site.news_by_theme Corruption

National Guard press service Deputy Commander-in-Chief of the National Guard detained: corruption suspicions and investigation details Tengrinews.kz - The Ministry of Internal Affairs has commented on the detention of the Deputy Commander-in-Chief of the National Guard.
04 September 2024
x.com/Thavisin Thailand's Prime Minister has been removed from his post Tengrinews.kz - The Constitutional Court of Thailand found Prime Minister Srettha Thavisin guilty of gross ethical violations.
14 August 2024
Chinese officials under investigation for selling data Hundreds of employees at China's top statistics bureau are being investigated after selling data.
28 April 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 March 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 November 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 November 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 November 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 November 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 November 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 November 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 October 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 October 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 October 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 October 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 October 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 October 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 October 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 October 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 October 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 October 2015

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