site.news_by_theme Corruption

Chinese officials under investigation for selling data Hundreds of employees at China's top statistics bureau are being investigated after selling data.
28 апреля 2016
Brazil debates economic cost of corruption investigation Brazil's former president Luiz Inacio Lula da Silva is warning that the Petrobras corruption probe is paralyzing the Brazilian economy.
28 марта 2016
Blatter compares FIFA ethics probe to 'inquisition' Sepp Blatter said that he was the target of "an inquisition" by FIFA's ethics committee, which has suspended him for 90 days and called for further sanctions over corruption charges.
26 ноября 2015
Football: Blatter, Platini lose FIFA suspension appeals A FIFA appeal committee rejected a bid by president Sepp Blatter and UEFA chief Michel Platini to overturn their 90-day bans while Swiss police pursue a criminal inquiry.
19 ноября 2015
Joseph Chetrit. Photo © jewishbusinessnews.com BTA Bank accuses American businessman of money laundering for Ablyazov and Khrapunov An American businessman Joseph Chetrit is accused of helping Ablyazov and Khrapunov launder $40 million.
18 ноября 2015
Putin orders action over explosive doping claims Vladimir Putin ordered an inquiry into allegations of "state-supported" drug abuse in athletics that have left Russia facing a possible Olympics ban, but insisted any punishment should be individual and not collective.
12 ноября 2015
Pope deplores Vatican leaks, vows to continue reforms Pope Francis pledged to forge ahead with reforms within the Church, while decrying "deplorable" leaks over uncontrolled spending by the Vatican.
09 ноября 2015
Ukraine leader says arrest of oligarch ally just 'the start' Ukrainian President Petro Poroshenko warned that the arrest of a millionaire associate of one of the country's most powerful oligarchs was only "the start" of a fight against the corruption plaguing the ex-Soviet country.
02 ноября 2015
Blatter blames 'bad losers' as seven candidates retained Outgoing FIFA president Sepp Blatter blamed England, the United States and Michel Platini for the corruption scandal engulfing the organisation.
29 октября 2015
Malaysia becoming 'police state' as govt battles scandal: HRW Malaysia increasingly resembles a "police state" as the government uses repressive laws to silence critics including those demanding the prime minister answer corruption allegations.
27 октября 2015
FIFA official casts new doubt over Platini bid A senior FIFA official called into question Michel Platini's bid for football's top job, saying the failure to disclose a multi-million dollar payment could be seen as a "falsification of accounts".
21 октября 2015
Platini admits no written contract for FIFA payment: report Michel Platini, president of European football body UEFA and suspended amid a huge corruption scandal rocking the game, admitted there was no written contract for remuneration he received from world body FIFA.
19 октября 2015
UEFA backs Platini's right to defend himself UEFA said it supports suspended president Michel Platini's right to defend himself against corruption allegations following an emergency meeting in Nyon, Switzerland.
16 октября 2015
Platini on tenterhooks ahead of UEFA crisis meeting Michel Platini will get a strong indication of the level of support from the organisation he heads when UEFA holds its crisis meeting in Nyon.
15 октября 2015
Blatter fights ban amid FIFA turmoil FIFA president Sepp Blatter appealed against the 90 day ban that forced him out of office, a report said as world football's sleaze-tainted governing body headed into months of turmoil over how to find a new leader.
09 октября 2015
UEFA defies FIFA ban on Platini UEFA refused to name a new leader after FIFA banned its president Michel Platini from all football activity for 90 days.
09 октября 2015
Brazil's Rousseff to be investigated for alleged funds misuse President Dilma Rousseff's campaign will be investigated for alleged use of funds skimmed from the vast Petrobras corruption scheme, in a twist that could potentially end her term early.
07 октября 2015
FIFA head hopeful accuses Blatter of smear FIFA presidential hopeful Chung Mong-Joon on Tuesday accused Sepp Blatter of trying to smear him via the body's ethics committee, in a bid to force the South Korean to drop his candidacy.
06 октября 2015
© Tengrinews FBI can track dollars leaving Kazakhstan The FBI is able to track the money leaving Kazakhstan as a part of its anti-corruption efforts.
05 октября 2015
Platini "still determined" to run for FIFA presidency UEFA chief Michel Platini is "still determined" to run for the FIFA presidency as successor to Sepp Blatter in next February's elections, despite "doubts" about his integrity.
30 сентября 2015

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