A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...
The corruption trial of former Peruvian President Ollanta Humala Tasso and his wife began on Monday, with the prosecutor...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
The United States introduced visa restrictions against the former Honduran President Juan Orlando Hernández and included his...
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...
Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which feeds the...
According to this year's Corruption Perception Index (CPI), Bosnia and Herzegovina (BiH) tied Albania in the Balkan region,...
In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...
Maltese police raided on Wednesday the home of former Prime Minister, Joseph Muscat, as part of an ongoing corruption probe...
Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...
How deep corruption stretches into the South African government was revealed last week, after South Africa’s Judicial...