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All News

Aug 6, 2019

Tanzanian Journalist Charged with Economic Crimes

A week after he was detained, Tanzanian investigative journalist Erick Kabendera appeared in a Dar es Salaam court on Monday...

  • Justice System
  • Tax
Aug 6, 2019

Algerian Courts Order Arrest of Former Ministers for Graft, Public Disorder

Algerian courts ordered the arrest of three former ministers from President Abdelaziz Bouteflika’s administration on Monday...

  • Justice System
  • Police
Aug 6, 2019

Kremlin Investigating Navalny’s Anti-Graft Foundation

Russian authorities have begun investigating the Foundation for the Fight Against Corruption of jailed opposition figure...

  • Corruption
  • Fraud
Aug 5, 2019

Interpol Searches for Former Kazakh Transportation Executive

Interpol has put the former executive of a Kazakh transit company on its wanted list claiming he was involved in an...

  • Embezzlement
  • Real Estate
Aug 5, 2019

Lionel Messi Suspended and Fined after Corruption Comments

The American Football Federation said it suspended football superstar Lionel Messi from the Argentinian national team for...

  • Corruption
  • Sports
Aug 5, 2019

Gangster Tries to Flee Prison Dressed as Teenage Daughter

The girl leaving the prison after having visited her father did not resist when authorities took off her glasses and then...

  • Cartels
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Aug 5, 2019

Investigating Data Breach, Bulgarian Officials Target Journalist

As part of its investigation into the largest data breach in the country’s history, Bulgaria’s Special Prosecutor's Office...

  • Cybercrime
  • Police
Aug 5, 2019

The Insider: Embezzlements at the Ministry of Romance

A former flight attendant working for the Russian Federal Emergency Management Ministry (MChS) used her connections,...

  • Embezzlement
  • Real Estate
Aug 5, 2019

Kyrgyz Police Investigate Forceful Encounter with Journalists

The Kyrgyz Interior Ministry says it is investigating an incident during a protest on Wednesday in Bishkek in which three...

  • Hate Groups
  • Police
Aug 2, 2019

ApartmentGate: Bulgaria’s Anti-Corruption Head Resigns

The head of Bulgaria’s anti-corruption authority resigned on Wednesday, several months after he was first implicated in the...

  • Corruption
  • Sports
Aug 2, 2019

South Africa To Audit Employees in Anti-Graft Push

South Africa’s Public Works and Infrastructure Ministry will begin implementing so-called “lifestyle audits” of its...

  • Corruption
  • Fraud
Aug 2, 2019

Officials Examine Sprawling Shadow Economy in Tajikistan

A shadow economy that is depriving the Tajikistan treasury of tax revenue accounts for up to 20% of the central Asian...

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