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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UAE: Two 1MDB linked executives behind bars
17 June 2019 Khadem al Qubaisi (in photo), who once headed Abu Dhabi’s International...
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China: World Bank debars state-owned construction company
9 June 2019 The World Bank announced on 5 June 2019 that it had debarred a Chinese state-owned...
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Germany: Porsche offices raided in corruption probe.
3 June 2019. On 28 May 2019 prosecutors raided German sports car maker and Volkswagen subsidiary...
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Italy: Another pharmaceutical corruption.
30 May 2019 The pharmaceutical industry is full of corruption. We showed this in our article...
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United Kingdom: A jailed banker’s wife spent $20 million at Harrods
29 May 2019 Zamira Hajiyeva, the wife of a convicted Azerbaijani banker, spent $20 million at...
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Germany: Volkswagen CEO Martin Winterkorn charged with fraud.
16 April 2019 German prosecutors charged former Volkswagen (VW) CEO Martin Winterkorn (in picture)...
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