#corruption

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#money-laundering

US and UK sanction gold smuggler Kamlesh Pattni

Kamlesh Pattni was sanctioned for leading an international gold smuggling and money laundering operation that exploited Zimbabwe's natural resources.

Spain court sentences ex-IMF chief to more than four years over corruption

Rodrigo Rato was convicted of major financial crimes and sentenced to prison, with his case pending appeal.

US and UK sanction gold smuggler Kamlesh Pattni

Kamlesh Pattni was sanctioned for leading an international gold smuggling and money laundering operation that exploited Zimbabwe's natural resources.

Spain court sentences ex-IMF chief to more than four years over corruption

Rodrigo Rato was convicted of major financial crimes and sentenced to prison, with his case pending appeal.
moremoney-laundering
#public-opinion

Joe Biden's shameless Hunter pardon: Letters to the Editor - Dec. 3, 2024

President Biden's pardon of Hunter Biden raises questions about integrity and fairness in political accountability.

Mexicans blame US for arms trafficking and reject the possibility of foreign agents operating on their territory

Mexicans attribute significant responsibility for arms trafficking to the U.S. while recognizing the deep-rooted issues of corruption and a failing justice system in Mexico.

Joe Biden's shameless Hunter pardon: Letters to the Editor - Dec. 3, 2024

President Biden's pardon of Hunter Biden raises questions about integrity and fairness in political accountability.

Mexicans blame US for arms trafficking and reject the possibility of foreign agents operating on their territory

Mexicans attribute significant responsibility for arms trafficking to the U.S. while recognizing the deep-rooted issues of corruption and a failing justice system in Mexico.
morepublic-opinion
#politics

Top Adams Aid, Ingrid Lewis-Martin, Resigns

Ingrid Lewis-Martin resigned immediately amid ongoing investigations into her and the mayor's administration.

Benjamin Netanyahu's corruption trial, what you need to know

Netanyahu's trial could lead to a ten-year prison sentence, amid claims of a politically motivated attack against him.

The Mayor's Week Gets Off to a Rough Start

Mayor Eric Adams faces adversity with his closest adviser under investigation for corruption, impacting his administration's stability.

Eric Adams's Week Gets Off to a Rough Start

Mayor Eric Adams faces significant challenges as his closest adviser resigns amid corruption investigations, raising concerns about his administration's integrity.

Former chief adviser to Eric Adams indicted in $100,000 bribery scheme

A former adviser to New York Mayor Eric Adams is indicted for a bribery scheme involving construction permits and misuse of authority.

Trump Aide Accused of Seeking Bribes to Promote Potential Cabinet Picks

Boris Epshteyn reportedly attempted to solicit payments from candidates for roles in Trump's administration, highlighting concerns of corruption.

Top Adams Aid, Ingrid Lewis-Martin, Resigns

Ingrid Lewis-Martin resigned immediately amid ongoing investigations into her and the mayor's administration.

Benjamin Netanyahu's corruption trial, what you need to know

Netanyahu's trial could lead to a ten-year prison sentence, amid claims of a politically motivated attack against him.

The Mayor's Week Gets Off to a Rough Start

Mayor Eric Adams faces adversity with his closest adviser under investigation for corruption, impacting his administration's stability.

Eric Adams's Week Gets Off to a Rough Start

Mayor Eric Adams faces significant challenges as his closest adviser resigns amid corruption investigations, raising concerns about his administration's integrity.

Former chief adviser to Eric Adams indicted in $100,000 bribery scheme

A former adviser to New York Mayor Eric Adams is indicted for a bribery scheme involving construction permits and misuse of authority.

Trump Aide Accused of Seeking Bribes to Promote Potential Cabinet Picks

Boris Epshteyn reportedly attempted to solicit payments from candidates for roles in Trump's administration, highlighting concerns of corruption.
morepolitics
#bribery

Martin-Lewis, NYC Mayor's Closest Advisor, is Indicted For Bribery

Mayor Eric Adams' advisor Ingrid Lewis-Martin and her son are indicted for bribery involving over $100,000 from real estate investors.

'Higher-ups are in our pocket' - An aviation giant with billions in military contracts admits to bribing officials in Nepal and South Africa

Bribery schemes undermine lawful business operations and consumer trust, prompting law enforcement to actively pursue corrupt practices.

