USA: Hospital Researcher imprisoned for stealing trade secrets for China.
Li Chen 3 February 2021 Li Chen, 47, admitted in her guilty plea in July 2020 to stealing...
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Author: CorruptionDotNet
Cyprus: Malaysian 1MDB culprit Jho Low finds a safe home.
Jho Low 2 February 2021 Citizenship broker Henley & Partners of London, helped Jho Low, who is...
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Yemen: UN Report Accuses Yemen’s Central Bank of Corruption.
Yemen battle ground. 2 February 2021. UN reported that warring factions have diverted millions of...
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Saudi Arabia: Thirty-two arrested in $3bn money laundering case.
Thirty-two people have been arrested in Saudi Arabia as part of a corruption investigation into...
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Myanmar: Military takes power and Aung San Suu Kyi detained.
A banner erected in support of Aung San Suu Kyi. 3 February 2021 UPDATE Myanmar police have filed...
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