All news on the topic: Corruption
344
Thales faces bribery and corruption investigation
An investigation is under way into the France-based defence company Thales for suspected bribery and corruption, the UK’s Serious Fraud Office (SFO) has announced.
508
Former Kyrgyz top customs official pays $200M to walk free while awaiting trial
Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and liberty deprivation
524
Steward Health Care: Former House Speaker John Boehner testifies before U.S. grand jury
Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.
573
Prison officers deal drugs and ask inmates for sex, media told
Next to a vandalised wire fence opposite HMP Bronzefield in Surrey, 28-year-old Beatrice Auty brushes away tears. The memories of her time inside the jail are too much to bear.
347
US imprisons Malaysian ‘Fat Leonard’ over Navy’s biggest corruption scandal
US courts sentence a Malaysian businessman to 15 years behind bars for bribing Navy officials. Bribes included cash, prostitutes, liquor, and cigars.
337
African Union: Children suffer the severe consequences of corruption
The African Union (AU) warned that corruption is among the biggest barriers to the “full realization of children’s rights” with at least 25 million primary school children across the continent affected by corrupt practices.
564
Bulgaria’s hacking ’Elves’ expose election fraud scheme
Hacktivists have released a list of individuals purportedly involved in election fraud.
629
Greece removes anonymity for whistleblowers in the Novartis case
Greek authorities lifted the anonymity of two whistleblowers Thursday in the Novartis bribery case, which implicated several government officials, including two former prime ministers.
439
Albanian ex-president Ilir Meta arrested on corruption charges
Ilir Meta, the former president of Albania and leader of the opposition Freedom Party, was arrested Monday in Tirana on charges of corruption, money laundering, and failure to declare assets.
631
South African officials face punishment for delaying the report on a killer’s escape
Following a damning report by the South African Office of the Public Protector, authorities have reassigned two officials and issued them final written warnings for taking six months to report the escape of a convicted murderer and rapist from prison.
521
Met officers allegedly took hampers and cash bribes to help Fayed persecute staff
Scotland Yard faces claims corrupt officers helped Harrods owner quash potential complaints of abuse
419
Eric Adams charged with accepting bribes and illegal foreign campaign contributions
Former police officer is the first sitting New York City mayor to be criminally charged and has vowed to stay in office
450
Prosecutor demands six years in prison for jailed Kyrgyz investigative journalists
Amid a crackdown on free expression, journalists from OCCRP’s local partner Temirov Live are confronted with the prospect of a draconian prison sentence on charges they insist are trumped up.
691
NGO claims UK National Crime Agency is ‘on its knees’
Facing understaffing and retention issues stemming from chronic underinvestment, the U.K.’s elite crime fighting agency is left hobbled, finds a new report by the non-government organization, Spotlight on Corruption.
547
UK COVID contracts worth £15 billion raise corruption concerns
Around a third of all public contracts signed by the British government to combat the COVID-19 pandemic skipped standard procurement safeguards with billions going to entities connected to the Conservative Party, claims a comprehensive new report by Transparency International U.K.
594
The quartet of judicial terror
From their anti-terrorism courts in Caracas, four improvised judges have dedicated themselves to, precisely, spreading terror.
423
Steward gave controversial consultants an interest in Malta Company at heart of Huge Graft Scandal
Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta, says he and his son were paid only normal consulting fees for their work. Leaked documents show they were promised much more.
665
A poll reveals that corruption is a major factor driving emigration among African youth
The 2024 African Youth Survey shows that 80% of young people in Africa see corruption as an obstacle to progress, pushing three-in-five to consider emigration to the Global North, according to a survey conducted by a non-government organization.
494
Slovakia Gov’t plans to disband the police agency responsible for investigating corruption
Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party politicians, while the justice minister freed a former prosecutor who was jailed after accepting bribes from a crime boss.
427
The US has imposed sanctions on a Paraguayan tobacco company connected to Cartes
The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for financially supporting former President Horacio Manuel Cartes Jara, who himself was sanctioned last year for alleged corruption and ties to terrorism.
514
Russia arrests former deputy defence minister on corruption charge
Arrest of Dmitry Bulgakov is latest high-profile incident in ongoing purge within Moscow’s military top brass
524
Armenian deputy minister might have a conflict of interest in ski resort project
The wife of Armenia’s Deputy Minister of the Economy received in 2023 a salary from a company that plans to develop a ski resort on the country’s tallest mountain.
420
South Africa arrests multiple suspects in pandemic-related corruption case
Following a court order, law enforcement agencies detained dozens of public servants and businesspeople on Tuesday, who are believed to have exploited the COVID-19 pandemic for personal gain.
378
Sen. Bob Menendez convicted in bribery trial; New Jersey Democrat found guilty of accepting gold bars and cash
Sen. Bob Menendez, a powerful New Jersey Democrat, was convicted Tuesday in a sprawling bribery scheme in which he was accused of selling out his office for lucrative bribes, including cash and gold bars.
552
U.S. company involved in Malta scandal paid spies $1.6 million before filing for bankruptcy
Steward Health Care, a U.S. company at the heart of Malta’s biggest-ever corruption scandal, paid out nearly US$1.6 million to a private spy company just before declaring bankruptcy, filings from the case show.
23.11.2024, 20:19 • Investigation
23.11.2024, 10:41 • World
18.11.2024, 12:38 • News
16.11.2024, 06:27 • Sport
24.11.2024, 07:48 • News
23.11.2024, 21:42 • Investigation
23.11.2024, 21:28 • Investigation
23.11.2024, 20:19 • Investigation
23.11.2024, 20:15 • News
23.11.2024, 20:12 • Sport
23.11.2024, 20:02 • News
23.11.2024, 16:57 • Crime
23.11.2024, 16:54 • News
23.11.2024, 10:41 • World
23.11.2024, 08:19 • More
22.11.2024, 20:36 • Politics
22.11.2024, 20:34 • Finance
22.11.2024, 19:56 • Tech
22.11.2024, 19:51 • World
22.11.2024, 19:45 • World
22.11.2024, 18:54 • News
22.11.2024, 18:44 • World
22.11.2024, 18:40 • Crime
22.11.2024, 18:36 • Sport
22.11.2024, 13:50 • News
21.11.2024, 22:14 • Investigation
21.11.2024, 21:14 • Crime
21.11.2024, 21:11 • Crime
21.11.2024, 20:26 • More
21.11.2024, 20:21 • Opinion
21.11.2024, 20:13 • Tech
21.11.2024, 20:05 • World
21.11.2024, 19:53 • Sport
21.11.2024, 19:44 • News