Pakistan: Opposition leader arrested in corruption...

Posted by CorruptionDotNet | Sep 30, 2020 | Bribery, Politics | 0

Australia: Councillor accused of offering $5 milli...

Posted by CorruptionDotNet | Sep 26, 2020 | Bribery, Public Service | 0

Australia: Cash for visa scam

Posted by CorruptionDotNet | Sep 25, 2020 | Bribery, Business | 0

Zimbabwe: Top police detective arrested on corrupt...

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

Thailand: A former cabinet minister sentenced 99 y...

Posted by CorruptionDotNet | Sep 25, 2020 | Bribery, Politics | 0

China: Ren Zhiqiang jailed for 18 years for corrup...

Posted by CorruptionDotNet | Sep 23, 2020 | Bribery, Politics | 0

Business

Singapore: Corruption to Advance Contractors’ Business Interests.

Sep 8, 2020 | Bribery, Business | 0

Fratelli Cosulich bunker tanker. 8 September 2020. Wan Wei Hong,45, is a Singapore Citizen, and a...

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
USA: Novartis US Corruption Settlements

Aug 3, 2020 | Bribery, Business, Editors' Picks | 0

Politics

Pakistan: Opposition leader arrested in corruption case

Sep 30, 2020 | Bribery, Politics | 0

Shahbaz Sharif 30 September 2020 Shahbaz Sharif, leader of the opposition and President of...

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

Sep 25, 2020 | Bribery, Politics | 0
China: Ren Zhiqiang jailed for 18 years for corruption.

Sep 23, 2020 | Bribery, Politics | 0
Australia: Police seize Melbourne property in international corruption case

Sep 4, 2020 | Bribery, Politics, Public Service | 0

Bribery
Fraud
Negligence
Public Service
Sports

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...

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

Sep 14, 2020 | Bribery, Public Service | 0
UAE: ICC suspends two cricketers for breach of anti-corruption code

Sep 14, 2020 | Bribery, Sports | 0
Thailand: Thai Airways corruption

Sep 2, 2020 | Bribery, Fraud, Public Service | 0
Thailand: Corruption in Red Bull scion Vorayuth’s hit and run case

Sep 2, 2020 | Bribery, Editors' Picks, Public Service | 0

UAE: Government officials arrested for corruption

Sep 7, 2020 | Fraud, Public Service | 0

Dubai International Airport 7 September 2020 Fourteen Dubai government officials, including six...

Taiwan: Major general charged in corruption scandal.

Sep 3, 2020 | Fraud, Public Service | 0
South Africa: ANC deals with political corruption

Sep 1, 2020 | Fraud, Politics | 0
USA: Wife of ex-California congressman sentenced for corruption

Aug 25, 2020 | Fraud, Politics | 0
South Africa: The ANC is ‘accused number one’ for corruption

Aug 24, 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

Switzerland: Parliament drops impeachment proceedings against attorney general

Aug 20, 2020 | General, Public Service | 0

Michael Lauber 20 August 2020 Michael Lauber was the Attorney general since 2012. A court...

South Africa: Police arrest 23 police officers implicated in corruption

Aug 8, 2020 | Bribery, Public Service | 0
China: Shaanxi provincial chief given suspended death sentence for corruption

Aug 3, 2020 | Bribery, Public Service | 0
UAE: 14 government officials arrested for corruption

Jul 29, 2020 | Bribery, Public Service | 0
Malaysia: Former PM Najib sentenced to 12 years in jail, fined RM210m

Jul 28, 2020 | Editors' Picks, Fraud, Money Laundering, Politics, Public Service | 0

Oman: ICC Bans Yousuf Abdulrahim Al Balushi For Seven Years for Corruption

Feb 25, 2020 | Sports | 0

25 February 2020. The International Cricket Council (ICC) has banned Oman’s Yousuf...

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
France: Former IAAF President Diack to face corruption charges

Jun 24, 2019 | Bribery, Sports | 0
France: Football legend questioned on suspicion of corruption.

Jun 19, 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...

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...

Read More

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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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...

Read More

Bulgaria: Protests and corruption crisis.

Sep 3, 2020 | General, Politics

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

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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

Russia: Putin critic is badly beaten outside his home.

Sep 1, 2020 | General, Politics

Yegor Zhukov 1 September 2020. The 22-year-old Yegor Zhukov was badly beaten by two thugs near his...

Read More

Russia: Putin critic Alexei Navalny on ventilator after suspected poisoning

Aug 26, 2020 | General, Politics

Alexei Navalny 26 August 2020 Russia’s most prominent opposition leader and anti-corruption...

Read More

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