South Korea: High level corruption arrests
18 April 2017 South Korean prosecutors, on Monday, charged the chairman of retail giant Lotte,...
Category: Fraud
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Nigeria: Former oil minister on money laundering charges
7 April 2017. The UK National Crime Agency (NCA) has been investigating Diezani Alison-Madueke,...
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Nigeria: London to release information on property owned by Nigerians
5 April 2017 Professor Bolaji Owosanoye, the Executive Secretary of Nigeria’s Presidential...
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Brazil: Meat industry corruption
21 March 2017 Brazilian police have uncovered a scandal in the meat industry. Some meatpackers...
Read MoreUnited States: Naval officers charged with corruption
15 March 2017 Yesterday the Justice Department revealed a fresh indictment charging eight Navy officials with corruption and other crimes in the “Fat Leonard” bribery case. They are: Rear Adm. Bruce Loveless, a...
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Spain: Former IMF Chief sentenced to jail for embezzlement
27 February 2017 Rodrigo Rato, former IMF Chief, was found guilty of misuse of corporate credit...
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Thailand: Considers death penalty for corruption
Thailand: Considers death penalty for corruption 17 February 2017 Thai government is mulling over...
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