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The Latest Breaking News from Corruption

Argentine Ex-president Fernandez Gives Statement In Corruption Case

Argentine ex-president Alberto Fernandez appeared in court Wednesday in a case of alleged corruption relating to insurance policies taken out by government departments during his 2019-2023 term.

International Business Times

Democrats win California House seat from Republican incumbent – as it happened

Democrat Derek Tran has flipped California’s 45th congressional district after weeks-long count

The Guardian - AU

China said to be investigating third defence minister in a row over corruption claims

China claims reports of defence minister being investigated are ‘just shadow chasing’

The Independent UK

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China Investigates Defence Minister For Corruption: Report

Chinese Defence Minister Dong Jun has been placed under investigation for corruption, a report said Wednesday, the latest official to fall in a sweeping crackdown on graft in the country's military.

International Business Times

'Operation Enjambre' Leads to Arrest of 7 Officials in Corruption Probe Inside Mexico's Most Populous State

Mexico's Ministry of Public Safety emitted 14 arrest warrants for government officials in the State of Mexico, but only seven of them were captured

Latin Times

Texas Supreme Court Shields Paxton From Testifying in Whistleblower Lawsuit Amid Corruption Allegations

This is not the first time Paxton has evaded legal challenges alleging office abuse.

Latin Times

Trump accused of opening door to financial corruption as transition donors kept secret

Trump hasn’t signed a transition agreement requiring the disclosure of donor names and limiting the contribution amount, ‘opening Trump’s team to financial corruption with no public transparency even before he takes office,’ Sen. Elizabeth Warren said

The Independent UK

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Mexican Police Chief Commits Suicide During Anticorruption Raids

Mexican authorities arrest police commanders and a mayor linked to criminal groups in coordinated raids near Mexico City.

Top News

Rivian CEO On Dealer Laws: 'As Close As You Can Get To Corruption'

Despite its recent partnership with the German auto giant, Rivian has no plans to use Volkswagen's sales network, according to CEO RJ Scaringe. It wouldn't want to. But VW's service network is a far more interesting proposition, as scaling service has proved troublesome for Rivian and fellow direct-to-consumer automaker Tesla.…

InsideEVs

Mayor asked to be stood down with full pay

Embattled Townsville Mayor Troy Thompson asked the state government to be stood down while still receiving his $225,000 salary.

AAP

Defence firm Thales faces bribery and corruption investigation

UK Serious Fraud Office and French equivalent ‘will pursue every avenue’ in allegations against Paris-based company

The Guardian - UK

UK imposes asset freezes and travel bans on three ‘kleptocrats’

Foreign secretary David Lammy says he is ending London’s role as a money laundering capital

The Guardian - UK

British And French Authorities Investigate Thales For Bribery

British and French authorities are investigating Thales for suspected bribery and corruption in international arms sales.

Top News

UK Sanctions Angola's Isabel Dos Santos In Graft Crackdown

The UK government on Thursday announced sanctions on Angola's Isabel dos Santos, the billionaire businesswoman and daughter of the country's former president, as part of a new anti-corruption drive.

International Business Times

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The National (Scotland)

Major corruption probe launched into Israel-linked arms firm with Scottish factory

AN arms firm which supplies Israel and has a factory in Scotland is the focus of a probe by the Serious Fraud Office ...

Evening Standard

Thales under investigation in suspected bribery and corruption probe

The Serious Fraud Office has launched a joint investigation with French authorities into company, which is one of the UK’s key defence contractors.

Evening Standard

Lammy targets three wealthy oligarchs in new anti-corruption sanctions

A woman once dubbed ‘Africa’s richest woman’, and an oligarch who extracted hundreds of millions of pounds from Ukraine, are among those sanctioned.

International Business Times

Kenya Scraps Adani Deals As Ruto Attempts To Reset Presidency

Kenyan President William Ruto sought Thursday to turn the page on a difficult year, cancelling controversial deals with India's Adani Group and vowing to tackle corruption, police kidnappings and gender-based violence.

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Top News

Former Rep. Matt Gaetz Faces Allegations Of Misconduct

Former Rep. Matt Gaetz faces allegations of sexual misconduct and corruption, raising concerns about his nomination as attorney general.

The Conversation

Senegal’s elections were a triumph for democracy – what went right

Senegal’s President Bassirou Diomaye Faye unexpectedly called a snap legislative election which was held on 17 November. Faye was sworn in as president in April after a tumultuous period, triggered when former president Macky Sall postponed a scheduled presidential election. Mass protests followed, exposing the fragility of Senegal’s democratic institutions.…

AAP

Regulator wary as super fund appoints union directors

Super fund Cbus has accepted the nominations of three directors put forward by the CFMEU, the union accused of corruption and links to bikie gangs.

The Conversation

Political finance law reforms will reduce big money in politics, but will rich donors be the ultimate winners?

Political funding in Australia has long been shrouded in secrecy. It is also dominated by large donations and unrestrained spending, courtesy of laissez-faire federal political finance laws.

The Texas Tribune

Gov. Greg Abbott issues executive order targeting Chinese government operatives in Texas

The order is in response to “Operation Fox Hunt,” a Chinese government initiative intended to root out corruption but in practice has been used to intimidate Chinese citizens living abroad.

Al Jazeera

Croatian PM sacks health minister accused of corruption

Prosecutors accuse suspects of ‘accepting and giving bribes, abuse of position and authority and money laundering’.

Top News

Croatia Health Minister Detained In Corruption Investigation

Croatia's health minister and others detained for corruption involving bribery and abuse of power. EPPO investigating to uphold integrity and transparency.

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