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The Latest Breaking News from Corruption

Firms fined most by regulators still on UK government’s list of top suppliers

Observer reveals that companies are getting big contracts in spite of paying penalties for corruption or fraud

The Guardian - UK

Guatemala arrests former anti-corruption prosecutor

Guatemalan police arrested the country’s prosecutor for crimes against migrants Friday, accusing him of alleged abuse of authority

The Independent UK

Former anti-corruption prosecutor arrested in Guatemala

Guatemalan police arrested a former top prosecutor on Friday, accusing him of abusing his authority for investigating corruption allegations against an ex-president of the Central American country.

Reuters

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Labour candidates for North East mayor make transparency promise after Teesside 'corruption' claims

The Teesworks controversy has prompted questions over how mayors in England are scrutinised

Chronicle Live

Lebanon's central bank governor set to end his tenure a wanted man

Once celebrated as a financial wizard, Lebanese central bank governor Riad Salameh is spending his final weeks in office a wanted man, faced with French and German arrest warrants that have been prompted by long-running corruption probes.

Reuters

Trump and the Saudis: Does anyone care?

Trump's links to the Saudi regime and its LIV Golf tour reek of obvious corruption. Maybe Jack Smith has noticed

Salon

Anti-graft watchdog recalls award for Kenya's chief prosecutor

Anti-graft watchdog Transparency International has withdrawn an award it gave Kenya's outgoing chief prosecutor, it said on Friday, accusing him of dropping high profile corruption cases.

Reuters

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Who Gets Mexico’s Missing Money?

The Justice Department’s plans to return funds stolen from the state of Coahuila raise questions about whom should get them.

Texas Observer

Ukraine's Supreme Court elects new head after corruption scandal

Ukraine's Supreme Court elected a new head on Friday following the removal of his predecessor, who has been detained on bribery allegations in the country's biggest anti-corruption case.

Reuters

Kenya president, facing cash crunch, accuses tax agency of graft

Kenya's President William Ruto on Friday accused the tax collection agency's staff of cutting government revenue by engaging in corruption, colluding with tax evaders and taking bribes.

Reuters

Large crowd gathers to watch rare public execution in Iran condemned as ‘medieval’ by activists

Man sentenced to death in 2016 on charges of ‘corruption on Earth’

The Independent UK

Texas lawmakers recommend impeaching Attorney General Ken Paxton after Republican investigation

Texas Attorney General Ken Paxton is facing a historic impeachment vote after years of scandal, criminal charges and corruption accusations

The Independent UK

Cannes 2023: Sunny Leone on her transition from adult films and reality TV to Bollywood

With a following of millions on social media, actress Sunny Leone fought her way into Bollywood after starting out in adult films and appearing in India's reality show "Big Boss". She talks to Eve Jackson about her police corruption film "Kennedy", which is premiering in the Midnight Screening section. Also…

France 24

Sam DSouza petitions Bombay HC to quash CBI proceedings

MUMBAI: Sanville Adrian D’Souza alias Sam Dsouza has approached the Bombay high court vacation bench with a plea for quashing criminal proceedings and interim relief in connection with an alleged extortion and corruption case filed by Central Bureau of Investigation (CBI) linked to the October 2021 Cordelia Cruise drug bust…

The Times of India

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The Independent UK

Former Mozambique finance minister loses last appeal, set for extradition to US over $2B scandal

Mozambique's former finance minister has lost a last-ditch legal appeal in South Africa and faces extradition to the United States over a $2 billion corruption scandal related to loans to Mozambican state-owned companies

The Independent UK

Key suspect in EU corruption case can remove electronic bracelet

The key suspect at the heart of the corruption scandal that rocked the European Union’s assembly last year no longer has to wear an electronic monitoring bracelet, the Belgian federal prosecutor’s office said Thursday

ABC News

Leah Atkinson, former CFO at Department of Infrastructure, alleged to be subject to ICAC corruption allegations

The person allegedly at the centre of three separate corrupt conduct allegations by the NT Independent Commissioner Against Corruption worked as the chief financial officer at the Infrastructure Department and then at an Indigenous education institute.

The Guardian - UK

Michael Gove orders review into corruption allegations at Teesside freeport

Investigation of Teesworks project to be led by independent panel of his choosing, not National Audit Office

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The Hindu

India to share experiences as G-20 group discusses impact of graft on women

On India’s request, a G20 working group on fighting corruption will discuss how graft impacts women. The role of audit institutions and attempts to build a consensus on a common definition of economic offenders are also among the topics that will be discussed at the second G20 anti-corruption working group…

The Independent UK

Judiciary confiscates passports of Lebanon's central bank chief after French arrest warrant

Lebanese judicial officials say a udge has questioned the country’s embattled central bank governor and confiscated his Lebanese and French passports following an arrest warrant from France over corruption charges

Reuters

Two Nepal ex-ministers among 30 charged in US-bound refugee scam

Nepali prosecutors have charged 30 people, including two former cabinet ministers, with corruption in a case involving faking documents for Nepali nationals to enter the United States as Bhutanese refugees, a spokesman said on Wednesday.

The Conversation

Corruption in South Africa: former CEO's explosive book exposes how state power utility was destroyed

One repeated theme of the memoir Truth to Power: My Three Years Inside Eskom, by Andre de Ruyter, former CEO of South Africa’s troubled power utility, Eskom, is that “negligence and carelessness had become cemented into the organisation”.

The Hindu

Palaniswami diverting attention from corruption charges against his party colleagues, says Thennarasu

After AIADMK leader Edappadi K. Palaniswami criticised Chief Minister M.K. Stalin’s official visit to Singapore and Japan, Finance Minister Thangam Thennarasu said Mr. Palaniswami was trying to divert attention from the acts of corruption committed by two Ministers of the AIADMK government

Reuters

Ukraine moves closer to corruption trial of former tax chief

Ukraine has moved a step closer to putting former tax and customs chief Roman Nasirov on trial on corruption charges after anti-graft investigators referred his case to court.

AAP

MP Stuart Robert faces conflict of interest calls

Cabinet minister Bill Shorten is doubling down on calls for Liberal MP Stuart Robert to face a corruption watchdog for his alleged links to a consulting firm.

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