Sudan: Ousted president Omar al-Bashir on trial for corruption August 31, 2019 | Bribery, Fraud, Politics |
China: Is Xi Jinping’s anti-corruption campaign a success? August 19, 2019 | Bribery, Editors' Picks, General, Politics |
Pakistan: National Accountability Bureau recovered $2 billion corrupt money August 18, 2019 | Bribery, General |
Malaysia: Charges filed against 17 current, former Goldman Sachs executives August 10, 2019 | Business, Fraud, General |
Indonesia: Former CEO of Garuda arrested for corruption in airline purchases. August 10, 2019 | Bribery, Fraud, Public Service |
South Africa: Ramaphosa Wins Court Case Against Anti-Graft Watchdog August 9, 2019 | General, Politics |
Brazil: Former president Luiz Inácio Lula da Silva was sentenced to 12 years and 11 months in prison August 8, 2019 | Bribery, Politics |
Ukraine: Prosecutor General (PG) summons former officials of Pororshenko’s government for questioning August 7, 2019 | Bribery, General, Politics |
Maldives: Ex-vice president detained on arrival by boat in India August 5, 2019 | General, Politics |
China: Former head of China Development Bank under corruption investigations. August 1, 2019 | Bribery, Fraud |
Kenya: Sitting Finance Minister charged with corruption July 30, 2019 | Bribery, Fraud, Politics, Public Service |
Zimbabwe: Former tourism minister charged with corruption worth $95 million July 29, 2019 | Bribery, Politics |
United States: World Bank debars American technology company July 18, 2019 | Business, Fraud, General |
Hong Kong: ICAC chief warns of corruption in Belt and Road countries July 11, 2019 | Bribery, Fraud |
Sweden: Rejects extradition request for Qiao Jianjun. July 11, 2019 | Bribery, Fraud, Public Service |
Romania:European council not happy with the lack of progress in fighting corruption July 10, 2019 | Bribery, General, Politics |
China: A prisoner got other inmates to dig a tunnel so he could move in and out of jail freely. July 9, 2019 | General, Public Service |
Nigeria: Confiscates $40m of jewellery from ex-Minister July 9, 2019 | Fraud, Politics, Public Service |
China: Aircraft Carrier Builder Jailed 12 years for Corruption July 9, 2019 | Bribery, Public Service |
Algeria: Senator Djamel Ould Abbes arrested on corruption charges July 9, 2019 | Fraud, General, Politics |
Mexico: Judge orders arrest of ex-CEO of Mexican oil firm July 8, 2019 | Bribery, Fraud, Public Service |
India: Uttar Pradesh Chief Minister Yogi Adityanath wants to retire 200 tainted officials July 4, 2019 | Bribery, Public Service |
Maldives: FIU’s then-head decided against forwarding money laundering case to police. July 3, 2019 | Fraud, General, Public Service |
Colombia: An Arm of the World Bank Has Been Implicated in Latin American Corruption Scandal July 3, 2019 | Bribery, Business |
Singapore: Sembcorp Marine under corruption investigations in Brazil. July 3, 2019 | Bribery, Business |
Maldives: Supreme court justice leaves country amid corruption probe June 30, 2019 | Bribery, Public Service |
Singapore: Former mosque chairman jailed for 27 months for stealing S$372,000 of donations. June 29, 2019 | Fraud, General |
Uzbekistan: Prosecutor-General gets 10 years for corruption June 28, 2019 | Bribery, Politics, Public Service |
Puerto Rico: New corruption allegations hit the government. June 26, 2019 | Bribery, Politics, Public Service |
India: CBI files case against arms dealer connected to Priyanka Gandhi’s husband, Robert Vadra. June 22, 2019 | Bribery, Fraud, Politics |
USA: Walmart agrees to pay $282 million in global settlement of foreign corruption charges. June 21, 2019 | Bribery, Business |
Brazil: Operation Car Wash collusion between judge and prosecutors June 19, 2019 | Bribery, Business, Editors' Picks, Politics |
USA: Republican Duncan Hunter’s wife changing plea in criminal case June 13, 2019 | Fraud, Politics |
Israel: Sara Netanyahu, the wife of Prime Minister Benjamin Netanyahu agreed to plead guilty. June 13, 2019 | Bribery, Fraud, Politics |
Pakistan: Former President Zardari questioned in money laundering case June 12, 2019 | Bribery, Politics |
Russia: Former Anti-Corruption Official Sentenced to 13 Years for Bribery June 11, 2019 | Bribery, Public Service |
Russia: Anti-corruption journalist Ivan Golunov charged with drug dealing June 8, 2019 | Bribery, Editors' Picks, Fraud, Politics |
USA: True the Vote Wins Stunning Court Ruling Against IRS in Lois Lerner Scandal June 8, 2019 | Politics, Public Service |
Nigeria: Jersey authorities to return part of $267 seized from family of General Sani Abacha. June 6, 2019 | Editors' Picks, Fraud, Politics |
USA: Detroit Metropolitan Airport inspector guilty of corruption charges. June 6, 2019 | Bribery, Public Service |
