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European corruption watchdog calls Macedonia "disappointing"

The Council of Europe's anti-corruption group says Macedonia's performance on preventing corruption is "clearly disappointing," and is calling on authorities to take action......»»

Category: topSource: foxnewsAug 10th, 2018

Former Malaysian PM faces new charge of money laundering

Former Malaysian Prime Minister Najib Razak will face a new charge of money laundering on Wednesday over a multibillion-dollar graft scandal at a state investment fund, the anti-corruption agency said......»»

Category: topSource: foxnewsAug 7th, 2018

Video shows Philippines president Duterte crushing $5.6 million worth of luxury cars as part of his anti-corruption drive

Seventy-six luxury cars and motorbikes were destroyed in a government ceremony in the Philippines this week. The show was part of President Rodrigo Duterte's anti-corruption campaign. Combined, the vehicles .....»»

Category: topSource: businessinsiderAug 1st, 2018

Indonesia graft buster returns to work after acid attack

An anti-corruption investigator almost blinded by an acid attack urged Indonesia's President Joko "Jokowi" Widodo to set up a fact-finding team to solve his case as he returned to work Friday 16 months after the assault......»»

Category: topSource: foxnewsJul 27th, 2018

Exclusive: China Huarong trying to recall some loans as cash crunch bites - sources

China's biggest manager of bad debts is trying to exit early from at least three loans and investments as it wrestles with a liquidity crunch triggered by an anti-corruption probe into its chairman, people with knowledge of the matter said......»»

Category: topSource: reutersJul 23rd, 2018

Ex-official sentenced in $1M mental health clinic fraud

A member of a politically connected Philadelphia family who was convicted of defrauding a nonprofit mental health clinic out of $1 million has been sentenced to nearly seven years in prison......»»

Category: topSource: foxnewsJul 12th, 2018

A day before his arrest, Malaysia"s former prime minister swore that $680 million found in his bank account is actually a donation from Saudi Arabia

REUTERS/Lai Seng Sin Former Malaysian prime minister Najib Razak was arrested on Tuesday by anti-corruption officers. His arrest is related to a former subsidiary of the state investment fund 1MDB that allegedly had $10.6 million moved t.....»»

Category: topSource: businessinsiderJul 3rd, 2018

Malaysia"s former leader Najib Razak arrested

Malaysian anti-corruption agents arrested former Prime Minister Najib Razak on Tuesday following a probe into how money went missing from a state fund he founded almost a decade ago. Ed Giles reports......»»

Category: videoSource: reutersJul 3rd, 2018

Stepson of Malaysia"s ex-PM quizzed over graft

Malaysia's anti-corruption agency is questioning Riza Aziz, the stepson of former premier Najib Razak and a Hollywood film producer, as part of probe into alleged theft and money-laundering at the 1MDB state investment fund......»»

Category: topSource: foxnewsJul 3rd, 2018

Outside the Box: Trump sells regulatory favors to his donors

Regulatory changes have been used to carve out special favors for politically connected corporations and donors, while hurting American families.....»»

Category: topSource: marketwatchJun 14th, 2018

Venezuela frees 2 Chevron employees arrested in April

Venezuelan officials have released two Chevron employees who were arrested in April amid a national anti-corruption investigation......»»

Category: topSource: foxnewsJun 6th, 2018

Undaunted by Iran Setback, French Energy Giant Total Expands in Russia

French oil giant Total has long had an appetite for politically risky deals. Now, it’s tapping resources in Russia and other tricky spots across the globe to become one of the world’s biggest natural gas suppliers......»»

Category: smallbizSource: wsjJun 5th, 2018

China warns U.S. trade deals off if tariffs go ahead

Trump is pressing Beijing to narrow its politically volatile trade surplus with the United States, which reached a record $375.2 billi.....»»

Category: topSource: usatodayJun 3rd, 2018

Former Malaysian leader Najib grilled by anti-graft agency

Former Prime Minister Najib Razak has arrived at the office of Malaysia's anti-graft agency for questioning over a corruption scandal that could lead to criminal charges against him......»»

Category: topSource: foxnewsMay 22nd, 2018

A bullet was sent to the home of Malaysia"s top anti-corruption official investigating a former prime minister — and now he"s back to finish what he started

Nicky Loh/Getty Images Malaysia's top anti-corruption official once had a bullet sent to his home while investigating a financial scandal linked to then-Prime Minister Najib Razak. In an emotional speech on Tuesday, Mohd Shukri Abdull sa.....»»

Category: topSource: businessinsiderMay 22nd, 2018

Former Malaysian PM Najib questioned by anti-graft agency

Former Prime Minister Najib Razak has arrived at the office of Malaysia's anti-graft agency for questioning over a corruption scandal that could lead to criminal charges against him......»»

Category: topSource: foxnewsMay 21st, 2018

Malaysia"s former attorney general reportedly chose not to investigate how $10.6 million from a state fund ended up in the personal bank account of then Prime Minister Najib Razak

Thomson Reuters Malaysia's attorney general rejected a recommendation in 2015 to investigate potential wrongdoing by then Prime Minister Najib Razak. The country's anti-corruption commission found Razak had $10.6 million in his b.....»»

Category: topSource: businessinsiderMay 15th, 2018

Malaysia"s Antigraft Boss Quits as Mahathir Prepares 1MDB Probe

The head of the Malaysian Anti-Corruption Commission resigned, providing Prime Minister Mahathir Mohamad a free hand in appointing an antigraft chief as the new administration closes in on financial scandals surrounding former leader Najib Razak......»»

Category: topSource: wsjMay 14th, 2018

PWD scam: Anti-Corruption Bureau arrests Delhi CM Arvind Kejriwal"s kin

Three FIRs, including one against a company run by the chief minister's brother-in-law Surender Bansal, were registered by the ACB in this case on May 9 last year......»»

Category: topSource: business-standardMay 10th, 2018

Marco Rubio is getting involved in Guatemala"s anti-corruption fight over a case of alleged Russian meddling

Thomson Reuters In a move that could imperil anti-corruption efforts in Guatemala, US Senator Mar.....»»

Category: topSource: businessinsiderMay 7th, 2018