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All News

May 30, 2019

UK Targets Properties in Corruption Investigation

British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...

  • Real Estate
  • Wealth
May 30, 2019

UN Report: Jobs, Freedom in North Korea Dependent on Bribes

A UN report released this week details the various systems of bribery that are commonplace in the Democratic People’s...

  • Bribery
  • Passports and Visas
May 29, 2019

Bulgarian Mayor Arrested for Corruption

The mayor of a Bulgarian municipality was arrested on Tuesday due to his alleged role in a corruption scheme involving a...

  • Police
  • Real Estate
May 29, 2019

Bosnians Protest Against Corruption in Judiciary

Hundreds of Bosnians protested on Wednesday against corruption in the judiciary and called for resignations of top judicial...

  • Corruption
  • Justice System
May 28, 2019

Rural Russian Official Tackles Reporter for Questions on Corruption

Russia’s federal Investigative Committee began preparing a criminal case against a Siberian official who tackled a...

  • Corruption
  • Justice System
May 28, 2019

Mexico Blocks Bank Accounts of Former Pemex CEO

Mexico’s Finance Ministry announced on Monday that it had frozen the bank accounts of Emilio Lozoya Austin, the former head...

  • Banking
  • Money Laundering
May 28, 2019

Nigeria Creates 1,500 Anti-Corruption Clubs for Students

Nigeria’s commission on corruption (ICPC) established 1,500 anti-corruption clubs in schools throughout the country to...

  • Corruption
  • Sports
May 27, 2019

General Accuses Afghan Administration of Trading Positions for Sex

Former security advisor to Afghan President Ashraf Ghani claimed in an interview with Khurshid TV last week, that some in...

  • Human Trafficking
  • Mining
May 27, 2019

Romania's Liviu Dragnea Jailed for Corruption

After years of corruption allegations, Liviu Dragnea, the leader of Romania’s the Social Democratic, was sentenced and...

  • Embezzlement
  • Voting and Elections
May 27, 2019

PSG Chief Charged in Qatar Championship Corruption Scandal

The president of the French football champion Paris Saint-Germain, Nasser Al-Khelaifi, has been charged with “active...

  • Justice System
  • Sports
May 24, 2019

Bosnia’s Top Judicial Official Suspected of Taking Bribes

Bosnia’s top judicial official became embroiled in a corruption scandal on Thursday after a secretly-filmed video was...

  • Bribery
  • Police
May 24, 2019

Vegas Investment CEO Gets 50 Years for Ponzi Scheme

The District Court of Nevada sentenced 72 year-old Edwin Fujinaga to 50 years in prison for a US$1.5 billion ponzi scheme on...

  • Justice System
  • Real Estate
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