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Corruption News

Venezuela media mogul summoned to Madrid graft hearing on Feb 26

Madrid - The billionaire owner of Venezuela's Globovision TV network has been summoned to appear at Spain's top criminal court next week as part of a money-laundering investigation involving embezzled funds from state oil company PDVSA, court sources said Thurs...

Former Mexico leader Pena Nieto investigated for graft: WSJ

Mexico - Former Mexican president Enrique Pena Nieto is being investigated over a graft scandal at the country's massive state oil company Pemex, the Wall Street Journal has reported.

World Bank aid 'leakage' may flow to tax havens: study

Washington - World Bank aid payments to the neediest countries appear to trigger money flows to offshore bank accounts, suggesting funds are siphoned off from the nations they are meant to help, according to a study published Tuesday.

Former South Korean president jailed after losing appeal

Seoul - Former South Korean president Lee Myung-bak was taken to prison Wednesday to begin a 17-year term for bribery and embezzlement after losing an appeal against a lighter sentence.

Sri Lanka arrests ex-envoy to Russia over MiG deal

Colombo - Sri Lanka arrested a former ambassador to Russia after he was extradited from Dubai Friday to face money laundering charges over a controversial MiG aircraft purchase, police said.

Russian ex-prison official commits suicide in court

Moscow - A former top official in the Russian prison service shot and killed himself in a Moscow court on Wednesday shortly after being jailed for extortion, a court spokeswoman said.

Graft-accused former Mexico state oil chief arrested in Spain

Mexico - A former chief executive of Mexico's state oil company PEMEX accused of corruption has been arrested in Spain, Mexico's attorney general said on Wednesday.

E.Guinea leader's son fined 30mn euros in French embezzlement trial

Paris - The playboy son of Equatorial Guinea's leader was handed a 30-million-euro fine by a Paris court Monday on top of a suspended jail term and the confiscation of his assets for embezzling public funds.

E.Guinea leader's son fined 30mn euros, suspended jail confirmed

Paris - The son of Equatorial Guinea's leader was handed a 30-million-euro fine by a Paris court Monday on top of a suspended jail term for using public money to fund a jet-set lifestyle in Europe.

Former South Korea spy chief jailed for political meddling

Seoul - A former South Korean spy chief received a seven-year jail sentence Friday for using taxpayer money for political meddling in favour of the then conservative government, among other charges.

Malaysian PM downplays AirAsia probe after CEO steps aside

Kuala Lumpur - Receiving money to "offset" buying planes and equipment did not necessarily constitute bribery, Malaysia's prime minister said Thursday, days after AirAsia boss Tony Fernandes stepped aside temporarily in the wake of a $4 billion Airbus graft scandal.

Malaysia's former first lady goes on trial for corruption

Kuala Lumpur - Malaysia's former first lady, who allegedly bankrolled a luxurious lifestyle with kickbacks and stolen public money, went on trial Wednesday for corruption for the first time since her husband lost power.

Arrest warrant issued for S.Africa ex-president Zuma

Johanesburg - A South African court on Tuesday issued an arrest warrant for embattled former president Jacob Zuma after he failed to appear for a pre-trial hearing over corruption charges related to a 1990s arms deal.

Nigeria to receive $308m stolen by ex-dictator: US

Washington - Nigeria is set to receive around $308 million seized from former military dictator Sani Abacha under a deal backed by the United States and the island of Jersey, US prosecutors said Monday.

Netanyahu drops request for immunity from graft charges

Jerusalem - Israeli Prime Minister Benjamin Netanyahu said Tuesday that he had dropped his request for parliamentary immunity from corruption charges, in a move likely to speed the opening of his trial.

Netanyahu says drops request for immunity from graft charges

Jerusalem - Israeli Prime Minister Benjamin Netanyahu said Tuesday that he had dropped his request for parliamentary immunity from corruption charges.

