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Australia: Cash for visa scam
Former Liberal Wagga Wagga MP Daryl Maguire 25 September 2020 he Independent Commission Against...
Politics
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Australian: People trust government to handle Covid but not corruption.
Parliament House 2 December 2020 Griffith University and Transparency International Australia have...
- Bribery
- Fraud
- Negligence
- Public Service
- Sports
Australia: Corruption in rezoning of land.
John Woodman 26 November 2020 This is a case of high level corruption in the state of Victoria....
South Africa: Ruling party leader to be arrested for corruption.
12 November 020. An arrest warrant has been issued for Magashule in connection with the looting of...
Malaysia: Deloitte fined for 1MDB negligence
31 January 2019 Audit firm Deloitte has been fined S$535,000 and was issued a reprimand by the...
Australia: Police union condemns federal corruption commission.
12 November 2020 The Australian Federal Police (AFP) Association, representing almost 4,000 law...
United States: Wondery CEO vows to fight federal corruption charges
13 November 2020 Hernan Lopez and Carlos Martinez are two former Rupert Murdoch’s 21st Century Fox...
Editors' Picks
USA: Researcher pleads guilty to stealing scientific trade secrets to sell in China
Li Chen 4 August 2020 Li Chen, 46, pleaded guilty on 30 July, via video conference in U.S....
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Lebanon: Endemic corruption caused Beirut blast
Aftermath of Beirut explosion 11 August 2020 On 4 August 2020 two explosions occurred at the port...
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USA: Pharmacy Exec Pleads Guilty in $50M Drug Fraud in New Jersey
13 August 2020 Not only the big pharmaceutical companies are exploiting the national health...
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South Africa: Corruption-accused Zandile Gumede’s swearing in as Member of Provincial Legislature.
Zandile Gumede 21 August 2020 Zandile Gumede, has been appointed to KwaZulu-Natal Legislature by...
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France: Former President is facing corruption trial.
Nicolas Sarkozy 23 November 2020 Nicolas Sarkozy was president of France between 2007 and 2012. He...
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Peru: President Martin Vizcarra ousted by Congress on corruption charges.
President Martin Vizcarra 13 November 2020 Peru’s Congress ousted President Martin Vizcarra...
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Myanmar: Former Tanintharyi chief minister sentenced 30 years for corruption.
Lei Lei Maw 9 November 2020 A Tanintharyi court sentenced former chief minister of Tanintharyi...
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Lebanon: Gibran Bassil hit by US sanctions for corruption.
Gibran Bassil 7 November 2020 The U.S. Department of the Treasury’s Office of Foreign Assets...
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Brazil: President’s son charged with corruption
Flavio Bolsonaro 5 November 2020 Brazilian prosecutors on Wednesday charged President Jair...
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