All news on the topic: Corruption

The office of the Swiss attorney general announced on Monday that it charged a compliance officer employed by the former bank Credit Suisse SA, now part of UBS SA, with money laundering.

Kyiv is facing one of its biggest domestic political challenges since the start of Russia’s full-scale invasion.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

The arrest of Aidos Yespolov, the brother of Asel Kurmanbayeva, the younger wife of Kazakhstan’s first president Nursultan Nazarbayev, may have come as a surprise to some, but only to those who are completely unaware of what has been happening in Kazakhstan.

UK Accused of giving in to British Virgin Islands over access to companies register parliamentary Group Urges Government to crack down on overseas territories before flagship Anti-Corruption summit.

A new investigation reveals how businessman Oleg Tsyura helped operate an illicit ilmenite-to-Crimea pipeline through "German" front firms — a scheme that siphoned millions from Ukraine’s state-owned UMCC while officials staged a public fight against corruption.

Balluku and two subordinates are accused of directing multimillion-euro tenders to predetermined winners.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

Spain’s top prosecutor has been banned from his post for two years after being found guilty of leaking confidential information about a tax case involving a businessman who is the boyfriend of a prominent rightwing politician.

The U.S. Treasury has sanctioned former Canadian Olympic snowboarder Ryan James Wedding, now one of the FBI’s Ten Most Wanted Fugitives, for allegedly running a violent cocaine-trafficking empire from hiding in Mexico.

Former director of SE "Spetstechnoexport" Pavlo Barbul, who is facing trial for corruption in the HACC, "legalized" $150,000 through court rulings in promissory note cases.

Tens of thousands of people gathered Monday at Manila’s Quirino Grandstand for the second day of a three-day protest, demanding accountability for alleged corruption in government-funded flood-control projects.

Volodymyr Galanternyk represents a troubling archetype of post-Soviet capital flight — a Ukrainian businessman leveraging London’s permeable financial ecosystem to sanitize a fortune rooted in Odesa’s turbulent privatization era.

Thousands have taken to the streets of Mexico City to protest against crime and corruption, with 120 people reported injured, according to authorities.

Throughout October, the force conducted "Operation Machinize", which was coordinated by the National Crime Agency to combat money laundering and the criminal use of cash-intensive high street businesses.

Authorities have not ruled out further arrests after three Darwin residents were charged with corruption and fraud offences relating to more than $71m of Department of Defence contracts.

Last year, Swizz Beatz was sued by British Virgin Islands liquidators, who allege that he knowingly received "fraudulent transfers."

Three staff members at Leeds City Council’s planning department who were arrested as part of an investigation into suspected corruption have been released without charge, police have said.

Sri Lanka’s former tourism minister was arrested Wednesday over alleged insurance fraud at the start of the country’s unprecedented economic crisis. Sri Lanka’s GDP per capita stood at $4,515 in 2024.

Donald Trump has sent a letter to the Israeli president urging him to "fully pardon" Benjamin Netanyahu in his ongoing corruption trial.

The wife and son of ousted President Ali Bongo were sentenced in absentia to 20 years in prison after a Gabonese court found they had embezzled public funds and exploited the former president’s ill health following his 2018 stroke, running the country for their own profit.

Ukrainian authorities charged seven individuals on Tuesday in connection with an alleged $100 million kickback scheme involving senior energy officials that has sparked public anger and focused attention on Kyiv’s battle against corruption.