Ukraine detains agriculture minister in $7m corruption case | Corruption News
Ukraine has pledged to bolster its anticorruption efforts as part of its bid for European Union membership. Ukraine’s Agriculture Minister Mykola Solsky has been detained…
Malaysia’s ex-PM Mahathir faces anticorruption probe | Corruption News
Malaysian Anti-Corruption Commission chief says former leader ‘among those being investigated’. Malaysia’s former Prime Minister Mahathir Mohamad is being investigated in connection with a corruption…
Spain prosecutor seeks dismissal of corruption case against Sanchez’s wife | Politics News
The anticorruption group behind the complaint against Begona Gomez over alleged influence peddling and business corruption says it cannot vouch for the veracity of the…
Vietnam jails soft drinks tycoon for eight years in $40m fraud case | Corruption
Tran Qui Thanh was found guilty of scamming investors over loans issued in 2019 and 2020. Vietnam’s top soft drinks tycoon was jailed for eight years…
Spain’s prime minister halts public duties after wife accused of corruption | News
Sanchez says he will make an announcement on his political future next week. Spanish Prime Minister Pedro Sanchez has said he will halt his public…
Documents to be unsealed in L.A. city attorney and DWP corruption case
More than 1,000 pages of confidential documents from a federal criminal investigation into the Los Angeles city attorney’s office and the Department of Water and…
N.J. Sen. Bob Menendez, wife to face separate corruption trials
U.S. District Judge Sidney Stein Thursday ordered separate trials for Democratic New Jersey Sen. Robert Menendez and wife, Nadine, due to her recent diagnosis of…
Slapped: Speaking Up In Thailand | Al Jazeera
101 East investigates if defamation laws are being used to strangle scrutiny in Thailand amid growing calls for reform. When tens of millions of baht…
Mexico cuts ties with Ecuador after police raid embassy
Ecuador’s police nabbed their former vice president in Mexico’s embassy by force, causing Mexico to cut diplomatic ties. Source link
Ecuadorian police raid Mexican embassy to arrest former vice-president Jorge Glas
In short: Former Ecuadorian vice-president Jorge Glas had been staying in the Mexican embassy since December after being indicted on corruption charges.After Mexico granted his request for…
Senegal’s Faye pledges to tackle rising cost of living, corruption
Senegal’s new president, Bassirou Diomaye Faye, pledged to tackle corruption and use the West African nation’s resources to improve the living conditions of its citizens,…
Polish officers force their way into ex-minister’s home in corruption probe
Polish special services forced their way into the home of a former justice minister on Tuesday, a prosecution spokesperson said, as part of an investigation…
Senegal’s Faye pledges to tackle rising cost of living, corruption
Senegal’s new president, Bassirou Diomaye Faye, pledged to tackle corruption and use the West African nation’s resources to improve the living conditions of its citizens,…
Polish officers force their way into ex-minister’s home in corruption probe
Polish special services forced their way into the home of a former justice minister on Tuesday, a prosecution spokesperson said, as part of an investigation…
What’s behind the latest US sanctions on Zimbabwe President Mnangagwa? | Corruption News
In March, the United States imposed new sanctions on 11 Zimbabwean individuals, including President Emmerson Mnangagwa and his wife, and other officials, following allegations of…
India’s electoral bonds laundry: ‘Corrupt’ firms paid parties, got cleansed | India Election 2024 News
New Delhi, India – It was a quick chain of events. On November 10, 2022, India’s Enforcement Directorate – the country’s premier agency tasked with…
UN: Conflict, climate, corruption drive Southeast Asia people trafficking
Conflict, climate, and the demand for low-paid labor in countries such as Thailand and Malaysia, with corruption as a “major enabler,” are driving the growth…
Ex-Spanish soccer federation head Luis Rubiales detained amid corruption probe
In short: Disgraced former Spanish soccer federation president Luis Rubiales was detained and then released after returning home.A Madrid court is investigating allegations of corruption during his…
Rubiales arrested in corruption investigation
The ex-president of the Spanish football federation was arrested in Madrid, before being released. Source link
Spanish police detain ex-football chief Luis Rubiales amid corruption probe | Football News
Rubiales questioned about a business deal to move the Spanish Super Cup to Saudi Arabia, signed during his time as president. Police have detained Luis…