Saudi Arabia: Judges face bribery and corruption c...

Posted by CorruptionDotNet | Oct 8, 2020 | Bribery, Public Service | 0

India: Anti-Corruption Bureau arrests four people ...

Posted by CorruptionDotNet | Oct 7, 2020 | Bribery, Public Service | 0

Bulgaria: Split EU raps Bulgaria on failure of rul...

Posted by CorruptionDotNet | Oct 6, 2020 | General, Politics | 0

India: A cricket player reports corrupt approach.

Posted by CorruptionDotNet | Oct 6, 2020 | Sports | 0

Maldives: Former Vice President sentenced to 20 ye...

Posted by CorruptionDotNet | Oct 6, 2020 | Editors' Picks, Fraud, Money Laundering, Public Service | 0

India: CBI Raids Karnataka Congress leader DK Shiv...

Posted by CorruptionDotNet | Oct 5, 2020 | Bribery, Politics | 0

Business

Australia: Cash for visa scam

Sep 25, 2020 | Bribery, Business | 0

Former Liberal Wagga Wagga MP Daryl Maguire 25 September 2020 he Independent Commission Against...

Singapore: Corruption to Advance Contractors’ Business Interests.

Sep 8, 2020 | Bribery, Business | 0
USA: Pharmacy Exec Pleads Guilty in $50M Drug Fraud in New Jersey

Aug 13, 2020 | Business, Editors' Picks, Fraud | 0
USA: Researcher pleads guilty to stealing scientific trade secrets to sell in China

Aug 4, 2020 | Business, Editors' Picks, Fraud | 0

Politics

Bulgaria: Split EU raps Bulgaria on failure of rule of law.

Oct 6, 2020 | General, Politics | 0

6 October 2020 On Monday the lawmakers of the European Parliament debated a resolution that...

India: CBI Raids Karnataka Congress leader DK Shivakumar’s Premises.

Oct 5, 2020 | Bribery, Politics | 0
France: Anti-corruption lobby seeks to re-open probe into Rafale deal.

Oct 5, 2020 | General, Politics | 0
Malaysia: High Court throws out Najib’s suit against AmBank

Sep 30, 2020 | Money Laundering, Politics | 0

Bribery
Fraud
Negligence
Public Service
Sports

South Africa: A businessman and top cop in corruption investigation

Oct 3, 2020 | Bribery, Public Service | 0

Thoshan Panday 4 October 2020 On Friday, Thoshan Panday and co-accused in the case, Colonel Navin...

France: Lamine Diack back in French court as part of Olympic bid vote investigation.

Sep 30, 2020 | Bribery, Money Laundering, Sports | 0
Australia: Former Ipswich mayor sentenced for sexual assault, corruption charges.

Sep 30, 2020 | Bribery, Politics | 0
Pakistan: Opposition leader arrested in corruption case

Sep 30, 2020 | Bribery, Politics | 0
Australia: Councillor accused of offering $5 million to be made mayor.

Sep 26, 2020 | Bribery, Public Service | 0

Vatican: Cardinal Becciu forced out in rare resignation.

Sep 30, 2020 | Editors' Picks, Fraud, General | 0

Cardinal Giovanni Angelo Becciu 30 September 2020 Pope Francis told Cardinal Giovanni Angelo...

UAE: Government officials arrested for corruption

Sep 7, 2020 | Fraud, Public Service | 0
Taiwan: Major general charged in corruption scandal.

Sep 3, 2020 | Fraud, Public Service | 0
Thailand: Thai Airways corruption

Sep 2, 2020 | Bribery, Fraud, Public Service | 0
South Africa: ANC deals with political corruption

Sep 1, 2020 | Fraud, Politics | 0

Malaysia: Deloitte fined for 1MDB negligence

Jan 31, 2019 | Bribery, Negligence, Politics, Public Service | 0

31 January 2019 Audit firm Deloitte has been fined S$535,000 and was issued a reprimand by the...

Mexico – Nexus between earthquake and corruption.

