Archives | Corruption.Net

India: Contender for Tamil Nadu CM was found guilty of corruption

Feb 14, 2017 | Bribery, Opinion |

14 February 2017 The Supreme Court of India convicted V K Sasikala in a 19-year-old corruption...

Feb 14, 2017 | Fraud, Opinion |

14 February 2017 Romania’s parliament on Monday endorsed a presidential proposal for a nationwide...

Feb 13, 2017 | Bribery, Business |

13 February 2017 Odebrecht is a Brazilian conglomerate consisting of diversified businesses in the...

Feb 13, 2017 | Business, Fraud |

13 February 2017 Jurgen Mossack and Ramon Fonseca, the founders of Mossack Fonseca legal firm have...

Feb 10, 2017 | General |

10 February 2017 Why does so much dirty money flow into the United Kingdom? UK wants to entice...