All news on the topic: Corruption

The wife of the accused co-owner of "Ukrainian Armor", Vladyslav Belbas, whose case is being heard in the High Anti-Corruption Court of Ukraine (HACC), managed to save the couple’s property from possible confiscation through a lawsuit against her husband.

“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately.

The Prosecutor of Bosnia and Herzegovina ordered the summoning of Bosnian Serb leader Milorad Dodik and two of his close associates for allegedly attacking the country’s constitutional order, further escalating tensions in the delicate Balkan state.

Newly uncovered documents by reporters indicate that Andrew and Tristan Tate were part of a profit-sharing deal with a casino company whose owners are currently being investigated for forming a violent organized crime group.

Milorad Dodik states he will reject any conviction following his repeated appeals for the Serb-administered region of Bosnia to unite with Serbia.

Kyrgyzstan’s Supreme Court upheld prison sentences for two journalists accused of inciting mass unrest. This move was condemned by international rights groups as a blatant attack on press freedom.

Czech officials expose alleged multimillion-dollar fraud scheme at leading hospital, arresting 22 in EU funds investigation.

Former Nigerian National Security Adviser Sambo Dasuki is accused of mismanaging funds meant to combat Boko Haram militants.

Database, initially proposed by Trump in 2020 and established by the Biden administration in 2023, is now offline.

When investigators began probing the large-scale asset withdrawals of Igor Yusufov from Russia last year, one of his counterparts was found to be a small Kuban entrepreneur, Nikolai Shikhidi.

A Libyan company linked to the powerful faction that controls eastern Libya has exported oil worth at least $600 million since May, marking an end to the National Oil Corporation’s monopoly on exports, according to shipping records and U.N. experts.

The official Kirill Dmitriev, little known to the general public, became a key player, secretly managing state funds.

On October 30, the Commercial Court of Kyiv city with a decision by Judge Roman Boyko prohibited the State Service of Geology and Subsoil of Ukraine...

Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as protests over government negligence continue to escalate.

Many countries had their worst showing in more than a decade in an index released Tuesday that serves as a barometer of public sector corruption worldwide, from leading powers such as the United States and France to authoritarian nations such as Russia and Venezuela.

As expected, the first two episodes of the shocking correspondences of Pin-UP’s "puppet" Ihor Zotko with Russians openly stunned society.

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong company out of $13 million.

Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of justice. The investigation follows a Channel 12 exposé revealing efforts to discredit a key witness in Prime Minister Netanyahu’s corruption case.

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down lengthy prison sentences in bribery and corruption case linked to Egypt.

Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.

Ex-S&D politician is charged with participating in a criminal organization, more than two years after the corruption scandal broke.

The NABU is investigating the activities of Volodymyr Skorobahach and Andriy Hmyrin, who orchestrated large-scale corruption schemes, resulting in billions of hryvnias in damages to the state.

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting expanded crackdowns across key sectors in 2024.