a Solomon Islands lawmaker and charged him with corruption for allegedly misusing a shipping grant worth more than US$374,000 to purchase motor powered canoes for his political supporters, Radio New Zealand reported.
Despite being under scrutiny from human rights groups, far-right politician Jair Bolsonaro won the presidential election in Brazil on Sunday after having based his campaign on fighting against corruption and organized crime.
Mozambican authorities named a former Labor Minister as the main suspect in a corruption case involving the illicit removal of some US$1.7 million (100 million meticais) from the National Social Security Institute (INSS), Noticias reported Wednesday.
Technology can be a powerful tool in the fight against corruption, the United Nations and the government of Denmark said this week at the International Anti-Corruption Conference in Copenhagen.
Haitian President Jovenel Moise removed Monday two top government officials in a purge of people linked to a corruption scandal that sparked violent mass protests last week, Channel News Asia reported.
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