Turkish Prime Minister Binali Yildirim is suing ICIJ partner and Istanbul-based newspaper, Cumhuriyet, for revealing his family’s investments in five offshore companies, the newspaper announced Saturday.

Ukrainian prosecutors sent on Friday their indictment against former tax chief and close confidant of President Petro Poroshenko to court, claiming he abused his office and forged documents related to US$ 75 million in tax evasion.

Israeli police probed PM Benjamin Netanyahu a fifth time on Thursday for suspected involvement in two corruption cases, reported Reuters.

In response to last month’s alleged irregularities in Venezuela’s regional elections, the US Treasury Department banned on Thursday 10 Venezuelan officials from traveling to the US, froze their US assets and prohibited Americans from doing business with them.

Saudi authorities detained on Friday 201 suspects and froze some 1,700 suspicious bank accounts as part of a $US 100 billion corruption investigation, the Associated Press reported.

U.S. authorities unsealed charges against three former Rolls-Royce employees who have pleaded guilty of bribing foreign officials in exchange for overseas contracts, the Guardian reported Thursday.

Argentina’s congress passed a law on Wednesday to stifle corporate corruption following the October arrests of two political figures on graft charges.

The “Fat Leonard” corruption investigation has grown over the past few years to involve 440 active-duty and retired US Navy personnel, including 60 current and former admirals, suspected of being connected to the Singapore-based maritime tycoon who defrauded the Navy of nearly US$ 35 million.

The International Federation of Red Cross and Red Crescent Societies (IFRC) promised on Tuesday to strengthen the network’s anti-graft efforts and crack down on staff that committed fraud during the Ebola crisis, reported Reuters.

Hundreds of Guatemalans took to the streets Tuesday, demanding president Jimmy Morales who has been accused of corruption steps down from office, the AFP reported.