26 July 2021
Rudy Giuliani is the subject of a Justice Department inquiry into possible foreign lobbying for Turkish interests separate from a criminal probe of his activities in Ukraine, sources say
3 week ago
Senior official arrested over bribery in Herat
1 month ago
Malta has finally been grey listed by the FATF, putting it on the same level as Syria and Zimbabwe when it comes to financial integrity.
Sudan, under the directives of the Committee to Eliminate Empowerment and Combat Corruption, 25 leaders of the first row of the National Congress were arrested, who were planning to cause widespread chaos in preparation for undermining the constitutional system and the armed forces taking over the reins of power
Iraqi police: the assassination of an anti-corruption officer in the southeastern province of Maysan
Iraq cancels $4.2 bn Russian arms deal over graft concerns
1 month ago
UEFA on Thursday demanded that Ukraine make changes to their jersey for EURO2020 to remove a "political" slogan reading "Glory to our Heroes" that sparked protests from Russia
1 month ago
Khamenei: Each candidate must be committed to social justice, reducing rich-poor gap, boosting domestic production, & fighting corruption, smuggling & excessive imports. They must state this today so that if they don't do so after winning, supervisory bodies can hold them accountable
Biden has issued a National Security Study Memorandum "to establish combatting corruption as a core US national security interest." Says he's directing depts & agencies to "make recommendations that will significantly bolster the ability of the US government to combat corruption"
1 month ago
MPs destroyed Presidential initiative to restore effective responsibility for false asset declarations of public officials. During the plenary MPs introduced two harmful amendments that jeopardize entire system of e-declarations
Yuri Zhdanov, the father of the director of Navalny's Foundation for Fighting Corruption Ivan Zhdanov, who is currently in jail awaiting trial on trumped-up charges, has had his charges increased so he (Yuri) now faces up to 10 years in prison. Ivan has left Russia
Ultranationalist Škoro just said he "won't let the far-left take over Zagreb." Tomašević campaigned on anti-corruption and transparency, but with Škoro as his opponent in the 2nd round he might get forced into ideological battles that tend to cause sharp divides in Croatia
2 month ago
North Macedonia's Organised Crime Prosecution yesterday filed charges against the country's fugitive former PM, Nikola Gruevski, and some of his former close associates, in a high-profile case linked to the illicit purchase of building sites
Croatian police issued an arrest warrant for former FC Dinamo coach, Zoran Mamic, who was convicted in Croatia for siphoning money from the club and is currently in neighbouring Bosnia, together with his convicted brother Zdravko
2 month ago
Austria public prosecutors launch criminal probe against Chancellor Sebastian Kurz over the "Ibiza" scandal
2 month ago
Qatar's finance minister arrested on alleged embezzlement
2 month ago
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
3 month ago
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."
3 month ago
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
3 month ago
U.K. adds corruption sanctions to its Magnitsky Act, which brings it in line with the US and Canadian Magnitsky Acts
3 month ago
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
3 month ago
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"
3 month ago
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.
Addressing a rally in Midnapore, ShivrajSinghChouhan took a swipe at MamataBanerjee and said, 'Another meaning of TMC is Terror, Murder, Corruption.'
4 month ago
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
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