Maldives: Abdulla Yameen was sentenced to five years in prison
29 December 019 Former Maldives president Abdulla Yameen (in picture) was convicted and sentenced...
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Unites States: Kleptocrat Exposure Act
26 June 2019 In a major step in fighting foreign corruption, U.S. is introducing a bipartisan...
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Brazil: Operation Car Wash collusion between judge and prosecutors
19 June 2019 The Operation Car Wash lead prosecutor, Deltan Dallagnol and judge Sergio Moro have...
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Russia: Anti-corruption journalist Ivan Golunov charged with drug dealing
Update 19 June 2019 In an unprecedented move the Russian government released Ivan Golunov from...
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Nigeria: Jersey authorities to return part of $267 seized from family of General Sani Abacha.
6 June 2019 Authorities in the island of Jersey, a self-governing entity under the patronage of...
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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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Japan: Olympic Committee probe
15 March 2019 Japanese Olympic Committee President Tsunekazu Takeda is likely to retire without...
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