Former Catalan Party Treasurer Imprisoned
The nationalist party that governed Catalonia for most of the post-Franco era has been ordered to repay €6.6 million after being found guilty of running a kickbacks-for-contracts scheme.
The nationalist party that governed Catalonia for most of the post-Franco era has been ordered to repay €6.6 million after being found guilty of running a kickbacks-for-contracts scheme.
The International Monetary Fund has informed the Ukrainian government that it does not support the proposed creation of an anti-corruption court because there is no guarantee of its independence or transparency. The rejection will prolong payment, already delayed, of a multi-million dollar loan tranche installment.
The Securities and Exchange Commission of the Philippines has revoked the operating license of a major news platform Rappler in a move many lament as a blow to press freedom. Rappler and certain watchdog organizations suspect that the SEC’s ruling is a politically motivated effort by the Duterte administration to stifle criticism of the government.
The European Union’s anti-fraud office concluded its two-year investigation into the Hungarian lighting company Elios Innovativ Zrt. on Friday, finding evidence of “serious irregularities” and “conflict of interest” in the way it was being awarded government contracts. Many of these contracts used EU funds.
Bulgarian MPs voted 146 to 80 Monday morning to overturn President Rumen Radev's veto on anti-corruption bill, reports EU Observer.
The Zambian President has vowed to fire corrupt ministers as he apparently seeks to deflect criticism from his increasingly dictatorial rule.
Luxembourg’s highest court on Thursday overturned the ruling against whistleblower Antoine Deltour, who in 2014 leaked documents revealing that the country had given multi-billion tax breaks to multinational companies, according to Deutsche Welle.
Afgan Mukhtarli, the Azerbaijan journalist who last year disappeared from a Tbilisi street and was next seen in a Baku prison, was sentenced to six years in Azerbaijani prisons on Friday for illegally crossing the border with 10,000 of undeclared euros and assaulting a border guard.
Saudi Arabia is to seek the extradition of nationals abroad believed to have been involved in corruption, as the kingdom continues its unique anti-graft purge, Sabq reported on Thursday.
The president of Angola fired the head of the country’s wealth fund, José Filomeno Dos Santos, after he was named in the Paradise Papers for investing the country’s capital into ventures of personal interest via his friend’s firm, Quantum Global, The Guardian reported Thursday.