Topic: CORRUPTION
186 results were found.
Peru's ex-president Alejandro Toledo sentenced to 20 years in prison over corruption - October 25, 2024
5 arrested for corruption in Bosnia and Herzegovina highway construction - September 13, 2024
U.S. Senator Bob Menendez found guilty in corruption case - July 19, 2024
Malta's former prime minister Joseph Muscat charged with corruption - May 31, 2024
2 detained in Poland over managerial corruption in bank - March 29, 2024
South Africa: 3 suspects arrested in connection with VBS corruption - March 6, 2024
Former Vitol oil trader convicted of corruption - February 26, 2024
Czechia: 10 arrested in probe into corruption ring involving medical supplies to hospitals - February 20, 2024
Anti-corruption: MEPs to push for stricter EU-wide measures and penalties - February 2, 2024
Former China Everbright Group chairman arrested on suspicion of corruption - January 15, 2024
Former Kenyan tourism minister arrested over $54m corruption scandal - December 25, 2023
Croatian PM sacks Economy Minister and his adviser over suspected corruption - December 13, 2023
5.5 million euros frozen in anti-corruption investigations across Europe - December 11, 2023
Bosnia and Herzegovina Prosecutor Office welcomed largest sentence imposed for corruption so far - December 5, 2023
Slovenian premier facing corruption probe - November 21, 2023
Portuguese Prime Minister António Costa resigns over corruption scandal - November 7, 2023
Italy: 56 people, 2 companies indicted for criminal association for systemic agricultural funding fraud and corruption - November 6, 2023
UK introduced robust new laws to fight corruption, money laundering and fraud - October 27, 2023
Texas AG Ken Paxton acquitted of corruption charges in impeachment trial - September 16, 2023
Chinese insurance boss given suspended death sentence, life in jail for corruption - September 13, 2023
Corruption charges dropped against Malaysian deputy premier - September 4, 2023
Colombia charges 60 in connection with Brazil's Odebrecht corruption scandal - August 18, 2023
Slovakia’s crime agency charges senior officers with corruption - August 18, 2023
Properties of Iraq's former oil minister confiscated on corruption charges - August 14, 2023
Eskom employee arrested for fraud, corruption - July 22, 2023
Malta: Eight arrested in investigation into customs fraud and corruption of public officials - July 20, 2023
South Africa: Law enforcement continues crackdown on Eskom fraud and corruption - July 18, 2023
Costa Rica charges former president Solis with corruption - July 7, 2023
Croatia: EPPO carries out searches at University of Zagreb in probe into subsidy fraud and corruption - June 30, 2023
French police raid offices of Paris Olympic organizers in corruption probe - June 20, 2023
U.S. blocks ex-Haitian PM Lamothe from entering country, citing corruption - June 3, 2023
Brazil's top court sentences ex-President Collor to prison for corruption - June 1, 2023
Brazil: Police investigates embezzlement of public resources and corruption - May 23, 2023
Brazil's top court convicts ex-President Collor on money laundering, corruption - May 19, 2023
France's Sarkozy loses corruption appeal, must wear electronic tag - May 18, 2023
Anti-corruption: Stronger rules to fight corruption in EU and worldwide - May 4, 2023
SICPA convicted of corporate criminal liability in connection with acts of corruption - April 28, 2023
Belgian lobbyist sues EU Commission chief for corruption - April 18, 2023
Mongolia unveils anti-corruption strategy - April 15, 2023
Public official in Italy convicted of corruption - April 6, 2023
Treasury targets two politically connected brothers in Lebanon for profiting from public corruption - April 6, 2023
Bulgaria: EPPO probes into corruption and misuse of EU funding for restoration of Sofia’s historic centre - April 4, 2023
Venezuela investigates possible corruption at state metals conglomerate - April 1, 2023
Venezuela: Prosecutors charge 23 in anti-corruption drive - March 31, 2023
