Map. History of Corruption conflict

20 January 2018
This is how the prosecutor announced the arrest of Eulogio Del Pino and Nelson Martínez as part of the dismantling of the corruption cartel that has hit @PDVSA and @avnve
1 month ago
Turkish President Erdoğan on main opposition party CHP leader Kılıçdaroğlu's allegations regarding offshore bank accounts: He will pay the price for what he did
1 month ago
Russia drops requirement for state companies to disclose their contractors and subcontractors, making it easier to avoid sanctions and corruption fighters.
Senior Saudi royal family member Prince Miteb bin Abdullah released from detention after he admitted corruption in settlement agreement with government - official
Iraqi PM: the war against corruption in Iraq is harder than the war against ISIS.
Ousted Zimbabwe finance minister Chombo in court to face corruption charges
Supreme Court to hear petition against 436 Pakistanis in Panama Leaks tomorrow
1 month ago
KCNA: "In capitalist society lots of people turn into the political illiterate, corrupt beings and criminals indifferent to society and collective…The moral corruption getting worse due to the imperialists has no cure. This is an incurable disease of capitalist society."
1 month ago
Kunduz: Six employees of Kunduz’s agriculture, irrigation and livestock department have been accused of corruption. Three have been arrested but the whereabouts of the other three is unknown, officials said
Head of University of Air Forces in Kharkiv in suspicion of 2.4M UAH embezzling
Saudi Arabia striking deals with people detained in anti-graft purge: sources
Ukrainian anti-graft body NABU opened case against top prosecutor Lutsenko2 month ago
Ukrainian anti-graft body NABU opened case against top prosecutor Lutsenko
Supreme Court forms bench to probe Pakistanis involved in Panama scandal
National Accountability Bureau chief directs to take mega corruption cases to 'logical conclusion'
2 month ago
Ukraine's anti-corruption bureau launches case against sister agency
Saudi Arabia: Attorney General: 7 of the 208 accused of corruption have been release
Saudi attorney general says 201 people detained in sweep over a suspected $100 billion in embezzlement and corruption
2 month ago
Spokesman for Afghan Attorney General's Office says they have implemented some reforms in the office, which include salary increases for prosecutors, measures to fight corruption, strict working hours and close focus is now being paid to open cases
New arrests in Saudi Arabia include members of the family of Prince Sultan bin Abdul Aziz
France wants EU to cut international funding of 'Paradise Papers' countries
2 month ago
Asif Ali Zardari did the corruption of six billion rupees and today he is giving lectures on corruption, says @CMShehbaz
Saudi Arabia: Anti-Corruption Committee Boosts Economy and Stimulates Investment in a Healthy Environment
Open Source & paradisepapers: Instagram helps to prove that Ukrainian Oligarch owns $13M Santa Maria T yacht2 month ago
Open Source & #paradisepapers: Instagram helps to prove that Ukrainian Oligarch owns $13M Santa Maria T yacht
[email protected] maps out Saudi royal family arrests
Saudi whistleblower claims Crown Prince Mohammed bin Salman bought $550 million yacht in 2016 from Trump associate/has close ties with @POTUS
The United States has withdrawn as an implementing country from the Extractive Industries Transparency Initiative (EITI), an international effort to fight corruption in managing revenues from oil, gas and mineral extraction
2 month ago
Out of 147 actionable cases,investigations have led to detection of undisclosed credits of about Indian rupees 792 crore, so far: Central Board of Direct Taxes on Panama papers
2 month ago
IT Dept conducted enquiries in all 426 cases, inter alia, through making 395 references to 28 foreign jurisdictions: Indian Central Board of Direct Taxes on Panama Papers
Judge does not change conditions of release for Paul Manafort and Rick Gates, but is "inclined" to end home confinement at later date.
60 Navy admirals being probed in massive corruption scandal involving prostitutes, luxury gifts: report