All news on the topic: Anti-Corruption

While the government’s latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise, critics warn that deeper corrupt political networks must be targeted.

Nicos Anastasiades might have misused his office to further his and his allies’ interests, according to an extensive investigation that also mentions his former law firm and other officials.

Ukraine has continued to pursue high-level corruption cases even as Russia’s full-scale invasion grinds through its fifth year. The aggressive push reflects not only domestic pressure, but Kyiv’s need to prove to the EU, NATO, and Western donors that wartime aid and future reconstruction funds can be protected.

On May 11, Andriy Yermak was served with a notice of suspicion, and on May 14, a court placed him in custody

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.

Nepal’s Home Minister Sudhan Gurung resigned on Wednesday over alleged financial ties to a businessman under investigation for money laundering, marking an early setback for the country’s month-old government.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.

Kumara Jayakody stepped down after the president launched an inquiry into a multimillion-dollar contract that worsened the country’s energy crisis and dented the new government’s anti-corruption image.

Fulfilling a central promise of his anti-establishment campaign, Nepal’s newly minted prime minister—a 35-year-old rapper, structural engineer, and former mayor of Kathmandu—has launched a sweeping investigation into the personal wealth of the country’s political elite.

Human rights organizations and civil society groups condemned the detention of Tunisia’s former top anti-corruption official on financial charges as a politically motivated campaign of revenge aimed at silencing defenders of the nation’s fading democratic institutions.

Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.

Anti-corruption agencies in Ukraine have completed their investigation into a prominent member of Parliament suspected of orchestrating a large-scale vote-buying scheme, clearing the way for the case to go to trial.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.

The British Virgin Islands on Wednesday began to dismantle its corporate secrecy regime that has made it a preferred jurisdiction for tax evaders and other financial criminals — but there’s a catch.

Governments in five EU member states are “consistently and intentionally” eroding the rule of law, Europe’s leading civil liberties group has warned.