Australia: Corruption in rezoning of land.

Posted by CorruptionDotNet | Nov 26, 2020 | Bribery, Politics | 0

Switzerland: FIFA bans Africa football chief Ahmad

Posted by CorruptionDotNet | Nov 25, 2020 | Bribery, Fraud, Sports | 0

USA:Two More Navy Officials Plead Guilty in GDMA C...

Posted by CorruptionDotNet | Nov 25, 2020 | Bribery, Public Service | 0

China: Former aide to vice president named in anti...

Posted by CorruptionDotNet | Nov 25, 2020 | Bribery, Public Service | 0

Israel: Mayor of northern city arrested in corrupt...

Posted by CorruptionDotNet | Nov 23, 2020 | Bribery, Fraud, Politics | 0

France: Former President is facing corruption tria...

Posted by CorruptionDotNet | Nov 23, 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

Australia: Corruption in rezoning of land.

Nov 26, 2020 | Bribery, Politics | 0

John Woodman 26 November 2020 This is a case of high level corruption in the state of Victoria....

Israel: Mayor of northern city arrested in corruption probe.

Nov 23, 2020 | Bribery, Fraud, Politics | 0
France: Former President is facing corruption trial.

Nov 23, 2020 | Bribery, Politics | 0
Peru: President Martin Vizcarra ousted by Congress on corruption charges.

Nov 13, 2020 | Bribery, General, Politics | 0

Bribery
Fraud
Negligence
Public Service
Sports

United States: Wondery CEO vows to fight federal corruption charges

Nov 13, 2020 | Bribery, Sports | 0

13 November 2020 Hernan Lopez and Carlos Martinez are two former Rupert Murdoch’s 21st Century Fox...

India: Hind Steelworks ex-Chairman booked for corruption.

Nov 9, 2020 | Bribery, Public Service | 0
India: In a land grab case bribe taker and the giver commit suicide.

Nov 9, 2020 | Bribery, Public Service | 0
Myanmar: Former Tanintharyi chief minister sentenced 30 years for corruption.

Nov 9, 2020 | Bribery | 0
Lebanon: Gibran Bassil hit by US sanctions for corruption.

Nov 7, 2020 | Bribery, General | 0

South Africa: Ruling party leader to be arrested for corruption.

Nov 12, 2020 | Fraud, Politics | 0

12 November 020. An arrest warrant has been issued for Magashule in connection with the looting of...

Maldives: PG office sends back Mayor Shifa’s corruption case

Nov 10, 2020 | Fraud, General, Public Service | 0
Australia: Corruption charges against bookkeeper Paola Colangelo dropped in public sector fraud case.

Nov 10, 2020 | Fraud, Public Service | 0
Malaysia:1MDB state fund still $7.8 billion in debt.

Nov 9, 2020 | Fraud, Money Laundering, Politics | 0
Iraq: PM’s adviser arrested on corruption charges

Nov 5, 2020 | Fraud, General | 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

Australia: Police union condemns federal corruption commission.

Nov 12, 2020 | General, Public Service | 0

12 November 2020 The Australian Federal Police (AFP) Association, representing almost 4,000 law...

Ukraine: Anti-corruption reform efforts are in peril.

Nov 4, 2020 | General, Public Service | 0
Saudi Arabia: Judges face bribery and corruption charges.

Oct 8, 2020 | Bribery, Public Service | 0
India: Anti-Corruption Bureau arrests four people in separate cases in Mumbai.

Oct 7, 2020 | Bribery, Public Service | 0
Maldives: Former Vice President sentenced to 20 years

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

India: A cricket player reports corrupt approach.

Oct 6, 2020 | Sports | 0

6 October 2020 A cricketer, competing in the Indian Premier League (IPL) has reported a corrupt...

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

Sep 30, 2020 | Bribery, Money Laundering, Sports | 0
France: Former head of athletics’ governing body, Lamine Diack sentenced to two years in prison for corruption.

Sep 17, 2020 | Bribery, Sports | 0
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

Editors' Picks

Maldives: Former Vice President sentenced to 20 years

Oct 6, 2020 | Editors' Picks, Fraud, Money Laundering, Public Service

6 October 2020 A Maldives criminal court on Monday sentenced former vice president Ahmed Adeeb, to...

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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...

Read More

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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Brazil: President’s son charged with corruption

Nov 5, 2020 | Bribery, Money Laundering, Politics

Flavio Bolsonaro 5 November 2020 Brazilian prosecutors on Wednesday charged President Jair...

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

Oct 6, 2020 | General, Politics

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

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

Oct 5, 2020 | Bribery, Politics

5 October 2020. The Central Bureau of Investigation (CBI) recovered $68,000 in anti-corruption...

Read More

France: Anti-corruption lobby seeks to re-open probe into Rafale deal.

Oct 5, 2020 | General, Politics

5 October 2020. The anti-corruption lobby in France, has made a fresh move to force open a public...

Read More

South Africa: A businessman and top cop in corruption investigation

Oct 3, 2020 | Bribery, Public Service

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

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