Chinese football stars and officials held in Xi’s corruption crackdown Stadiums are reopening but detentions of major football figures overshadow the sport, as scandal engulfs basketball The Guardian - UK · Mar 18, 2023
WA opposition blasts government after CCC investigation of Phil Edman's laptop ends without even a whimper Phil Edman's laptop was the most feared electronic device in WA politics — but the CCC quietly ended its investigation into it almost a year ago, and found it didn't live up to the hype. ABC News · Mar 17, 2023
Spanish FA join legal action against Barcelona over alleged corruption Spain’s football governing body joins other clubs, the and the league in siding against the Catalan club The Independent UK · Mar 16, 2023
Former BOC Beijing Branch Head Under Corruption Investigation Wang Jianhong caught up in graft busters’ dragnet targeting misconduct in the financial sector, where eight bankers have been punished already this year Caixin Global · Mar 16, 2023
NACC enlists help of private sector in preventing corruption by adopting e-bidding NACC recently hosted a seminar to collect opinions and ideas from the private sector in a bid to prevent and solve corruption problems related to public sector bidding. Bangkok Post · Mar 16, 2023
Ex-Pakistan PM Imran Khan says arrest bid aimed to jail him before elections Former Pakistani prime minister Imran Khan granted an interview to FRANCE 24 from Lahore. Earlier this week, police came to arrest him at his home for not appearing in court over a corruption case, a move that sparked clashes with his supporters. "They are scared of the coming elections on… France 24 · Mar 16, 2023
Spanish federation sides against Barcelona over payments The Spanish soccer federation has joined the long list of entities deciding to take legal action against Barcelona in the corruption case The Independent UK · Mar 16, 2023
Chairwoman of Russian Federation Council Discusses in Algeria Tebboune’s Upcoming Visit to Moscow Chairwoman of the Russian Federation Valentina Matviyenko started on Wednesday discussions in Algeria with its officials, mainly the scheduled visit of Algerian President Abdelmadjid Tebboune to Moscow in May. Meanwhile, President of Eurojust the European Agency for Criminal Justice Cooperation Ladislav Hamran has pledged to assist Algeria in its efforts… Asharq Al-Awsat · Mar 16, 2023
Lebanon’s Central Bank chief attends corruption questioning Lebanon’s embattled Central Bank chief has appeared for questioning for the first time before a European legal team visiting Beirut in a money-laundering probe linked to the governor The Independent UK · Mar 16, 2023
Indigenous farmworker leader bids for Guatemala presidency An Indigenous female farmworker leader hopes to become Guatemala's next president The Independent UK · Mar 15, 2023
Pakistan police ordered to halt arrest of Imran Khan until Thursday after clashes Police were trying to arrest Pakistan's former prime minister over corruption charges but his supporters fought back, and a court eventually ordered the arrest be postponed until Thursday morning. WEKU · Mar 15, 2023
South Africa's corporate whistleblowers don't get enough protection: what needs to change Corporate misconduct is difficult to detect and prove. This is because it is often hidden by a complicated web of transactions, misleading corporate records and convoluted company group structures. This is why corporate whistleblowers whose positions give them an inside track on misconduct are so important in exposing corporate crime… The Conversation · Mar 15, 2023
Lebanon's Central Bank chief again charged with corruption Officials say Lebanon's Central Bank chief has again been charged with corruption, this time after he failed to show up for questioning before a European legal team visiting Beirut in a money-laundering probe linked to the governor The Independent UK · Mar 15, 2023
Lebanon’s Central Bank Chief Again Charged with Corruption Lebanon’s Central Bank chief was again charged with corruption on Wednesday, this time after failing to show up for questioning before a European legal team visiting Beirut in a money-laundering probe linked to the governor, officials said. According to the judicial officials, Gov. Riad Salameh, his brother Raja Salameh and… Asharq Al-Awsat · Mar 15, 2023
Asharq Al-Awsat · Mar 15, 2023 As Corruption Probes Converge, Support for Lebanon Central Bank Governor Frays Top-level political backing for Lebanon's central bank governor Riad Salameh is starting to fray, political sources say, as the veteran financier once hailed as a banking wizard faces several corruption investigations in the waning months of his tenure. The apparent cooling of support raises questions over the impact the investigations…
ABC News · Mar 15, 2023 Corruption and Crime Commission slams WA Police use of dogs against young Aboriginal people The head of Western Australia's anti-corruption body criticises the police's use of dogs against young people, and says policies governing their deployment were not "racist in intent, but are racist".
Bangkok Post · Mar 14, 2023 Chakthip in hot water over smart cars The National-Anti Corruption Commission (NACC) has found former national police chief Pol Gen Chakthip Chaijinda guilty of procurement irregularities in relation to the acquisition of 260 smart patrol cars worth more than 900 million baht.
Al Jazeera · Mar 14, 2023 Ex-Pakistan PM Imran Khan says arrest attempt ‘totally illegal’ Khan tells Al Jazeera an arrest warrant is a politically motivated attempt to ‘remove him’ from upcoming elections.
The Independent UK · Mar 14, 2023 What's next in Ohio corruption probe after guilty verdicts? The largest corruption case in Ohio history culminated last week with guilty verdicts for the ex-House Speaker and a lobbyist who was the former head of the Republican Party
The Conversation · Mar 14, 2023 Explosive revelations about South Africa's power utility: why new electricity minister should heed the words of former Eskom CEO A month ago South Africans heard some hard truths about the state of the power utility, Eskom, from the outgoing CEO André de Ruyter. In an interview broadcast on television, De Ruyter made accusations about the role of criminal gangs as well as politicians in corruption that’s crippled the utility.…
Dynamite News · Mar 14, 2023 SC agrees to hear Karnataka Lokayukta's plea against anticipatory bail granted to BJP MLA in corruption case The Supreme Court on Tuesday agreed to hear the Karnataka Lokayukta plea against the High Court decision to grant anticipatory bail to Bharatiya Janta Party (BJP) MLA Madal Virupakshappa in a corruption case. Read further on Dynamite News:
Al Jazeera · Mar 14, 2023 Tear gas fired outside ex-PM Imran Khan’s residence in Pakistan Police action comes a day after Islamabad court issued arrest warrants for Khan in corruption and ‘terrorism’ cases.
The Independent UK · Mar 14, 2023 Mongolia looks to copper to transform stagnant economy Mongolia's prime minister says the North Asian nation will channel revenue from rising copper exports into an economic development fund to reap more benefit from its mineral riches and root out corruption
Dynamite News · Mar 14, 2023 Madhya Pradesh: Assets of over Rs 3 crores recovered from house of Mineral Officer in raid by Lokayukta The anti-corruption wing of Lokayukta on Tuesday raided various residences of Mineral Officer Manmohan Khatedia and recovered properties worth more than Rs 3 crores. Read further on Dynamite News:
AAP · Mar 14, 2023 Hospital death certificate probe finds no misconduct Western Australia's corruption watchdog has declined to make serious misconduct findings regarding the certification of a hospital patient's death.