Israel: Two Ministry Of Energy Officials Arrested For Suspected Bribery
June 14th, 2019 Police arrested two Energy Ministry officials on suspicion of bribery, fraud and breach of trust on Thursday, according to Israeli media. The two were suspected of helping specific energy companies obtain permits in order to receive positions in the companies as well as money in return. According a report in Hadashot, four...
France: Ex-Nissan chief Ghosn's French home searched in Versailles wedding probe
June 14th, 2019 French anti-fraud police on Thursday searched the residence of former Nissan and Renault chief Carlos Ghosn outside Paris as part of a probe into his sumptious marriage celebrations at the Palace of Versailles in 2016, prosecutors said. The police went to his home in the town of Etang-la-Ville as part of a preliminary investigation...
Algeria: Algerian police arrest partner of Germany’s VW over corruption allegations - state TV
June 14th, 2019 Algerian police on Thursday arrested Mourad Eulmi, head of the private firm SOVAC, a partner of Germany’s Volkswagen AG, at a car assembly plant in the western province of Relizane over corruption allegations, state TV reported. The arrest comes amid a series of anti-graft investigations since protests broke out this year seeking...
Malaysia: Malaysia's Defence Ministry seeks anti-graft probe over non-delivery of six helicopters
June 14th, 2019 Malaysia's Defence Ministry has lodged a complaint with the country's anti-graft agency to investigate the non-delivery of six helicopters that were ordered in 2015 worth RM300 million (S$98.4 million). Bernama news agency reported that a Mindef representative filed the complaint at the headquarters of the Malaysian Anti-Corruption...Anti-Corruption Compliance Solutions
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