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Corruption News

US makes transparency commitment with more than 20 nations to fight corruptionCommitment requires countries to improve transparency of legal persons, prevent their misuse28 March 2023 Tuesday 21:43

Venezuela's Maduro cracks down on corruptionAt least 19 officials have been arrested, with more to come, says head of National Assembly22 March 2023 Wednesday 06:08

Venezuela’s oil minister resigns amid corruption probe6 officials arrested for their involvement in oil corruption case21 March 2023 Tuesday 07:08

Lebanon demands arrest of central bank governor amid corruption chargesRiad Salameh denies charges15 March 2023 Wednesday 20:23

Lebanon to question central bank governor on fraud charges next weekBank governor faces charges of embezzlement, money laundering, illicit enrichment06 March 2023 Monday 19:23

Spanish prosecutors seek 15-year prison term for ex-interior minister for spying on former treasurerJorge Fernandez Diaz and his number two accused of crimes of concealment, embezzlement, and against privacy24 February 2023 Friday 20:18

US agrees to extradite former Peruvian President Alejandro ToledoToledo is under investigation for alleged corruption during his administration22 February 2023 Wednesday 07:03

UK sanctions high profile Bulgarian nationals for corruption: Foreign OfficeDelyan Peevski, Ilko Zhelyazkov, Vasil Bozhkov handed travel bans, asset freezes11 February 2023 Saturday 02:03

US condemns Malawi over anti-corruption chief's suspensionRecent actions undermine credibility of Malawian government's commitment to the fight against corruption, says US Embassy08 February 2023 Wednesday 18:43

'I am ready,' Ukrainian defense minister says over dismissal rumorsEvery official should realize they are not in charge for life: Oleksii Reznikov05 February 2023 Sunday 18:13

Malawi suspends anti-corruption chief probing bribery case involving top officialsMartha Chizuma faces charges over leaked audio about probe against UK-based businessman accused of bribing top officials, including vice president02 February 2023 Thursday 16:08

European Parliament lifts immunity of 2 MEPs accused of corruptionProcess of lifting immunities began in January at request of Belgian authorities02 February 2023 Thursday 15:58

Ukrainian president says changes must to prevent abuse of powerZelenskyy continues purge of top officials accused of corruption ahead of EU-Ukraine summit02 February 2023 Thursday 11:38

EU watchdog calls for transparency in European Parliament's ethics reform processEuropean ombudsman welcomes idea to implement 'cooling-off' period for ex-MEPs, ban on friendship groups with 3rd countries31 January 2023 Tuesday 12:48

2 officials dismissed by Ukraine's Defense Ministry amid food procurement scandalSome prices in contracts not yet entered into force, and are under examination, differ from market prices in 'a bad way,' says anti-corruption official25 January 2023 Wednesday 15:28

Amid government reshuffle, Ukrainian president calls for 'strong state'Roadblocks to smooth functioning of government are being removed, says Zelenskyy25 January 2023 Wednesday 12:43

Former Ukrainian official placed under house arrest amid graft allegationsDeputy minister suspected of illegally accepting $400,000, according to anti-corruption office25 January 2023 Wednesday 11:18

Biggest European Parliament graft scandal in decades: Here's what we know so farMarc Angel replaces Eva Kaili as vice president of European Parliament as search for missing pieces of scandal puzzle continues20 January 2023 Friday 13:23

EU Parliament remains silent on corruption allegations involving senior MEPEven as high-profile scandal makes headlines, officials' silence seen as tendency to sweep dirt under the carpet19 January 2023 Thursday 16:23

Anti-government protests continue in Peru amid state of emergencyPeruvian capital prepares for new protests as more than 100 roads blocked, barricades set up on roads18 January 2023 Wednesday 07:53

Austrian government presents new anti-corruption lawFollowing the so-called "Ibiza affair," Austria wants to step up the fight against corruption13 January 2023 Friday 11:08

German finance minister under pressure after corruption allegations‘Close ties with banks seem to have become a trademark for this government,’ says opposition politician Marco Bulow09 January 2023 Monday 18:03

Putin asks lawmakers to end Russia's membership in European anti-corruption dealMove in response to Council of Europe decision to curtail Russian role in Group of States against Corruption, says Putin09 January 2023 Monday 17:28

Malaysia's ex-Premier Najib petitions UN for relief in corruption caseLawyer says Najib Razak sentenced ‘without the opportunity to defend himself at the Federal Court’05 January 2023 Thursday 11:23

European Parliament head launches procedure to waive MEPs' immunity amid scandalUrgent procedure launched following request from Belgian judicial authorities, according to EP officials02 January 2023 Monday 19:03

UPDATE - With another 7-year conviction, Myanmar’s Suu Kyi to spend 33 years in jailFormer Burmese state counselor’s 15th conviction in case of alleged corruption brings her trial in all cases to end30 December 2022 Friday 15:18

With another 7-year conviction, Myanmar’s Suu Kyi to spend 33 years in jailFormer Burmese state counselor’s 15th conviction in case of alleged corruption brings her trial in all cases to end30 December 2022 Friday 09:13

Europe's political evolution under a year of warAftermath of Russia-Ukraine war, European Parliament corruption scandal to continue to echo in new year27 December 2022 Tuesday 16:03

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