Corruption

Kyrgyzstan has closed a money laundering case against former deputy chief of customs Raimbek Matraimov and released him from...

Honduran authorities last weekarrestedMarco Bográn, the former head of an institution that purchased old and useless mobile...

A former judge who fled Ukraine after he was accused of accepting a US$150,000 bribe and burying it in his garden was...

British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...

The Albanian state is increasingly being captured by a corrupt nexus of public officials, private sector actors and members...

The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win deals...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...

Mexico’s president has proposed a bill that would make graft cases involving public servants and human rights violations...

Prosecutors in Malta charged on Saturday former top government official Keith Schembri, his father and nine business...

The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...

Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da Silva, paving...

A judge ordered one of Equatorial Guinea’s most influential lawyers, NJ Ayuk, to apologize and retract a series of...