Recent News

23 Oct 2023 ( Jurist ) Albanian prosecutors have charged former Prime Minister Sali Berisha and his son-in-law on Sunday with corruption and money laundering charges over a land deal involving the grounds of a sports club. According to the Special Prosecutor’s Office against Corruption and Organized Crime (SPAK),...

16 Oct 2023 ( The Guardian ) China has arrested the former head of one of the country’s largest commercial banks on charges of accepting bribes and illegally granting loans, amid a two-year anti-corruption drive targeting the financial sector. China’s Central Commission for Discipline Inspection (CCDI),...

11 Oct 2023 ( The Guardian ) The Caribbean state of Dominica has sold citizenship to thousands of individuals including a former Afghan spymaster, a Turkish millionaire convicted of fraud and a former Libyan colonel under Muammar Gaddafi, the first detailed examination of the country’s controversial “golden passports”...

12 Oct 2023 ( AA ) South Korean opposition leader Lee Jae-myung was indicted over corruption on Thursday. It came two weeks after a court rejected a plea by prosecutors to grant Lee’s arrest. Democratic Party chief has been accused of “breach of trust, bribery,” Seoul-based Yonhap News...

05 Oct 2023 ( AP News ) Indonesia’s agriculture minister resigned Thursday as the country’s anti-graft commission ramped up an investigation into alleged corruption at his ministry. The Corruption Eradication Commission, known as KPK, has alleged that there has been bribery linked to job promotions at the...

27 Sep 2023 ( Kyiv Post ) Currently, the National Anti-Corruption Bureau is investigating 86 criminal proceedings related to corruption schemes in the energy sector, where the opportunities for unscrupulousness run high. Director of the National Anti-Corruption Bureau (NABU) Semyon Kryvonos said that NABU investigators are focusing...

29 Sep 2023 ( News Yahoo ) The Ukrainian parliament has received a proposal to suspend the statute of limitations for corruption crimes for the duration of martial law in Ukraine so that corrupt officials cannot avoid punishment due to the expiration of the statute of...

01 Oct 2023 ( SCMP ) China’s anti-corruption drive has entered its second decade with more high-profile casualties, prompting questions about the systemic nature of the problem and the fact that the Communist Party has yet to find an effective cure to eradicate the disease. Tens of thousands...