The former president of the Maldives was charged with grand corruption, money laundering and theft on Wednesday, the Diplomat, a Tokyo-based news magazine covering the Asia-Pacific, reported.
The primary whistleblower in South Africa’s state capture inquiry was among seven suspects who have been charged with corruption, money laundering, and fraud, Business Day, a daily newspaper in South Africa, reported.
Zambia’s Minister of Infrastructure and Housing was arrested this week for corruption, the Lusaka Times, an online newspaper, reports.
Russian authorities arrested ruling party official Rauf Arashukov in parliament on Wednesday for allegedly ordering two contract killings and being involved in a criminal organization, according to a statement by the Russian Investigative Committee.
Saudi authorities charged 126 local government employees across the country with corruption, abuse of power and other crimes as part of a controversial anti-corruption campaign that started in 2017.
Polish authorities arrested a former defence ministry official, a former parliamentarian and four more suspects as part of an investigation into the mismanagement of assets at the country’s state-owned defence firm, according to a statement released on Monday.
Failure to curb corruption is contributing to a worldwide crisis of democracy, corruption watchdog Transparency International said in its 2018 Corruption Perceptions Index (CPI), released on Tuesday.
South Africa’s anti-corruption agency found “major systemic weaknesses” in a land reform project which resulted in the fraudulent acquisition of land worth more than 382 million rand (US $28 million), according to a report exposed Thursday by the South African newspaper Business Day.
The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing little to prevent or punish those identified as suspects, a new report revealed on Thursday.
New York legislators unveiled new measures on Tuesday intended to address chronic corruption on the same day former state Senate leader Dean Skelos began a four year sentence on charges of bribery and extortion.
A former state attorney general from Mexico is facing life in prison for using his position as a top law enforcement official to facilitate drug trafficking into the United States in exchange for bribes, the US Attorney for the Eastern District of New York announcedlast week.
Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by people associated with a major pipe manufacturer that would have fallen under his purview as minister.
Viktor Khristenko, formerly Russia’s Minister of Industry and Trade. (Photo: Kremlin.ru)
The day Macedonia requested his extradition, former Macedonian Prime Minister Nikola Gruevski announced he has been granted political asylum in Hungary, where he fled days before he was to serve his two-year jail sentence for corruption.
A deputy chairman of FIFA’s ethics committee was suspended from his position a day after his arrest in his native Malaysia for suspected financial wrongdoing, the international football body announced on Wednesday.
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.
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