13th September 2016
The Kremlin on Monday insisted it was serious about tackling endemic graft in Russia after a top anti-corruption official was busted with over $120 million in cash. Read More
12th September 2016
A court in Stavropol, a city in southwestern Russia, has found former Education Minister of the region, Vasily Lyamin, guilty of taking a bribe and sentenced him to 7.5 years in prison, the local Investigative Committee’s investigations directorate announced on its website on Monday. Read More
12th September 2016
The Prime Minister of Solomon Islands is calling for a united effort to combat corruption in the country. Manasseh Sogavare made the comments yesterday as he pledged additional support and resources to the completion of a National Anti-Corruption Strategy by the end of the year. A steering committee providing oversight… Read More
12th September 2016
Uttar Pradesh Chief Minister Akhilesh Yadav today sacked state Mining Minister Gayatri Prajapati and Panchayti Raj Minister Rajkishore Singh who were facing allegations of corruption. Read More
12th September 2016
Discussions are still ongoing as to whether to fold the banking and insurance regulators under the purview of the People’s Bank of China, officials said Read More
9th September 2016
The gloves came off yesterday when Tshwane mayor Solly Msimanga walked into the police station to lay criminal charges against three senior ANC council administrators. Read More
8th September 2016
Former state assemblyman Tom Calderon of Montebello made nearly $1 million between 2013 and 2015, but he doesn’t have enough money to pay a fine as part of his sentence for pleading guilty to one count of money laundering, according to a presentencing report that will go to U.S. District… Read More
8th September 2016
The investigation by Al Jazeera claims a $1.5bn money-laundering plot involving President Abdulla Yameen's ministers and his aides. Read More
7th September 2016
Malawi former president Bakili Muluzi did not obtain money mounting to more than K1.1 billion ($1.5 million) corruptly, former assistant director of the Anti-Corruption Bureau (ACB), Victor Banda, who is the state princial witness, told the High Court in Blantyre. Read More
7th September 2016
Former Romanian Prime Minister Victor Ponta is being monitored by prosecutors from the National Anticorruption Directorate (DNA), who suspect him of influence peddling and complicity in money laundering in a new case, according to a DNA note on September 6. Added to the other investigations involving Ponta, this significantly limits… Read More