Новости по теме Corruption

Palestinian authority suspected of lobbying for Rakhat Aliyev’s relatives US intelligence has established that Yasser Abbas worked with Devincci Hourani to pursue deals in Sudan for Caratube International Oil Company.

19 December 2012

Malaysia to teach lawmakers what is corruption Malaysia's government will offer training to lawmakers to teach them how to avoid corruption, a key issue ahead of national elections that must be held by the middle of next year.

07 December 2012

China leader warns of 'collapse' at start of congress China's president Thursday warned the Communist Party faces "collapse" if it fails to clean up corruption and called for an economic revamp as he opened a congress to inaugurate a new slate of leaders.

08 November 2012

Kazakhstan financial police mulls banning legal entities from cashing out money Everyone understands that such big amounts of cash are often used for bribes, for dodging taxes and other compulsory payments into the budget: financial police.

29 October 2012

Boxer Klitschko brings star power to Ukraine vote An excited crowd reached out to touch Ukrainian boxing star Vitali Klitschko as he went on the campaign trail for his corruption-busting party ahead of October 28 parliamentary polls.

19 October 2012

China bloggers expose more corruption: reports Chinese officials have launched a probe after microbloggers said they had uncovered another allegedly corrupt leader who owns millions of dollars worth of property.

12 October 2012

Lula aides convicted of corruption in Brazil Brazil's Supreme Court on Tuesday found former president Luiz Inacio Lula da Silva's ex-chief of staff guilty of corruption in connection with a vote-buying scheme in Congress.

11 October 2012

Kazakhstan and China cooperate in suppression and prevention of corruption Kazakhstan financial police and their Chinese counterparts have agreed to cooperate in countering corruption of customs officials.

26 September 2012

Taiwan's ex-leader Lee rejects corruption charges Taiwan's ex-leader Lee Teng-hui on Friday defended himself in court against corruption charges stemming from his presidency between 1988 and 2000.

13 August 2012

Rakhat Aliyev's family members involved in corruption within Palestinian political establishment Rakhat Aliyev's family members - Devincci and Issam Hourani - involved in illegal dealings with Mahmoud Abbas.

13 July 2012

Kazakhstan will encourage squealing Kazakhstan financial police is going to present a draft decree allowing to pay remuneration to Kazakhstan citizens who nose upon stealing officials.

23 June 2012

Kazakhstan needs new anti-corruption methods: Dariga Nazarbayeva Public service is currently considered by Kazakhstan’s young and old people the most reliable tool for making excessive profits in a relatively short period of time: Nazaebayeva.

15 May 2012

Corruption claims will have no effect on Kashagan project: Kazakhstan Oil and Gas Ministry Kazakhstan Oil and Gas Ministry considers foreign media's accusing of Eni company of bribery during signing of contracts on Kashagan oil and gas field an internal battle between participants of the project.

12 May 2012

More than 1600 Kazakhstan corruptionists are hiding abroad More than 1600 Kazakhstan bribetakers are hiding abroad at present.

05 April 2012

65 percent of corruption crimes committed by militarymen in Kazakhstan The statistics data of military authorities show that in the last two years 65 percent of corruption crimes were committed by militarymen of Kazakhstan Defense Ministry.

02 March 2012

Head of Almaty financial police dismissed for subordinate's bribery Maksat Duissenov was dismissed from his position as head of Almaty Financial Police after his subordinate with apprehended taking a $30,000 bribe.

23 February 2012

Heads of Kazakhstan state authorities may have to resign for subordinates' bribery Kazakhstan Public Service Agency prepared a draft law making heads of state authorities liable in case their subordinates commit corruption crimes.

21 February 2012

Nazarbayev instructed financial police to step up countering corruption The President met with the chairman of Kazakhstan Agency on Countering Economic and Corruption Crime.

03 February 2012

Almaty financial police initiated cases against 6 officials Kazakhstan Anti-corruption and Economic Crime Agency initiated criminal cases against six officials and managers of Almatystroiservice.

22 April 2011

Counterfeit alcohol worth of 1 million tenge seized in Almaty Eight criminal cases have been initiated in Almaty in connection with production of counterfeit alcohol. $34 million returned to the budget by corrupt officials.

20 April 2011

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