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The Latest Breaking News from Corruption

Bombay HC extends interim relief against Sameer Wankhede in extortion case till June 28

The Bombay High Court on June 23 extended the temporary relief granted to Indian Revenue Service officer Sameer Wankhede by directing the Central Bureau of Investigation (CBI) to not take any coercive action against him till June 28 in a corruption and extortion case against him.

The Hindu

UPA govt was involved in scams worth ₹12 lakh crore, alleges Amit Shah

The Union Home Minister Amit Shah on June 23 said the Modi government has laid a strong foundation for removing corruption

The Hindu

Queensland corruption watchdog accused of undermining attempts to stamp out police investigating police

Exclusive: The CCC has advocated for an integrity model that would only investigate the most serious complaints against officers

The Guardian - AU

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European lawmaker Cozzolino charged in EU corruption probe

Cozzolino is third lawmaker to be charged with corruption after allegations that Qatar and Morocco bribed politicians.

Al Jazeera

Algeria’s ex-prime minister, health minister get 5 years in jail

Noureddine Bedoui and former Health Minister Abdelmalek Boudiaf were charged in a corruption case.

Al Jazeera

‘Simulation of democracy’: Guatemala readies for election amid concerns of manipulation

Candidates have been disqualified on spurious grounds as experts warn of country backsliding into autocracy

The Guardian - US

Integrity commission does not want its powers limited

This follows a review into the commission's legislation.

The Canberra Times

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Pink card graft appals

A bribe scandal involving the issuance of identity cards for ineligible Myanmar migrants in Tak's Mae Sot district shows how deeply rooted corruption is in this country and the failure of the Prayut Chan-o-cha government to clean up the state service over the past nine years.

Bangkok Post

Watchdog Slams Rampant Graft at China Development Bank

CCDI says it held a special conference with the lender’s Communist Party committee to discuss party governance and analyze what went wrong at the bank

Caixin Global

Long-awaited Gladys Berejiklian corruption probe report due on June 29

The NSW corruption watchdog's delayed report into Gladys Berejiklian will soon be delivered, more than 18 months after she resigned.

The New Daily

Zachary Rolfe police complaint referred to NT corruption watchdog

A complaint against a detective involved in the investigation of ex-constable Zachary Rolfe has been referred to the corruption watchdog.

The New Daily

Rolfe police complaint referred to corruption watchdog

Northern Territory police have referred a complaint from lawyers for former constable Zachary Rolfe to the corruption watchdog.

AAP

Icac to release report into former NSW premier Gladys Berejiklian next week

Corruption watchdog to hand down much-delayed Operation Keppel findings on 29 June. Berejiklian has denied any wrongdoing

The Guardian - AU

Long-awaited Berejiklian corruption probe report due

The NSW corruption watchdog is about to release its report into the conduct of former premier Gladys Berejiklian and her secret boyfriend Daryl Maguire.

AAP

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The Hindu

Mumbai cruise case: CBI questions accused Sanvile D’Souza

In May, the CBI searched several locations in Mumbai, Delhi, Ranchi, Lucknow, Chennai and Guwahati after registering a case for corruption against former NCB official Sameer Wankhede and four others.

Bangkok Post

Justice in the shadows

The Election Commission (EC) has started to endorse elected MPs this week. According to the political calendar, they will have to declare their wealth and assets to the National Anti-Corruption Commission (NACC).

The Hindu

Sivasankar moves High Court for bail

M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, who was arrested by the Enforcement Directorate in the LIFE Mission corruption case, moved a bail plea before the Kerala High Court on Tuesday

Sports Illustrated

Paris Olympics Organizer Headquarters Raided by City Police in Investigation

This is the third event in a row that a Summer Olympics organizer has been investigated for corruption.

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The Hindu

Paris Olympics 2024 headquarters searched as part of corruption investigations

The National Financial Prosecutor’s Office (PNF) said the Paris 2024 headquarters were raided amid a preliminary investigation launched in 2017 into contracts made by the Summer Games Organising Committee

The Guardian - UK

‘The youth will fight’: why children have joined Senegal protests

Frustrations have grown over high youth unemployment and accusations of systemic corruption

The Hindu

Denying development to people is another form of corruption: Piyush Goyal says in Rajasthan

Piyush Goyal said Rajasthan govt.’s act of keeping people deprived of development during the last 4.5 years was “another form of corruption”.

The Independent UK

Auto tycoon Ghosn denies payments to former French Cabinet minister

Lebanese officials say a judge has questioned auto tycoon Carlos Ghosn in Beirut over possible links to a former French Cabinet minister who was charged with “passive corruption” two years ago for dealing with him

The Hindu

Madras High Court refuses to stay trial in corruption case against Minister Ponmudy

The Madras High Court has refused to stay all further proceedings in a case pending against Higher Education Minister K. Ponmudy before a special court, for having allegedly abused his position when he was Minister for Mines and Mineral Resources between 2007 and 2011 and obtained quarry licences in favour…

The Guardian - AU

Warren Entsch denies he helped LNP donor get Pfizer vaccine during supply crisis

Allegation raised in parliament that MP arranged for property developer Alex Sekler to travel to Torres Strait for Covid jab referred to state corruption watchdog

Bangkok Post

Anti-corruption organisations should publish ways to protect, conceal and guard "Whistleblowers - Corrupt Discloser"

The President of the Home Builder Association proposed that the Anti-Corruption Organisation be open to everyone to combat corruption, create a convenient complaint way and be ready to publicise methods to protect-conceal-guard "Whistleblowers - Corrupt Discloser". The association recommended to create an online construction application and one-stop service in the…

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