By Denys Bigus
Serhiy Varlamov, the new Deputy Head of the State Reserve Agency of Ukraine, used to work for a close associate of the absconded ex-President Viktor Yanukovych and has apparently lied about it, according to shredded documents pieced together by YanukovychLeaks.org.
A secret injunction issued in Australia that forbids reporting bribery allegations involving international leaders has been released by WikiLeaks.
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The Prosecutor’s Office of Georgia has charged the country’s former president and four others with exceeding official powers by retaliating against protestors during his tenure.
A Delaware court has ruled that Wal-Mart Stores Inc. must hand over internal documents and records to investors who are suing the retailer for failing to adequately investigate an alleged bribery scandal.
The New York governor’s office tampered with an anti-corruption commission that his office set up to root out corruption in state politics, according to a New York Times investigation.
Indian doctors are swindling patients by sending them to labs for unnecessary and exorbitantly priced tests because they receive commission for the referrals, the Times of India reported.
Two Mexican men have been sentenced to a year in prison after pleading guilty to conspiracy to bribe the US District judge in Austin in a money laundering case involving the Los Zetas drug cartel.
Bruce Hall, the former chief executive of one of the world’s largest aluminum smelters, was sentenced to 16 months in prison after admitting he took nearly US$ 5 million in bribes from a Bahraini sheikh.
A man who the Serbian prime minister has called “the biggest drug lord” in the country was arrested Monday in Montenegro, but he was released Tuesday after interrogation.