Tajik Official Embezzled US$16,000 from Energy Network
The Tajik anti-corruption agency announced that corruption charges were filed against Saidjamol Mirakov, the deputy head of...
The Tajik anti-corruption agency announced that corruption charges were filed against Saidjamol Mirakov, the deputy head of...
Hours after Serbian investigative outlet KRIK revealed that the brother of the country’s Finance Minister was using a car...
An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...
Lithuanian authorities said on Friday that Roman Ruzhechko, who is suspected of causing billions in losses forcontaminating...
Former South Africa president Jacob Zuma’s frustrating and evasive three-day public corruption testimony ended on Friday,...
Congressmen of both the Democratic and Republican parties introduced a bill on Thursday intended to fund foreign...
Authorities in Singapore seized on Tuesday nearly 8.8 tons of elephant ivory and 11.9 tons of pangolin scales that were...
The Council of Europe gave Malta a “poor overall rating” for its compliance with international anti-money laundering...
Trying to defuse public pressure, Puerto Rican Governor Ricardo Rosselló announced on Sunday that he would not seek...
Uzbekistan’s Ministry of Culture wants to know where the money UNESCO granted for the management of two World Heritage sites...
For authorities at Heathrow Airport, June 1 proved to be far from business as usual, as they seized approximately US$5...
Apartments built by the construction company of the son of a Tajik government official were so poorly built that authorities...