Map. History of Corruption conflict

2 April 2020
Duterte says he will focus on fighting corruption in his remaining years as president.
Police arrests former premier Nawaz's aide Irfan Siddiqui in Islamabad
The US Department of the Treasury issues sanctions against children of Cilia Flores, against Álex Saab - accused of being Maduro's testaferro and of being part of the corruption network with CLAP - and against Vielma Mora, among others
Former Pakistan Prime Minister Shahid Khaqan Abbasi has been arrested by National Accountability Bureau (NAB): Pakistan Media.
8 Monat zuvor
Austrian Vice Chancellor agreed to extradite Firtash to US
8 Monat zuvor
Malta's Attorney General has just filed a bill of indictment sending 3 accused of Daphne Caruana Galizia's murder to trial
8 Monat zuvor
President Zelensky proposes to spread law on lustration to officials of Poroshenko times
Pompeo: New sanctions today are part of Washington's efforts to counter the impact of Hezbollah's corruption on Lebanon and to support the stability of the country
Rally today near Constitutional court in Kyiv against reverse of lustration9 Monat zuvor
Rally today near Constitutional court in Kyiv against reverse of lustration
9 Monat zuvor
Chief of Staff of the Algerian Army: No appeasement or postponement in the fight against corruption
9 Monat zuvor
Austria has approved the extradition of Firtash to the USA
In Czechia the police has recommended to launch a criminal procedure against the sitting Prime Minister because of the corruption charges.
The head of Moldova's former ruling Democratic Party, Vlad Plahotniuc, resigned this morning in a move widely seen as part of a bid to rebrand the party.
Former Interpol chief Meng Hongwei pleads guilty at a trial in China to accepting $2.1 million in bribes. The Tianjin No.1 Intermediate People's Court says the verdict will be announced at a "select date or time"
@Citgo has informed the Department of Justice of its complete willingness to collaborate to clarify alleged irregular acts or corruption. The board of @Citgo added that it was conducting an internal investigation
Maduro-controlled Supreme Tribunal of Justice ordered a trial of Roberto Marrero and Juan Antonio Planchart
9 Monat zuvor
Former FIFA President Michel Platini arrested over 2022 Qatar World Cup probe: Media Part
Amb @Calderonberti will attend the Colombian prosecutor's office tomorrow to formally request a case investigation of humanitarian aid in Cucuta9 Monat zuvor
Amb @Calderonberti will attend the Colombian prosecutor's office tomorrow to formally request a case investigation of humanitarian aid in Cucuta
YouTube, Google services and Bing restricted in Venezuela as Guaidó holds press conference from Caracas on corruption in Cúcuta; incident ongoing
9 Monat zuvor
Bashir was transferred from Kober prison to the headquarters of the anti-corruption prosecution in his first appearance
9 Monat zuvor
Holmes Trujillo: We condemn possible act of corruption in resource management by Venezuelans
Maia Sandu requests the resignation of General Prosecutor Eduard Harunjen after the RISE investigation
The wife of San Diego area Congressman Duncan Hunter pleads guilty to a conspiracy charge for using campaign funds for personal use.
9 Monat zuvor
Sudan's former President Omar Al-Bashir charged with corruption, according to state media
Moldovan prosecutors have opened a criminal investigation into claims that President Igor Dodon's Socialist Party has received up to $1 million a month from Moscow. This case was opened after an allegedly incriminating video of the leader was broadcast.
9 Monat zuvor
Heavy contingent of Islamabad police led by senior police officers has surrounded the Zardari House in F-8 Islamabad. NAB Rawalpindi has prepared a separate cell for the detention of the former President AsifZardari and his sister FaryalTalpur in the mega money laundering case.
Moldova Parliament: coalition is debating the $1B bank fraud of 2014 - blaming PD(Democratic party) administration for both the occurrence and the response to it. MPs say they will publish confidential reports into this fraud, including the infamous Kroll 2
A judge extends the prosecution against Cristina Fernández in the so-called "cause of the notebooks", in which alleged bribes are investigated in Argentina
10 Monat zuvor
Ukraine's Constitutional Court has ruled the edeclarations requirement for anti-corruption activists unconstitutional. In 2017 @freedomhouse said the requirement was intrusive, vulnerable to abuse, and undermined vital anti-corruption efforts.
Huge protests in Prague against PM Babis who is accused with corruption. Organizers say it was the biggest since 1989 revolution, but still, PM's party won 21% of the votes for the parliament elections
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