Justice Department recovers over $53m in profits obtained from corruption in Nigerian oil industry - March 29, 2023
Venezuela’s oil minister resigns amid corruption probe - March 21, 2023
Sanctioning individuals in Bosnia and Herzegovina for corruption, destabilizing activity, and drug proliferation - March 16, 2023
Malaysia's former prime minister Yassin arrested on corruption charges - March 9, 2023
Former Interior Minister of Slovakia charged with corruption, again - February 9, 2023
2022 Corruption Perceptions Index: Corruption levels remain at standstill - January 31, 2023
U.S. designates former President of Panama Martinelli for involvement in significant corruption - January 27, 2023
Detained European lawmaker to cooperate with Belgian authorities on corruption scandal - January 18, 2023
Ukraine: SBU eliminates corruption embezzlement scheme in export of grain - January 5, 2023
Qatar warns EU: Corruption investigation may harm gas supplies - December 19, 2022
Mongolia arrests ex-head of state mining company after corruption protests - December 8, 2022
Argentine VP Cristina Fernandez de Kirchner sentenced to 6 years in jail for corruption - December 7, 2022
South Africa: AFU seizes $2 million in assets held by corruption accused - December 5, 2022
Glencore to pay Republic of Congo $180 mln over alleged corruption claims - December 5, 2022
Seven persons detained by CBA, corruption charges for Warsaw civil servants and entrepreneurs - October 15, 2022
China’s ex-justice minister Fu Zhenghua sentenced to death for corruption - September 22, 2022
U.S. Justice Department will return approximately $686,000 in forfeited corruption proceeds to Peru - September 1, 2022
Aung San Suu Kyi gets six more years for corruption - August 16, 2022
Indonesia intensifies search for largest corruption suspect in history - August 12, 2022
EU businesses on corruption: Greece, Cyprus, Italy and Croatia worst - August 11, 2022
Croatian government looking for experts who will prevent corruption - July 30, 2022
South Africa: SIU welcomes arrest of transport officials in $3.4 million corruption case - July 21, 2022
IMF tells bankrupt Sri Lanka to tackle corruption, raise taxes - July 1, 2022
Bulgarian PM: I don't want corruption. Parliament: You're fired - June 22, 2022
Philippines: Agriculture Secretary warns against corruption on Plant Quarantine Day - June 14, 2022
Former Moldovan President arrested on suspicion of corruption - May 25, 2022
Indonesia launches corruption case over palm oil exports - April 19, 2022
Nigeria: NPA committed to elimination of systemic corruption at nation's seaports - March 23, 2022
INTERPOL launched centre against financial crime and corruption - March 22, 2022
South Africa President authorises SIU to investigate alleged Telkom corruption 16 years back - January 27, 2022
Ukraine exposes Ukrgazvydobuvannya officials on large-scale corruption - January 23, 2022
Somali president suspends prime minister over alleged corruption - December 27, 2021
UK: 1.2 tonnes of cocaine seized after major NCA led drugs and corruption operation at port - December 22, 2021
Albanian police arrest former minister on corruption - December 15, 2021
Former Zambian Cabinet ministers arrested on corruption charges - December 8, 2021
Austria's Chancellor Kurz steps down amid corruption inquiry - December 2, 2021
Three Swiss subsidiaries of SBM Offshore convicted of corruption offences - November 23, 2021
Ukraine exposes corruption in purchase of ventilators to treat COVID 19 - November 17, 2021
Zimbabwe: Former health minister Moyo acquitted of corruption - October 11, 2021
Austrian Chancellor Kurz suspected of corruption resigns - October 9, 2021
Uganda faces corruption in COVID-19 vaccination, test documents - September 24, 2021
South Africa's president says corruption during previous reign was well organized - August 13, 2021
Lithuania Minister Navickas: Potential risks of corruption will not be put to peace - July 30, 2021
