Mexico: Mexico sells off cars from corrupt rich to give to the poor
May 24th, 2019 Dozens of luxury cars seized from sticky-fingered politicians and mobsters will go under the hammer this weekend as part of a populist anti-corruption crusade being waged by Mexico’s leftist president. Andrés Manuel López Obrador has vowed that proceeds from Sunday’s auction will be channelled into social programmes and...
United States: Four arrested in alleged bribery scheme at D.C. tax office
May 24th, 2019 Four men have been arrested on charges stemming from alleged bribery schemes within the D.C. Office of Tax and Revenue, authorities announced Thursday. A federal grand jury last week returned a sealed indictment alleging three of the men — including a former city tax official and a former employee of the D.C. Department of Consumer...
Malaysia: Malaysian police raid Deloitte office in 1MDB probe
May 24th, 2019 Malaysian police on Thursday (MAy 23) raided the Kuala Lumpur offices of auditor Deloitte as they ramp up investigations into a multi-billion-dollar corruption scandal, an official said. Huge sums were stolen from Malaysian state fund 1MDB, allegedly by former leader Najib Razak and his cronies who spent it on everything from yachts...
South Africa: South African Express to charge former execs with fraud and corruption
May 24th, 2019 South African Express (SAX) said on Thursday it was preparing to lay fraud and corruption charges against some of its former executives. In May 2018, the South African Civil Aviation Authority (SACAA) revoked the airline’s operating permits, effectively grounding all its planes after an audit at the airline and its maintenance...Anti-Corruption Compliance Solutions
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