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The Latest Breaking News from Corruption

ED asks Punjab vigilance bureau for corruption details of absconding AIG Raj Jit Singh dismissed in drug racket

CHANDIGARH: The directorate of enforcement (ED) has sought details from the Punjab vigilance bureau pertaining to the corruption case registered against absconding Assistant Inspector General(AIG) Raj Jit Singh who was dismissed from service on April 17 for his alleged involvement in the drug racket, extortion and anti-national activities.

The Times of India

Proposals invited to bring lapses in recruitment under judicial probe, says Priyank Kharge

Stating that there has been large-scale corruption in the recruitment process in various departments during the previous BJP-led government, Minister for Rural Development and Panchayat Raj Priyank Kharge on Tuesday said that proposals have been invited for investigation to be brought under judicial probe.

The Hindu

Priyank Kharge sets out to cleanse KKRDB of corruption and irregularities

Minister for Rural Development and Panchayat Raj (RDPR) Priyank Kharge is getting ready to fulfil his election “guarantee”, i.e., cleansing Kalyana Karnataka Region Development Board (KKRDB) of corruption and irregularities. This, he said, is in addition to the Congress’ five guarantees.

The Hindu

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Pakistan's Khan gets bail on new charge of abetting violence - lawyer

Pakistani former prime minister Imran Khan was on Tuesday granted bail on a new charge of abetting violence against the military by his protesting supporters after he was arrested and detained on May 9 in a corruption case, his lawyer said.

Reuters

Court rejects petition from accused ex-national parks chief

The Central Criminal Court for Corruption and Misconduct Cases on Tuesday rejected the complaint of a former national parks chief against police who arrested him over a bribery scandal in December last year.

Bangkok Post

KRAC Aims to Create Anti-Corruption “Ecosystem” in Thailand

The National Research Council of Thailand (NRCT) has joined hands with Chulalongkorn University’s Faculty of Economics in establishing the Knowledge Hub for Regional Anti-Corruption and Good Governance Collaboration (KRAC) for the goal of creating Thailand’s anti-corruption ecosystem by translating academic knowledge into actions and fostering networks for international cooperation.

Bangkok Post

CBI registers case against Rolls Royce in alleged corruption case

The Central Bureau of Investigation (CBI) has registered a case against Rolls Royce, its director Tim Johns, private persons Sudhir Choudhrie and Bhanu Choudhrie, British Aerospace Systems and unknown officers of the Defence Ministry for alleged corruption in the procurement of the Hawk Aircraft.

The Hindu

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The President of the University of the Thai Chamber of Commerce believes that the Thai CPI score can be improved and advises anti-corruption organisations to utilise the same standard legal norm

Associate Professor Dr. Thanawat Phonwichai, President of the University of the Thai Chamber of Commerce (UTCC), gave an overview of Thailand's corruption problem that has previously raised awareness. However, the perception remains low. Today's global society is preoccupied with ESG, which refers to Environment, Social, and Governance. And in terms…

Bangkok Post

'Superpimp'-turned-whistleblower won't give up fight

The memorandum of understanding signed on May 22 by the eight parties hoping to form a governing coalition sets forth an ambitious reform agenda, including "push for reform of the bureaucracy, police, armed forces and justice system" and to "promote a culture of transparency to tackle corruption".

Bangkok Post

Firms fined most by regulators still on UK government’s list of top suppliers

Observer reveals that companies are getting big contracts in spite of paying penalties for corruption or fraud

The Guardian - UK

Guatemala arrests former anti-corruption prosecutor

Guatemalan police arrested the country’s prosecutor for crimes against migrants Friday, accusing him of alleged abuse of authority

The Independent UK

Former anti-corruption prosecutor arrested in Guatemala

Guatemalan police arrested a former top prosecutor on Friday, accusing him of abusing his authority for investigating corruption allegations against an ex-president of the Central American country.

Reuters

Labour candidates for North East mayor make transparency promise after Teesside 'corruption' claims

The Teesworks controversy has prompted questions over how mayors in England are scrutinised

Chronicle Live

Lebanon's central bank governor set to end his tenure a wanted man

Once celebrated as a financial wizard, Lebanese central bank governor Riad Salameh is spending his final weeks in office a wanted man, faced with French and German arrest warrants that have been prompted by long-running corruption probes.

Reuters

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Salon

Trump and the Saudis: Does anyone care?

Trump's links to the Saudi regime and its LIV Golf tour reek of obvious corruption. Maybe Jack Smith has noticed

Reuters

Anti-graft watchdog recalls award for Kenya's chief prosecutor

Anti-graft watchdog Transparency International has withdrawn an award it gave Kenya's outgoing chief prosecutor, it said on Friday, accusing him of dropping high profile corruption cases.

Texas Observer

Who Gets Mexico’s Missing Money?

The Justice Department’s plans to return funds stolen from the state of Coahuila raise questions about whom should get them.

Reuters

Ukraine's Supreme Court elects new head after corruption scandal

Ukraine's Supreme Court elected a new head on Friday following the removal of his predecessor, who has been detained on bribery allegations in the country's biggest anti-corruption case.

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Reuters

Kenya president, facing cash crunch, accuses tax agency of graft

Kenya's President William Ruto on Friday accused the tax collection agency's staff of cutting government revenue by engaging in corruption, colluding with tax evaders and taking bribes.

The Independent UK

Large crowd gathers to watch rare public execution in Iran condemned as ‘medieval’ by activists

Man sentenced to death in 2016 on charges of ‘corruption on Earth’

The Independent UK

Texas lawmakers recommend impeaching Attorney General Ken Paxton after Republican investigation

Texas Attorney General Ken Paxton is facing a historic impeachment vote after years of scandal, criminal charges and corruption accusations

France 24

Cannes 2023: Sunny Leone on her transition from adult films and reality TV to Bollywood

With a following of millions on social media, actress Sunny Leone fought her way into Bollywood after starting out in adult films and appearing in India's reality show "Big Boss". She talks to Eve Jackson about her police corruption film "Kennedy", which is premiering in the Midnight Screening section. Also…

The Times of India

Sam DSouza petitions Bombay HC to quash CBI proceedings

MUMBAI: Sanville Adrian D’Souza alias Sam Dsouza has approached the Bombay high court vacation bench with a plea for quashing criminal proceedings and interim relief in connection with an alleged extortion and corruption case filed by Central Bureau of Investigation (CBI) linked to the October 2021 Cordelia Cruise drug bust…

The Independent UK

Former Mozambique finance minister loses last appeal, set for extradition to US over $2B scandal

Mozambique's former finance minister has lost a last-ditch legal appeal in South Africa and faces extradition to the United States over a $2 billion corruption scandal related to loans to Mozambican state-owned companies

The Independent UK

Key suspect in EU corruption case can remove electronic bracelet

The key suspect at the heart of the corruption scandal that rocked the European Union’s assembly last year no longer has to wear an electronic monitoring bracelet, the Belgian federal prosecutor’s office said Thursday

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