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The Latest Breaking News from Corruption

Lebanese, EU legal teams to cooperate in Central Bank probe

Lebanese and European judicial authorities have agreed to exchange information about their probes of Lebanon's Central Bank governor who has been accused of corruption

The Independent UK

Time to end watch saga

Even after five years, the expensive wristwatches that Gen Prawit Wongsuwon claimed were borrowed from his friend continue to haunt the deputy prime minister's political career, as well as the National Anti-Corruption Commission.

Bangkok Post

Judge recuses himself from hearing appeals against Pinarayi in SNC- Lavalin case

Supreme Court judge C.T. Ravikumar recused himself from hearing the appeals against the discharge of Kerala Chief Minister Pinarayi Vijayan in the SNC-Lavalin corruption case.

The Hindu

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Argentina’s mounting political uncertainty

Argentina’s president Alberto Fernández has announced he will not stand for re-election in 2023, plunging the country into further political uncertainty following corruption charges and an alleged assassination attempt on current vice-president and two-time former president Cristina Fernández de Kirchner.

The Week

Obeid’s son admits giving false evidence to ICAC

Moses Obeid, son of disgraced former Labor minister Eddie Obeid, and his co-accused have pleaded guilty to giving false evidence to the NSW corruption watchdog.

The New Daily

Obeid's son admits giving false evidence to ICAC

Moses Obeid, son of disgraced former Labor minister Eddie Obeid, and his co-accused have pleaded guilty to giving false evidence to the NSW corruption watchdog.

AAP

Peru: former president Alejandro Toledo arrives to face corruption charges

Leader from 2001 to 2006 extradited from US after judge dismisses appeal

The Guardian - UK

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Peru's ex-president returned home to face corruption charges

Former President Alejandro Toledo has arrived in Lima after being extradited from the United States to face charges he allegedly received millions of dollars in bribes in a giant corruption scandal that has ensnared four of Peru’s ex-presidents

The Independent UK

Peru's Toledo returns home to join two other former heads of state in jail

Former Peruvian President Alejandro Toledo returned on Sunday to Peru from the United States, becoming the third head of state to be imprisoned as the South American country seeks to shake off years of corruption by its rulers.

Reuters

Extradition near for Peru ex-president, nation's third jailed leader

Former Peruvian President Alejandro Toledo surrendered to U.S. authorities on Friday, a U.S. Marshals Service official told Reuters, a day after his last-ditch bid to block his extradition to Peru over corruption charges was denied.

Reuters

Ukraine Accuses Two Former Officials over Army Food Contracts

A Ukrainian former deputy defense minister and another ministry official have been served with "notices of suspicion" accusing them of wrongdoing over contracts for food purchases for the army, the state anti-corruption agency said on Friday. The National Anti-Corruption Bureau (NABU) said in a statement that their actions had resulted…

Asharq Al-Awsat

Ukraine accuses two former officials over army food contracts

A Ukrainian former deputy defence minister and another ministry official have been served with "notices of suspicion" accusing them of wrongdoing over contracts for food purchases for the army, the state anti-corruption agency said on Friday.

Reuters

Colombian journalist Rafael Moreno: Paying the ultimate price for the truth

Rafael Moreno was a Colombian journalist who regularly exposed corruption and crime in his northern home region of Cordoba. On his Facebook page, Moreno tirelessly denounced embezzlement in public contracts and illegal resource extraction. But he paid the ultimate price for his reporting. Our Bogota correspondent Pascale Mariani travelled to…

France 24

Former Kansas Player Makes Strong Claim About Coaches’ Knowledge of Illicit Adidas Payments

The NCAA’s investigation into the alleged corruption within the program is still ongoing.

Sports Illustrated

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Reuters

Lawyers for Peruvian ex-president Toledo try to block extradition in US federal court

Lawyers for former Peruvian President Alejandro Toledo filed for an emergency stay in U.S. federal court on Thursday to block his extradition to Peru, where he faces corruption charges.

The New Daily

National anti-corruption watchdog operations to begin on July 1

The national anti-corruption body is set to start operating in the new financial year after the official sign off by the governor-general.

The Conversation

The rise of unaccountable ministerial advisors: why Victoria’s IBAC report should concern all Australians

This week, Victoria’s Independent Broad-Based Anti-corruption Commission (known as IBAC) issued a finding of “improper influence” on a public contract issued by the Victorian government in 2018.

AAP

National anti-corruption watchdog gets its start date

Governor-General David Hurley has signed off on the July 1 start date for the National Anti-Corruption Commission.

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The Guardian - AU

‘Teflon Dan’ lives up to his title as Victoria’s premier seeks to downplay Ibac report

Daniel Andrews adopted a ‘nothing to see here’ approach to new controversy but experts say reform is needed over ‘grey corruption’

Sports Illustrated

Sources: Kansas, LSU Wrap Up Corruption Hearings in Front of NCAA Panel

The two cases will be the last of the NCAA’s Independent Accountability Review process, which has been handling infraction cases since 2019.

ABC News

Premier Daniel Andrews under pressure to act on 'grey corruption' after IBAC report

Integrity experts urge the Andrews government to act swiftly to tackle the risk of "grey corruption" by political staffers, after a damning report by the state's anti-corruption watchdog.

The Independent UK

FBI: Ex-Maryland aide didn't plan travel for fraud trial

An unsealed search warrant affidavit states that a former Maryland official who died last month as a fugitive after a confrontation with federal agents hadn’t made plans to travel to Baltimore for his trial on public corruption charges

Reuters

Venezuela corruption probe snares another former top PDVSA executive

A former vice president of Venezuela's state oil firm PDVSA was arrested as part of a widening anti-corruption probe looking into wrongdoing at the state company, a government official said on Wednesday.

The Independent UK

Myanmar Supreme Court agrees to hear some Suu Kyi appeals

A legal official says Myanmar’s Supreme Court has agreed to hear appeals of ousted leader Aung San Suu Kyi’s convictions and requests for reduced sentences in several cases in which she was charged with corruption, election fraud and violating the official secrets act

Reuters

Myanmar Supreme Court to hear appeal of jailed former leader Suu Kyi

The Supreme Court in military-ruled Myanmar will hear an appeal by deposed leader Aung San Suu Kyi against her convictions for corruption and violating election and state secrets laws, according to a source familiar with the matter.

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