11 Dec 2023 ( barrons.com ) The United States unveiled sanctions Monday on former Afghan parliament speaker Mir Rahman Rahmani and his son Ajmal Rahmani, alleging they misappropriated millions of dollars from US government-funded contracts. "Through their Afghan companies, the Rahmanis perpetrated a complex procurement corruption scheme,"...
7 Dec 2023 ( Iran International ) The Iranian government is reluctantly acknowledging one of the most significant cases of financial corruption in Iran, displaying a matter-of-fact attitude. Several government offices in both the current and previous presidential administrations are alleged to be involved in the nearly...
1 Dec 2023 ( DW ) Prosecutors are looking at secretly filmed footage of an archbishop who appeared to offer a fake businessman a hefty bribe for securing funding for his archdiocese. Romania’s National Anticorruption Directorate, DNA, announced the start of a criminal investigation into a senior...
1 Dec 2023 ( DW ) The largest corruption scandal in Southeast Asia's history has shaken Vietnam's anti-graft drive. Experts have warned that the country's economic stability may be at stake. Vietnam has been rocked by its largest corruption scandal to date after authorities last month arrested a...
30 Nov 2023 ( Daily Excelsior ) A federal appeals court in Argentina reopened a money laundering investigation into Vice President Cristina Fernandez de Kirchner on Tuesday, increasing her legal woes just weeks before she leaves office and loses her immunity from arrest.Fernandez, 70, who served...
Part One: Techniques to Reveal Corruption Techniques to Reveal Corruption Slides Tracking Corruption Educational Series YouTube Link UNISHKA English YouTube Channel UNISHKA Farsi YouTube Channel UNISHKA Resources Page Business Registries BRIS (Business Registers Interconnection System) Companies House UK OpenCorporates UK Land and Property Register OCCRP Aleph Transport Tracking Websites Marine Traffic Vessel Finder Social Media Searching Tools 4CAT 4CAT YouTube Tutorial FacePager FacePager YouTube...
22 Nov 2023 ( Financial Times ) “Deep corruption” is at the heart of a criminal case against two men accused of bribing Saudi Arabian officials to secure lucrative defence contracts with the UK government, according to the prosecution at a London trial. In opening arguments on...
20 Nov 2023 ( CyberScoop ) Authorities in Ukraine fired two senior cybersecurity officials Monday amid an investigation into alleged embezzlement, according to a statement from a senior Ukrainian cabinet official. Yurii Shchyhol, the head of the State Service of Special Communications and Information Protection of Ukraine...
مردم اغلب میزان ردیابی آنلاین خود را دستِ کم می گیرند. هر وب سایِتی که بازدید می کنید، هر قطعه اطلاعاتی که وارد می کنید، همه در جایی ثبت می شوند. هر وبسایِت بازدید شده، یک ردپای دیجیتالی به جا میگذارد، یک مسیر از ردپاییها...
11 Nov 2023 ( BollyInside ) An international group of scientists is raising concerns about corruption in global plastic treaty negotiations, urging the implementation of strict guidelines to prevent conflicts of interest from interfering with important health and environmental issues.The plastic and chemical industries have a...