Mexico: Judge orders arrest of ex-CEO of Mexican oil firm
8 July 2019 A judge has ordered the arrest of Emilio Lozoya (picture above), a former head of...
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Author: CorruptionDotNet
India: Uttar Pradesh Chief Minister Yogi Adityanath wants to retire 200 tainted officials
4 July 2019 Indian bureaucracy has been known for its corruption all along. The corruption was...
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Maldives: FIU’s then-head decided against forwarding money laundering case to police.
3 July 2019 The Financial Intelligence Unit was created as a unit in the Maldives Monetary...
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Colombia: An Arm of the World Bank Has Been Implicated in Latin American Corruption Scandal
3 July 2019 María Victoria Guarín was an investment officer for a World Bank unit, known as the...
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Singapore: Sembcorp Marine under corruption investigations in Brazil.
3 July 2019 Sembcorp Marine (SembMarine) on 3 July 2019 said that a search warrant was issued on...
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