USA:Two More Navy Officials Plead Guilty in GDMA Corruption November 25, 2020 | Bribery, Public Service |
China: Former aide to vice president named in anti-graft probe November 25, 2020 | Bribery, Public Service |
Israel: Mayor of northern city arrested in corruption probe. November 23, 2020 | Bribery, Fraud, Politics |
United States: Wondery CEO vows to fight federal corruption charges November 13, 2020 | Bribery, Sports |
Peru: President Martin Vizcarra ousted by Congress on corruption charges. November 13, 2020 | Bribery, General, Politics |
South Africa: Ruling party leader to be arrested for corruption. November 12, 2020 | Fraud, Politics |
Australia: Police union condemns federal corruption commission. November 12, 2020 | General, Public Service |
Maldives: PG office sends back Mayor Shifa’s corruption case November 10, 2020 | Fraud, General, Public Service |
Australia: Corruption charges against bookkeeper Paola Colangelo dropped in public sector fraud case. November 10, 2020 | Fraud, Public Service |
India: Hind Steelworks ex-Chairman booked for corruption. November 9, 2020 | Bribery, Public Service |
India: In a land grab case bribe taker and the giver commit suicide. November 9, 2020 | Bribery, Public Service |
Malaysia:1MDB state fund still $7.8 billion in debt. November 9, 2020 | Fraud, Money Laundering, Politics |
Myanmar: Former Tanintharyi chief minister sentenced 30 years for corruption. November 9, 2020 | Bribery |
Brazil: President’s son charged with corruption November 5, 2020 | Bribery, Money Laundering, Politics |
Saudi Arabia: Judges face bribery and corruption charges. October 8, 2020 | Bribery, Public Service |
India: Anti-Corruption Bureau arrests four people in separate cases in Mumbai. October 7, 2020 | Bribery, Public Service |
Maldives: Former Vice President sentenced to 20 years October 6, 2020 | Editors' Picks, Fraud, Money Laundering, Public Service |
India: CBI Raids Karnataka Congress leader DK Shivakumar’s Premises. October 5, 2020 | Bribery, Politics |
France: Anti-corruption lobby seeks to re-open probe into Rafale deal. October 5, 2020 | General, Politics |
South Africa: A businessman and top cop in corruption investigation October 3, 2020 | Bribery, Public Service |
Vatican: Cardinal Becciu forced out in rare resignation. September 30, 2020 | Editors' Picks, Fraud, General |
France: Lamine Diack back in French court as part of Olympic bid vote investigation. September 30, 2020 | Bribery, Money Laundering, Sports |
Malaysia: High Court throws out Najib’s suit against AmBank September 30, 2020 | Money Laundering, Politics |
Australia: Former Ipswich mayor sentenced for sexual assault, corruption charges. September 30, 2020 | Bribery, Politics |
Australia: Councillor accused of offering $5 million to be made mayor. September 26, 2020 | Bribery, Public Service |
Zimbabwe: Top police detective arrested on corruption charges. September 25, 2020 | Bribery, Public Service |
Thailand: A former cabinet minister sentenced 99 years in jail for corruption. September 25, 2020 | Bribery, Politics |
France: Former head of athletics’ governing body, Lamine Diack sentenced to two years in prison for corruption. September 17, 2020 | Bribery, Sports |
Iran: A former judge responsible for filtering internet sentenced for corruption. September 14, 2020 | Bribery, Public Service |
UAE: ICC suspends two cricketers for breach of anti-corruption code September 14, 2020 | Bribery, Sports |
Singapore: Corruption to Advance Contractors’ Business Interests. September 8, 2020 | Bribery, Business |
Australia: Police seize Melbourne property in international corruption case September 4, 2020 | Bribery, Politics, Public Service |
Thailand: Corruption in Red Bull scion Vorayuth’s hit and run case September 2, 2020 | Bribery, Editors' Picks, Public Service |
Saudi Arabia: Top commander in Yemen war removed for corruption. September 1, 2020 | Bribery, Politics |
Russia: Putin critic Alexei Navalny on ventilator after suspected poisoning August 26, 2020 | General, Politics |
Mexico: President wants the money stolen by corrupt officials to be returned. August 21, 2020 | Bribery, Editors' Picks, Money Laundering, Politics |
South Africa: Corruption-accused Zandile Gumede’s swearing in as Member of Provincial Legislature. August 21, 2020 | Bribery, Editors' Picks, Money Laundering, Politics |
Switzerland: Parliament drops impeachment proceedings against attorney general August 20, 2020 | General, Public Service |
USA: Pharmacy Exec Pleads Guilty in $50M Drug Fraud in New Jersey August 13, 2020 | Business, Editors' Picks, Fraud |
Lebanon: Endemic corruption caused Beirut blast August 11, 2020 | Editors' Picks, General, Politics |
South Africa: Police arrest 23 police officers implicated in corruption August 8, 2020 | Bribery, Public Service |
Malaysia: Former finance minister arrested on corruption charges August 8, 2020 | Bribery, Politics |
