Brazil: Homes of President’s associates raided.
24 December 2019 Officials from Rio de Janeiro’s public prosecutor’s office raided the home of...
Category: Fraud
Fraud
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Israel: Ten Arrested for corruption including Mayor, and Senior Gov’t Officials.
4 November 2019 Israeli police arrested 10 and detained nine others for questioning on Monday on...
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Malaysia: US Justice Department reaches settlement with Jho Low
31 October 2019 US Justice Department reaches a wide-ranging settlement with Malaysian fugitive...
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Malaysia: Former deputy president of PAS stands trial for corruption
29 October 2019 Last week, the former MP and protégé of PAS (Parti Islam Se-Malaysia) president...
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Vatican: Cardinal Becciu at centre of financial investigation
23 October 2019 A confidential report from the Vatican’s anti-corruption authority shows that the...
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PNG: Former Prime Minister issued arrest warrant.
16 October 2019 Papua New Guinea (PNG) police have issued a warrant for the arrest of former prime...
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South Korea: Justice minister’s home raided in corruption investigation
30 September 2019 The Yonhap News Agency reported that, South Korean prosecutors raided the home...
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