UAE: Government officials arrested for corruption
Dubai International Airport 7 September 2020 Fourteen Dubai government officials, including six...
Category: Fraud
Fraud
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South Africa: The ANC is ‘accused number one’ for corruption
Cyril Ramaphosa 24 August 2020 African National Congress (ANC) President Cyril Ramaphosa sent an...
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Brazil: Petrobras-Maersk corruption
22 August 2020 The Public Prosecutor filed charges in court against Wanderley Saraiva, a...
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Mexico: President wants the money stolen by corrupt officials to be returned.
President Andres Manuel Lopez Obrador 21 August 2020 President Andres Manuel Lopez Obrador said...
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South Africa: Corruption-accused Zandile Gumede’s swearing in as Member of Provincial Legislature.
Zandile Gumede 21 August 2020 Zandile Gumede, has been appointed to KwaZulu-Natal Legislature by...
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USA: Pharmacy Exec Pleads Guilty in $50M Drug Fraud in New Jersey
13 August 2020 Not only the big pharmaceutical companies are exploiting the national health...
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South Africa: Body set up to probe coronavirus corruption
South Africans protest 8 August 2020 South African President Cyril Ramaphosa has set up a...
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