Local Council Takes On A Prime Minister
A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns media outlets, the Guardian reported Sunday.
A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns media outlets, the Guardian reported Sunday.
Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news service does not remove 2017 articles about a Russian citizen arrested in the Czech Republic.
President Emmerson Mnangagwa fired the entire Zimbabwe Anti-Corruption Commission (ZACC) last Thursday, citing its ineffectiveness in tackling graft, NewZimbabwe.com, a leading online newspaper in the country, reported.
China’s organized crime crackdown is proving successful, according to the government’s press agency, with 3,021 people investigated or “punished,” 1,229 organized crime groups busted and millions in US dollars recovered.
A war of words erupted this week as Danish and Estonian regulators attempted to shift blame for the Danske Bank money laundering scandal that is currently under investigation in Denmark, Estonia, Britain and the United States.
Russian authorities arrested ruling party official Rauf Arashukov in parliament on Wednesday for allegedly ordering two contract killings and being involved in a criminal organization, according to a statement by the Russian Investigative Committee.
Tanzania’s parliament passed legislative amendments on Tuesday, granting powers to the government that opposition leaders claim will curtail democracy and entrench one-party rule.
A German MP is the first person to face political consequences in her home country for involvement in the Azerbaijani Laundromat, a US$2.9 billion influence peddling scandal between Azeri government and more than a dozen European politicians.
Saudi authorities charged 126 local government employees across the country with corruption, abuse of power and other crimes as part of a controversial anti-corruption campaign that started in 2017.
Russia’s Justice Ministry has proposed new laws to exempt officials implicated in corruption if non-compliance with anti-graft laws is found to be unavoidable.