Sep 12, 2018 | Bribery, General, Negligence | 0
Australia: Bank in breach of anti-money laundering laws

Jun 4, 2018 | Negligence | 0
India: Coal Scam

May 24, 2017 | Negligence, Public Service | 0
Taiwan: Chairman of Financial Supervisory Commission resigns

Oct 4, 2016 | Fraud, Negligence | 0

Zimbabwe: Top police detective arrested on corruption charges.

Sep 25, 2020 | Bribery, Public Service | 0

25 September 020. CID director Commissioner Chrispen Charumbira was arrested yesterday on...

Iran: A former judge responsible for filtering internet sentenced for corruption.

Sep 14, 2020 | Bribery, Public Service | 0
Australia: Police seize Melbourne property in international corruption case

Sep 4, 2020 | Bribery, Politics, Public Service | 0
Thailand: Corruption in Red Bull scion Vorayuth’s hit and run case

Sep 2, 2020 | Bribery, Editors' Picks, Public Service | 0
Switzerland: Parliament drops impeachment proceedings against attorney general

Aug 20, 2020 | General, Public Service | 0

France: Former head of athletics’ governing body, Lamine Diack sentenced to two years in prison for corruption.

Sep 17, 2020 | Bribery, Sports | 0

Lamine Diack 17 September 2020 Lamine Diack, former head of athletics’ governing body, has...

UAE: ICC suspends two cricketers for breach of anti-corruption code

Sep 14, 2020 | Bribery, Sports | 0
Oman: ICC Bans Yousuf Abdulrahim Al Balushi For Seven Years for Corruption

Feb 25, 2020 | Sports | 0
Pakistan: Umar Akmal suspended for corruption.

Feb 21, 2020 | Sports | 0
Bangladesh: Captain Shakib al Hasan banned for corruption.

Oct 29, 2019 | Bribery, Sports | 0

Editors' Picks

Malaysia: Former PM Najib sentenced to 12 years in jail, fined RM210m

Jul 28, 2020 | Editors' Picks, Fraud, Money Laundering, Politics, Public Service

Former Malaysian Prime Minister Najib Razak 28 July 2020 Malaysia’s former prime minister...

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Ukraine: Is honeymoon over for Zelensky?

Jul 29, 2020 | Editors' Picks, Fraud, Politics

Volodymyr Zelenskyy and his wife Olena 28 July 2020 Ukrainian president, Volodymyr Zelenskyy was...

Read More

USA: Novartis US Corruption Settlements

Aug 3, 2020 | Bribery, Business, Editors' Picks

Novartis 3 August 2020 Novartis agreed to pay over $729 million in two separate settlements...

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USA: Researcher pleads guilty to stealing scientific trade secrets to sell in China

Aug 4, 2020 | Business, Editors' Picks, Fraud

Li Chen 4 August 2020 Li Chen, 46, pleaded guilty on 30 July, via video conference in U.S....

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Thailand: A former cabinet minister sentenced 99 years in jail for corruption.

Sep 25, 2020 | Bribery, Politics

Watana Muangsook 25 September 2020. The Supreme Court’s Criminal Division for Holders of...

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China: Ren Zhiqiang jailed for 18 years for corruption.

Sep 23, 2020 | Bribery, Politics

Ren Zhiqiang 23 September 2020 Ren Zhiqiang was once in the inner circles of the Communist Party....

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Maldives: A bridge to prosperity or debt trap?

Sep 17, 2020 | General

Sinamale bridge 17 September 2020. A 2.1km four-lane bridge built with $200m from Beijing. This...

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Bulgaria: Protests and corruption crisis.

Sep 3, 2020 | General, Politics

Protesters in Bulgaria 3 September 2020 Street demonstrations against Bulgarian Prime Minister...

Read More

Saudi Arabia: Top commander in Yemen war removed for corruption.

Sep 1, 2020 | Bribery, Politics

King Salman 1 September 2020 Lieutenant General Fahad bin Turki bin Abdulaziz, Commander of the...

Read More

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