corruption
24 articles
Jeffrey Epstein’s activities extended from his private island to Europe's elite circles, where he and sex trafficking accomplice, Ghislaine Maxwell, allegedly operated a global network involving high-...
Herman Halushchenko, former Ukrainian energy minister, was apprehended by border authorities attempting to leave the country via train. The arrest followed requests made by NABU (National Anti-Corrupt...
Transparency International reported that the United States has reached its lowest score ever on the 2025 Corruption Perceptions Index, indicating a significant deterioration in anti-corruption efforts...
Three Chinese People's Political Consultative Conference (CPPCC) members have been removed from their positions following an investigation linked to Major General Zhang Youxia, a prominent military of...
Oleksandr Halushchenko, an associate of Ukrainian President Volodymyr Zelenskyy and former deputy speaker of parliament, has been arrested as he attempted to leave the country. The arrest is linked to...
An investigation has revealed that the individual who ordered the arrest of National Anti-Corruption Bureau (NABU) detectives for their alleged ties to Russia also has familial connections to Russia. ...
A former Chinese official from the national defense technology and industrial office has been charged with bribery and corruption. The case reflects ongoing anti-corruption efforts within China's mili...
Hong Kong's Independent Commission Against Corruption (ICAC) has arrested 22 individuals on suspicion of corruption and related illicit activities involving seven building renovation projects with a t...
Former Ukrainian Energy Minister Detained in Midia Corruption Case While Attempting to Leave Country
A former Ukrainian Energy Minister has been detained at the border while attempting to leave the country. The detention is related to an ongoing investigation into alleged corruption within the energy...
The Chinese government has initiated corruption charges against a former high-ranking official from the country's defense industry regulatory body. The case illustrates ongoing efforts by Beijing to t...
Chinese authorities have revealed systemic mismanagement and possible corruption spanning decades following their probe into the scandal at Nanjing Museum in Jiangsu province. The investigation starte...
Former Ukrainian Energy Minister Detained in Midia Corruption Case While Attempting to Leave Country
The former Ukrainian minister of energy has been detained as part of an ongoing corruption investigation known as the Midia case while attempting to leave the country. This development indicates a fur...
The African Union (AU) is holding its annual summit in Ethiopia amid growing discontent, particularly from the continent's youth, who are frustrated with corruption and a lack of accountability. The A...
The Council of Europe has lifted former Norwegian Prime Minister Thorbjørn Jagland's immunity following investigations linking him to Jeffrey Epstein. This move is causing significant controversy in N...
A former Ukrainian energy minister has been apprehended attempting to leave the country through one of its borders. No further details on alleged corruption or criminal charges were provided in this b...
Public outrage in the Philippines regarding a flood-control scandal involving the theft of at least 200 billion pesos (US$3.5 billion) intended for infrastructure projects has reignited debates about ...
Despite facing significant procurement and defense sector scandals highlighting ongoing high-level corruption risks in 2025, Transparency International reported a positive trend in Ukraine’s improveme...
The former Ukrainian Energy Minister has been detained at the border as he attempted to leave the country in relation to the ongoing 'Mida' corruption case....
The former minister of energy from Ukraine has been detained at an airport as they were attempting to leave the country in connection with the ongoing MIDa corruption case....
A former Ukrainian minister implicated in a corruption scandal has been arrested by Ukrainian authorities as he attempted to leave the country....
The Government of Malaysia has established a special committee to investigate allegations that the head of the country's anti-corruption body, Azam Baki, may have violated asset declaration rules. The...
Estonia has retained its position at number 12 in Transparency International's Corruption Perceptions Index for the current year, as it did last year. Estonia is ranked alongside Australia, Hong Kong,...
Hundreds of protesters donned black attire and assembled in Kuala Lumpur to demand the arrest of Azam Baki, the head of Malaysia's Anti-Corruption Commission. Accusations include allegations of improp...
On Sunday, hundreds of young protesters wearing black clothing assembled in Kuala Lumpur's city center demanding the arrest of Malaysia’s anti-corruption chief, Azam Baki. Reports have surfaced allegi...