All news on the topic: Corruption

The official Kirill Dmitriev, little known to the general public, became a key player, secretly managing state funds.

On October 30, the Commercial Court of Kyiv city with a decision by Judge Roman Boyko prohibited the State Service of Geology and Subsoil of Ukraine...

Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as protests over government negligence continue to escalate.

Many countries had their worst showing in more than a decade in an index released Tuesday that serves as a barometer of public sector corruption worldwide, from leading powers such as the United States and France to authoritarian nations such as Russia and Venezuela.

As expected, the first two episodes of the shocking correspondences of Pin-UP’s "puppet" Ihor Zotko with Russians openly stunned society.

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong company out of $13 million.

Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of justice. The investigation follows a Channel 12 exposé revealing efforts to discredit a key witness in Prime Minister Netanyahu’s corruption case.

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down lengthy prison sentences in bribery and corruption case linked to Egypt.

Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.

Ex-S&D politician is charged with participating in a criminal organization, more than two years after the corruption scandal broke.

The NABU is investigating the activities of Volodymyr Skorobahach and Andriy Hmyrin, who orchestrated large-scale corruption schemes, resulting in billions of hryvnias in damages to the state.

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting expanded crackdowns across key sectors in 2024.

The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations.

Organized crime in Ecuador today operates on several levels.

"Boyko’s Rigs" or "Katsuba’s Rigs"? The former Deputy Chairman of the Board of NJSC "Naftogaz of Ukraine" and a member of the Supervisory Board of SE "Chornomornaftogaz", ex-regional Oleksandr Katsuba...

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making public allegations of mismanagement.

Sarkozy, 69, faces a one-year prison sentence but is likely to request home detention with an electronic bracelet.

Former Everton player and China manager Li Tie will spend the next 20 years behind bars after landing a hefty sentence for giving and receiving bribes throughout his career

Turkmenistan’s citizens face exorbitant airfares due to widespread corruption and nepotism in the state-controlled aviation sector.

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government officials.

Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist Party representative, even after police warned them that Zhao was suspected of ties to organized crime.

Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in Mexico, where only a tiny minority of human trafficking cases are investigated by authorities.