NYC Mayor Eric Adams' top aide Ingrid Lewis-Martin surrenders to authorities on bribery charges

Ingrid Lewis-Martin, New York City's top aide, faces bribery charges amid ongoing corruption investigations within the administration.
This incident marks a significant moment in the scrutiny of Mayor Adams' officials.

Ingrid Lewis-Martin and Her Son Are Charged in Corruption Case

Ingrid Lewis-Martin charged in bribery scheme involving $100,000 in cash, luxury items, and misuse of her position to benefit family.

Top Adams Adviser Lewis-Martin Indicted in Bribery Scheme

Ingrid Lewis-Martin and her son were indicted for a bribery scheme involving $100,000 linked to favorable construction approvals.

Top Russian official says internal corruption surged in 2024, with 30,000 officials caught for graft this year

Russia's bribery problem is worsening, with a reported 30% increase in corruption cases in 2024 compared to the previous year.

Martin-Lewis, NYC Mayor's Closest Advisor, is Indicted For Bribery

Mayor Eric Adams' advisor Ingrid Lewis-Martin and her son are indicted for bribery involving over $100,000 from real estate investors.

'Higher-ups are in our pocket' - An aviation giant with billions in military contracts admits to bribing officials in Nepal and South Africa

Bribery schemes undermine lawful business operations and consumer trust, prompting law enforcement to actively pursue corrupt practices.

NYC Mayor Eric Adams' top aide Ingrid Lewis-Martin surrenders to authorities on bribery charges

Ingrid Lewis-Martin, New York City's top aide, faces bribery charges amid ongoing corruption investigations within the administration.
This incident marks a significant moment in the scrutiny of Mayor Adams' officials.

Ingrid Lewis-Martin and Her Son Are Charged in Corruption Case

Ingrid Lewis-Martin charged in bribery scheme involving $100,000 in cash, luxury items, and misuse of her position to benefit family.

Top Adams Adviser Lewis-Martin Indicted in Bribery Scheme

Ingrid Lewis-Martin and her son were indicted for a bribery scheme involving $100,000 linked to favorable construction approvals.

Top Russian official says internal corruption surged in 2024, with 30,000 officials caught for graft this year

Russia's bribery problem is worsening, with a reported 30% increase in corruption cases in 2024 compared to the previous year.
morebribery
#peru

The murder of a lawyer exposes alleged prostitution network in Peru's Congress

The murder of lawyer Andrea Vidal Gomez exposes deep corruption and potential human trafficking in Peru's Congress, raising serious concerns about political safety.

Inquiry launched in Peru after alleged prostitution ring uncovered in Congress

A sex-for-votes scandal in Peru's Congress reveals deep corruption and the exploitation of young women, worsening public trust in political institutions.

The murder of a lawyer exposes alleged prostitution network in Peru's Congress

The murder of lawyer Andrea Vidal Gomez exposes deep corruption and potential human trafficking in Peru's Congress, raising serious concerns about political safety.

Inquiry launched in Peru after alleged prostitution ring uncovered in Congress

A sex-for-votes scandal in Peru's Congress reveals deep corruption and the exploitation of young women, worsening public trust in political institutions.
moreperu
#bangladesh

Minister named in Bangladesh corruption probe

A Labour minister is under investigation for alleged family embezzlement of billions from Bangladesh infrastructure projects.

Labour minister accused of involvement in embezzling billions in Bangladesh

Tulip Siddiq is being investigated for alleged embezzlement linked to a nuclear power plant deal while denying all charges.

Labour minister Tulip Siddiq caught up in Bangladesh corruption probe

Tulip Siddiq is under investigation for corruption related to her aunt, amid claims that the accusations are politically motivated.

How a Country's Economy Was Siphoned Dry

Bangladesh's financial system was drained by $17 to $30 billion under the previous government, marking a colossal economic crisis.

Minister named in Bangladesh corruption probe

A Labour minister is under investigation for alleged family embezzlement of billions from Bangladesh infrastructure projects.

Labour minister accused of involvement in embezzling billions in Bangladesh

Tulip Siddiq is being investigated for alleged embezzlement linked to a nuclear power plant deal while denying all charges.

Labour minister Tulip Siddiq caught up in Bangladesh corruption probe

Tulip Siddiq is under investigation for corruption related to her aunt, amid claims that the accusations are politically motivated.

