Corruption
Hungary Reports $964 Million Pandemic-Era Ventilator Deals to Prosecutors
Hungary’s Foreign Ministry has filed a report with prosecutors over suspected fraud and other irregularities linked to the country’s purchase of nearly 17,000...
Kremlin Says Ukraine Leadership Divisions Exposed by Call for Wartime Elections
The Kremlin on Wednesday said a call by Ukraine's ousted defence minister for wartime elections highlighted deep divisions within Kyiv's leadership. Former Defence...
ACAN: Forensic Skills Key to Tackling Corruption in Government.
The Anti-Corruption Academy of Nigeria (ACAN) has said equipping public officials who manage government funds with forensic accounting and auditing skills is critical...
Lebanon Indicts Former Central Bank Governor Riad Salameh in New Financial Crime Case
A Lebanese judge has indicted former central bank governor Riad Salameh and former Bank Audi executive Samir Hanna over allegations of embezzlement, illicit...
Former Orlen Executives Face Trial Over $378 Million Crude Oil Deal Losses
Three former executives of Polish energy company Orlen and one of its subsidiaries face up to 25 years in prison after prosecutors filed...
Indonesia Court Bars Government From Using Education Budget for Free Meals Programme
Indonesia's Constitutional Court has ruled that the government cannot continue funding its multibillion-dollar free meals programme with money allocated for education, dealing another...
FCT Police Detain Four Officers for Allegedly Extorting ICPC Chairman of ₦53,000
The Federal Capital Territory (FCT) Police Command has detained four police officers accused of illegally extorting ₦53,000 from the Chairman of the Independent...
