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The Latest Breaking News from Corruption

Lebanese prosecutor summons central bank chief following Interpol warrant over corruption charges

Judicial officials say the office of the Lebanese public prosecutor has summoned the country’s embattled central bank governor for questioning

The Independent UK

DVAC files chargesheet against former T.N. Health Minister C. Vijayabaskar in disproportionate assets case

The Directorate of Vigilance and Anti-Corruption (DVAC) filed a chargesheet in the disproportionate assets case against former AIADMK Health Minister and sitting MLA of the Viralimalai assembly constituency, C. Vijayabaskar, and his wife Ramya, in Pudukottai, on Monday.

The Hindu

Bombay HC continues relief for Sameer Wankhede till June 8, takes his undertaking of not making press statements or tampering with witnesses

MUMBAI: Sameer Wankhede, the former Narcotics Control Bureau (NCB) zonal director in Mumbai accused by the Central Bureau of Investigation (CBI) in an alleged Rs 25 crore extortion and corruption case can continue to breathe easy till June 8.

The Times of India

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DVAC files 10,000 page chargesheet against former T.N. Minister K.P. Anbalagan in disproportionate assets case

The Directorate of Vigilance and Anti-Corruption (DVAC) filed a 10,000 page chargesheet against former AIADMK minister and sitting MLA of Palacode Assembly constituency K.P. Anbalagalan, and his family, in a disproportionate assets case at the Chief Judicial Magistrate’s court in Dharmapuri, on Monday.

The Hindu

Probe into previous regime’s scams will be done on case-to-case basis: Patil

Will the Congress, which raised corruption by the BJP government, including the PSI scam and 40% commission ahead of the elections, take the issues to the logical end?

The Hindu

Andhra Pradesh: YSRCP government steeped in corruption, alleges BJP State president Somu Veerraju

Withdrawal of the ₹2,000 denomination banknotes by the Reserve Bank of India is a bold step taken by Prime Minister Narendra Modi to unearth black money, says Somu Veerraju

The Hindu

Advocate Khushbu Jain reacts to allegations against former-NCB Chief Sameer Wankhede in Aryan Khan case: Acts of lawlessness by custodians of law are unacceptable; must be dealt with an iron hand

Former NCB Chief Sameer Wankhede is caught in a controversy as an SET report from the NCB alleged corruption and mismanagement in the drugs-on-cruise case where Shah Rukh Khan's son Aryan Khan was an accused. There have been multiple allegations and deliberations in the case filed against Sameer Wankhede. The…

The Times of India

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CIB mulls temple fund investigations

The Central Investigation Bureau (CIB) has assigned the Anti-Corruption Division (ACD) to work with the National Office of Buddhism (NOB) to put an end to financial crimes and sexual misconduct by monks.

Bangkok Post

No expulsion but those who left Congress didn’t fare well: Randhawa

Congress’ Rajasthan in-charge Sukhjinder Singh Randhawa on Saturday said no one would be expelled but those who left the party in the past had not fared well.

The Hindu

VACB raid detects irregularities in Corporation offices

A two-day-long inspection drive by officials of the Vigilance and Anti-Corruption Bureau has unearthed widespread corruption and irregularities by officials in municipal Corporations across the State.

The Hindu

CBI quizzes Sameer Wankhede for five hours in alleged bribery case

The 2008 batch Indian Revenue Service officer is under investigation for allegedly demanding ₹25 crore for not framing Bollywood actor Shah Rukh Khan’s son Aryan Khan in a drugs raid on a cruise vessel.

The Hindu

Why Turkey's Erdogan continues to be triumphant

It is hard not to be disappointed about the outcome of the first round of Turkey's presidential and parliamentary elections on Sunday. In a campaign defined by the aftermath of February's huge earthquake, mounting economic problems and deepening corruption, hopes were high that President Recep Tayyip Erdogan's increasingly authoritarian 20-year…

Bangkok Post

Former Brazilian president found guilty of corruption

Former Brazilian president Fernando Collor de Mello faces possible jail time after being convicted on corruption and money laundering charges.

The New Daily

Brazil's top court convicts ex-President Collor on money laundering, corruption

Brazil's supreme court voted on Thursday to convict former President Fernando Collor de Mello on corruption and money laundering charges.

Reuters

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Reuters

Ukraine Supreme Court chief in pre-trial detention until July 17

The former head of Ukraine's Supreme Court, already dismissed after being detained in a $2.7 million bribery investigation, has been placed in pre-trial detention until July 14, the office of the Special Anti-Corruption Prosecutor (SAP) said on Thursday.

The Independent UK

Top Lebanese official in IMF talks calls for central bank head to resign amid corruption allegations

The Lebanese official heading talks with the International Monetary Fund to bailout Lebanon’s tanking economy has called for the country’s embattled central bank chief to resign

The New Daily

Pakistan’s Imran Khan refuses to join corruption probe over ‘absolutely false’ allegations

Pakistan's former prime minister Imran Khan says he will not join an investigation by the anti-graft agency while he is out on bail.

Reuters

Ukraine's anti-corruption agencies fund fight against Russia

Ukraine's military has purchased hundreds of drones this year using money collected by anti-graft agencies from settlements in corruption cases, officials said on Thursday.

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ABC News

NT ICAC finds public officer 'engaged in corrupt conduct' on three separate occasions

The Northern Territory's corruption watchdog calls for all public bodies to audit personnel records after finding an unnamed public officer "engaged in corrupt conduct" on three occasions.

The Guardian - AU

Doubts over whether federal anti-corruption body could investigate PwC scandal

Legal experts say those at the heart of the allegations could escape the Nacc’s scrutiny on a technicality

The Independent UK

South Africa minister denies extensive ANC corruption at power utility, concedes 'naughty' few

A senior South African government minister denied Wednesday there was extensive corruption within the ruling African Nations Congress party in relation to the country’s financially-crippled power utility

The Conversation

How China uses 'geostrategic corruption' to exert its influence in Latin America

Corruption has long been a scourge in parts of Latin America.

Al Jazeera

Indonesia’s communication minister arrested in corruption case

The arrest of Johnny G Plate dents President Joko Widodo’s reputation in fighting corruption.

Al Jazeera

Ex-French President Sarkozy loses appeal against graft conviction

Paris court upholds sentence but spares Sarkozy prison time as the still influential leader fights other criminal cases.

Bangkok Post

Indonesian minister held in telecoms graft case

JAKARTA: Indonesian authorities have arrested a senior minister for his alleged role in a corruption case stemming from a telecommunications project that has cost the country more than $500 million in losses.

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