China: Former Lottery Official Sentenced to 17 Years in prison for corruption. June 4, 2019 | Bribery, Fraud, Public Service |
United Kingdom: A jailed banker’s wife spent $20 million at Harrods May 29, 2019 | Business, Fraud, General |
Austria: The government loses no-confidence motion. May 27, 2019 | Editors' Picks, General, Politics |
Romania: De facto head of the country sentenced to 3 1/2 years in jail May 27, 2019 | Bribery, Editors' Picks, Fraud, Politics |
Russia: High-ranking investigator convicted on corruption charges May 25, 2019 | Bribery, Fraud, General |
China: China Securities Regulatory Commission head falls from grace. May 23, 2019 | Bribery, General, Public Service |
Austria: Far-right Freedom Party ministers all resign throwing the government into chaos. May 21, 2019 | General, Politics |
Bulgaria: Agriculture minister resigns after corruption investigations. May 15, 2019 | Fraud, General, Politics |
Germany: Volkswagen CEO Martin Winterkorn charged with fraud. April 16, 2019 | Business, Editors' Picks, Fraud |
Brazil: Swiss authorities return part of frozen money. April 10, 2019 | Bribery, Business, Politics |
Romania: The ruling party reacts to criticism from foreign ambassadors. April 7, 2019 | Fraud, Politics |
Canada: Trudeau ejects Jody Wilson-Raybould, Jane Philpott from Liberal caucus. April 3, 2019 | General, Politics |
Slovakia: Anti-corruption activists has won the presidential election. March 31, 2019 | General, Politics |
Romania: Former chief anti-corruption prosecutor banned from leaving the country March 29, 2019 | Fraud, General, Politics |
Slovakia: Anti-corruption campaigner wins the first round of presidential polls. March 28, 2019 | Bribery, General, Politics |
China: Former internet tsar Lu Wei was sentenced to 14 years March 27, 2019 | Bribery, Public Service |
USA: Michael Avenatti charged with attempted extortion of $20 million from Nike March 26, 2019 | Business, Fraud |
Brazil: Ex-President Temer arrested on corruption charges. March 22, 2019 | Bribery, Fraud, Politics |
Argentina: Former president Cristina Kirchner charged in yet another corruption case March 19, 2019 | Bribery, Politics |
United Kingdom: Global Witness data analysis reveals dirty money in London properties March 17, 2019 | Business, Fraud |
Myanmar: Environmental Investigation Agency alleges corruption in timber trade. March 15, 2019 | Bribery, Politics, Public Service |
Romania: Lack of progress in anti-corruption says European Union March 14, 2019 | General, Politics |
Australia: A lawyer becomes a police informant on her own clients March 14, 2019 | General, Public Service |
Australia: Trade commissioner in Japan sacked after decades of corruption March 13, 2019 | Fraud, Public Service |
Canada: Why SNC-Lavalin should not be given the benefit of DPA March 13, 2019 | Bribery, Business, Fraud |
India: Madras High Court says corruption is spreading like fire. March 12, 2019 | Bribery, Public Service |
Myanmar: Tanintharyi State Chief Minister Arrested on Bribery, Corruption Charges March 12, 2019 | Bribery, Politics |
USA: Russia telecoms giant MTS fined $850 m in US corruption case March 8, 2019 | Bribery, Politics |
USA: Adidas manager Gatto sentenced to nine months in basketball corruption case March 6, 2019 | Bribery, Sports |
Canada: Another cabinet minister resigns over SNC- Lavalin corruption scandal March 5, 2019 | Bribery, Politics |
Sri Lanka: President ousts senior police officer for corruption February 27, 2019 | Bribery, Fraud, Politics, Public Service |
Italy: A former mayor of Rome was sentenced to six years in prison. February 26, 2019 | Bribery, Fraud, Politics |
South Africa: Bosasa corruption leads to liquidation February 20, 2019 | Bribery, Business, Politics |
Maldives: Ex-president Yameen held for money laundering trial February 19, 2019 | Bribery, Fraud, Politics |
Switzerland: 1MDB whistle-blower Andre Xavier Justo is investigated for economic espionage February 18, 2019 | Fraud, General |
Maldives: Anti-corruption watchdog accused of incomplete and overdue report. February 17, 2019 | Bribery, Fraud, General |
Malaysia: Deloitte fined for 1MDB negligence January 31, 2019 | Bribery, Negligence, Politics, Public Service |
United States: Drops out of top 20 performers in global corruption index. January 29, 2019 | Indices |
China: Former Vice Governor of Jiangxi sentenced for corruption January 29, 2019 | Bribery, Fraud, Politics, Public Service |
Malaysia: Five-year National Anti-Corruption Plan January 29, 2019 | Bribery, Business, Politics, Public Service |
Mexico: Former president was paid $100 million bribe January 20, 2019 | Bribery, General, Public Service |
Israel: Corruption scandal hits top echelons of justice system January 16, 2019 | Bribery, Public Service |