How a Country's Economy Was Siphoned Dry

Bangladesh's financial system was drained by $17 to $30 billion under the previous government, marking a colossal economic crisis.
morebangladesh
#china

Pentagon warns of China's rapid military buildup despite corruption

China's military modernization continues despite a corruption crackdown affecting top officials and key units.

Xi Jinping's military purge is bleeding into his elite circle of generals commanding China's forces

The ongoing investigation into Adm. Miao Hua underscores China's commitment to tackling corruption within its military leadership.

China investigates defense minister for corruption report DW 11/27/2024

China is intensifying its military corruption crackdown amid fears it may impact war readiness.

China launches corruption probe against Defence Minister Dong Jun: Report

China's Defence Minister Dong Jun is under investigation for corruption amid a military corruption crackdown.

Corruption in China's military is threatening Xi Jinping's 2027 modernization goal, the Pentagon says

China's military modernization goals may be hindered by corruption issues, according to U.S. defense assessments.

Xi Jinping can't seem to find the right man to be the face of China's military

China's defense minister Dong Jun is under investigation for corruption, marking a troubling trend in military leadership accountability.

Pentagon warns of China's rapid military buildup despite corruption

China's military modernization continues despite a corruption crackdown affecting top officials and key units.

Xi Jinping's military purge is bleeding into his elite circle of generals commanding China's forces

The ongoing investigation into Adm. Miao Hua underscores China's commitment to tackling corruption within its military leadership.

China investigates defense minister for corruption report DW 11/27/2024

China is intensifying its military corruption crackdown amid fears it may impact war readiness.

China launches corruption probe against Defence Minister Dong Jun: Report

China's Defence Minister Dong Jun is under investigation for corruption amid a military corruption crackdown.

Corruption in China's military is threatening Xi Jinping's 2027 modernization goal, the Pentagon says

China's military modernization goals may be hindered by corruption issues, according to U.S. defense assessments.

Xi Jinping can't seem to find the right man to be the face of China's military

China's defense minister Dong Jun is under investigation for corruption, marking a troubling trend in military leadership accountability.
morechina
#nicolas-sarkozy

France's highest court upholds corruption conviction of former president Nicolas Sarkozy

Sarkozy's conviction marks a significant moment in French political history, being the first imprisonment of a former president for actions during their presidency.

Top France court upholds Nicolas Sarkozy's corruption conviction

Sarkozy plans to appeal his corruption conviction to the European Court of Human Rights while asserting his innocence.

France's highest court upholds corruption conviction of ex-President Nicolas Sarkozy

Nicolas Sarkozy has been upheld guilty of corruption and influence peddling, facing one year in prison and plans to appeal to the European Court of Human Rights.

France: Sarkozy loses appeal, must wear electronic ankle tag DW 12/18/2024

Nicolas Sarkozy's appeal was rejected, confirming his one-year home confinement sentence for corruption and bribery.

France's top court upholds corruption conviction of Nicolas Sarkozy

Former French president Sarkozy has been convicted of corruption and plans to appeal at the European Court of Human Rights.

Nicolas Sarkozy ordered to wear electronic tag after corruption ruling

France's highest court confirms Sarkozy's corruption sentence, mandated to wear electronic tag for a year, first for a former head of state.

France's highest court upholds corruption conviction of former president Nicolas Sarkozy

Sarkozy's conviction marks a significant moment in French political history, being the first imprisonment of a former president for actions during their presidency.

Top France court upholds Nicolas Sarkozy's corruption conviction

Sarkozy plans to appeal his corruption conviction to the European Court of Human Rights while asserting his innocence.

France's highest court upholds corruption conviction of ex-President Nicolas Sarkozy

Nicolas Sarkozy has been upheld guilty of corruption and influence peddling, facing one year in prison and plans to appeal to the European Court of Human Rights.

France: Sarkozy loses appeal, must wear electronic ankle tag DW 12/18/2024

Nicolas Sarkozy's appeal was rejected, confirming his one-year home confinement sentence for corruption and bribery.

France's top court upholds corruption conviction of Nicolas Sarkozy

Former French president Sarkozy has been convicted of corruption and plans to appeal at the European Court of Human Rights.

