South Africa: Employers swindle Covid-19 aid fund.
Covid-19 5 February 2021 A Corruption Watch (CW) report released on 1 February 2021 reveals that...
Read More
Author: CorruptionDotNet
Malaysia: Former Umno V-P Mohd Isa Abdul Samad jailed, fined over corruption charges.
Mohd Isa Abdul Samad was convicted of nine charges of corruption on Wednesday (Feb 3) and...
Read More
Brazil: Era of Operation Car Wash comes to an end.
Operation Car Wash was a criminal investigation by the Federal Police of Brazil. It started in...
Read More
China: Tencent fires 100 employees, blacklists 37 firms for corruption.
3 February 2021. Tencent Holdings Ltd, China’s biggest social media and video games company,...
Read More
USA: Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme.
3 February 2021 John DeMarr, 55, was charged with participation in a coordinated cryptocurrency...
Read More