Philippines: Fugitive handed over to China January 16, 2019 | Bribery, Fraud, Politics, Public Service |
United States: Former judge sentenced to 44 months jail. January 3, 2019 | Bribery, Fraud, General, Public Service |
United States: Coach pleads guilty to accepting bribes in violation of NCAA rules. January 3, 2019 | Bribery, Sports |
Peru: President accuses Attorney General of corruption January 2, 2019 | Bribery, General, Politics, Public Service |
Saudi Arabia: King Salman has appointed a new foreign minister in a major cabinet reshuffle. December 28, 2018 | General, Politics |
Pakistan: Former PM Nawaz Sharif sentenced to 7 years for corruption December 28, 2018 | Bribery, Fraud, General, Politics |
China: Ex-deputy spy chief sentenced to life. December 27, 2018 | Bribery, Fraud, Politics, Public Service |
United States: Feds want court to stop anti-corruption lawsuit against Trump December 18, 2018 | Business, Politics |
Canada: Ex-manager of hospital sentenced in largest corruption fraud in the history. December 18, 2018 | Bribery, Business |
Global: GRECO’s fight against corruption December 14, 2018 | Bribery, Fraud, General, Politics, Public Service |
Malaysia: Former prime minister tampered with the 1MDB audit report. December 13, 2018 | Fraud, General, Politics |
United States: Federal jury convicted Hong Kong businessman of bribery and corruption December 6, 2018 | General |
India: Corruption in anti-corruption investigations. December 3, 2018 | Bribery, Politics, Public Service |
Poland: Former chief banking regulator detained on corruption charges. November 27, 2018 | Bribery, Fraud |
India: French anti-corruption NGO files complaint on Rafale deal November 26, 2018 | Bribery, Fraud, General, Politics |
Japan: Nissan chairman Carlos Ghosn arrested; $44.6 million in hidden pay November 20, 2018 | Business, Fraud, General |
Sri Lanka: Former all-rounder, Dilhara Lokuhettige, charged with corruption November 16, 2018 | Bribery, Fraud, Sports |
Malaysia: Former First Lady charged with corruption over solar hybrid project November 15, 2018 | Bribery, General |
Colombia: Mysterious death of key witness in construction giant Odebrecht’s corruption trial November 15, 2018 | Bribery, Business |
Afghanistan: Anti-corruption program is corrupt November 11, 2018 | Bribery, Fraud, General, Politics |
Indonesia: Lippo Group under investigations by the anti-corruption agency November 10, 2018 | Bribery, General |
Maldives: Supreme court upholds the recent free election October 23, 2018 | Fraud, General, Politics |
Canada: Construction giant SNC-Lavalin appeals to public to avoid a trial for corruption charges. October 22, 2018 | Bribery, Business |
Malaysia: Former deputy prime minister Zahid Hamidi charged over corruption October 19, 2018 | Bribery, Fraud, Politics |
Maldives: Will Yameen succeed in clinging to the power? October 15, 2018 | Bribery, Fraud, Politics |
Thailand: Former prime minister Thaksin Shinawatra’s son on money laundering charges. October 10, 2018 | Fraud, Politics |
Bulgaria: Investigative journalist was brutally raped and murdered. October 9, 2018 | Fraud, Politics |
Maldives: President Abdulla Yameen’s 11th hour- attempt to stay in power. October 9, 2018 | Bribery, Fraud, Politics |
France: Former President Nicolas Sarkozy lost his first appeal. October 8, 2018 | Bribery, Fraud, Politics |
South Korea: Former President jailed for 15 years for corruption and embezzlement October 5, 2018 | Bribery, Fraud |
Maldives: Abdulla Yameen is discrediting the election results to stay in power. October 4, 2018 | Fraud, Politics |
Maldives: Yameen wants to derail the presidential election. September 28, 2018 | Bribery, Fraud, Politics |
Maldives: Heading to polls amid criticism over corruption and unfair election September 20, 2018 | Bribery, Fraud, Politics |
Malaysia: Former PM Najib arrested on corruption charges September 19, 2018 | Bribery, Fraud, Politics |
Malaysia: Deepak claims Najib forced him to engage Shafee as lawyer September 19, 2018 | Bribery, Fraud |
Egypt: Ex-President Mubarak’s sons arrested on corruption charges. September 16, 2018 | Business, Fraud |
Guatemala: Shuts down anti-corruption commission set up by UN. September 14, 2018 | Bribery, General, Politics |
Malaysia: Ex-Premier Najib’s Lawyer arrested on money laundering charges September 14, 2018 | Bribery, Fraud, Politics |
Mexico – Nexus between earthquake and corruption. September 12, 2018 | Bribery, General, Negligence |
Romania: President sacks anti-corruption prosecutor September 11, 2018 | Fraud, General, Politics, Public Service |
Malaysia: Ex-spy agency chief Hasanah remanded for pocketing election funds September 8, 2018 | Fraud, Public Service |
