Qatar's finance minister arrested on alleged embezzlement
Russian financial watchdog has added Navalny's anti-corruption group to list of organisations, involved in "terrorism and extremism", which includes Al-Qaeda and ISIS
Navalny's Foundation for Fighting Corruption on its imminent ban: "We have important information for you that you need to remember at this time. Putin is a thief and a murderer. United Russia is the party of swindlers and thieves."
A Moscow court has agreed with a prosecutor's request to restrict the activities of Navalny's Foundation for Fighting Corruption while it considers whether to designate it as extremist
Montenegrin police today arrested former Economy Minister Branko Vujovic for damaging the state budget to service guarantees given for the failed Podgorica Aluminum Plant in 2009
U.K. adds corruption sanctions to its Magnitsky Act, which brings it in line with the US and Canadian Magnitsky Acts
Turkish President Erdogan has axed Trade Minister Ruhsar Pekcan after it was confirmed that her ministry bought goods from a company owned by her family
Moscow's prosecutor office has requested that Navalny's FBK organization be listed as an extremist organization
Prosecutor in Netanyahu trial accuses him with abusing his powers for personal benefit, at the start of the witnesses phase
Jordan's prince Hamza to BBC while under house arrest: "I am not the person responsible for the breakdown in governance, the corruption and for the incompetence that has been prevalent in our governing structure for the last 15 to 20 years"
Prosecutors have started investigating Navalny's Foundation for Fighting Corruption for possible extremism
Governor of Penza Oblast Ivan Belozertsev has been arrested on suspicion of receiving 31 million roubles in bribes
The general director of a shipyard in Murmansk was detained in connection with the embezzlement of funds during the reconstruction of the aircraft-carrying cruiser Admiral Kuznetsov.
1 month ago
Addressing a rally in Midnapore, ShivrajSinghChouhan took a swipe at MamataBanerjee and said, 'Another meaning of TMC is Terror, Murder, Corruption.'
Reuters: Raids came 1 day after President Moon Jae-in called for an investigation into allegations that at least 13 Korea Land and Housing employees acted on insider information and bought undeveloped land near Seoul before the government unveiled a new development project there
Reuters: Police said on Tuesday they were serving search and seizure warrants at the headquarters of Korea Land and Housing Corp in Jinju, south of Seoul, to gather evidence of illegal property speculation by employees. (This could be the worst scandal of the century for SK)
Meliza Haradinaj-Stublla is stepping down from her position as Kosovo's foreign minister and ending her membership of the AAK party. She quit after allegations that her husband bribed election commissioners to help her win a parliamentary seat
A court has ordered Alexei Navalny to pay 500,000 roubles to sanctioned Putin friend Yevgeny Prigozhin (responsible for the troll factory and Wagner contractors). Apparently Navalny harmed Prigozhin's honour and business reputation
Russian government nominates Karin Kneissl for Rosneft supervisory board
French court finds ex-President Sarkozy guilty of corruption, sentencing him to three years in jail, two of them suspended
2 month ago
"Today, I am announcing the public designation of former Prosecutor General Dobroslav Trnka of the Slovak Republic due to his involvement in significant corruption," declares @SecBlinken
2 month ago
Brnabic with members of the National Convention on the EU on Media Strategy, Constitutional Change and the Fight against Corruption: Rule of Law a Priority
2 month ago
General Prosecutor Office charged former deputy head of Privatbank. Dnipro-Vienna business jet was diverted to Boryspil
A Lebanon court has decided to remove Beirut Blast investigator Fadi Sawan from the case and appoint a new judge, judicial source tells. The motion to have him removed was submitted by two suspects (former ministers) after Sawan charged them and the outgoing PM
Beirut - Transferring the investigation file into the port explosion from the current judge to another judge
Montenegro's embattled Special State Prosecutor, Milivoje Katnic, has been accused of halting investigations into an ex-minister suspected of corruption - and of carrying out covert surveillance operations on former opposition politicians
Montenegro's new government is "ready to fight corruption and organized crime," Vanja Calovic Markovic said. However, she also warned of obstruction by holdovers of the previous DPS-led government in public institutions
Central Bureau of Investigation (CBI) has arrested a Junior Engineer, Military Engineer Services, Visakhapatnam (Andhra Pradesh) while demanding and accepting bribe of Rs 32,000 from the complainant: CBI
Montenegrin deputy PM Dritan Abazovic said that the country's special state prosecutor detained Dragan Brkovic, owner of Vectra, over suspicions of corruption surrounding a loan from Abu Dhabi intended for the development of agriculture.
German watchdog orders Goldman Sachs to prevent money laundering, terrorist financing