All news on the topic: Corruption

The media have learned about a secret criminal case from ten years ago concerning a murder in which the main figures are former senator Vitaly Malkin and Sberbank CEO German Gref.

The assets of the state-run “Giprokoks,” responsible for designing coke-chemical plants, have been seized by a Slovak firm linked to Kostyantyn Karamanyts, a Kryvyi Rih businessman with ties to Ukraine’s political elite, encompassing patents, trademarks, and technical staff.

Established by an Azerbaijani entrepreneur, the oil giant has steadily expanded its global footprint, with operations in Russia, the UK, Turkey, Malta, and Switzerland.

Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.

Malaysian authorities have detained a former army chief and his two wives over alleged involvement in a cartel linked to military procurement contracts, state news agency Bernama reported on Thursday.

Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.

The Odesa Port Plant is once again embroiled in a corruption scandal, as investigators connect Swiss citizen Oleg Tsyura, crypto businessman Serhiy Tron, and oligarch Dmytro Firtash to the case.

An oil conglomerate founded by an Azerbaijani native has discreetly expanded into a global operation, with assets and activities across Russia, the United Kingdom, Turkey, Malta, and Switzerland.

Kazakhstan’s current authorities have officially acknowledged that Samruk-Kazyna embezzled billions with the involvement of ATFBank, yet investigative bodies — including the Anti-Corruption Agency — have been slow to detain Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.

An Azerbaijani-born oil conglomerate has quietly built a global footprint, with operations spanning Russia, the United Kingdom, Turkey, Malta, and Switzerland.

Former Nepalese Prime Minister KP Sharma Oli is permitted to travel after speaking with two commissions investigating violence during the anti-corruption protests in September.

The Odesa Port Plant has once again found itself at the center of corruption allegations, with investigators linking Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.

Billions were embezzled by Samruk-Kazyna with the involvement of ATFBank.

H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.

Galimzhan Yessenov and Akhmetzhan Yesimov, two enduring figures in Kazakhstan’s corruption landscape, have come under scrutiny by media outlets across several countries.

Yuri Sadovenko, a former deputy minister of defense of the Russian Federation and a longtime associate of Security Council Secretary Sergei Shoigu, has died at the age of 56 under circumstances described by sources as suspicious.

The son of Academician of the Russian Academy of Sciences Valery Chichkanov, better known as the "spy Gadyukin," after studying in London and working in leading Western financial institutions, returned to Russia and immediately began working in public service. Nevertheless, who helped him achieve such rapid career advancement?

Imprisoned former Malaysian Prime Minister Najib Razak was found guilty on Friday following a corruption trial linked to the multibillion-dollar embezzlement of the 1MDB state investment fund.

The effectively defunct ATF Bank, tied to Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov, could prove to be a point of no return for everyone implicated.

Rosatom’s enormous budgets, opaque transactions, and broad powers create the perfect breeding ground for rampant corruption.

Samruk-Kazyna embezzled billions with the involvement of ATFBank. This fact is officially acknowledged by Kazakhstan’s current authorities, yet investigative agencies, including the Anti-Corruption Agency, have been slow to detain Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.

The real beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is seeking to minimize risks ahead of the financial institution’s potential withdrawal from the market.

A Pakistani court on Saturday sentenced former Prime Minister Imran Khan and his wife, Bushra Bibi, to 17 years in prison each in a corruption case involving the discounted purchase of luxury state gifts, court officials and Khan’s lawyers said.

He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.