United States: World Bank debars American technolo...

Posted by CorruptionDotNet | Jul 18, 2019 | Business, Fraud, General | 0

Hong Kong: ICAC chief warns of corruption in Belt ...

Posted by CorruptionDotNet | Jul 11, 2019 | Bribery, Fraud | 0

Sweden: Rejects extradition request for Qiao Jianj...

Posted by CorruptionDotNet | Jul 11, 2019 | Bribery, Fraud, Public Service | 0

Puerto Rico: Sweeping corruption arrests

Posted by CorruptionDotNet | Jul 11, 2019 | Fraud, Public Service | 0

Romania:European council not happy with the lack o...

Posted by CorruptionDotNet | Jul 10, 2019 | Bribery, General, Politics | 0

China: A prisoner got other inmates to dig a tunne...

Posted by CorruptionDotNet | Jul 9, 2019 | General, Public Service | 0

Business

Colombia: An Arm of the World Bank Has Been Implicated in Latin American Corruption Scandal

Jul 3, 2019 | Bribery, Business | 0

3 July 2019 María Victoria Guarín was an investment officer for a World Bank unit, known as the...

Singapore: Sembcorp Marine under corruption investigations in Brazil.

Jul 3, 2019 | Bribery, Business | 0
Canada: SNC-Lavalin rejects trial by jury.

Jun 29, 2019 | Bribery, Business | 0
USA: Walmart agrees to pay $282 million in global settlement of foreign corruption charges.

Jun 21, 2019 | Bribery, Business | 0

Politics

Romania:European council not happy with the lack of progress in fighting corruption

Jul 10, 2019 | Bribery, General, Politics | 0

10 July 2019 The European council’s Group of States against Corruption (GRECO) said in a...

Nigeria: Confiscates $40m of jewellery from ex-Minister

Jul 9, 2019 | Fraud, Politics, Public Service | 0
Algeria: Senator Djamel Ould Abbes arrested on corruption charges

Jul 9, 2019 | Fraud, General, Politics | 0
Uzbekistan: Prosecutor-General gets 10 years for corruption

Jun 28, 2019 | Bribery, Politics, Public Service | 0

Bribery
Fraud
Negligence
Public Service
Sports

China: Aircraft Carrier Builder Jailed 12 years for Corruption

Jul 9, 2019 | Bribery, Public Service | 0

9 July 019 A Shanghai court sentenced Sun Bo, former general manager of China Shipbuilding...

France: Wife of former Interpol chief, sues agency

Jul 8, 2019 | Bribery, General | 0
Mexico: Judge orders arrest of ex-CEO of Mexican oil firm

Jul 8, 2019 | Bribery, Fraud, Public Service | 0
India: Uttar Pradesh Chief Minister Yogi Adityanath wants to retire 200 tainted officials

Jul 4, 2019 | Bribery, Public Service | 0
Maldives: Supreme court justice leaves country amid corruption probe

Jun 30, 2019 | Bribery, Public Service | 0

Maldives: FIU’s then-head decided against forwarding money laundering case to police.

Jul 3, 2019 | Fraud, General, Public Service | 0

3 July 2019 The Financial Intelligence Unit was created as a unit in the Maldives Monetary...

Singapore: Former mosque chairman jailed for 27 months for stealing S$372,000 of donations.

Jun 29, 2019 | Fraud, General | 0
India: CBI files case against arms dealer connected to Priyanka Gandhi’s husband, Robert Vadra.

Jun 22, 2019 | Bribery, Fraud, Politics | 1
France: Nicolas Sarkozy to face corruption trial

Jun 20, 2019 | Fraud, Politics | 0
UAE: Two 1MDB linked executives behind bars

Jun 17, 2019 | Business, Fraud | 0

Malaysia: Deloitte fined for 1MDB negligence

Jan 31, 2019 | Bribery, Negligence, Politics, Public Service | 0

31 January 2019 Audit firm Deloitte has been fined S$535,000 and was issued a reprimand by the...

Mexico – Nexus between earthquake and corruption.