Nicolas Sarkozy ordered to wear electronic tag after corruption ruling

France's highest court confirms Sarkozy's corruption sentence, mandated to wear electronic tag for a year, first for a former head of state.
morenicolas-sarkozy
#indictment

Ex-Adams adviser Ingrid Lewis-Martin expected to surrender Thursday on Manhattan indictment: reports | amNewYork

Ingrid Lewis-Martin, a former senior advisor to Mayor Adams, faces corruption charges but maintains her innocence, claiming false accusations.

Exclusive | Adams' top aide Ingrid Lewis-Martin expected to be indicted as probes swirl: sources

Ingrid Lewis-Martin, a key aide to Mayor Eric Adams, is expected to be indicted amid ongoing criminal investigations affecting the mayor's administration.

Ex-Adams adviser Ingrid Lewis-Martin expected to surrender Thursday on Manhattan indictment: reports | amNewYork

Ingrid Lewis-Martin, a former senior advisor to Mayor Adams, faces corruption charges but maintains her innocence, claiming false accusations.

Exclusive | Adams' top aide Ingrid Lewis-Martin expected to be indicted as probes swirl: sources

Ingrid Lewis-Martin, a key aide to Mayor Eric Adams, is expected to be indicted amid ongoing criminal investigations affecting the mayor's administration.
moreindictment
#law-enforcement

Investigation of Police Courtesy Cards' Finds a 2-Tiered System of Justice

Law enforcement courtesy cards create a two-tiered justice system favoring connected individuals during traffic stops.

Chaos in Bahamas parliament as MP throws ceremonial mace out of window

Corruption in the Bahamian police force sparked chaos in parliament following drug trafficking indictments, revealing systemic issues affecting national integrity.

US ex-detective accused of kidnap and rape found dead on morning of trial

Roger Golubski, a former Kansas police detective accused of major crimes, died before his trial began, believed to be a suicide.

Investigation of Police Courtesy Cards' Finds a 2-Tiered System of Justice

Law enforcement courtesy cards create a two-tiered justice system favoring connected individuals during traffic stops.

Chaos in Bahamas parliament as MP throws ceremonial mace out of window

Corruption in the Bahamian police force sparked chaos in parliament following drug trafficking indictments, revealing systemic issues affecting national integrity.

US ex-detective accused of kidnap and rape found dead on morning of trial

Roger Golubski, a former Kansas police detective accused of major crimes, died before his trial began, believed to be a suicide.
morelaw-enforcement

Isabel dos Santos: From Africa's richest woman to dirty money' probe

Isabel dos Santos is facing international sanctions and corruption allegations, which she claims are politically motivated attacks by the Angolan government.
#south-korea

South Korean president fails to appear before corruption watchdog

Yoon Suk Yeol's failure to appear before the corruption watchdog escalates South Korea's political turmoil and legal troubles.

Who is Kim Keon-hee, described as South Korea's Lady Macbeth'?

The South Korean first lady faces corruption charges, contributing to President Yoon Suk-yeol's political downfall amidst calls for investigation and martial law.

South Korean president fails to appear before corruption watchdog

Yoon Suk Yeol's failure to appear before the corruption watchdog escalates South Korea's political turmoil and legal troubles.

Who is Kim Keon-hee, described as South Korea's Lady Macbeth'?

The South Korean first lady faces corruption charges, contributing to President Yoon Suk-yeol's political downfall amidst calls for investigation and martial law.
moresouth-korea

Artist rejects deal with Icelandic company implicated in Fishrot scandal

Odee rejects Samherji's offer to stop his critique on corruption, asserting the importance of art in exposing societal issues.
#syria

Syrian rebels seize vast haul of banned drug captagon, country's largest export

The collapse of Assad's regime reveals extensive involvement in the captagon drug trade by military and political leaders.

Syria: Where is Bashar Assad's money? DW 12/16/2024

Bashar Assad's family is believed to have a hidden personal wealth ranging from $1 billion to as much as $122 billion.

Syrian rebels seize vast haul of banned drug captagon, country's largest export

The collapse of Assad's regime reveals extensive involvement in the captagon drug trade by military and political leaders.

Syria: Where is Bashar Assad's money? DW 12/16/2024

Bashar Assad's family is believed to have a hidden personal wealth ranging from $1 billion to as much as $122 billion.
moresyria

Supreme Court Rejects Ex-Lt. Gov. of New York's Bid to Dismiss Charges

Brian A. Benjamin, former NY lieutenant governor, facing trial on federal corruption charges after Supreme Court's refusal to dismiss the case.