Rui Pinto: hacker who targetted football and Angola's 'princess'

Lisbon - Prosecutors in Portugal have denounced him as a criminal hacker, but his supporters describe the man behind the "Luanda Leaks" revelations as a public interest whistleblower.

US charges ex-chief of Mexican anti-drug unit with trafficking

New York - A former commander of a Mexican federal police unit that worked hand-in-glove with US agents fighting drugs cartels has been indicted in New York on drugs trafficking charges, US prosecutors said Friday.

Isabel dos Santos's Portugal funds embezzled: Angola prosecutor

Lisbon - Angola's chief prosecutor on Friday said funds that Isabel dos Santos, who is accused of stealing millions of dollars from state companies, invested in Portugal had been embezzled from her home country.

Peru: two decades of political upheaval

- Ahead of legislative elections on January 26, here is a recap of the political crises that have rocked Peru over the past two decades.

In the spotlight: Isabel dos Santos, Angola's 'princess'

Luanda - After years of life among fellow jet-setters and the super-rich, Angolan billionaire Isabel dos Santos today finds herself mired in scandal as accusations mount that she systematically looted her impoverished country.

Angola's Dos Santos vows 'ready to fight' graft claims

Luanda - Isabel dos Santos, the tycoon daughter of Angola's ex-president who is at the centre of an anti-graft investigation, on Thursday vowed she was ready to fight against what she called "misleading and untrue" allegations.

Angola's ex first daughter Isabel dos Santos charged with fraud

Luanda - Angola's billionaire former first daughter Isabel dos Santos has been charged with money laundering and mismanagement during her stewardship of state-owned oil firm Sonangol.

Top banker arrested in Malawi election bribery case

Blantyre - Malawi's anti-graft body on Wednesday said it had arrested a prominent businessman over allegations he tried to bribe judges hearing a legal challenge to the re-election of President Peter Mutharika.

Brazil prosecutors charge Greenwald with cybercrimes

Bras - Prosecutors in Brazil charged US journalist Glenn Greenwald on Tuesday with cybercrimes after his investigative website published leaked messages that embarrassed top officials and threatened to undermine a massive corruption probe.

Portugal under pressure after Angola graft scoop

Lisbon - Graft allegations against Isabel dos Santos, daughter of Angola's former president, have turned a spotlight on Portugal, the country's former colonial power.

Angola vows to bring back billionaire dos Santos over graft claims

Luanda - Angolan prosecutors vowed on Monday to use "all possible" means to bring back Isabel dos Santos, the former president's billionaire daughter, after thousands of leaked documents revealed new allegations she siphoned off hundreds of millions in public m...

Document trove shows how 'Africa's richest woman' stole fortune: ICIJ

London - An award-winning investigative team published a trove of files Sunday allegedly showing how Africa's richest woman syphoned hundreds of millions of dollars of public money into offshore accounts.

Document trove shows how 'Africa's richest woman' stole fortune: ICIJ

London - An award-winning investigative team published a trove of files Sunday allegedly showing how the daughter of Angola's former president -- dubbed Africa's richest woman -- syphoned hundreds of millions of dollars of public money into offshore accounts.

