Headlines
Russian official detained over embezzlement of border fortification money, TASS says
MOSCOW (Reuters) -The deputy governor of a Russian region bordering Ukraine has been detained as par...
25th August, 2025
International Corruption
Headlines
Switzerland considers joining UK's 'dirty money' task force
By Sam Tabahriti LONDON (Reuters) -Switzerland is considering joining a British-led international ta...
19th August, 2025
Headlines
Ukraine anti-corruption chief says his agency faces 'dirty information campaign'
By Dan Peleschuk KYIV (Reuters) -Ukraine's top anti-corruption investigator said on Friday that he d...
25th July, 2025
Headlines
Explainer-Zelenskiy's move against Ukraine's anti-corruption agencies
By Dan Peleschuk KYIV (Reuters) -Ukrainian President Volodymyr Zelenskiy is under pressure at home a...
23rd July, 2025
Headlines
Portuguese former prime minister Socrates goes on trial in graft case
LISBON (Reuters) -Portuguese former Prime Minister Jose Socrates appeared before a court on Thursday...
3rd July, 2025
Finance
Italy court acquits consultant in India helicopter case
MILAN (Reuters) -An Italian appeals court has fully acquitted an Italian-American consultant who had...
1st July, 2025
Headlines
Spanish judge orders PM's ex-ally to be remanded in custody in graft probe
MADRID (Reuters) -A Spanish Supreme Court's investigating judge on Monday ordered remand in custody...
30th June, 2025
Headlines
Ukraine deputy PM named a suspect in corruption investigation
KYIV (Reuters) -Ukraine's anti-corruption authorities suspect a sitting deputy prime minister of rec...
23rd June, 2025
Headlines
Switzerland fines Pictet for money laundering, sentences former employee
ZURICH (Reuters) -The Swiss Attorney General's Office has handed a former wealth manager at Pictet B...
17th June, 2025
Headlines
Former French president Sarkozy stripped of Legion of Honour medal
PARIS (Reuters) -Former president Nicolas Sarkozy has been stripped of his Legion of Honour, France'...
15th June, 2025
Finance
Serbian prime minister quits as anti-corruption protests persist
BELGRADE (Reuters) - Serbia's Prime Minister Milos Vucevic is set to resign on Tuesday, the Tanjug n...
28th January, 2025
Top Stories
Swiss corruption case involving Trafigura and former executive opens
By Emma Farge GENEVA (Reuters) – Trafigura and three other defendants including a former board membe...
2nd December, 2024