Corruption

Saudi Arabia initiated no less than 117 investigations into administrative and financial corruption related to the COVID-19...

In a turn of events worthy of Hollywood, a man implicated in one of the most infamous heists in recent memory, who himself...

The European Public Prosecutor’s Office, EPPO, said it was concerned by Malta’s failure to nominate to the body its three...

Libyan authorities released on Friday the head of the country’s anti-corruption body after they kept him in detention for...

Sudan will confiscate a number of large plots of land and residences in Khartoum from relatives of ousted President Omar...

The Philippines government launched a countrywide investigation into possible diversion of COVID-19 emergency subsidies,...

An internationally recognized health expert said he faced a "retaliatory demotion" from the U.S. Health Department...

The European Court of Human Rights has condemned Romania’s decision to fire the former head of its anti-corruption body as a...

The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...

A Syrian tycoon accused of enriching himself at the expense of Syrian people appealed on Sunday to his maternal cousin,...

A Kremlin critic who often reveals fraud and corruption in Russia claims that Russian physician and TV celebrity, Elena...

A new law adopted by the Armenian parliament would allow prosecutors investigating unexplained wealth to petition courts in...