India: CBI books several of its officers for corru...

Posted by CorruptionDotNet | Jan 15, 2021 | Bribery, Public Service | 0

Russia: Pretrial restrictions extended for Auditor...

Posted by CorruptionDotNet | Jan 15, 2021 | Fraud, Public Service | 0

Myanmar: Aviation Chief Charged with Corruption.

Posted by CorruptionDotNet | Jan 14, 2021 | Bribery | 0

Sri Lanka: Former minister jailed for saying judge...

Posted by CorruptionDotNet | Jan 14, 2021 | General, Politics | 0

Estonia: Prime Minister Juri Ratas has announced h...

Posted by CorruptionDotNet | Jan 14, 2021 | Bribery, Politics | 0

China: Is Jack Ma missing or lying low?

Posted by CorruptionDotNet | Jan 13, 2021 | Business, Editors' Picks, General | 0

Business

Denmark: Hedge Fund founder in Dubai charged in tax fraud case.

Jan 9, 2021 | Business, Fraud, General | 0

Sanjay Shah 9 January 2021. Sanjay Shah a U.K. Citizen was charged by Danish authorities in a $1.6...

USA: LA developer paid $1.2 million in City Hall corruption case.

Jan 8, 2021 | Bribery, Business, Politics | 0
U.K: Tax authority fines MT Global $32.4M for violations of anti-money laundering regulations.

Jan 8, 2021 | Business, Money Laundering | 0
India: Corrupt contractor is responsible for the death of 24 people.

Jan 6, 2021 | Bribery, Business, Public Service | 0

Politics

Sri Lanka: Former minister jailed for saying judges are corrupt.

Jan 14, 2021 | General, Politics | 0

14 January 2021 Ranjan Ramanayake, deputy minister in the former government of then-President...

Estonia: Prime Minister Juri Ratas has announced his resignation over party corruption.

Jan 14, 2021 | Bribery, Politics | 0
USA: LA developer paid $1.2 million in City Hall corruption case.

Jan 8, 2021 | Bribery, Business, Politics | 0
Afghanistan: Chinese spy ring released without proper investigations.

Jan 7, 2021 | General, Politics | 0

Bribery
Fraud
Negligence
Public Service
Sports

Singapore: Seagate Technology International Former Director sentenced to jail.

Jan 13, 2021 | Bribery | 0

Teo Chu Ha Henry and his sister Teo Suya Bik Judy 13 January 2021 Teo Chu Ha Henry, 72, a former...

Malaysia: Former Senior Ministry officer charged with corruption.

Jan 12, 2021 | Bribery, Public Service | 0
Nigeria: Corruption and illicit flow of funds.

Jan 12, 2021 | Bribery, Editors' Picks, Fraud | 0
China: Former head of ‘state asset firm’ sentenced to death.

Jan 6, 2021 | Bribery, Business | 0
Pakistan: NAB recovered $43.4 million from corrupt elements.

Jan 2, 2021 | Bribery, Fraud, Public Service | 0

Romania: Arrest Warrant issued against its Prince.

Jan 7, 2021 | Fraud, General | 0

Prince Paul of Romania 7 January 2021. Paul-Phillipe al Romaniei, also known as Prince Paul of...

UAE: Tale of rags-to-riches-to-rags of BR Shetty

Jan 4, 2021 | Business, Fraud | 0
USA: Anonymous shell companies banned in a new anti-corruption law.

Jan 2, 2021 | General, Money Laundering | 0
Singapore: Three men attempt to cheat IBM of S$160,000.

Dec 30, 2020 | Bribery, Business, Fraud | 0
Democratic Republic of Congo: Anti-graft Chief Held In Corruption Case.

Dec 22, 2020 | Fraud, General | 0

Vatican: Pope Formally transfers assets from Secretariat of State to Treasury.

Dec 29, 2020 | Editors' Picks, General, Negligence | 0

Pope Francis 29 December 2020 Pope Francis has given the Vatican secretariat of state three...

Malaysia: Deloitte fined for 1MDB negligence

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

Maldives: Former lawmaker Ahmed Nihan’s case was forwarded to the Prosecutor General’s Office.

Dec 19, 2020 | Money Laundering, Politics, Public Service | 0

Ahmed Nihan 19 December 2020 Speaking to local media outlet Mihaaru, Prosecutor General Hussain...

India: Gujarat Cooperative Society Chairman Arrested.

Dec 18, 2020 | Fraud, Politics, Public Service | 0
South Africa: Eskom recovers $109million in corruption investigation.

Dec 17, 2020 | Bribery, Fraud, Public Service | 0
Kenya: Head of energy regulator arrested over petrol station bribe.

Dec 17, 2020 | Bribery, Public Service | 0
Vietnam: Hanoi’s ex-mayor jailed for stealing state documents.

Dec 14, 2020 | Bribery, Public Service | 0

Switzerland: FIFA bans Africa football chief Ahmad

Nov 25, 2020 | Bribery, Fraud, Sports | 0

Ahmad Ahmad 25 November 2020 FIFA on Monday banned Confederation of African Football (CAF)...

United States: Wondery CEO vows to fight federal corruption charges

Nov 13, 2020 | Bribery, Sports | 0
India: A cricket player reports corrupt approach.

Oct 6, 2020 | Sports | 0
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

Editors' Picks

Mexico: President wants the money stolen by corrupt officials to be returned.

Aug 21, 2020 | Bribery, Editors' Picks, Money Laundering, Politics

President Andres Manuel Lopez Obrador 21 August 2020 President Andres Manuel Lopez Obrador said...

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Thailand: Corruption in Red Bull scion Vorayuth’s hit and run case

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

Vicha Mahakun 2 September 2020 Prayut Chan-o-cha received a report of the independent inquiry set...

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Vatican: Cardinal Becciu forced out in rare resignation.

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

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

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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...

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China: Ex-Chairman of Ship building industry under Investigation for corruption.

Dec 30, 2020 | Bribery, Business

Shipbuilding 30 December 2020 Hu Wenming, 63, the former chairman and Party chief of China...

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USA: Marijuana legalization is a boon for corruption.

Dec 29, 2020 | Bribery, Business, General, Politics

Jasiel Correia 29 December 2020 Over the past 10 years 15 states have legalized sale of marijuana...

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Brazil: Rio police arrest Mayor Crivella.

Dec 29, 2020 | Bribery

Mayor Marcelo Crivella 29 December 2020 Rio de Janeiro state police arrested outgoing Mayor...

Read More

USA: Trump’s pardoning spree.

Dec 26, 2020 | Editors' Picks, General, Politics

President Donald Trump 26 December 2020. Obama issued 116 pardons and 711 commutations during his...

Read More

Russia: Navalny’s top associate detained.

Dec 26, 2020 | Politics

Lyubov Sobol 26 December 2020 Lyubov Sobol, a key ally of Navalny was detained on Friday for 48...

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