20th July 2016
Former Western Australian premier says he is considering legal action as court ruling throws convictions by state’s anti-corruption body into doubt Read More
20th July 2016
Romania’s anticorruption prosecutors sent to trial Craiova’s mayor Lia Olguta Vasilescu. They charged her with bribery, using authority to extort money, and money laundering. Radu Cosmin Preda, the former public administrator of Craiova, was indicted in the same case for complicity to bribery and abetting money laundering whereas Elena Daniela… Read More
20th July 2016
The International Monetary Fund has criticised efforts by government to reform the economy. Read More
20th July 2016
The UK Serious Fraud Office said Tuesday it is “conducting a criminal investigation into the activities of Unaoil, its officers, its employees and its agents in connection with suspected offenses of bribery, corruption and money laundering.” A report in late March by Fairfax Media and the Huffington Post said Monaco-based… Read More
19th July 2016
Dozens of bribe cases come up in last several weeks Read More
19th July 2016
Mexico’s chief anti-corruption official, who last year exonerated President Enrique Pena Nieto of conflict-of-interest allegations, resigned on Monday, just hours before new graft-fighting legislation comes into effect. Virgilio Andrade, head of the Public Administration Ministry (SFP), the government’s main anti-corruption auditor, was appointed by Pena Nieto in 2015. He was… Read More
18th July 2016
Zimbabwe’s former vice president Joice Mujuru has accused President Robert Mugabe of being the main driver of corruption in the country, adding that he should account for the missing $15bn in diamond revenue, a report has said. According to New Zimbabwe, Mujuru claimed that Mugabe, together with former mines minister Obert Mpofu, were… Read More
18th July 2016
The new managing director explained that she will run an open-door policy that entails listening to customers, importers, exporters and other agencies working at the ports to deliver world-class services. Read More
18th July 2016
Sri Lankan financial crime police arrested on Monday a brother of former President Mahinda Rajapaksa for a third time over suspicion of state fund misappropriation when he was economic development minister, a lawyer said. Rajapaksa’s younger brother, Basil, is on bail after being arrested twice for alleged misappropriation of state funds… Read More
18th July 2016
Brazil’s federal prosecutors and state-controlled oil company Petroleo Brasileiro SA said they signed a leniency deal on Friday with Netherlands shipleasing firm SBM Offshore NV aimed at obtaining more evidence in the South American country’s widest-ever corruption probe. SBM, which has been accused of paying bribes to executives of state-controlled… Read More