Switzerland: 1MDB whistle-blower Andre Xavier Just...
Posted by CorruptionDotNet | Feb 18, 2019 | Fraud, General | 0
Maldives: Anti-corruption watchdog accused of inco...
Posted by CorruptionDotNet | Feb 17, 2019 | Bribery, Fraud, General | 0
Mongolia: Speaker ousted for corruption
Posted by CorruptionDotNet | Feb 1, 2019 | Bribery, Fraud | 0
Nigeria: Buhari’s anti-corruption fight in 4...
Posted by CorruptionDotNet | Feb 1, 2019 | Bribery, General, Politics | 0
Azerbaijan: Laundering of Euros 3 billion.
Posted by CorruptionDotNet | Jan 31, 2019 | Bribery, Fraud, Politics | 0
Business
LatestMalaysia: Five-year National Anti-Corruption Plan
Jan 29, 2019 | Bribery, Business, Politics, Public Service | 0
29 January 2018 National Anti-Corruption Plan ((NACP) aims to make Malaysia a corrupt-free nation...
Politics
LatestRomania: Corruption fighter Laura Kovesi on trial
18 February 2019 Laura Codruta Kovesi (picture above) was dismissed from her position as chief...
- Bribery
- Fraud
- Negligence
- Public Service
- Sports
China: Former Vice Governor of Jiangxi sentenced for corruption
Jan 29, 2019 | Bribery, Fraud, Politics, Public Service | 0
29 January 2019 Jiangxi Copper is China’s largest copper producer, and manufactures 340,000...
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Mexico: Former president was paid $100 million bribe
Jan 20, 2019 | Bribery, General, Public Service | 0
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Israel: Corruption scandal hits top echelons of justice system
Jan 16, 2019 | Bribery, Public Service | 0
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Philippines: Fugitive handed over to China
Jan 16, 2019 | Bribery, Fraud, Politics, Public Service | 0
United States: Former judge sentenced to 44 months jail.
Jan 3, 2019 | Bribery, Fraud, General, Public Service | 0
4 January 2019 Casey Moreland, 60, a Nashville judge, was sentenced to 44 months in prison. The...
Mexico – Nexus between earthquake and corruption.
Sep 12, 2018 | Bribery, General, Negligence | 0
12 September 2018 A year ago a tragedy hit Mexico, killing 369 people and crumbling of dozens of...
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Australia: Bank in breach of anti-money laundering laws
Jun 4, 2018 | Negligence | 0
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India: Coal Scam
May 24, 2017 | Negligence, Public Service | 0
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Taiwan: Chairman of Financial Supervisory Commission resigns
Oct 4, 2016 | Fraud, Negligence | 0
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Saudi Arabia: Ex-Jeddah mayor gets 5 years for corruption
Sep 12, 2012 | Bribery, Negligence, Uncategorized | 0
India: CBI charges 5 army officers for corruption
Jan 3, 2019 | Bribery, Public Service | 0
3 January 2019 The Central Bureau of Investigation (CBI) has booked five Army personnel, including...
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Peru: President accuses Attorney General of corruption
Jan 2, 2019 | Bribery, General, Politics, Public Service | 0
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China: Former Sinochem GM jailed 12 years for graft
Dec 30, 2018 | Bribery, Public Service | 0
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India: Corruption in anti-corruption investigations.
Dec 3, 2018 | Bribery, Politics, Public Service | 0
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India: CBI corruption
Nov 16, 2018 | Bribery, Public Service | 0
Sri Lanka: ICC announces 15-day amnesty for corruption whistle-blowers
10 January 2019 Cricket is played for the enjoyment of the players as well as the viewers. But...
Editors' Picks
Singapore: Lee Kuan Yew’s fight against corruption
Mar 31, 2015 | Editors' Picks, General, Politics, Public Service
31 March 2015 Lee Kuan Yew is no more. He will be remembered by many for many reasons. Today...
Read MoreIs there corruption in pharmaceutical industry?
Jan 16, 2017 | Business, Editors' Picks, General, Opinion
16 January 2017 The picture above shows Victoria Hale who founded the first nonprofit...
Read MoreBrazil: Ex-Presidents da Silva and Rousseff charged of corruption
Sep 7, 2017 | Bribery, Editors' Picks, Fraud
7 September 2017 Brazil’s former president Luiz Inacio Lula da Silva has just completed his...
Read MoreSaudi Arabia: Crackdown on corruption or consolidation of power?
Dec 1, 2017 | Bribery, Editors' Picks, Fraud, General, Politics
Update 27 December 2017 The Saudi prosecutors have released 23 more people from detention in the...
Read More
United States: Drops out of top 20 performers in global corruption index.
Jan 29, 2019 | Indices
29 January 2019 Edda Mueller (in the picture above), chairwoman of Transparency International...
Read MoreMaldives: Personal financial declaration incomplete
14 January 2019 Transparency of Maldives called the disclosure made by the president and his...
Read MoreSaudi Arabia: King Salman has appointed a new foreign minister in a major cabinet reshuffle.
28 December 2018 A royal decree on Wednesday demoted outgoing chief diplomat Adel al-Jubeir to the...
Read MoreIran: Capital punishment for corruption
18 December 2018. The Iranian government is increasingly resorting to execution as it tries to...
Read MoreMaldives: $6.5 million seized from former president
17 December 2018 A Maldivian court ordered accounts belonging to former president Abdulla Yameen...
Read More
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Editors’ Picks
- Malaysia: Election results is a lesson on corruption.
16 May 2018 For the first time in 60 years, Malaysia’s ruling coalition, Barisan Nasional (BN), lost power in a general election. Mahathir who institutionalized […]
- Global: Will blockchain technology help in combating corruption?
12 January 2018 A blockchain, is simply a collection of records, called blocks, like records in a database table, or entries in a ledger. A […]
- Saudi Arabia: Crackdown on corruption or consolidation of power?
Update 27 December 2017 The Saudi prosecutors have released 23 more people from detention in the Ritz-Carlton hotel. Okaz newspaper reported that they had reached […]
- Brazil: Ex-Presidents da Silva and Rousseff charged of corruption
7 September 2017 Brazil’s former president Luiz Inacio Lula da Silva has just completed his 25-city campaign trip through his party’s strongholds in the northeast. […]
- Is there corruption in pharmaceutical industry?
16 January 2017 The picture above shows Victoria Hale who founded the first nonprofit pharmaceutical company, The Institute for OneWorld Health, in San Francisco, California […]
- Singapore: Lee Kuan Yew’s fight against corruption
31 March 2015 Lee Kuan Yew is no more. He will be remembered by many for many reasons. Today corruption.net is looking at why he […]