Sep 12, 2018 | Bribery, General, Negligence | 0
Australia: Bank in breach of anti-money laundering laws

Jun 4, 2018 | Negligence | 0
India: Coal Scam

May 24, 2017 | Negligence, Public Service | 0
Taiwan: Chairman of Financial Supervisory Commission resigns

Oct 4, 2016 | Fraud, Negligence | 0

Puerto Rico: New corruption allegations hit the government.

Jun 26, 2019 | Bribery, Politics, Public Service | 0

26 June 2019 Puerto Rico Governor, Ricardo Rossello (in the picture), sacked the Treasury...

China: Ex-Interpol chief pleads guilty to corruption

Jun 20, 2019 | Bribery, Public Service | 0
India: Crackdown on Income Tax and Customs corruption

Jun 19, 2019 | Bribery, Public Service | 0
Russia: Former Anti-Corruption Official Sentenced to 13 Years for Bribery

Jun 11, 2019 | Bribery, Public Service | 0
USA: True the Vote Wins Stunning Court Ruling Against IRS in Lois Lerner Scandal

Jun 8, 2019 | Politics, Public Service | 0

France: Former IAAF President Diack to face corruption charges

Jun 24, 2019 | Bribery, Sports | 0

25 June 2019 Lamine Diack (in picture), the former President of athletics’ governing body...

France: Football legend questioned on suspicion of corruption.

Jun 19, 2019 | Bribery, Sports | 0
France: Olympic sized sports corruption

May 25, 2019 | Bribery, Sports | 0
Sri Lanka: Cricket performance analyst charged for corruption

May 12, 2019 | Bribery, Sports | 0
Sri Lanka: All-rounder Lokuhettige faces fresh charges of corruption

Apr 4, 2019 | Fraud, Sports | 0

Editors' Picks

Romania: De facto head of the country sentenced to 3 1/2 years in jail

May 27, 2019 | Bribery, Editors' Picks, Fraud, Politics

27 May 2019 Party leader of the ruling Social Democrats, Liviu Dragnea, was sentenced to three and...

Read More

Austria: The government loses no-confidence motion.

May 27, 2019 | Editors' Picks, General, Politics

28 May 2019 Austria’s Chancellor Sebastian Kurz on Monday lost a no-confidence vote in...

Read More

USA: Republican Duncan Hunter’s wife changing plea in criminal case

Jun 13, 2019 | Editors' Picks, Fraud, Politics

13 June 2019 Margaret, Republican Duncan Hunter’s wife, is facing allegations of diverting more...

Read More

Brazil: Operation Car Wash collusion between judge and prosecutors

Jun 19, 2019 | Bribery, Business, Editors' Picks, Politics

19 June 2019 The Operation Car Wash lead prosecutor, Deltan Dallagnol and judge Sergio Moro have...

Read More

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Global: G20 declaration o corruption.

Jun 29, 2019 | General

29 June 2019 The annual summit of the Group of 20 nations has ended in Osaka, Japan. The G20 is an...

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Malaysia: Former deputy prime minister on bribery charges

Jun 27, 2019 | Bribery, Politics

27 June 2019 Datuk Seri Ahmad Zahid Hamidi is accused of receiving the kickbacks amounting to...

Read More

Unites States: Kleptocrat Exposure Act

Jun 26, 2019 | Editors' Picks, General

26 June 2019 In a major step in fighting foreign corruption, U.S. is introducing a bipartisan...

Read More

Haiti: American charged in port project bribe scheme

Jun 25, 2019 | Bribery, Politics

25 June 2019 A retired U.S. Army colonel and the chief executive officer of an investment company...

Read More

China: Corruption threshold for death penalty raised

Jun 21, 2019 | Bribery, General

21 June 2019 Under new judicial guidelines, officials taking bribes of more than $450,000 will...

Read More

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