Tropical Maldives seeking funds as islands at risk of sinking

Male - The tropical Maldives may lose entire islands unless it can quickly access cheap financing to fight the impact of climate change, its foreign minister said.
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Iglesia ni Cristo church
Iglesia ni Cristo church
wikipedia
Mayor of Montreal Michael Applebaum is under arrest.  Appelbaum is accused of corruption and fraud i...
Mayor of Montreal Michael Applebaum is under arrest. Appelbaum is accused of corruption and fraud in municipal affairs, amounting to 14 charges in all
Abdallahh
A demonstrator disguised as FIFA President Sepp Blatter takes part in a protest against the conditio...
A demonstrator disguised as FIFA President Sepp Blatter takes part in a protest against the condition of workers in Qatar, on the sidelines of the 65th FIFA Congress on May 28, 2015 in Zurich
Fabrice Coffrini, AFP
Former Governor Bob McDonnell at press conference outside federal courtroom in Richmond  Virginia Ja...
Former Governor Bob McDonnell at press conference outside federal courtroom in Richmond, Virginia Jan. 6, 2015.
DailyMail screen grab
Detail from Corrupt Legislation. Mural by Elihu Vedder. Lobby to Main Reading Room  Library of Congr...
Detail from Corrupt Legislation. Mural by Elihu Vedder. Lobby to Main Reading Room, Library of Congress Thomas Jefferson Building, Washington, D.C. Main figure is seated atop a pedestal saying "CORRUPT LEGISLATION". Artist's signature is dated 1896.
Library of Congress, Prints & Photographs Division, LC-DIG-highsm-02035
April 26  2013: In Sarajevo  members of the special police are shown arresting President of Bosnia s...
April 26, 2013: In Sarajevo, members of the special police are shown arresting President of Bosnia's autonomous Muslim-Croat federation Zivko Budimir (R) under allegations that he took bribes in exchange for pardons for criminals.
Twitter
Untitled
Stuart Whitmore
Former New Orleans Mayor Ray Nagin was found guilty on February 12  2014  on 21 counts of corruption...
Former New Orleans Mayor Ray Nagin was found guilty on February 12, 2014, on 21 counts of corruption, including bribery, conspiracy, money laundering and tax evasion during the city's recovery from Hurricane Katrina in 2005
© Reuters / Jonathan Bachman
Tweet from Arvind Kejriwal on corrupt police.
Tweet from Arvind Kejriwal on corrupt police.
Fallen Regime: After the Jasmine Revolution in Tunisia.
Fallen Regime: After the Jasmine Revolution in Tunisia.
Ktitssa/Nacer
Protesters hold Tunisian national flags and posters while demonstrating against corrupt Tunisian gov...
Protesters hold Tunisian national flags and posters while demonstrating against corrupt Tunisian government.
Kormin
Video capture from video of Senate Indian Affairs Committee Hearing on  Lobbying Practices Involving...
Video capture from video of Senate Indian Affairs Committee Hearing on 'Lobbying Practices Involving Indian Tribes' on September 29, 2004. Jack Abramoff is testifying
Maksim
Gian-Franco Kasper  a Swiss member of the International Olympic Committee said that corruption appea...
Gian-Franco Kasper, a Swiss member of the International Olympic Committee said that corruption appears to be an "everyday matter" in Russia, and that he estimates as much as $18 billion of Sochi's vast construction and development budget was simply embezzled
With permission by Reuters / Michael Dalder
Untitled
krosseel
Yang Dacai  a Chinese safety official  was exposed as corrupt by bloggers  posting images of him wea...
Yang Dacai, a Chinese safety official, was exposed as corrupt by bloggers, posting images of him wearing luxury items, promoting a disciplinary investigation, which found him guilty of serious wrongdoing.
Trowbridge Estate
Tens of thousands of protesters in
Avenida Paulista  Sao Paulo  Brazil
Tens of thousands of protesters in Avenida Paulista, Sao Paulo, Brazil
Photograph courtesy of Mídia NINJA, Brazil.
Customers and cooks inside a kebab shop watch as a riot police officer fires plastic paintball gun p...
Customers and cooks inside a kebab shop watch as a riot police officer fires plastic paintball gun pellets to disperse demonstrators. Protesters are demanding Turkish Prime Minister Tayyip Erdogan resign over a high-level corruption scandal
With permission by Reuters / Murad Sezer
Former New Orleans Mayor Ray Nagin was found guilty on February 12  2014  on 21 counts of corruption...
Former New Orleans Mayor Ray Nagin was found guilty on February 12, 2014, on 21 counts of corruption, including bribery, conspiracy, money laundering and tax evasion during the city's recovery from Hurricane Katrina in 2005
© Reuters / Jonathan Bachman

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