Corruption Investigation

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Temas relacionadoscorruption investigation china law enforcement information leak social media disciplinary investigation grey market

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China faces new challenge from leaked anti-corruption investigation signals on social media

En desarrollo

Política·hace 3 díasResumen IA

China faces new challenge from leaked anti-corruption investigation signals on social media

Chinese law enforcement faces a new challenge from a grey market where leaked information about disciplinary investigations is monetized online. A tactic involves posting an official's resume as a coded signal, as seen in the case of former Hubei official Zhou Xianwang, whose career history was published online days before his investigation was announced.

SCMP News

1 min de lectura

Senior Chinese Defence Official Bian Zhigang Under Corruption Investigation

En desarrollo

Defense·25/6/2026Resumen IA

Senior Chinese Defence Official Bian Zhigang Under Corruption Investigation

Senior Chinese defence industry official Bian Zhigang is under investigation for corruption by the CCDI, China's top anti-corruption watchdog. This marks the latest target in Beijing's sweeping crackdown on its military sector.

SCMP News

1 min de lectura

Malaysian Anti-Corruption Commission Investigates Elephant Transfer to Japan

En desarrollo

Política·22/6/2026Resumen IA

Malaysian Anti-Corruption Commission Investigates Elephant Transfer to Japan

Malaysia's Anti-Corruption Commission is investigating the transfer of three elephants from Zoo Taiping to Tennoji Zoo in Osaka, Japan. The probe focuses on allegations that 53 million ringgit (US$12.72 million) in payments were diverted from the government to individuals.

SCMP Economy

1 min de lectura

Ponte sullo Stretto: Costs, Delays, and an Ongoing Corruption Investigation

En desarrollo

Política·11/6/2026Resumen IA

Ponte sullo Stretto: Costs, Delays, and an Ongoing Corruption Investigation

An investigation into corruption and office secrecy has been opened by the Rome prosecutor's office regarding the Strait of Messina Bridge project. Despite government efforts to expedite the process, several steps remain, and funding for 2026 has been significantly reduced.

Sky TG24

2 min de lectura

Corruption Investigation Agency Questions Former Special Prosecutor Aide in Unification Church Probe

En desarrollo

Política·2/6/2026Resumen IA

Corruption Investigation Agency Questions Former Special Prosecutor Aide in Unification Church Probe

South Korea's anti-corruption agency questioned a former special prosecutor aide regarding alleged biased investigation into the Unification Church probe. The probe focuses on whether the team selectively investigated politicians from the conservative People Power Party while ignoring similar allegations involving the liberal Democratic Party.

Spain: Former PM Zapatero Summoned in Corruption Probe

Former Spanish Prime Minister Jose Luis Rodriguez Zapatero has been summoned to testify in an investigation into a €53 million emergency loan granted to the airline Plus Ultra. The probe adds pressure on current PM Pedro Sanchez.

Zelensky’s ex-chief of staff named as suspect in money-laundering probe

Two national agencies fighting corruption in Ukraine have named Ukrainian President Volodymyr Zelensky’s former chief of staff as an official suspect in a major corruption investigation. Ukraine’s National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office announced late on Monday that Andriy Yermak is suspected of an alleged 460-million-hryvnia (US$10.5 million) money-laundering scheme. The announcement coincided with, but was not connected to, the end of a three-day...

SCMP Economy

Betting, corruption allegations rock BPL, BCB suspends multiple individuals

NOTICIA

8/5/2026

Betting, corruption allegations rock BPL, BCB suspends multiple individuals

In a statement, the BCB said the charges came after investigations carried out by the Bangladesh Cricket Board Integrity Unit (BCBIU). The probe looked into alleged corrupt conduct, betting activities, lack of cooperation in anti-corruption investigations and attempts to obstruct investigations linked to the BPL.

Times of India