All news on the topic: Corruption

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.

“What we have here is a mudslinging campaign by the right and the far right,” a government spokesperson said.

Former PM Boyko Borissov and sanctioned media mogul Delyan Peevski are in the driving seat ahead of an election on June 9.

Prosecutors allege that €66 million in a special fund may have been misused under the former justice minister.

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.

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.

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.

Joseph Muscat, the central bank governor, and deputy PM accused over allegations once investigated by murdered journalist Daphne Caruana Galizia

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.

Mykola Solskyi accused of illegally seizing land worth more than $7m when he was head of major farming firm and an MP

He’s the third former PM to be scrutinized under the Anwar Ibrahim administration.

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.

Pressure group accusing Begoña Gómez of corruption admits media reports allegations were based on may not be true

Ex-president ‘orchestrated a criminal scheme’ to corrupt 2016 election, prosecution says in opening statement

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.

The name Felix Chertok means little to the general public. Not much is known about him even in Dnipro, where Chertok’s formative years took place.

In fact, there is extremely little information in the media about such a character as Felix Chertok.

The wife of the candidate for the position of chairman of the board of Oschadbank, Anton Tyutyun, has become a suspect in an investigation into the embezzlement of state funds from the state-owned Ukrgazbank.

A con artist with years of experience has settled in Ukraine, or rather, not settled personally, but has launched his usual «business» here.

Two skilled fraudsters and embezzlers, Oleksii Abasov and his brother Vitalii Abasov, continue to profit from the impoverished people of Ukraine.