Corruption 'Hiding in Plain Sight' on UK High Streets
A Labour MP warns corruption is rife on UK high streets, as the government launches a new anti-corruption strategy. Read how dirty money affects businesses and taxpayers.
Category : Search result: corruption probe
Civil servant fined $1m for 10-year salary fraud
A Kuwaiti civil servant has been ordered to repay over $1m after being paid for a decade without working. The case highlights a global issue of public sector fraud.
Zelenskyy's top aide Yermak resigns in corruption probe
Volodymyr Zelenskyy faces political upheaval as chief adviser Andriy Yermak resigns amid anti-corruption investigation, potentially altering Ukraine's wartime governance and peace negotiations.
Zelensky aide resigns after corruption probe raid
Ukrainian President Zelensky's right-hand man Andrii Yermak resigns following police raid in $100m corruption investigation. Read the full details of the scandal.
Zelensky aide resigns over $100m corruption scandal
Andriy Yermak, President Zelensky's right-hand man, steps down after a major corruption probe into a £76m embezzlement scheme. Read the latest developments.
Ukraine corruption scandal rocks Zelensky administration
Zelensky's chief of staff resigns amid €100 million energy fraud probe. Discover how this crisis impacts Ukraine's war effort and plays into Kremlin propaganda.
Ukraine's second most powerful man in corruption probe
Anti-corruption investigators raid home of Zelensky's chief of staff Andrii Yermak, piling pressure on Ukraine's leadership during wartime. Read the latest developments.
Zelenskiy Aide Resigns in Ukrainian Corruption Scandal
Ukrainian President Volodymyr Zelenskiy confirms his chief of staff, Andriy Yermak, has resigned after anti-corruption agencies searched his home. Follow the latest developments.
Zelensky chief of staff raided in $100m probe
Ukrainian president's right-hand man Andriy Yermak faces raids in major anti-corruption investigation. Discover how this scandal impacts peace talks and Western support.
Zelenskyy aide's home searched in corruption probe
Ukrainian anti-corruption agents search home of President Zelenskyy's chief aide Andriy Yermak in nuclear energy kickback investigation. Get the latest developments.
Anti-Corruption Raids Target Zelenskyy Chief of Staff
Ukrainian anti-corruption agencies raid home and office of President Zelenskyy's chief of staff, Andrii Yermak. A significant development as Ukraine battles Russian invasion. Read the latest details.
Zelenskyy aide's home searched in anti-graft probe
Ukrainian authorities search properties of President Zelenskyy's chief of staff Andriy Yermak in anti-corruption investigation. Full cooperation confirmed as political pressure mounts.
Bangladesh's Hasina gets 21 years in land corruption case
Ousted Bangladesh PM Sheikh Hasina sentenced to 21 years in prison for land corruption. Her children also convicted as trials conducted in absentia. Read the full details.
70 Convictions in NY Public Housing Bribery Case
A decade-long New York public housing bribery scheme concludes with 70 convictions after the largest single-day bribery takedown in US Justice Department history. Discover the full story.
Pompeo Joins Ukraine Defence Firm Advisory Board
Former US Secretary of State Mike Pompeo joins Fire Point's advisory board as the Ukrainian defence giant expands missile production and faces an ongoing corruption investigation. Discover the full story.
Zelenskyy pledges energy clean-up after $100m scandal
Ukrainian president announces sweeping reforms after anti-corruption investigators uncover massive kickback scheme. Read the latest developments in Ukraine's fight against corruption.
Ukraine probes corruption scheme targeting nuclear operator
Ukraine's anti-corruption agency uncovers large-scale corruption scheme targeting Energoatom, with kickbacks allegedly reaching 15%. Read the full investigation details.
FBI Probes UFC Betting Scandal Involving Dulgarian
Exclusive: The FBI launches investigation into suspicious UFC fight featuring Bulgarian fighter after irregular betting patterns trigger alarm bells across gambling industry.
The Rot in French Politics: Endemic Corruption Exposed
From presidential palaces to parliamentary chambers, France's political elite has been plagued by corruption scandals for decades. Explore the deep-rooted culture of impunity that continues to undermine democracy.
Tennis match-fixing scandal: Four players arrested
Exclusive: Four professional tennis players arrested in coordinated European raids as authorities smash alleged match-fixing syndicate operating at highest levels of the sport.
Sarkozy sentenced to prison in corruption case
Former French President Nicolas Sarkozy receives prison sentence in landmark corruption trial, marking a dramatic fall from grace for the once-powerful leader.
Xi Jinping purges Chinese military generals in corruption crackdown
In a dramatic escalation of his anti-corruption campaign, President Xi Jinping has removed three senior military generals from China's political advisory body, sending shockwaves through the People's Liberation Army leadership.
FBI launches corruption probe in Mississippi with multiple raids
Federal investigators have descended on Jackson, Mississippi, executing search warrants in a sweeping corruption investigation targeting local government officials and their associates.
NSW transport official charged in bribery scandal
A senior NSW transport bureaucrat faces court over accusations of accepting cash bribes from a Portuguese restaurant owner in exchange for lucrative government contracts through fake invoices.
Sydney councillor resigns amid ICAC corruption probe
Strathfield Councillor Ibrahim Helmy steps down following ICAC investigation into claims he helped developers bypass planning rules in exchange for benefits, sending shockwaves through local government.
NSW official hid in cupboard during corruption probe
Shocking revelations emerge as a senior NSW government official admits to concealing themselves in a cupboard during a corruption investigation into alleged multi-million dollar kickbacks, exposing serious misconduct within the public sector.
NY Auditor Indicted in Strip Club Bribery Scandal
A former New York City auditor faces serious corruption charges after allegedly accepting bribes from a strip club owner in exchange for favourable inspections.
LA Sheriff Dept Faces Federal Corruption Probe Over Gun Licences
The US Justice Department has launched a major corruption investigation into the Los Angeles County Sheriff's Department following allegations deputies sold concealed gun licenses for cash and sexual favours.
Lehrmann Claims Government Denying Fairness in NACC Lawsuit
Former political staffer Bruce Lehrmann claims the Australian government is denying him natural justice in his legal battle against the National Anti-Corruption Commission over its high-profile investigation.
Trump's 'Border Czar' Tom Homan Under FBI Bribery Probe
Ex-Trump immigration chief Tom Homan faces a federal bribery probe, accused of leveraging his government role for personal gain. The FBI investigation scrutinises his post-government dealings.
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