USA: Pharmacy Exec Pleads Guilty in $50M Drug Frau...

Posted by CorruptionDotNet | Aug 13, 2020 | Business, Editors' Picks, Fraud | 0

Mexico: Ex-president accused of receiving bribes

Posted by CorruptionDotNet | Aug 12, 2020 | Bribery, Politics | 0

Lebanon: Endemic corruption caused Beirut blast

Posted by CorruptionDotNet | Aug 11, 2020 | Editors' Picks, General, Politics | 0

South Africa: Police arrest 23 police officers imp...

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

South Africa: Body set up to probe coronavirus cor...

Posted by CorruptionDotNet | Aug 8, 2020 | Fraud, Politics | 0

Malaysia: Former finance minister arrested on corr...

Posted by CorruptionDotNet | Aug 8, 2020 | Bribery, Politics | 0

Business

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

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

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

USA: Novartis US Corruption Settlements

Aug 3, 2020 | Bribery, Business, Editors' Picks | 0
Singapore: Former BP manager, businessman found guilty in graft case.

Jul 18, 2020 | Bribery, Business | 0
Global: Fallout of Airbus Corruption

Feb 4, 2020 | Bribery, Business | 0

Politics

Mexico: Ex-president accused of receiving bribes

Aug 12, 2020 | Bribery, Politics | 0

12 August 2020 Enrique Peña Nieto was Mexico’s president from 2012 to 2018. Prosecutors in Mexico...

Lebanon: Endemic corruption caused Beirut blast

Aug 11, 2020 | Editors' Picks, General, Politics | 0
South Africa: Body set up to probe coronavirus corruption

Aug 8, 2020 | Fraud, Politics | 0
Malaysia: Former finance minister arrested on corruption charges

Aug 8, 2020 | Bribery, Politics | 0

Bribery
Fraud
Negligence
Public Service
Sports

Spain: Former king to leave the country amid corruption claims

Aug 4, 2020 | Bribery, Politics | 0

Juan Carlos with late King Abdullah 4 August 2020 Switzerland’s La Tribune de Geneve...

China: Former Top Banker Pleads Guilty in Corruption Case

Aug 3, 2020 | Bribery | 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
USA: Ohio house speaker arrested in FBI $60M bribery investigation

Jul 23, 2020 | Bribery, Politics | 0

Ukraine: Is honeymoon over for Zelensky?

Jul 29, 2020 | Editors' Picks, Fraud, Politics | 0

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

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

Jul 28, 2020 | Editors' Picks, Fraud, Money Laundering, Politics, Public Service | 0
Maldives: Corruption and Asset Recovery Commission Submits Preliminary Report to President

Jul 28, 2020 | Editors' Picks, Fraud, Politics, Public Service | 0
Zimbabwe: Anti-Corruption Activists Detained

Jul 21, 2020 | Money Laundering, Politics | 0
India: Central Bureau of Investgations books a principal director in the office of the Comptroller and Auditor General of India

Jul 20, 2020 | Editors' Picks, Fraud, Public Service | 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

Malaysia: Bumiputra status corruption scandal

Jul 17, 2020 | Bribery, Public Service | 0

Eight Remanded by MACC 17 July 2020 Eight people, including five civil servants, have been...

Nigeria: Diplomat Sacked for Criticizing Dutch Companies’ Corruption in Nigeria

Jul 15, 2020 | General, Public Service | 0
Nigeria: Diplomat Sacked for Criticizing Dutch Companies’ Corruption in Nigeria

Jun 30, 2020 | General, Public Service | 0
China: Public Security Vice Minister Arrested in Corruption Probe.

Apr 23, 2020 | Politics, Public Service | 0
Philippines: Former police chief indicted in drug corruption case.

Jan 17, 2020 | Bribery, 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

Lebanon: Endemic corruption caused Beirut blast

Aug 11, 2020 | Editors' Picks, General, Politics

Aftermath of Beirut explosion 11 August 2020 On 4 August 2020 two explosions occurred at the port...

Read More

USA: Pharmacy Exec Pleads Guilty in $50M Drug Fraud in New Jersey

Aug 13, 2020 | Business, Editors' Picks, Fraud

13 August 2020 Not only the big pharmaceutical companies are exploiting the national health...

Read More

India: Central Bureau of Investgations books a principal director in the office of the Comptroller and Auditor General of India

Jul 20, 2020 | Editors' Picks, Fraud, Public Service

20 July 2020 Sharada Subramaniam, an Indian Audit and Accounts Service official, allegedly...

Read More

Maldives: Corruption and Asset Recovery Commission Submits Preliminary Report to President

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

Ahmed As’ad 28 July 2020 The presidential Commission on Corruption and Asset Recovery...

Read More

1
...
...
2

Poland: Ex-transport minister arrested in corruption probe

Jul 21, 2020 | Bribery, Politics

Sławomir N. 21 July 2020 According to Poland’s Central Anti-Corruption Bureau, a former MP,...

Read More

Russia: Navalny’s Best Corruption Exposés During his FBK’s Nine-Year History

Jul 21, 2020 | Bribery, Politics

Aleksei Navalny 21 July 2020 Aleksei Navalny created his Anti-Corruption Foundation (FBK) nine...

Read More

Spain: Former King Juan Carlos’s hidden Swiss fortune

Jul 20, 2020 | Bribery, Politics

King Juan Carlos and the King of Arabia, Abdullah Bin Abdulaziz 20 July 2020 Zarzuela Palace on 15...

Read More

Colombia: Anti-corruption team bought COVID-19 gear at motorcycle repair shop!

Jul 18, 2020 | Fraud, General

Comptroller General Carlos Felipe Cordoba and Prosecutor General Francisco Barbosa 19 July 2020...

Read More

Maldives: Police search Male’ residences over MMPRC graft

Jul 18, 2020 | Fraud, Money Laundering, Politics

Maldives Police 18 July 2020 Maldives Police Service are inspecting four buildings located in...

Read More

Search & Filter

Filter by Country