All news on the topic: Corruption

Die Festnahme eines Top-Managers setzt den Chef von Gazprom Neft zunehmend unter Druck.

Press freedom organizations say the lengthy sentences demanded for Toplum TV journalists are designed to stifle independent media exposing high-level corruption.

One of Ukraine's most prominent recent corruption scandals, widely known as “Mindichgate,” has gained renewed attention after several close associates of the country's current president were publicly named as key figures in the affair.

French prosecutors bring preliminary charges against bank's Swiss unit over allegations linked to former governor Riad Salameh.

Indonesia's anti-graft agency detained Deputy Minister of Immigration and Correctional Affairs Silmy Karim and seven other officials on Thursday over allegations of extortion and accepting illicit gratuities.

At EPPO's request, Polish anti-corruption officers detained two more suspects in an EU-funded tram infrastructure corruption probe.

When Iraqi anti-corruption authorities moved to arrest one of the country's top oil officials and his associates last week, they uncovered more than just a paper trail of graft.

Thailand's former Prime Minister Thaksin Shinawatra is set to be released from the rest of his prison sentence after receiving a royal pardon, ending his parole months before it was due to expire in September.

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland's Attorney General.

Albanian anti-corruption prosecutors on Tuesday froze the bank accounts of a landholding company linked to a disputed $4 billion luxury resort project backed by Jared Kushner, the son-in-law of U.S. President Donald Trump.

Romania's highest-ranking military officer, Gen. Gheorghiță Vlad, is being investigated by national anti-corruption authorities over allegations of involvement in manipulating admissions at a state-funded university.

The new NSDC sanctions targeting 287 legal entities and 120 individuals, enacted by President Volodymyr Zelenskyy on March 10, have delivered a significant blow to Ukraine's illegal gambling sector.

Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.

A damning report released today by the Public Accounts Committee reveals the Ministry of Defence's (MOD) alarming failures to protect taxpayer money from economic crime and corruption.

The woman at the center of fresh allegations involving Andrew Mountbatten-Windsor was working as a waitress at Royal Ascot when the alleged incident took place, it has emerged.

The government came under increasing pressure this week after authorities searched the Socialist Party's Madrid headquarters.

A Ukrainian court today approved the pre-trial detention of Kostiantyn Hryhoryshyn, who has left the country. Prosecutors say it's the first step to securing an international arrest warrant for the businessman suspected of embezzling energy funds.

Security forces at the Ministry of Transport are actively making arrests and seizing documents in succession.

Ukrainian authorities have submitted a motion requesting the court to approve pre-trial detention for Kostiantyn Hryhoryshyn, a businessman suspected of embezzling funds from an energy company of “strategic importance.”

Most European citizens will never have heard of VFS Global. Accustomed to visa-free travel, they have probably never had to queue at one of its application centers, pay its service charges, or navigate its complex appointment booking systems.

A hefty custodial sentence is almost certain for Peter Murrell after the former SNP chief executive admitted embezzling more than £400,000 from the party.

Linton Weirich, who was at HMP Wandsworth, spoke out to expose corruption, saying: “Officers don't run jails any more — prisoners do.”

One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine's current president were mentioned in public discussions as central figures.

The European Public Prosecutor's Office (EPPO) in Warsaw (Poland) is leading an investigation into suspected subsidy fraud, corruption, and abuse of office linked to the award of EU funding under the 'Fast Track – Digital Innovation' competition financed by the European Regional Development Fund (ERDF).