All news on the topic: Corruption
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Frankfurt’s conductor of oil schemes: how Elmar Mamedov controls SOCAR’s offshores, lobbying, and shadow money flows
A massive oil kraken with roots in Azerbaijan has spread its tentacles over much of the world, including Russia, Britain, Turkey, Malta, Switzerland, and other countries.
971
Indonesia faces renewed protests after MPs approve new $42,000 recess allowance
Weeks after widespread protests swept Indonesia over the excessive pays of lawmakers, a new allowance raise has unleashed fresh public anger.
884
“Operation Cava bag”: Inside the alleged bribe to Trump’s border adviser Tom Homan
On Sept. 20, 2025, multiple reliable news outlets reported that Tom Homan, U.S. President Donald Trump’s border czar, had accepted $50,000 from an undercover FBI agent.
781
British Chamber: UK investors eye Philippines growth despite corruption concerns
Despite the billion-peso flood control corruption scandal shaking public confidence in government and its infrastructure projects, the British Chamber of Commerce Philippines (BCCP) remains optimistic about the country’s economic prospects and its growing trade ties with the United Kingdom.
644
Nepal charges ex-Speaker Mahara with gold smuggling amid anti-corruption drive
Nepalese authorities charged former Speaker of Parliament Krishna Bahadur Mahara on Monday with gold smuggling and organized crime, marking the first high-profile arrest by the newly-installed interim government as it looks to crack down on corruption
763
Six suspects — including three Bosnian officials — identified in EU motorway corruption investigation
The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has officially identified six individuals as suspects, including three Bosnian public officials, in connection with alleged cross-border corruption in a construction project for the Pan-European Motorway Corridor, which connects Hungary and eastern Croatia to Bosnia and Herzegovina and the Adriatic Sea.
917
Madagascar’s president says illegal power grab by military is under way
Madagascar’s president announced that an "attempt to seize power illegally and by force" was happening, as an elite military unit that joined protesters on the streets on Saturday declared it was taking control of the army.
593
Moroccans protest unequal resource distribution and corruption despite government promises
Amnesty International on Thursday urged Moroccan authorities to allow peaceful protests and stop using “excessive force” against demonstrators who continue to rally for social justice and an end to corruption, even as the government signals readiness to strengthen anti-graft measures.
657
Peru’s Congress ousts Dina Boluarte amid corruption and abuse allegations
Dina Boluarte, the president of Peru, was removed from office on Thursday after a late-night congressional vote in which parties across the political spectrum called for her ouster.
838
The Barzani secret empire: How the Kurdish prime minister’s family owns $100 million in U.S. real estate
"What a contrast it is to see the high-bred Arabian horses," Katja Vrecar wrote. "Their hair is like silk, they are so majestic!"
788
Nathan Gill’s bribery plea exposes Russian money reaching Farage’s inner circle
On 26 September, former Welsh Brexit Party MEP and Reform UK official Nathan Gill pleaded guilty at the Old Bailey to eight counts of bribery for accepting payments for making pro-Russian statements in the European Parliament both on television and in public forums.
781
India EOW files supplementary chargesheet in $2.4 million rice milling scam
The Chhattisgarh Economic Offences Wing (EOW) has intensified its investigation into an alleged rice milling scam, filing a supplementary chargesheet on Monday against two key figures: former Indian Administrative Service officer Anil Tuteja and businessman Anwar Dhebar, officials relayed.
945
UK court orders seizure of Iran’s £100 million London property over Crescent Petroleum dispute
In one of the most controversial legal battles in Iran’s modern history, the National Iranian Oil Company (NIOC) has lost its appeal to retain ownership of its luxury London property.
974
Swiss-Ukrainian businessman Oleg Tsyura accused of aiding Russian war industry through sanctions evasion scheme
Journalists have conducted an investigation into Oleg Tsyura, a Swiss businessman of Ukrainian origin, who appears in several criminal cases — from aiding the aggressor state to having business ties with figures accused of large-scale corruption.
866
Anti-government protests in Morocco enter fifth day after police kill two
Violent anti-government protests in Morocco entered their fifth day on Thursday, after seeing their first fatalities the night before when police shot two demonstrators.
751
Oleg Tsyura and his Swiss-Ukrainian network exposed in fraud scandal — despite attempts to erase evidence online
Oleg Tsyura, a Swiss businessman of Ukrainian origin, is well known for his involvement in shadow schemes around Ukraine’s state enterprises.
642
Ukrainian anti-corruption prosecutors send Chernivtsi Customs officials to court over $7 million grey import scheme
Ukrainian anti-corruption prosecutors have sent to court a large-scale criminal case against officials of the Chernivtsi Customs Office, accused of running a “grey import” scheme that cost the state nearly 290 million hryvnias (about $7 million).
897
Burkina Faso’s withheld parliamentary report exposes real estate corruption
Burkina Faso’s parliament initiated an investigation into irregularities in the real estate sector in 2020, but the findings were never published.
559
“Filthy Fidesz”: Nearly 1,000 protestors mock Orbán’s luxurious estate
Nearly a thousand Hungarians organized a “safari tour” protest outside a luxurious estate associated with Prime Minister Viktor Orbán’s family, satirizing alleged corruption with zebra costumes and placards reading “Filthy Fidesz.”
552
Georgia orders 60+ media and civil groups to disclose donors under controversial grant law
More than 60 Georgian media and civil society organizations have been required to disclose donor and grant data under a new law, resulting in warnings that the government is utilizing regulations as a tool to intimidate and silence independent voices.
658
Metropolitan Police officers might be required to disclose Freemason affiliations to their superiors
Police officers in the largest force in the country could soon be required to inform their superiors if they are members of the Freemasons.
799
The ex-MEP was accused of supporting a pro-Russian narrative in coverage of Ukraine
The former leader of Reform UK in Wales has admitted to eight bribery charges at the Old Bailey while serving as an elected member of the European Parliament.
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Ukraine completes embezzlement probe at state rail operator Ukrzaliznytsia, uncovers $370,000 losses from manipulated tenders
Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into embezzlement at the state rail operator Ukrzaliznytsia, highlighting the country’s ongoing efforts to uphold the rule of law and reassure the EU despite recent political challenges.
581
Minors among 48 arrested as Manila protests turn violent
Tens of thousands rallied in Manila on Sunday against alleged corruption in billions of taxpayer funds lost to “ghost” flood-control projects now under investigation by the Senate and House of Representatives.
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Czech and German firms tied to Oleg Tsyura’s shadow deals emerge as key players in UMCC corruption scandal
In the years 2020–2021, a corruption scheme operated around the state-owned United Mining and Chemical Company (UMCC), controlled by the State Property Fund of Ukraine.
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04.07.2026, 11:52 • Crime
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