Ukraine anti-graft legislation under scrutiny by IMF
The International Monetary Fund has informed the Ukrainian government that it does not support the proposed creation of an...
theme
Fraud
Hungary: Serious Irregularities in Public Lighting Contracts
The European Union’s anti-fraud office concluded its two-year investigation into the Hungarian lighting company Elios...
Former Maltese Anti-graft Agent says He Fears for His Life
A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...
Bulgarian President Vetoes Anti-graft Law Due to Loopholes
The Bulgarian President, Rumen Radev, vetoed anti-corruption legislation last week, shortly after the nation assumed the...
Mexico: Pena-Nieto Ally Arrested for Graft Scheme
A veteran figure of Mexico’s ruling Institutional Revolutionary Party (PRI) was arrested in December for diverting public...
Ex Indonesian Politician Indicted for Graft, Claims Illness
Indonesian prosecutors charged former parliament speaker Setya Novanto on Wednesday with stealing US$ 170 million of public...
South African Court Orders Graft Investigation against Zuma
A South African court thwarted on Wednesday president Jacob Zuma’s attempt to block an investigation into his abuse of...
The Russian Laundromat Exposed
Senior Moldovan Judge’s Daughter Lived In Posh London Flat -- With Tainted Money
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
IMF Concerned by Threats to Ukraine’s Anti-Graft Efforts
The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in a...
China: Former General Commits Suicide Amidst Graft Probe
A former general of China’s People’s Liberation Army who was under investigation for corruption was found hanging by the...
Qatar Under New 2022 World Cup Graft Investigation
US and Brazilian authorities are investigating Qatar over new allegations of corruption in connection with its 2022 World...
Romania: Thousands Rally Against Overhaul of Anti-graft Laws
Thousands took the streets across Romania on Sunday to protest against attempts by the ruling Social Democrats (PSD) to...