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 The Guardian - UK · May 24, 2023
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 Hindu · May 24, 2023
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 The Independent UK · May 24, 2023
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. Reuters · May 24, 2023
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 Conversation · May 24, 2023
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 The Hindu · May 24, 2023
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. Reuters · May 24, 2023
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. AAP · May 24, 2023
‘He’s fighting for our future’: Pakistan’s young voters rally behind Imran Khan Attempts to jail and harass the cricketer turned politician have only strengthened his support among young people The Guardian - UK · May 24, 2023
Timeline: Key events since fall of Indonesia’s Soeharto An economic crisis as well as mass protests brought down Indonesia’s longtime leader and brought new freedoms. Al Jazeera · May 24, 2023
Public Service Commissioner urges NT government staff to 'carefully verify' qualifications after ICAC corruption findings In an internal email to all Northern Territory government employees after the ICAC findings, the Public Employment Commissioner said potential employees' qualifications had to be "carefully verified" to maintain "integrity in recruitment". ABC News · May 23, 2023
Jilin Province Trust’s Former Chairman Sentenced to 14 Years in Prison Conviction of Tai Ge on corruption charges extends the trust’s scandal streak to include four of its chairmen since 2001 Caixin Global · May 23, 2023
Roof collapse in VOC Stadium shows DMK’s corruption in implementing Union govt’s schemes, says Annamalai Tamil Nadu Bharatiya Janata Party president K. Annamalai on Tuesday alleged that the collapse of a portion of a recently-erected roof in VOC Stadium in Tirunelveli district was indicative of the DMK government’s corruption while implementing the schemes of the Union government. The Hindu · May 23, 2023
Congress government in Rajasthan has broken all records of corruption: Rajasthan BJP president Joshi Rajasthan BJP president C. P. Joshi alleged on May 23 that the Congress government in the State has broken all records of corruption. The Hindu · May 23, 2023
The New Daily · May 23, 2023 Pakistan’s Imran Khan questioned over corruption charges An anti-graft agency has questioned former Pakistani prime minister Imran Khan over corruption charges, his lawyer says.
Reuters · May 23, 2023 Pakistan's ex-PM Imran Khan questioned on graft charges - lawyer Former Pakistani prime minister Imran Khan on Tuesday was questioned by an anti-graft agency on corruption charges, his lawyer said, less than a week after he rejected a summons to appear and denounced the allegations against him.
Tribune News Service · May 23, 2023 Editorial: Keep fighting public corruption: The US Supreme Court keeps weakening the prosecutors’ tools to pursue crooks in government In two unanimous decisions handed down this month, the U.S. Supreme Court did exactly what was unfortunately expected and tossed out convictions won by famed corruption-buster former Manhattan U.S. Attorney Preet Bharara. The justices didn’t like what both Bharara and the trial court had agreed was criminal behavior by Andrew…
The Conversation · May 23, 2023 Explainer: A historical trail of Pakistan's powerful military enterprise Pakistan’s former military chief General Qamar Javed Bajwa declared at the end of his tenure the military would no longer meddle in politics.
Bangkok Post · May 22, 2023 Court throws out Suttipong case The Central Criminal Court for Corruption and Misconduct Cases has dismissed a case filed against Suttipong Juljarern, the interior permanent secretary, for allegedly insulting a subordinate in public and denigrating the university from which the latter graduated.
The Independent UK · May 22, 2023 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 Hindu · May 22, 2023 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 Times of India · May 22, 2023 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 Hindu · May 22, 2023 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 · May 21, 2023 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 · May 21, 2023 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