Minister Bozukov: We will work for normal functioning and have zero tolerance towards corruption - June 1, 2021
Ukraine exposes corruption in Odesa railway - April 20, 2021
Europe: Almost 60% of criminal networks engaged in corruption - April 15, 2021
Former Kuwaiti premier held on corruption charges - April 14, 2021
Ukraine exposes corruption scheme for transit of rail transport from Russia - March 31, 2021
Phillippines to investigate allegations of corruption in pork import allocation - March 25, 2021
Ecuadorian police raid Health Ministry in COVID-19 vaccine corruption probe - March 18, 2021
South Africa: Measures in place to prevent COVID-19 vaccine distribution corruption - March 14, 2021
Former French president Sarkozy sentenced to 1+2 years in jail for corruption - March 1, 2021
National gas chief arrested for corruption at Venezuela's PDVSA - February 9, 2021
Corruption index: Denmark best, South Sudan worst, U.S. 25th - January 28, 2021
Samsung heir sentenced to 2.5 years in prison for corruption - January 18, 2021
Estonia's PM resigns over suspicion about corruption scandal in his party - January 13, 2021
France's ex-President Sarkozy in court on corruption charges - December 8, 2020
Former French president Sarkozy goes on trial for corruption - November 23, 2020
Korea's top court upholds 17-year prison sentence to ex-president Lee over corruption - October 29, 2020
Saudi Arabia arrests public employees, army officers in anti-corruption drive - October 17, 2020
Three former presidents linked to corruption in Mexico, Obrador said - August 25, 2020
Former Malaysian finance minister slapped with corruption charge - August 7, 2020
Former Pemex CEO pleads not guilty of corruptions - July 29, 2020
Netanyahu's corruption trial resumes - July 19, 2020
Pemex's former head Emilio Lozoya extradited from Spain over corruption charges - July 17, 2020
Zimbabwean president fires health minister over corruption scandal - July 8, 2020
Algeria ex-premier jailed for 12 years for corruption - June 25, 2020
Lithuania's anti-corruption officials visit Maxima in influence peddling probe - June 4, 2020
Malaysia: Ex-premier Najib Razak’s corruption trial set for July - June 3, 2020
Swedish government drafts team of international law firms to defend $4.2bn corruption lawsuit - May 29, 2020
NGO: Charges not enough to tackle water corruption in South Africa - May 28, 2020
Netanyahu’s corruption trial begins - May 25, 2020
Iran issues death sentence for couple over economic corruption - May 20, 2020
South Korea's ex-president Park arrested following impeachment over corruption scandal - May 15, 2020
Ex-prime minister of Ivory Coast jailed 20 years for corruption - April 30, 2020
Corruption hits Puerto Rico amid coronavirus crisis - April 17, 2020
Ecuador ex-president Rafael Correa convicted on corruption charges - April 8, 2020
DR Congo: Ex-health minister jailed over corruption - March 24, 2020
South African court clears Ramaphosa of corruption charges - March 12, 2020
Two sons of Egypt's former president Mubarak acquitted of corruption charges - February 23, 2020
Netanyahu's corruption trial to start on March 17 - February 19, 2020
Ex-CEO of Mexican state oil firm arrested in Spain on corruption charges - February 13, 2020
Mexico recovers $110 million due to war on corruption - February 11, 2020
AirAsia denies corruption in Airbus order - February 2, 2020
Netanyahu formally indicted on corruption charges - January 28, 2020
Netanyahu drops request for immunity on corruption charges - January 28, 2020
Airbus agrees to settle corruption probes with U.S., UK and France - January 28, 2020
Samsung sets up anti-corruption panel - January 9, 2020
Brazil's Lula faces new indiction for corruption - December 27, 2019
Sudan's Omar al-Bashir jailed for two years for corruption - December 14, 2019
Kenya arrests Nairobi governor, 8 others for alleged corruption - December 7, 2019
Benjamin Netanyahu charged with corruption - November 21, 2019
Two Namibia ministers resign following corruption allegations - November 14, 2019
