Embezzlement

A company owned by the sister and brother-in-law of the Romanian Prime Minister Victor Ponta was among 14 locations raided...

The Pechersky district court in Kyiv has issued arrest warrants for two former top officials of the Ukrainian government.

Former Ukrainian president Viktor Yanukovych was placed on the International Criminal Police Organization's (Interpol)...

Anti-corruption authorities in Croatia will investigate a prominent meat mogul.

Anti-graft officials in Jakarta have developed an app to help people identify when they may be accepting an illegal bribe.

Nine people, among them a former Defense Ministry official, have been arrested for allegedly embezzling US$ 2.76 million in...

Romania’s National Ant-Corruption Directorate (DNA) has filed a request to launch a criminal investigation into nine former...

Wang Zongnan, a retired Communist Party official and former head of one of China’s largest food groups, has been charged...

An investigation of former Haitian president Jean-Bertrand Aristide for corruption, money laundering, and drug trafficking,...

Ever received an email that started like this? “It is with a heart full of hope that I write to seek your help in the...

Former Ukrainian President Viktor Yanukovych has filed appeals with two European courts challenging sanctions the EU imposed...

Former French president Nicolas Sarkozy was detained today by French anti-corruption police for allegedly abusing his...