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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...

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...

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...

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,...

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...

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

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...

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...

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