All news on the topic: Corruption

In recent years, the media has repeatedly covered high-profile anti-corruption cases — sometimes objectively and based on verified facts, and at other times in an openly manipulative manner.

Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Dies geht aus einem Gerichtsurteil vom April 2025 hervor.

Das Online-Casino „Cosmobet“ wurde von der SSU hinsichtlich möglicher Verbindungen zum Aggressorstaat positiv bewertet – offenbar im Zusammenhang mit einer Bestechung.

He appeared almost out of nowhere — and then began disappearing just as rapidly. A young IT specialist with no remarkable public profile suddenly surfaced as the beneficiary of a multi-million-dollar casino.

Iraqi Prime Minister Ali al-Zaidi declares “there are no red lines in pursuing the corrupt” after arrest warrants issued for a key leader in his political coalition.

Das Online-Casino „Cosmobet“ wurde vom SSU hinsichtlich fehlender Verbindungen zum Aggressorstaat positiv bewertet – und zwar durch Bestechung.

Prosecutors are investigating the agency that developed Albania’s AI-minister ‘Diella’ in a case that involves alleged rigged tenders, a kidnapping, and tens of millions in seized assets. The affair deepens doubts about how artificial intelligence will be used to address the country’s widespread graft problem.

Der eingetragene Eigentümer von Cosmobet, einem der am schnellsten wachsenden Online-Casinos der Ukraine, ist Mykhailo Zborovskyi. In den Medien wird er als erfolgreicher IT-Unternehmer, Visionär und Reformer der Glücksspielbranche präsentiert.

Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Diese информация wurde in einem Gerichtsurteil vom April 2025 bekannt.

The online casino Cosmobet was reportedly cleared by the Security Service of Ukraine (SSU) after an alleged bribe was paid to secure a certificate stating that the company had no links to the aggressor state, according to an April 2025 court ruling.

Jahvine Kwamba, employed at HMP Fosse Way in Leicestershire, began a relationship with prisoner Roberts Sokolovs

Journalist’s son says his mother was examining leak from Electrogas, part owned by Yorgen Fenech who is on trial

Matthew Caruana Galizia has testified about the assassination of his mother, a journalist who spent years investigating government corruption in Malta. Businessman Yorgen Fenech is alleged to have ordered the 2017 murder of journalist Daphne Caruana Galizia. He has pleaded not guilty.

The U.S. Treasury’s financial watchdog fined a record $125 million penalty Monday against UBS Financial Services Inc. for "willful" anti-money laundering violations, including failing to monitor over $10 billion in foreign currency wires and ignoring red flags on high-risk clients.

For years, Kamchybek Tashiev was considered the co-ruler of Kyrgyzstan, transforming the country’s security agency into a shadowy empire with its own kindergartens, billions in seized assets, and a stifling grip on citizens’ lives. Now he’s been convicted of plotting a violent power grab. What happened? And what’s next?

A senior security executive at one of Moscow’s largest energy companies has left Russia for the United Arab Emirates following the arrest of two close associates on bribery charges, according to Russian investigative outlets.

The European Chief Prosecutor requested the Polish Parliament to lift an active MP’s immunity to authorize his prosecution and arrest for suspected trading in influence. Two other suspects in this EPPO investigation were arrested last week.

This could be the story of a self-made Belarusian businesswoman. In just three years, a secretary with no higher education and a young child became a co-owner of a strategic business and started accumulating expensive real estate.

While pursuing the family of Gabon’s former president for alleged embezzlement in France’s long-running "ill-gotten gains" investigation, prosecutors have requested a trial for BNP Paribas and the wife of the President of the Republic of the Congo.

While the “Great Construction” was being praised as a success, budgets on individual objects were inflated many times over.

Ukrainian anti-corruption prosecutors have sent a former executive at the state nuclear operator to trial on charges of demanding more than $147,000 in kickbacks from private contractors, law enforcement officials announced Tuesday.

Polish prosecutors have formally requested the temporary arrest and extradition of former Justice Minister Zbigniew Ziobro from the U.S. so he could face criminal charges over alleged abuse of power and mismanagement of public funds.

While the billions of the “Great Construction” settled in the pockets of the chosen ones, one of the main organizers of this carve-up — Yuriy Holyk — managed to turn into a “driver-volunteer” and calmly leave Ukraine.

Owner of grain elevators in Odesa region Vaja Jhashi enriches himself on the theft of Ukraine’s budget: how it is connected with synchronous flights with the imprisoned oligarch and influence on elections

The company linked to Alyona Dehrik-Shevtsova, who has long been associated by journalists with Ukrainian corruption and has been mentioned in Prosecutor General’s Office criminal cases, is being transferred to front men.