Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Corruption
Documents Reveal Details of Adani Group's Controversial Bid to Run Kenya's Largest Airport
Although experts advised the Kenyan government to put out a public tender to expand the airport, the government instead has...
Armenian Deputy Minister May Have Conflict of Interest in Ski Resort Project
The wife of Armenia’s Deputy Minister of the Economy received in 2023 a salary from a company that plans to develop a ski...
South Africa Makes Multiple Arrests in Pandemic-Related Corruption Case
Following a court order, law enforcement agencies detained dozens of public servants and businesspeople on Tuesday, who are...
US Seizes LA Mega-Mansion from Former Armenian Minister
The U.S. Justice Department seized a Los Angeles mega-mansion from the family of a former Armenian government official, who...
Spanish Court Asked to Fine Duro Felguera €160M in Venezuela Alleged Bribery Case
Spanish anti-corruption prosecutors have asked a court to impose a fine of 160 million euros ($173 million) on the...
Albania’s Ex Health Minister Arrested for Misuse of EU Funds
Albanian authorities arrested on Thursday former Health Minister Ilir Beqaj, accusing him of misappropriating EU funds...
U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...
Emails Show How Millions Flowed to ‘Political Consultants’ in Malta Hospital Corruption Case
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...
The Steinmetz Scandals
Deals that Helped Tycoon Steinmetz Combat Bribery Fallout
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...
Moldova Arrests Officials For Helping Criminals Bypass Interpol Red Notices
Moldova detained Tuesday four allegedly corrupt officials tied to an international conspiracy that has allowed criminals to...
Malta Charges Ex PM and His Top Officials with Corruption
A court in Malta formally charged ex prime minister Joseph Muscat on Tuesday with money laundering, fraud, conspiracy,...