President of Venezuelan-Chinese joint oil venture arrested for corruption - October 8, 2019
South Africa to fight against corruption in health sector - October 2, 2019
Algerian former transport minister under custody over corruption - September 24, 2019
Angola investigating 150 corruption cases - August 24, 2019
Mexican ex-minister arrested on corruption charges - August 15, 2019
Mexico government accuses oil workers union boss of corruption - July 24, 2019
Even in competitive markets, shareholders bear burden of corruption - July 22, 2019
Corruption main obstacle to LatAm's economic growth, says Moody's report - July 11, 2019
Judge orders arrest of ex-CEO of Pemex on corruption charge - July 6, 2019
Mongolia's anti-corruption agency arrested and released ex-PM Mendsaikhan Enkhsaikhan - June 22, 2019
2 Algerian former ministers under judicial control over corruption - June 17, 2019
Senior officials at Uganda central bank face corruption probe - June 15, 2019
Haiti protests against government corruption lead to 2 deaths - June 10, 2019
SNC-Lavalin will stand trial on criminal corruption charges - May 30, 2019
Braskem board OKs $101 million corruption settlement in Brazil - May 28, 2019
Italy arrests six on alleged corruption charges in Naples port - May 28, 2019
Ex-CEO of Siberian air carrier sentenced to 4 years for corruption - May 17, 2019
Over 100 files opened in Algeria for corruption - May 17, 2019
Mexico to continue fighting corruption in migration - May 13, 2019
Sudan's anti-corruption prosecution questions ousted president al-Bashir - May 6, 2019
Banking corruption scandals in Baltics spill over to Scandinavia - April 25, 2019
Government corruption has robbed the world of $1 trillion in tax revenues - April 15, 2019
Judicial file on PetroCaribe corruption makes progress in Haiti - March 28, 2019
Zambia denies aid cut due to corruption allegation - February 26, 2019
UK drops corruption charges against GSK and Rolls-Royce in foreign countries - February 25, 2019
Central Anti-Corruption Bureau in Poland investigates corruption in KGHM - February 6, 2019
Corruption is Mexico's main problem, says president - January 21, 2019
Ex-manager sentenced to 39 months prison in SNC-Lavalin hospital corruption case - December 19, 2018
Italy court acquits Eni, fines subsidiary in Algeria corruption case - September 21, 2018
Venezuela's state petroleum company sees 88 corruption accusations - September 20, 2018
South Africa completes probe of alleged corruption involving Eskom, Transnet - July 30, 2018
Sweeping corruption sentences hit Spain’s ruling party - May 25, 2018
Five Oriental Bank officials get 68 years in jail for corruption - April 28, 2018
Italy probing Eni for corruption in Congo - April 7, 2018
Airbus to pay 81 million euros to settle German corruption probe - February 10, 2018
China: 159,100 officials sentenced for corruption - January 9, 2018
Lotte chairman sentenced to suspended 20-month jail term for corruption - December 22, 2017
China punishes more than 1.5 million officials for corruption - October 20, 2017
Brazil's Petrobras corruption probe reaching final phase - October 5, 2017
Korean Aerospace Industries offices raided in anti-corruption probe - July 18, 2017
Petrobras settles suit with shareholder Vanguard over corruption losses - June 21, 2017
Brazil's BRF may reopen plant targeted in corruption probe - April 10, 2017
U.S. judge approves Braskem $633 millon fine in record corruption case - January 27, 2017
Nigeria orders forfeiture of Shell, Eni oilfield in corruption probe - January 27, 2017
Rolls-Royce agrees to pay record £671m bribery and corruption settlement - January 17, 2017
India among top 3 regions in corruption-linked fraud - June 27, 2016
Petrobras corruption scandal could reach $5.3 billion - October 13, 2015
Enjoying working with others? Be prepared for corruption - September 3, 2015
Moody's downgrades Petrobras credit rating because of corruption scandal - February 2, 2015