United Kingdom: Britain freezes aid to Zambia over graft fears
September 19th, 2018 Britain has suspended aid payments to Zambia over concerns of alleged fraud and corruption by the government of President Edgar Lungu who has faced graft allegations from within his own party. Britain's High Commissioner to Lusaka Fergus Cochrane-Dyet confirmed the suspension of funding in a tweet posted late on Monday. "Correct...
United Kingdom: British Home Secretary visits Pakistan, announces new anti-corruption partnership
September 19th, 2018 The Home Secretary Sajid Javid visited Pakistan and announced a new Justice and Accountability Partnership to help Pakistan tackle the scourge of corruption. This partnership includes an initial £750,000 to support Pakistan pursue those involved in money laundering and the appointment of a new Envoy on Justice and Accountability,...
Indonesia: BlackGold unit's senior executive called for another interview by Indonesia anti-graft agency
September 19th, 2018 BlackGold subsidiary PT Samantaka Batubara's president director Rudy Herlambang was called for a further round of interview by Indonesia's Komisi Pemberantasan Korupsi (KPK) or Corruption Eradication Commission, the coal mining company said late on Tuesday (Sept 18) in its response to a query by the Singapore Exchange. This follows...
Australia: ICAC finds Eman Sharobeem guilty of corrupt conduct
September 19th, 2018 THE NSW corruption watchdog has recommended former Australian of the Year state finalist Eman Sharobeem be prosecuted for misconduct in public office for rorting almost $800,000 from charities. The Independent Commission Against Corruption (ICAC) on Wednesday made 24 serious corrupt conduct findings against Ms Sharobeem following a...Anti-Corruption Compliance Solutions
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