Fraud

A veteran figure of Mexico’s ruling Institutional Revolutionary Party (PRI) was arrested in December for diverting public...

Indonesian prosecutors charged former parliament speaker Setya Novanto on Wednesday with stealing US$ 170 million of public...

A South African court thwarted on Wednesday president Jacob Zuma’s attempt to block an investigation into his abuse of...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in a...

A former general of China’s People’s Liberation Army who was under investigation for corruption was found hanging by the...

US and Brazilian authorities are investigating Qatar over new allegations of corruption in connection with its 2022 World...

Thousands took the streets across Romania on Sunday to protest against attempts by the ruling Social Democrats (PSD) to...

A court in Harare charged former finance minister Ignatius Chombo with three counts of corruption on Saturday, reported...

Pakistan’s Finance Minister, who after the Panama Papers leaks was indicted of corruption, was relieved from his duties to...

Indonesia’s anti-corruption commission (KPK) brought parliamentary speaker, Setya Novanto, to a Jakarta detention facility...

On Monday, a Thai court approved a multi million-dollar lawsuit against King Power, the company that owns the English...