Assad uncle used Guernsey adviser to secretly manage vast wealth

Rifaat al-Assad secretly managed extensive wealth through a Guernsey consultant, with embezzled funds tied to war crimes and a vast property empire.

Xi Jinping urges party to turn knife inward' to tackle corruption

Xi Jinping emphasizes the importance of internal discipline and anti-corruption to restore trust and consolidate power within the Communist Party.

Monday's Headlines: Na Na Na Na, Hey Hey Hey Edition - Streetsblog New York City

Ingrid Lewis-Martin, a top advisor to Mayor Adams, resigned amid corruption investigations, highlighting a conflict in policies surrounding bike lanes in New York City.

The Anti-Sports Personality of the Year awards 2024

Xiangqi faced severe credibility issues following scandals involving player misconduct and match-fixing, shaking the foundations of the sport.
The recent events have exposed deep-rooted problems of corruption within Xiangqi, mirroring wider issues in Chinese sports.

Mauritius issues arrest warrant against former central bank governor

Former central bank governor Harvesh Kumar Seegolam is being investigated for alleged conspiracy to defraud, raising concerns of governmental financial misconduct in Mauritius.

SF City Hall Cancels Contracts With Nonprofit That Had Improper Spending Scandal

City officials found self-dealing by a former director, leading to contract cancellations with a controversial nonprofit to restore integrity in public funding.
#kemi-badenoch

Badenoch stands by Nigeria comments after criticism

Kemi Badenoch stands firm on her experiences in Nigeria, emphasizing honesty over national pride amidst criticisms from Nigerian officials.

Nigerian government hits out at Kemi Badenoch after she criticised country

Kemi Badenoch's comments on Nigeria have ignited diplomatic tensions and highlight her views on governance and opportunity shaped by her experiences.

Badenoch stands by Nigeria comments after criticism

Kemi Badenoch stands firm on her experiences in Nigeria, emphasizing honesty over national pride amidst criticisms from Nigerian officials.

Nigerian government hits out at Kemi Badenoch after she criticised country

Kemi Badenoch's comments on Nigeria have ignited diplomatic tensions and highlight her views on governance and opportunity shaped by her experiences.
morekemi-badenoch
#netanyahu

The Bibi Files review tapes and testimony expose paranoia and petulance of Netanyahu family

The Hamas attacks on October 7, 2023, are seen as Israel's own 9/11, transforming public scrutiny on Netanyahu's leadership during the ensuing war.

How Leaked Police Interviews with Benjamin Netanyahu Became The Bibi Files'

The Bibi Files reveals how Netanyahu's efforts to evade corruption charges intertwine with his political strategies and the prolonged Gaza war.

The Bibi Files review tapes and testimony expose paranoia and petulance of Netanyahu family

The Hamas attacks on October 7, 2023, are seen as Israel's own 9/11, transforming public scrutiny on Netanyahu's leadership during the ensuing war.

How Leaked Police Interviews with Benjamin Netanyahu Became The Bibi Files'

The Bibi Files reveals how Netanyahu's efforts to evade corruption charges intertwine with his political strategies and the prolonged Gaza war.
morenetanyahu

Suspect in United Healthcare Shooting Lauded Himself as a Hero in Manifesto, Police Say

The suspect believes he is a hero battling corruption in the health insurance industry, seeing his violent act as justified.

Here are the latest developments.

The assassination of UnitedHealthcare's CEO by Luigi Mangione was perceived by him as a symbolic act against perceived corruption in the healthcare sector.

Oakland FBI probe: What to know about the latest revelations

The Duong family allegedly orchestrated secret payments to influence Oakland's mayoral election, involving substantial sums and a political operative's misconduct.

CNN's Clarissa Ward Stunning Report on Assad's Massive Exotic Supercar Collection Following Syrian Uprising

Bashar al-Assad's extravagant lifestyle during Syria's crisis illustrates deep corruption in his regime, highlighting the socio-economic divide fueling the ongoing conflict.

Former Commerce, Baldwin Park officials plead guilty in sprawling cannabis bribery scheme

Two former Southern California city officials admitted to participating in a cannabis corruption scheme that involved bribery for marijuana business permits.
#covid-19

Covid corruption commissioner starts fraud probe

The new Covid corruption commissioner will investigate PPE fraud, focusing on £8.7 billion spent and lost during the pandemic.

