November 11th, 2016Former Mexican governor Guillermo Padres, who has been accused of corruption, turned himself in to authorities on Thursday, a rare move for one of Mexico's many ex-state leaders facing graft charges.
The former governor of Sonora, a northwestern state bordering the United States, says he is innocent of charges of money laundering, tax...
March 24th, 2016(Photo: Gabriel Bouys/AFP/Getty Images)
The former mayor of Rome has appeared in court for the first hearing in his trial for corruption and illegal financing as part of a crackdown on a mafia-style network in the city.
Gianni Alemanno, who was agriculture minister under Silvio Berlusconi and mayor of the capital from 2008 to 2013, is...
January 15th, 2016Milan prosecutors accused six former and current Deutsche Bank AG executives, including Michele Faissola, Michele Foresti and Ivor Dunbar, of colluding with Banca Monte dei Paschi di Siena SpA to falsify its accounts, manipulate the market and obstruct the activity of authorities.
Prosecutors completed an investigation into two separate...
December 29th, 2015(Photo: Bloomberg News)
Criminal charges have been filed against an Afghan businessman accused of bribing U.S. troops.
A complaint filed last week in federal court in North Carolina alleges Hikmatullah Shadman bribed two former Fort Bragg soldiers while they were deployed in 2009.
Shadman is the owner and...
November 9th, 2015The chairman of the Code of Conduct Tibunal (CCT), Danladi Umar, has been accused of corruption by the Economic and Financial Crimes Commission, (EFCC).
This was disclosed on Saturday in a letter obtained by Post Nigeria addressed to the former president Goodluck Jonathan and the secretary general of the federation, Anyim Pius...
August 27th, 2015The chairman of Nigeria's corruption-fighting Economic and Financial Crimes Commission is appearing before the Senate to answer accusations that he diverted billions of dollars.
Ibrahim Lamorde and other officers of the anti-corruption commission are alleged to have misallocated 1 trillion naira (about $15 billion) in recovered assets...
June 16th, 2015Two months after he was sacked, former Delhi Dialogues Commission member-secretary Ashish Joshi has lodged a complaint with the Anti-Corruption Branch against Delhi’s most powerful bureaucrat and secretary to the Chief Minister, Rajendra Kumar.
In his complaint, Joshi has alleged that Kumar, while he was posted as Director...
June 15th, 2015The Global Network for Rights and Development (GNRD), based in Stavanger, and its leader Loai Deeb have been charged for laundering more than 100 million Norwegian kroner ($13 million).
Norwegian authorities believe that the money, received from the United Arab Emirates (UAE) came from crime.
"The money has come from abroad, aside...
June 15th, 2015A lawyer representing a former senior Chinese official under investigation for corruption and now seeking asylum in the United States said his client is concerned she would not get a fair trial in China.
Yang Xiuzhu, a former deputy mayor of Wenzhou in the booming eastern province of Zhejiang, has been in immigration detention...
June 11th, 2015The National Accountability Bureau (NAB) decided on Tuesday to grill the ex-chief minister of Balochistan and two former provincial ministers of Sindh for their alleged corruption and misdeeds.
A meeting of the bureau’s executive board, presided over by NAB Chairman Qamar Zaman Chaudhry, approved inquiries against Balochistan’s...
