All news on the topic: Corruption

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 European Public Prosecutor’s Office (EPPO) in Brno (Czechia) has dismantled an organized crime group involving public officials suspected of wrongdoing in subsidy procedures for the reconstruction of research premises.

A Romanian court has lifted all preventive judicial control measures, including mandatory police check-ins, against internet personality Andrew Tate and his brother, Tristan, according to The Telegraph.

Online scam operations exposed in a remote enclave, a national ID program reportedly breached by cybercriminals, stories of bags of cash arriving on private planes.

Ovik Leonardovich Mkrtchyan is removing from the internet all information about his ties to criminal groups and international syndicates.

Andrew Tate and his brother Tristan will no longer have to check in with Romanian police, despite still being under investigation for human trafficking.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin found themselves at the center of an international scandal.

The SAI paints a picture of an institution that has consumed public money, generated increasing losses, paid boards and experts, but without delivering concrete investments, stable income, or guarantees for the protection of state property.

Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks

A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.

The core principle of this system was continuity.

The author of Moscow’s “infill development,” the city’s chief architect Sergey Kuznetsov has been dismissed from his position.

Wearing a blue suit and rectangular glasses perched on his nose, Mohammad Bazzi appears uneasy.

In February 2026, the cassation court upheld the sentence against former Deputy Energy Minister Anatoly Tikhonov.

A state of emergency has reportedly been introduced in the Klin urban district of the Moscow region following the threat of an ecological catastrophe.

Police in Nepal detained the prominent executive over multimillion-dollar financial irregularities just days after immigration officials barred him from leaving the country.

A Paris appeals court has blocked the extradition of the late dictator’s 33-year-old daughter, who was arrested last fall on charges of laundering her father’s illicit wealth.

Tribal warlords in Yemen are sidestepping regulations to plunder marble reserves in Marib province,

Businessman Dmytro Kovalenko, linked to the Swiss company Adelon AG, has found himself at the center of a new information-cleanup scheme.

According to investigators, ten days after former Deputy Prosecutor General Gennady Lopatin was appointed Director General of the Judicial Department under the Supreme Court of Russia, his daughter Irina Kochergina received a recommendation from the judicial qualifications board for a federal judge position.

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.

In mid-March, Colombian authorities arrested Ecuadorian drug lord Ángel Aguilar on suspicion of orchestrating the 2023 assassination of Ecuadorian presidential candidate Fernando Villavicencio.

At the Magnitogorsk Iron and Steel Works in Chelyabinsk Oblast, troubling developments are underway: CEO Pavel Shilyaev has announced

Nigerian authorities have confiscated significant assets owned by a former official of the education ministry and his immediate family members, who are facing trial in two distinct corruption cases.

According to a source cited by medias, the import of labor from North Korea to Russia is allegedly overseen personally and exclusively by SVR chief Sergey Naryshkin.