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Feb 15, 2018

Pakistan’s Prosecutors Request Travel Ban for the Sharifs

By Haroon Janjua Pakistan’s anti-corruption watchdogasked the interior ministry on Wednesday to make sure ousted premier...

Feb 15, 2018

Israeli Police Call For Netanyahu to be Indicted

Feb 14, 2018

Illicit Latvian Bank to be Banned from the US

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

Feb 14, 2018

Gupta Home Raided, Three Arrested, Zuma Asked to Resign

South African authorities arrested Wednesday a member of the Gupta family during an early morning raid of their luxury home...

Feb 14, 2018

Ukraine: Mayor Arrested in US$7m Embezzlement Probe

The mayor of Odessa and his deputy were arrested on Wednesday morning at the Boryspil international airport near Kyiv on...

Feb 14, 2018

Ex-Guatemalan President, Oxfam Official Arrested for Fraud

Former Guatemalan president Alvaro Colom, and nine former ministers were arrested in early morning raids under suspicion of...

Feb 13, 2018

NYT: Banned Guam Soccer Chief Steered Successor's Election

The disgraced former head of soccer in Guam, who was banned from the sport after he admitted taking bribes in exchange for...

Feb 13, 2018

Unsealed Indictment Charges Venezuelan Oil Officials With Corruption

U.S. prosecutors in Houston unsealed part of an indictment on Monday, revealing corruption allegations against five former...

Feb 13, 2018

Bribes Paid to Ex-Peruvian President through SLPs

Exiled former Peruvian president Alejandro Toledo has been accused of taking millions of dollars in bribes through Scottish...

Feb 12, 2018

Kyrgyzstan President: Corrupt Agencies Must Fight Graft

The President of Kyrgyzstan called on the country’s corrupted, dysfunctional judicial and national security agencies to...

Feb 12, 2018

EU’s Concerns about Orban’s Inner Circle

EU spending in Hungary has been flagged by a European parliamentary watchdog days after the European Anti-Fraud’s Office...

Feb 12, 2018

Germany: Airbus To Pay US$ 99 million For Unexplained Payments

Prosecutors in Munich closed out the German branch of a multinational probe into corruption at Airbus, ordering the company...

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