site.news_by_theme Corruption

Rousseff says Brazil can do better, slams violence Embattled president Dilma Rousseff admitted in a televised address that Brazil can do better and pledged to do more to fight corruption.
23 июня 2013
Czech PM Necas quits amid corruption scandal Czech Prime Minister Petr Necas said Sunday he would step down amid a massive corruption scandal in which his top aide -- and alleged lover -- was indicted for bribery.
17 июня 2013
Corruption probe moves closer to IMF chief as aide charged Stephane Richard, the head of telecoms company Orange and a former aide to IMF chief Christine Lagarde, was charged in a corruption probe related to Lagarde's time as France's finance minister.
13 июня 2013
Photo courtesy of vesti.kz UK launches investigation over ENRC Great Britain's Serious Fraud Office started an official investigation over Eurasian Natural Resources Corporation.
26 апреля 2013
Illustration by Tengrinews.kz Kazakhstan mulls restricting cash withdrawal Kazakhstan financial police is suggesting to legally restrict withdrawal of cash by individuals and legal entities.
24 апреля 2013
Photo by Yaroslav Radlovskiy© Financial police holds international seminar on countering corruption The international seminar called Experience exchange in development and effective implementation of measures/strategies for prevention of corruption is held in Astana on April 16-18, 2013.
16 апреля 2013
First deputy head of Kazakhstan Agency for Countering Economic and Corruption Crime Andrey Lukin. Photo by Yaroslav Radlovskiy© Corruption is srinking steadily in Kazakhstan: financial police Kazakhstan finance police is holding an international anti-corruption seminar.
16 апреля 2013
Spain's main parties hit by scandals, crisis Spain's two major political parties, the pillars of a democratic system re-born after the 1975 death of General Francisco Franco, face an historic crisis.
20 марта 2013
Taiwan ex-president's prison term extended Taiwan's former president Chen Shui-bian, jailed for corruption in 2009, has had his prison term extended by 18 months to 20 years due to a further bribery conviction.
24 февраля 2013
Shadow of corruption scandal looms over Spanish royal family Spanish King Juan Carlos' son-in-law will be questioned Saturday by a judge investigating a corruption case as press reports make new revelations that cast a growing shadow on the entire royal family.
19 февраля 2013
Finmeccanica Chairman and Chief Executive Officer Giuseppe Orsi. ©REUTERS/Remo Casilli Italy defence firm chief arrested for India bribes: reports Italian police on Tuesday arrested the chief executive of aerospace and defence giant Finmeccanica for corruption and embezzlement in relation to alleged bribes given to the Indian government.
12 февраля 2013
Eddie Obeid. ©REUTERS Australian ministers dragged into corruption probe Two senior Australian ministers have been dragged into a snowballing Labor party corruption scandal, admitting accepting hospitality from a former powerbroker at the centre of an explosive inquiry.
06 февраля 2013
Corruption spread map. Darker color complies with higher corruption level. Kazakhstan and Honduras show same corruption level International non-government organization Transparency International published its annual report called Corruption Perceptions Index.
04 февраля 2013
©REUTERS China's military at 'high risk' on corruption: watchdog China's armed forces are battling a major corruption problem, with little political oversight and no whistleblower mechanism to counter graft.
31 января 2013
Lee Sang-Deuk, former six-term lawmaker with ruling Saenuri Party. ©REUTERS S. Korea president's brother gets two-year jail term A South Korean court on Thursday sentenced the elder brother of President Lee Myung-Bak to two years in jail after convicting him on corruption charges.
25 января 2013
Jackie Chan. ©REUTERS Jackie Chan calls US 'most corrupt' country in the world Hong Kong action hero Jackie Chan has once again provoked criticism, this time from an American blogger, after suggesting on Chinese television that the US is the "most corrupt" country in the world.
13 января 2013
Issam and Devincci Hourani. Photo courtesy of challahhuakbar.blogspot.com 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 декабря 2012
Photo courtesy of thailande-infos.net 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 декабря 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 ноября 2012
©REUTERS 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 октября 2012

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