All news on the topic: Corruption

Yuriy Golyk, the creator of the «Great Construction» program under the President of Ukraine, left the country as a volunteer with a «Path» pass, despite being mentioned in a NABU case and the discovery of significant budget embezzlement.

Contracts for government-backed projects in the Central Asian country are notoriously opaque, and some have been linked to the president’s office.

The controversy involving the Dehrik-Shevtsova family had long been forgotten, but suddenly these surnames have reemerged in the media spotlight.

Italian prosecutors are carrying out an investigation into numerous officials and executives, including two Tirrenia-Moby employees who were interrogated on Wednesday, as part of a broad corruption case.

A person without a position in the administration, without publicity, but with full control, journalists indicate.

The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.

Former City minister Tulip Siddiq, who resigned in January, is under investigation in Bangladesh along with her aunt Sheikh Hasina, who was removed from the position of Prime Minister last year.

Oleksandr Katsuba, former deputy chairman of the board of NJSC «Naftogaz of Ukraine» and co-owner of Katsuba Corporation, failed to overturn his conviction for corruption crimes, having filed for a review of the case due to newly discovered circumstances.

Four employees from the Chinese tech giant have appeared before judges in recent days.

Billionaire Beny Steinmetz’s appeal against a Swiss corruption conviction, involving bribing Guinea’s former first lady for mining rights, has been unsuccessful.

Azerbaijani authorities have detained two senior officials from the Ministry of Agriculture for allegedly accepting bribes in return for vehicle registrations and technical certifications.

In 2021, media reports emerged that made people seriously reconsider the future of one of Russia’s largest and most important infrastructure projects – the National Space Center (NSC).

When it comes to corruption in post-Soviet countries, it is commonly believed that the Baltic states have managed to avoid it.

The wife of the accused co-owner of "Ukrainian Armor", Vladyslav Belbas, whose case is being heard in the High Anti-Corruption Court of Ukraine (HACC), managed to save the couple’s property from possible confiscation through a lawsuit against her husband.

“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately.

The Prosecutor of Bosnia and Herzegovina ordered the summoning of Bosnian Serb leader Milorad Dodik and two of his close associates for allegedly attacking the country’s constitutional order, further escalating tensions in the delicate Balkan state.

Newly uncovered documents by reporters indicate that Andrew and Tristan Tate were part of a profit-sharing deal with a casino company whose owners are currently being investigated for forming a violent organized crime group.

Milorad Dodik states he will reject any conviction following his repeated appeals for the Serb-administered region of Bosnia to unite with Serbia.

Kyrgyzstan’s Supreme Court upheld prison sentences for two journalists accused of inciting mass unrest. This move was condemned by international rights groups as a blatant attack on press freedom.

Czech officials expose alleged multimillion-dollar fraud scheme at leading hospital, arresting 22 in EU funds investigation.

Former Nigerian National Security Adviser Sambo Dasuki is accused of mismanaging funds meant to combat Boko Haram militants.

Database, initially proposed by Trump in 2020 and established by the Biden administration in 2023, is now offline.

When investigators began probing the large-scale asset withdrawals of Igor Yusufov from Russia last year, one of his counterparts was found to be a small Kuban entrepreneur, Nikolai Shikhidi.

A Libyan company linked to the powerful faction that controls eastern Libya has exported oil worth at least $600 million since May, marking an end to the National Oil Corporation’s monopoly on exports, according to shipping records and U.N. experts.