Russia has expelled more than 360 foreign organizations, including over 60 based on State Duma commission materials, for alleged subversive and intelligence activities, according to Vasily Piskaryov, Chairman of the State Duma Committee on Security and Anti-Corruption.
The IMF approved a $690 million loan tranche for Ukraine, bringing total disbursements to $2.2 billion, despite acknowledging delays in anti-corruption reforms and governance measures. This follows recent high-profile graft scandals in Ukraine's defense and energy sectors.
Four Nigerian police officers are accused of extorting 53,000 naira from Musa Aliyu, head of the Independent Corrupt Practices and Other Related Offences Commission, at an illegal checkpoint in Abuja, leading to their arrest and disciplinary proceedings.
The International Monetary Fund (IMF) has approved a $690 million loan tranche for Ukraine, bringing total disbursements to $2.2 billion, despite acknowledging delays in Kiev's anti-corruption and governance reforms. The decision follows recent high-profile graft scandals in Ukraine's military and energy sectors.
The Trump administration has suspended disaster recovery funding for the U.S. Virgin Islands' housing authority, citing widespread financial mismanagement, fraud, and the failure to utilize billions in hurricane aid, following a HUD investigation.
Thousands of youth-led "Cockroach Janta Party" protesters marched to India's Parliament, demanding the education minister's resignation over exam leaks and protesting high youth unemployment. Police used tear gas and batons, leading to clashes in New Delhi.
Donald Trump's family crypto ventures generated over $2.2 billion, with a significant portion allegedly stemming from investments by Chinese crypto billionaire Justin Sun. Their initial partnership, which included Sun's substantial investment in Trump's $WLFI token and memecoin, has since devolved into dueling lawsuits, raising concerns about regulatory influence and potential corruption.
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.
L'ambassadeur de France en Algérie annonce un objectif de 250 000 visas par an, provoquant la colère de Marine Le Pen. La France et les Pays-Bas règlent un différend de frontière de 378 ans. Zelensky suscite l'amusement en vidant une bouteille en plastique au 14 Juillet, contre les normes UE.
Indonesian authorities seized 74kg of gold and over $15 million in cash from a house linked to Febrie Adriansyah, the former deputy attorney general for special crimes, who is now suspected of corruption. The discovery raises concerns about institutional integrity and the investment climate.
Malaysian lawmaker Syed Saddiq Syed Abdul Rahman was acquitted on Monday after the Federal Court dismissed the final appeal in his six-year corruption case. The decision secures his parliamentary seat and allows him to continue his political career.
North Korean leader Kim Jong Un held a rare joint meeting of party, state, and military officials to publicly denounce former major general Pak Hui-chol for corruption. Pak is accused of a four-year scheme involving selling promotions, taking bribes, and embezzling state funds.
Former Cheongdo County Chief Kim Ha-soo was found dead on a mountain Monday while under investigation for corruption allegations, including receiving illegal funds and breaking into a nursing home director's home. A man suspected of bribery was also found dead earlier.
Ukraine's Prime Minister Yulia Svyrydenko resigned Sunday, with reports suggesting she will become Kyiv's ambassador to the US. President Zelenskyy announced broader changes in law enforcement and a "political strategy" shift. Meanwhile, a Ukrainian drone attack hit Russia's Syzran oil refinery, killing one, and Russia suspended shipping in the Sea of Azov due to drone activity.
A parliamentary committee's draft report on an anti-corruption bill acknowledges that a clause allowing removal of PMs, CMs, or ministers after 30 days in custody is constitutionally problematic. Recommendations include a sunset clause or shifting the trigger to charge framing.
L'Albanie et la Serbie aspirent à rejoindre l'UE, mais font face à une corruption endémique et à des crises politiques internes. Des manifestations étudiantes en Serbie et une contestation écologiste en Albanie, surnommée la "révolution des flamants roses", ciblent les gouvernements et leurs dirigeants.
A parliamentary committee's draft report acknowledges that a clause in an anti-corruption bill, which would remove officials from office after 30 days in custody, is constitutionally problematic. Recommendations suggest a sunset clause or shifting the trigger to charge framing.
Texas Democratic AG candidate Nathan Johnson pledges to investigate Elon Musk's SpaceX if elected, citing potential corruption in a deal awarding the company $110m in state grants. Johnson criticized the lopsided award and promised greater scrutiny of government contracts.
The Supreme Court will deliver its verdict next week on corruption charges against former first lady Kim Keon Hee. She faces charges including stock manipulation, bribery, and violating political fund law.
The Supreme Court will deliver its verdict next week on corruption charges against former first lady Kim Keon Hee. The sentencing hearing is scheduled for Thursday, following appeals against a Seoul High Court ruling that sentenced her to four years in prison for stock manipulation and bribery.
A witness testified that journalist Daphne Caruana Galizia screamed in panic moments before a car bomb killed her in 2017. Yorgen Fenech is on trial for ordering her murder.
The Philippines attracted only US$9 billion in FDI last year, ranking sixth in Southeast Asia amid a regional capital boom. Analysts cite a corruption scandal and systemic issues for the gap, with Singapore and Indonesia leading inflows.
Victor Medvedchuk claims the attempted assassination of Ukrainian businessman Vadim Yermolaev in Monaco was an attempt by the Kyiv regime to silence him before he could expose corruption plans in Europe. The suspect's subsequent death in Ukraine, allegedly at the hands of her accomplices, is cited as further evidence.
Le sénateur LR Francis Szpiner a été mis en examen pour corruption passive dans une affaire d'attribution de logement social en échange de relations sexuelles. Il conteste les faits.
