South Africa Arrests Suspect in $37M Hospital Corruption Case
South Africa’s Hawks arrested a 37-year-old man in an investigation into corruption, procurement fraud and money laundering involving 635 million rand ($37 million) at Tembisa…
corruption
Armenia Detains Ex-President Kocharyan in Corruption Probe
Armenian authorities detained former President Robert Kocharyan and his son Sedrak on Tuesday as part of a corruption investigation into the alleged acquisition of state…
Albania’s Cheerful ‘AI Minister’ Is the Product of a Government Agency Under Investigation for Massive Corruption
Prosecutors are investigating the agency that developed Albania’s AI-minister ‘Diella’ in a case that involves alleged rigged tenders, a kidnapping, and tens of millions in…
Ukrainian Media Defy Court Ban to Publish Spiked Corruption Probe
Condemning a preemptive court injunction as “prior censorship,” Ukrainian newsrooms united to publish a blocked investigation into a top official’s inner circle.
Syria Arrests Assad-Era Military Officer over Alleged Corruption and Wartime Abuses
Syria has detained a prominent former military officer accused of corruption and wartime abuses under the Assad regime, marking the first financial crimes arrest in…
Fighting on Two Fronts: Ukraine’s High-Stakes War Against Wartime Corruption
Ukraine has continued to pursue high-level corruption cases even as Russia’s full-scale invasion grinds through its fifth year. The aggressive push reflects not only domestic…
Ex-Spain PM Zapatero Faces Court in Corruption Hearing
Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain’s former prime minister testified that payments flagged by investigators were actually just legitimate…