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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...

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...

Aug 1, 2019

China Development Bank’s Ex-Chief Suspected of Graft

A Chinese Communist Party inspection launched an investigation against the former chairman of China Development Bank (CDB),...

Aug 1, 2019

No Probe into Tajik ex Official, Suspected of Amassing Wealth

Tajikistan’s anti-corruption agency said on Tuesday it will not investigate the former head of a customs terminal, whom the...

Aug 1, 2019

Head of Korean Company Contracted by US Navy Indicted for Corruption

The US Justice Department filed corruption charges this week against a Korean husbanding company CEO that resupplied and...

Aug 1, 2019

UK Probes Wealth of Woman Suspected of Ties to Criminals

A woman from Northern Ireland with a portfolio of luxurious properties worth US$3.8 million has been ordered to disclose the...

Jul 31, 2019

Protesters Decline Moscow Gambit, Continue Unauthorized

Moscow Mayor Sergey Sobyanin offered on Monday to approve the next round of free-election protests planned for Saturday on...

Jul 31, 2019

Cousin of Chinese President Accused of Organized Crime

In a series of investigative articles published this week, Australian news outlets allege the Chinese president’s cousin was...

Jul 31, 2019

China, Vietnam: Jail for Activists Speaking About Corruption

A Chinese court sentenced a human rights activist to 12 years in prison for leaking state secrets while a Vietnamese court...

Jul 31, 2019

Spanish Bank BBVA Placed Under Corruption Investigation

Spain’s High Court has launched an investigation into the country’s second largest bank, Banco Bilbao Vizcaya Argentaria...

Jul 31, 2019

Latest Artifact Trafficking Sting Seizes 18,000 Items, Arrests 59

Authorities in 29 countries joined forces and seized 18,000 items and arrested 59 people involved in the trafficking of...

Jul 30, 2019

In Graft-Battered Peru, a President Seeks a Restoration of Trust

How does an accidental president, who stumbled into power in the midst of a political crisis, who governs a country pummeled...

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