site.news_by_theme Corruption
Kazakhstan toughens punishment for corruption
The new Kazakhstan Criminal Code that will enter into force next year introduces a tougher punishment for bribes.
29 August 2014
Alexander Vinokourov charged with corruption
Belgian prosecutors have charged Kazakhstani Olympic Champion in Cycling Alexander Vinokourov with private corruption.
26 August 2014
Anti-corruption fight in Kazakhstan is not an easy ride
Kazakhstan holds the 140th place in the Transparency International's Corruption Perception Index and struggles to create a comprehensive anti-corruption program.
15 August 2014
China arrests Shanghai ex-official over graft
Chinese President's anti-graft campaign is turning its focus to the power base of his predecessor , announcing a former official's arrest.
12 August 2014
Financial Police abolished in Kazakhstan
Kazakhstan has abolished its Financial Police. President Nazarbayev made the announcement.
06 August 2014
China's former security chief under investigation: Xinhua
China's former security chief Zhou Yongkang is under investigation, the official Xinhua news agency said Tuesday, in a move targeting one of the ruling Communist Party's most powerful men.
30 July 2014
Mexico arrests 32 cops for alleged organized crime ties
More than 30 police officers have been arrested in Mexico for alleged organized crime ties and possible involvement in the killing of fellow cops, authorities said.
28 July 2014
Kazakhstan's anti-corruption movement to eradicate corruption through education
A nationwide anti-corruption movement Zhanaru was initiated in Kazakhstan in the beginning of this year.
27 July 2014
Turkey arrests more than 50 senior police officers: TV
Turkish authorities arrested 55 senior police officers in a criminal probe over alleged corruption and abuse of office, the latest apparent crackdown on opponents of Prime Minister Recep Tayyip Erdogan ahead of presidential polls.
22 July 2014
Corruption in Kazakhstan's education system
Corruption in the education system of Kazakhstan has been increasing lately in spite of all the measures taken to harness it.
16 July 2014
Argentine vice president appeals corruption charges
Argentina's Vice President Amado Boudou filed an appeal against charges of corruption allegedly carried out during his time as finance minister from 2009 to 2011.
11 July 2014
Nazarbayev enacts additional monitoring of suspicious transactions
Nazarbayev have signed amendments to the law on ratification of the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime.
06 July 2014
'40 percent' of Madagascar budget lost to corruption: PM
Madagascar's Prime Minister Roger Kolo has vowed to stamp out corruption after revealing that 40 percent of his country's budget is lost to graft.
05 July 2014
French ex-leader Nicolas Sarkozy charged with corruption
France's former president Nicolas Sarkozy has been charged with corruption and influence peddling, French prosecutors said Wednesday, a dramatic move in a criminal probe that could wreck his hopes of a political comeback.
02 July 2014
Sarkozy detained for questioning in French graft probe: judicial source
Nicolas Sarkozy was detained for questioning in a widening corruption probe, a judicial source told AFP, in an unprecedented move against a former French president.
01 July 2014
China state copper firm chief jumps to his death: report
The head of a $2.0-billion Chinese copper producer fell to his death from a building, the firm announced Wednesday, and a state-run newspaper said he committed suicide following corruption allegations.
25 June 2014
Prevention is better than punishment to fight corruption: Massimov
Kazakhstan’s Prime Minister Karim Massimov considers that preventive methods are a more effective way of fighting the shadow economy and corruption rather than punitive measures.
25 June 2014
Spain's Princess Cristina faces trial threat
Spain's Princess Cristina, a sister of the new King Felipe VI, will discover Wednesday whether she faces the threat of an unprecedented criminal corruption trial.
25 June 2014
Heavy jail terms for Chinese anti-graft trio: lawyer
Three Chinese anti-corruption activists were sentenced to up to six and a half years in prison on Thursday, a lawyer said, the latest in their grass-roots movement to be jailed despite an official drive against graft.
19 June 2014
Over $1.5 billion embezzled in Kazakhstan since 2013: Financial Police
Nearly 300 billion tenge ($1.6 billion) has been embezzled in Kazakhstan since 2013.
06 June 2014