Interpol Searches for Former Kazakh Transportation Executive
Interpol has put the former executive of a Kazakh transit company on its wanted list claiming he was involved in an embezzlement scheme.
Interpol has put the former executive of a Kazakh transit company on its wanted list claiming he was involved in an embezzlement scheme.
The American Football Federation said it suspended football superstar Lionel Messi from the Argentinian national team for three months on Friday without explaining why but an earlier tweet indicated that the body was dissatisfied with Messi’s comments about corruption in the Copa America.
The girl leaving the prison after having visited her father did not resist when authorities took off her glasses and then her wig.
As part of its investigation into the largest data breach in the country’s history, Bulgaria’s Special Prosecutor's Office has put out an investigative order to question Atanas Tchobanov, the editor-in-chief of Bivol, a journalism outlet that has a history of uncovering corruption and misuse of funds in the government.
A former flight attendant working for the Russian Federal Emergency Management Ministry (MChS) used her connections, including a romance with the ex-Minister, to make more than US$100 million, Russian investigative website The Insider revealed on Thursday.
The Kyrgyz Interior Ministry says it is investigating an incident during a protest on Wednesday in Bishkek in which three men in plain clothes claiming to be police tried to stop journalists from filming them. One grabbed a phone from a reporter who asked for their identification papers.
The head of Bulgaria’s anti-corruption authority resigned on Wednesday, several months after he was first implicated in the country’s “ApartmentGate” scandal, in which several senior politicians were found by journalists to have purchased prize real estate far below market value.
South Africa’s Public Works and Infrastructure Ministry will begin implementing so-called “lifestyle audits” of its employees this month in a bid to curb the financial losses incurred by wasteful spending and corruption, media reported Thursday.
A shadow economy that is depriving the Tajikistan treasury of tax revenue accounts for up to 20% of the central Asian country’s total economy, the head of the country’s State Investment Committee said on Wednesday, blasting illegal activities by businesses for much of the problem.
A Chinese Communist Party inspection launched an investigation against the former chairman of China Development Bank (CDB), who is suspected of “serious violations of discipline and law,” Xinhua reported Wednesday.