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The Latest Breaking News from Corruption

Ukraine deputy minister sacked for alleged theft of $400,000

Infrastructure deputy Vasyl Lozinskyi detained after allegedly siphoning money from winter aid budget

The Guardian - UK

Zelenskiy flags shake-up after corruption allegations

Ukrainian President Volodymyr Zelenskiy said on Monday that changes would be announced imminently in the government, the regions and in the security forces following allegations of corruption nearly a year into Russia's invasion.

Reuters

Iraqi PM Discusses Anti-Corruption Measures with Judiciary

Iraqi Prime Minister Mohammed Shia al-Sudani announced on Sunday that his government is working on ensuring the independence of the Iraqi judiciary. Sudani’s statement followed two separate meetings he held with the President of the Supreme Judicial Council Judge Faiq Zaidan and President of the Federal Supreme Court Judge Jassim…

Asharq Al-Awsat

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Russia-Ukraine war: Germany ‘not blocking export of Leopard tanks’, says EU foreign policy chief – as it happened

Josep Borrell says Berlin won’t block countries from exporting tanks; EU approves €500m military aid for Ukraine

The Guardian - AU

Zelenskiy promises to swiftly confront Ukraine corruption

Ukraine's President Volodymyr Zelenskiy said on Sunday that corruption, the country's chronic problem cast into the background by the war against Russia, would not be tolerated and promised forthcoming key decisions on uprooting it this week.

Reuters

California water district roiled by bitter infighting and criminal charges against general manager

LOS ANGELES — For years, the Central Basin Municipal Water District was seen as a poster child for government dysfunction: State auditors slammed the agency for questionable contracting practices, poor leadership and violating the law. Competing lawsuits accused officials of corruption and harassment, while the district’s bond rating plummeted.

Los Angeles Times

Corruption, cash and confessions: Who are the key suspects in the Qatargate scandal ?

Investigations into Qatargate – the corruption scandal currently engulfing the European Parliament – took a spectacular turn this week when one of the prime suspects said Tuesday that he would cooperate with Belgian authorities. New revelations are expected to accelerate investigations and further implicate other suspects.

France 24

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Wrestling mess: Sports Ministry to announce names of oversight committee members on Sunday

NEW DELHI: The Sports Ministry will announce the names of its oversight committee members, who will probe the allegations of sexual harassment and corruption against Wrestling Federation of India president Brij Bhushan Sharan Singh, on Sunday, ministry sources said.

The Times of India

In Mexico, a reporter published a story. The next day he was dead

Just after sunset on Thursday, February 10th, two men in a white Dodge Ram pickup pulled up in front of Heber Lopez Vasquez's small radio studio in southern Mexico. One man got out, walked inside and shot the 42-year-old journalist dead. Lopez's 12-year-old son Oscar, the only person with him,…

Reuters

The Murdaugh trial begins: the family murders that rocked South Carolina

Corruption, money and unsolved deaths form a gothic backdrop to charges that Alex Murdaugh murdered his wife and son

The Guardian - US

'Morocco's jailing of journalists is a no-go': EU Parliament's new vice-president

Talking Europe interviews Marc Angel, who was elected a vice-president of the European Parliament on January 18 to succeed Eva Kaili, the MEP at the heart of the Qatargate corruption scandal. Angel, a Socialists and Democrats MEP from Luxembourg, has strong words for authorities in both Morocco and Iran, as…

France 24

Yemenis Mock Houthis over Claims of Fighting Corruption

Yemenis on social media have denounced Houthi Deputy Foreign Minister Hussein al-Ezzi for purchasing a massive villa in Sanaa for $1.5 million. Video footage posted online showed one of the citizens mocking the state of poverty experienced by Yemenis in Houthi-run areas at a time when the militia leaders are…

Asharq Al-Awsat

Former Algerian Minister Sentenced to 20 Years in Prison

A former Algerian energy minister was sentenced in absentia Thursday to 20 years in prison for corruption. Chakib Khelil headed the energy ministry for a decade under the late president Abdelaziz Bouteflika. The Sidi M’Hamed court in Algiers also issued on Thursday prison terms of between five and 10 years…

Asharq Al-Awsat

Two Top Chinese Soccer Officials Under Corruption Probe

Chinese Football Association’s executive deputy secretary-general and a former secretary-general are caught up in a widening graft investigation

Caixin Global

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Caixin Global

Another Central Bank Official Snared in Graft Probe

The investigation into Li Guo may be related to a broader inquiry into corruption in nonbank payment licenses, sources say

Asharq Al-Awsat

Lebanese Pound Sinks to Record Low as Deadlock Persists

The Lebanese pound on Thursday hit a new record low of 50,000 pounds per US dollar, marking a loss in value of more than 95% since the country's financial system imploded in 2019. The pound was pegged to the dollar at a rate of 1,507 in 1993, a peg that…

The Independent UK

Testimony lays bare soccer's biggest corruption scandal

The U.S. government’s star witness in a big-money bribery case engulfing the world of soccer has begun testifying at the trial of two former Fox executives and a marketing company accused of paying millions of dollars to rig the bidding process for broadcasting rights to two of the sport’s biggest…

The Guardian - US

Colombia defends minister who led Guatemala corruption inquiry as row deepens

Country says accusations against Iván Velásquez attempt by Guatemala to ‘persecute’ those investigating high-level corruption

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Miami Herald

They stole and they freed criminals. Now these Haiti judges are being singled out

In a historic blow to Haiti’s already dysfunctional judicial system, a judicial oversight board has rebuked more than two dozen judges for misconduct and paved the way for their firing — a clean-up of the nation’s judiciary that will likely affect its handling of pressing legal matters, from corruption to…

The Guardian - UK

Cash for influence inquiry homes in on Brussels meeting days before World Cup

Ex-MEP allegedly called on friends to ask questions at meeting to lead Qatari minister ‘on a known path’

Reuters

Former EU lawmaker's tax accountant arrested in Italy over EU graft scandal

The tax consultant of a former EU lawmaker at the centre of a cash-for-influence corruption scandal at the European Parliament has been arrested in Italy, a source with direct knowledge of the matter told Reuters on Wednesday.

The Independent UK

Snooker charges 10 Chinese players in match-fixing scandal including Masters champion Yan Bingtao

The allegations include fixing matches, approaching players to cheat, betting on snooker and seeking to obstruct the investigation

The Independent UK

EU lawmakers to vote after scandal suspect makes plea deal

European Union lawmakers are to vote on a candidate to replace a disgraced former parliament vice president suspected of involvement in a major corruption scandal

Tribune News Service

FIFA soccer corruption trial kicks off in New York

NEW YORK — Instead of investing in stadiums and soccer leagues for women and youth, corrupt FIFA officials lined their pockets with money that could have helped expand the sport across the globe, a Brooklyn prosecutor said Tuesday.

Bangkok Post

Thailand's untouchables

Pol Maj Gen Jaroonkiat Pankaew, commander of the Anti-Corruption Division (ACD), has vowed to turn the agency into a high-calibre unit combatting corruption.

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