All news on the topic: Corruption

In February 2026, the cassation court upheld the sentence against former Deputy Energy Minister Anatoly Tikhonov.

A state of emergency has reportedly been introduced in the Klin urban district of the Moscow region following the threat of an ecological catastrophe.

Police in Nepal detained the prominent executive over multimillion-dollar financial irregularities just days after immigration officials barred him from leaving the country.

A Paris appeals court has blocked the extradition of the late dictator’s 33-year-old daughter, who was arrested last fall on charges of laundering her father’s illicit wealth.

Tribal warlords in Yemen are sidestepping regulations to plunder marble reserves in Marib province,

Businessman Dmytro Kovalenko, linked to the Swiss company Adelon AG, has found himself at the center of a new information-cleanup scheme.

According to investigators, ten days after former Deputy Prosecutor General Gennady Lopatin was appointed Director General of the Judicial Department under the Supreme Court of Russia, his daughter Irina Kochergina received a recommendation from the judicial qualifications board for a federal judge position.

The British Virgin Islands on Wednesday began to dismantle its corporate secrecy regime that has made it a preferred jurisdiction for tax evaders and other financial criminals — but there’s a catch.

In mid-March, Colombian authorities arrested Ecuadorian drug lord Ángel Aguilar on suspicion of orchestrating the 2023 assassination of Ecuadorian presidential candidate Fernando Villavicencio.

At the Magnitogorsk Iron and Steel Works in Chelyabinsk Oblast, troubling developments are underway: CEO Pavel Shilyaev has announced

Nigerian authorities have confiscated significant assets owned by a former official of the education ministry and his immediate family members, who are facing trial in two distinct corruption cases.

According to a source cited by medias, the import of labor from North Korea to Russia is allegedly overseen personally and exclusively by SVR chief Sergey Naryshkin.

Yesterday, medias reported on the “obsession” of the head of Rosselkhoznadzor with Bentley.

French prosecutors are set to unveil money laundering charges against Dimitry Klyuev, an alleged mastermind of the Magnitsky Affair, the Russian tax fraud that triggered a global anticorruption movement, according to court documents obtained by the International Consortium of Investigative Journalists.

Hong Kong authorities have arrested 42 individuals in an anti-corruption operation aimed at suspected triad involvement in manipulating profitable building maintenance and fire safety contracts.

Ukrainian developer Stolitsa Group is seeking a $35 million loan from the European Bank for Reconstruction and Development (EBRD) to complete the Varshavsky residential complex, but the plan has sparked strong opposition from civil society groups in Kyiv.

A series of complaints has reportedly exposed troubling conditions inside the Alexandrov Ensemble — the Russian Defense Ministry’s flagship military music and dance group — including alleged abuse, corruption, and favoritism under its leadership.

Hours after being sworn in as Nepal’s new prime minister on Friday, Balendra Shah, a 35-year-old rapper and structural engineer, announced that his government would pursue criminal charges against the country’s former leadership for their role in a deadly crackdown on youth-led anti-corruption protests last year.

Galimzhan Yessenov and Akhmetzhan Yesimov, long associated with corruption allegations in Kazakhstan, are once again drawing international media attention.

It has emerged why Anton Vaino, head of the Russian Presidential Administration, insists on placing license plates containing the digits “057” on all his supercars and other expensive vehicles.

As Media discovered, the scandal-ridden governor of the Novgorod region, Alexander Dronov, is effectively overwhelmed by corruption allegations.

A court sentenced former Taipei Mayor and past presidential candidate Ko Wen-je to 17 years in prison on Thursday for bribery and corruption, according to Taiwan’s Central News Agency.

Formal impeachment proceedings have begun against the vice president of the Philippines due to allegations of graft and threats made against President Ferdinand Marcos Jr.

Today, Alyona Shevtsova (née Dehrik) is not just an entrepreneur, but also a figure in high-profile financial investigations involving the banking sector and payment business.

The “continuity” of mismanagement at the NWF Samruk-Kazyna does not mean the old methods are being repeated. The new leadership has been instructed to move away from the practices of the honorably dismissed Akhmetzhan Yessimov and to establish their own approach.