Covid corruption commissioner will not recover taxpayers' money - London Business News | Londonlovesbusiness.com

The appointment of Tom Hayhoe as COVID corruption commissioner may not significantly recover taxpayer funds.

Covid corruption commissioner starts fraud probe

The new Covid corruption commissioner will investigate PPE fraud, focusing on £8.7 billion spent and lost during the pandemic.

Covid corruption commissioner will not recover taxpayers' money - London Business News | Londonlovesbusiness.com

The appointment of Tom Hayhoe as COVID corruption commissioner may not significantly recover taxpayer funds.
morecovid-19
#entrepreneurship

How arms trafficking actually works, according to a former arms dealer

David Packouz's story highlights serious issues in the arms trade, particularly about fraud and corruption in military contracts.

Neil Bush Was Also Pardoned By Dad, George H. W. Bush

Luck and connections can overshadow skill in business, leading to success despite unethical practices.

How arms trafficking actually works, according to a former arms dealer

David Packouz's story highlights serious issues in the arms trade, particularly about fraud and corruption in military contracts.

Neil Bush Was Also Pardoned By Dad, George H. W. Bush

Luck and connections can overshadow skill in business, leading to success despite unethical practices.
moreentrepreneurship
#trump-administration

Kash Patel Is Trump's Scariest Cabinet Appointment Yet

Kash Patel's appointment signals a dangerous trend of loyalty over competence in Trump's administration.

Fill the Swamp?

Trump's appointments reflect a stark departure from his 'Drain the swamp' campaign rhetoric, focusing on filling key roles with lobbyists and insiders.

America Just Failed the Test of Responding to Trump's Politicized Prosecutions - emptywheel

The article outlines the unethical use of prosecutorial power influenced by Trump to target a political adversary based on dubious evidence and methods.

NBC's Chuck Todd Sounds Alarm Over Trump's Tariff Regime' Being a Very Corruptible Part of Government'

Trump's tariff policy is criticized for fostering corruption and giving excessive negotiating power to the executive branch.

Kash Patel Is Trump's Scariest Cabinet Appointment Yet

Kash Patel's appointment signals a dangerous trend of loyalty over competence in Trump's administration.

Fill the Swamp?

Trump's appointments reflect a stark departure from his 'Drain the swamp' campaign rhetoric, focusing on filling key roles with lobbyists and insiders.

America Just Failed the Test of Responding to Trump's Politicized Prosecutions - emptywheel

The article outlines the unethical use of prosecutorial power influenced by Trump to target a political adversary based on dubious evidence and methods.

NBC's Chuck Todd Sounds Alarm Over Trump's Tariff Regime' Being a Very Corruptible Part of Government'

Trump's tariff policy is criticized for fostering corruption and giving excessive negotiating power to the executive branch.
moretrump-administration

Colombia's President Petro replaces finance minister embroiled in scandal

Ricardo Bonilla resigned as Colombia's finance minister amid a corruption scandal, maintaining his innocence against allegations of misconduct.

Italian nun arrested over links to powerful mafia network

A nun was arrested for allegedly facilitating mafia operations in Italy, highlighting the deep connections between organized crime and public figures.
#india

Indian Thieves See a Gold Mine in Exams for Government Jobs

A doctor orchestrated a heist involving examination question sheets to assist aspiring candidates in a highly competitive job landscape.

Waqf bill: Why Indian Muslims worry about Modi plan for $14bn endowments

The Indian government’s proposed changes to waqf laws raise concerns among Muslims about corruption versus a potential threat to their land rights.

Indian Thieves See a Gold Mine in Exams for Government Jobs

A doctor orchestrated a heist involving examination question sheets to assist aspiring candidates in a highly competitive job landscape.

Waqf bill: Why Indian Muslims worry about Modi plan for $14bn endowments

The Indian government’s proposed changes to waqf laws raise concerns among Muslims about corruption versus a potential threat to their land rights.
moreindia

Boston City Councilor Indicted on Federal Charges

Boston City Councilor Tania Fernandes Anderson was arrested for allegedly siphoning public funds through a kickback scheme involving her staff.

The Biggest Snubs and Surprises of the 2025 Golden Globe Nominations

The Golden Globes prioritize established stars and big productions despite claiming to embrace accountability and modernity.

