News Azam Baki: MACC uncovers fresh evidence in Selangor MBI corruption probe Dzhenneta Oct 27, 2024 The Malaysian Anti-Corruption Commission (MACC) has revealed that fresh leads have emerged in its ongoing probe…
Asia Malaysia’s jailed ex-PM Najib apologises for mishandling of 1MDB scandal Guvanch Oct 24, 2024 KUALA LUMPUR: Jailed former Malaysia Prime Minister Najib Razak on Wednesday (Oct 23) issued a rare…
News China expels ousted defense chiefs in corruption crackdown Atashka Jul 9, 2024 China expelled two former defense ministers from the ruling Communist Party over alleged corruption Thursday, the…
Asia Mass Corruption Shaking Tajikistan Svetlana Feb 27, 2024 Tashkent 24/2/ (50). In Tajikistan, over 20% of the population lives in poverty, and millions of citizens…
Central Asia Fragile Tajikistan Government in Need of Reforms Shemshat Mar 28, 2023 Brussels, Berlin (21/3 - 42.86) Tajikistan, a small fragile country in Central Asia, has been facing a…
Europe European Parliament strips immunity of two more deputies involved in corruption… Dzhenneta Feb 19, 2023 The European Parliament on Thursday lifted the immunity of lawmakers Andrea Cozzolino and Marc…
Qatar Qatargate: Pier-Antonio Panzeri also defended Mukhtar Ablyazov Shemshat Jan 6, 2023 The “Qatargate” scandal is only in its infancy. But it could go far beyond the case of the small Gulf…
Asia Bayegan Group CEO is jostling to enter the Kurdish oil market Svetlana Jan 5, 2023 Rüya Bayegan using prime minister Barzani’s right hand - Rania Majeed - to elbow her way back to KRG? …
Crime $7.5 Billion Money Launderer Receives US Government Loans Dzhennet Nov 17, 2022 Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder…