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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...

Feb 9, 2018

EU Migration Chief Embroiled in Greek Meds Scandal

The EU's migration chief has branded Greek prosecutors “perjurers” after he was named in a major corruption investigation...

Feb 9, 2018

US Subsidiary of Dutch Bank to Pay US$369million

The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels...

Feb 9, 2018

Latvia Becomes Final Baltic State to Pass Magnitsky Law

Latvia became the sixth country in the world and the final of the three Baltic countries to pass a version of the Magnitsky...

Feb 8, 2018

Philippines: Illegal Cars Pulped in Corruption Omen

Philippine President Rodrigo Duterte donned a hard haton Tuesday as he watched bulldozers flatten dozens of smuggled luxury...

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