Rivera sues witness in case accusing ex- congressman of being a secret agent for Venezuela

Hugo Perera's cooperation with federal authorities raises questions about the legality of his prior dealings and the influence of foreign entities on U.S. politics.

The Guy Who Bought (and Ate) That Banana Art Is Actually a Dangerous Criminal

The sale of a banana artwork for $6.2 million exemplifies the intersection of art, wealth, and unethical behavior in the crypto world.
#vietnam

Vietnam court says tycoon must repay embezzled billions to avoid execution

Vietnam upholds death sentence for real estate tycoon Truong My Lan amidst a nationwide crackdown on corruption.

Vietnam tycoon told to repay $11 billion to avoid execution

Truong My Lan faces execution unless she repays $11 billion embezzled from a bank, highlighting Vietnam's zero-tolerance for high-level corruption.

A Vietnamese tycoon is scrambling to raise $9B to avoid execution

Truong My Lan's appeal against a death sentence was rejected as she aims to raise $9 billion to avoid execution.

Vietnam upholds tycoon's death sentence in major fraud case DW 12/03/2024

Truong My Lan was sentenced to death for her involvement in Vietnam's largest financial fraud case.

Vietnam tycoon loses death penalty appeal in $27 billion fraud but court says it could spare her life if she returns 3/4 of stolen assets

Truong My Lan faces the death penalty for a $27 billion fraud unless she repays three quarters of the embezzled funds to potentially reduce her sentence.

Vietnam court says tycoon must repay embezzled billions to avoid execution

Vietnam upholds death sentence for real estate tycoon Truong My Lan amidst a nationwide crackdown on corruption.

Vietnam tycoon told to repay $11 billion to avoid execution

Truong My Lan faces execution unless she repays $11 billion embezzled from a bank, highlighting Vietnam's zero-tolerance for high-level corruption.

A Vietnamese tycoon is scrambling to raise $9B to avoid execution

Truong My Lan's appeal against a death sentence was rejected as she aims to raise $9 billion to avoid execution.

Vietnam upholds tycoon's death sentence in major fraud case DW 12/03/2024

Truong My Lan was sentenced to death for her involvement in Vietnam's largest financial fraud case.

Vietnam tycoon loses death penalty appeal in $27 billion fraud but court says it could spare her life if she returns 3/4 of stolen assets

Truong My Lan faces the death penalty for a $27 billion fraud unless she repays three quarters of the embezzled funds to potentially reduce her sentence.
morevietnam

House Republicans rage at Biden's pardon of Hunter

Republicans criticize Biden's potential pardon of Hunter, claiming it highlights corrupt influence and accountability issues within the Biden family.
#transparency-international

Global Corruption Exposed - These 10 Countries Top the List

Corruption thrives in countries with weak justice systems; accountability is crucial to combat this issue.

Where Integrity Rules - Discover the World's Least Corrupt Countries

Corruption poses a significant threat globally, with many nations struggling against it due to weakened justice systems and accountability.

Global Corruption Exposed - These 10 Countries Top the List

Corruption thrives in countries with weak justice systems; accountability is crucial to combat this issue.

Where Integrity Rules - Discover the World's Least Corrupt Countries

Corruption poses a significant threat globally, with many nations struggling against it due to weakened justice systems and accountability.
moretransparency-international
#elections

Opposition forces flood the streets in Albanian capital

Albanian opposition demands a technocratic caretaker government amid protests over corruption allegations and clashes with police.

Video. Protests rock Albanian capital, calling for PM's resignation

Protesters demand a technocratic cabinet due to corruption and election manipulation ahead of the 2025 elections.

Opposition forces flood the streets in Albanian capital

Albanian opposition demands a technocratic caretaker government amid protests over corruption allegations and clashes with police.

Video. Protests rock Albanian capital, calling for PM's resignation

Protesters demand a technocratic cabinet due to corruption and election manipulation ahead of the 2025 elections.
moreelections

Albania releases former president as police and protestors clash

Sali Berisha, former Albanian president and prime minister, freed after nearly a year under house arrest amid corruption allegations he denies.

Why Mexico Is Eliminating Independent Watchdog Agencies

The Mexican Senate's proposal to dissolve independent watchdogs may reduce corruption but poses risks to transparency and democratic oversight.
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