USA: Researcher pleads guilty to stealing scientific trade secrets to sell in China August 4, 2020 | Business, Editors' Picks, Fraud |
China: Shaanxi provincial chief given suspended death sentence for corruption August 3, 2020 | Bribery, Public Service |
Malaysia: Former PM Najib sentenced to 12 years in jail, fined RM210m July 28, 2020 | Editors' Picks, Fraud, Money Laundering, Politics, Public Service |
Maldives: Corruption and Asset Recovery Commission Submits Preliminary Report to President July 28, 2020 | Editors' Picks, Fraud, Politics, Public Service |
USA: Ohio house speaker arrested in FBI $60M bribery investigation July 23, 2020 | Bribery, Politics |
Russia: Navalny’s Best Corruption Exposés During his FBK’s Nine-Year History July 21, 2020 | Bribery, Politics |
India: Central Bureau of Investgations books a principal director in the office of the Comptroller and Auditor General of India July 20, 2020 | Fraud, Public Service |
Singapore: Former BP manager, businessman found guilty in graft case. July 18, 2020 | Bribery, Business |
Colombia: Anti-corruption team bought COVID-19 gear at motorcycle repair shop! July 18, 2020 | Fraud, General |
Maldives: Police search Male’ residences over MMPRC graft July 18, 2020 | Fraud, Money Laundering, Politics |
Maldives: ACC reopens investigation into ex-President Yameen’s illegal oil trade July 18, 2020 | Fraud, Politics |
USA: Last Conspirator Pleads Guilty In $5 Million Fraud In Lynn Haven July 15, 2020 | Bribery, Fraud |
Nigeria: Diplomat Sacked for Criticizing Dutch Companies’ Corruption in Nigeria July 15, 2020 | General, Public Service |
Algeria: Two ex- prime ministers sentenced to 12 years for corruption July 15, 2020 | Bribery, Politics |
Nigeria: Diplomat Sacked for Criticizing Dutch Companies’ Corruption in Nigeria June 30, 2020 | General, Public Service |
China: Public Security Vice Minister Arrested in Corruption Probe. April 23, 2020 | Politics, Public Service |
U.S.A: Justice Department Charges Former Venezuelan President Nicolas Maduro With Drug Trafficking, Corruption March 27, 2020 | General, Money Laundering, Politics |
Malaysia: Recovery of US$322 million stolen from the sovereign wealth fund 1MDB. March 24, 2020 | Fraud, General |
United States: Veterans Affairs employee Joseph Prince found guilty of corruption March 19, 2020 | Fraud, General |
Ukraine: Deputy chief of staff of the president in corruption probe. March 19, 2020 | Bribery, General |
Uzbekistan: Daughter of former dictator was jailed for 13 years March 19, 2020 | Bribery, Money Laundering |
Switzerland: Man, in Petrobras corruption case convicted. February 27, 2020 | Bribery, Money Laundering |
Malaysia: Will the high-profile political drama absolve past corruption? February 26, 2020 | Politics |
Oman: ICC Bans Yousuf Abdulrahim Al Balushi For Seven Years for Corruption February 25, 2020 | Sports |
Singapore: SembMarine agent jailed for 19 years in Brazil corruption probe. February 21, 2020 | Bribery |
South Korea: Former South Korean president Lee Myung-bak taken to prison February 21, 2020 | Bribery, Fraud |
India: Does the AAP victory indicate victory of anti- corruption drive? February 17, 2020 | Bribery, General |
Equatorial Guinea: Vice president fined €30million by France for corruption. February 11, 2020 | Money Laundering |
Malaysia: Leading airlines AirAsia and AirAsia X involved in Airbus corruption. February 4, 2020 | Bribery, Business |
UK: Airbus reaches settlement with France, UK, US for corruption January 30, 2020 | Bribery, Business |
Angola: Former President’s daughter in corruption scandal January 22, 2020 | Business, Money Laundering, Politics |
Philippines: Former police chief indicted in drug corruption case. January 17, 2020 | Bribery, Public Service |
USA: Former Los Angeles sheriff to report to prison for corruption. January 17, 2020 | General, Public Service |
South Africa: Former Electricity Authority managers arrested for fraud and corruption December 20, 2019 | Bribery, Fraud |
Sudan: Former president Omar al-Bashir sentenced to two years in reform facility December 16, 2019 | Fraud, General, Politics |
Sweden: Telecoms giant Ericsson agrees to pay $1 billion to settle FCPA violation December 10, 2019 | Bribery, Business |
Australia: arrest of civil servant causes losing of public trust. December 5, 2019 | Fraud, Public Service |
Maldives: Abdulla Yameen was sentenced to five years in prison November 29, 2019 | Bribery, Politics |
Sri Lanka: Newly-elected President absolved of all corruption charges. November 22, 2019 | Politics |
Israel: Prime Minister Netanyahu indicted on corruption charges. November 22, 2019 | Bribery, Politics |
South Africa: Former security minister arrested on corruption charges. November 21, 2019 | Bribery, Fraud |
USA: FBI investigates corruption in a pipeline project in Pennsylvania November 13, 2019 | Bribery, Politics, Public Service |
Israel: Ten Arrested for corruption including Mayor, and Senior Gov’t Officials. November 4, 2019 | Bribery, Fraud |
