All news on the topic: Corruption

491
French court dismisses corruption challenge in Cameroon food venture dispute
A French court has rejected a Cameroonian businessman’s attempt to set aside an ICC award in favour of a Spanish food group based on allegations it terminated their partnership to benefit from corrupt links with Nigerian officials.
631
Second suspect identified in European Investment Bank corruption investigation
Former EIB official Henry von Blumenthal is in the crosshairs of EU prosecutors...
470
Corruption is on the rise in Britain. Will ousting the Tories make a difference?
Labour is talking a good game on cleaning up Westminster as an election looms — but the U.K. has a long history of opposition parties promising the earth.
367
Poland’s ex-oil boss moves to Brussels, beyond the reach of prosecutors
Daniel Obajtek’s case also a first test for how the new European Parliament will deal with rule of law issues.
619
Emails reveal how millions flowed to ‘political consultants’ in Malta hospital corruption case
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees to former Maltese Prime Minister Joseph Muscat, who is now on trial for corruption.
595
German prosecutors close investigation into former Afghan politician’s properties
German prosecutors have dropped their investigation into real estate deals by Ajmal Rahmani, a former Afghan politician who says the decision strengthens his lawsuit against the U.S. government, which sanctioned him for alleged corruption.
504
Beny Steinmetz: Scion of diamond royalty, now at bay over bribery charges
Beny Steinmetz likes to do things his own way.
468
Moldova arrests officials for helping criminals bypass Interpol red notices
Moldova detained Tuesday four allegedly corrupt officials tied to an international conspiracy that has allowed criminals to escape Red Notice arrest warrants issued by Interpol.
474
The Spanish Prime Minister’s wife has been summoned to court over corruption allegations
“What we have here is a mudslinging campaign by the right and the far right,” a government spokesperson said.
437
Mafia state pushes Bulgarian democracy to the brink
Former PM Boyko Borissov and sanctioned media mogul Delyan Peevski are in the driving seat ahead of an election on June 9.
520
Corruption allegations swirl over Polish opposition party
Prosecutors allege that €66 million in a special fund may have been misused under the former justice minister.
480
Spain investigates Equatoguinean minister for bribery and money laundering
Spain is investigating the son of Equatorial Guinea’s ruler, Teodoro Obiang, for his alleged involvement in a money laundering and tax fraud network that has whitewashed millions of dollars from bribes paid by a Portuguese company to which he awarded a construction contract in the African country.
532
For a second time, Sen. Bob Menendez faces a corruption trial
For the second time in a decade, U.S. Sen. Bob Menendez faces a corruption trial Monday with his political career and freedom on the line in a criminal case that already has forced him out of one of the most powerful posts in Congress.
349
Nigeria detains journalist who covered corruption in an expanding crackdown
An investigative journalist in Nigeria has been arrested by police and held without charge for over a week, leading to growing fears for his safety.
444
Former Maltese Prime Minister indicted on corruption charges related to hospital scandal
Joseph Muscat, the central bank governor, and deputy PM accused over allegations once investigated by murdered journalist Daphne Caruana Galizia
544
Cyprus’ former president sues corruption probe witness
Cypriot Former President Nicos Anastasiades has filed a defamation suit against an author who testified to an anti-corruption body about alleged misconduct while he was head of state.
451
The Ukraine agriculture minister has been detained as part of a multimillion-dollar corruption inquiry
Mykola Solskyi accused of illegally seizing land worth more than $7m when he was head of major farming firm and an MP
624
Former Malaysian PM Mahathir is under investigation for corruption involving his two sons
He’s the third former PM to be scrutinized under the Anwar Ibrahim administration.
385
Russian deputy defense minister dismissed after arrest on corruption charges
A Russian deputy defense minister has been charged with taking a bribe, in the country’s highest-profile corruption scandal since President Vladimir Putin launched his invasion of Ukraine more than two years ago.
444
Madrid prosecutors have requested that a judge dismiss the investigation into the Spanish Prime Minister’s wife
Pressure group accusing Begoña Gómez of corruption admits media reports allegations were based on may not be true
622
During the Trump trial, prosecutors argue that hush money constituted "election fraud, pure and simple"
Ex-president ‘orchestrated a criminal scheme’ to corrupt 2016 election, prosecution says in opening statement
352
A Paris court is set to rule on corruption charges against the daughter of the former president of Gabon
A Paris court is preparing to deliver its verdict on corruption charges against Pascaline Bongo, the daughter and chief of staff of Gabon’s late president, Omar Bongo.