Corruption / Bribery / Embezzlement

World body to lift Russia’s doping ban

World body to lift Russia’s doping ban

Published 08/02/2019

MOSCOW (Reuters) - The International Paralympic Committee (IPC) said on Friday it would lift the ban on Russian Para athletes by March 15, but only [more…]

Russia and WADA reach understanding about lab data – Kremlin

Russia and WADA reach understanding about lab data – Kremlin

Published 09/01/2019

MOSCOW (Reuters) - Kremlin spokesman Dmitry Peskov said on Wednesday that Russia and the World Anti-Doping Agency (WADA) had reached an understanding on the handover [more…]

Kremlin says Russia working with WADA to settle lab data issue

Kremlin says Russia working with WADA to settle lab data issue

Published 28/12/2018

MOSCOW (Reuters) - Russia is working with the World Anti-Doping Agency (WADA) to settle an issue regarding the transfer of laboratory data, the Kremlin said [more…]

Malaysia seeks $7.5 billion in reparations from Goldman Sachs: FT

Malaysia seeks $7.5 billion in reparations from Goldman Sachs: FT

Published 22/12/2018

KUALA LUMPUR (Reuters) - Malaysia is seeking $7.5 billion in reparations from Goldman Sachs Group Inc (GS.N) over its dealings with scandal-linked state fund 1MDB, [more…]

Italy parliament approves corruption crackdown in win for 5-Star

Italy parliament approves corruption crackdown in win for 5-Star

Published 18/12/2018

ROME (Reuters) - The Italian parliament on Tuesday approved a package of measures to crack down on public sector corruption and improve the efficiency of [more…]

Kenyan pipeline, health insurance fund officials charged over graft

Kenyan pipeline, health insurance fund officials charged over graft

Published 10/12/2018

NAIROBI (Reuters) - A Kenyan court on Monday charged senior officials from the state-run oil pipeline and others from the state health insurance fund for [more…]

Peru says Uruguay rejected Peruvian ex-president’s asylum request

Peru says Uruguay rejected Peruvian ex-president’s asylum request

Published 03/12/2018

LIMA (Reuters) - Uruguay has rejected a request for asylum from former Peruvian President Alan Garcia, who is currently under investigation in his home country [more…]

Bangladesh court doubles former PM’s jail term to 10 years

Bangladesh court doubles former PM’s jail term to 10 years

Published 30/10/2018

DHAKA (Reuters) - A Bangladesh court on Tuesday doubled to 10 years a jail term for former prime minister Khaleda Zia for graft, ruling out [more…]

Ericsson has dismissed 50 employees following U.S. corruption probe

Ericsson has dismissed 50 employees following U.S. corruption probe

Published 18/10/2018

STOCKHOLM (Reuters) - Mobile telecom gear maker Ericsson (ERICb.ST) said on Thursday that it has dismissed 50 people over a U.S. corruption probe it warned [more…]

Indonesia raids home of Lippo Group deputy chairman in bribery probe

Indonesia raids home of Lippo Group deputy chairman in bribery probe

Published 18/10/2018

JAKARTA (Reuters) - Indonesia’s anti-graft agency said on Thursday it had raided 10 locations, including the home of Lippo Group Deputy Chairman James Riady, as [more…]