Nigeria: Former two state governors sentenced on corruption charges.
13 June 2018 Former Plateau State governor, Joshua Dariye, has been sentenced to 14 years in...
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Month: June 2018
Malaysia: Corruption investigator issues arrest warrants.
8 June 2018 The Malaysian Anti-Corruption Commission (MACC) issued an arrest warrant for financier...
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China: Online appeal for information on corruption.
8 June 2018 The government launched a Website (http://www.12388.gov.cn/ztzz/) to enlist the help...
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Australia: Bank in breach of anti-money laundering laws
4 June 2018 Australia’s Commonwealth Bank has agreed to pay a fine of $530 million for...
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Spain: Prime Minister ousted on corruption scandal
4 June 2018 Prime Minister Mariano Rajoy of Spain on Friday was ousted from office following a...
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