Corruption

Wiretapping scandal thrusts Colombian government into crisis
Leaked audio messages from a key aide to the Colombian president have raised concerns of irregular campaign financing.
Published On 7 Jun 2023
Argentinian judge dismisses corruption case against VP Kirchner
The money-laundering case is the latest involving Kirchner, a former president, to be dismissed before reaching trial.
Published On 5 Jun 2023
PwC Australia names staff involved in government tax plan leak
‘Big four’ audit firm is embroiled in controversy after former partner leaked information about changes to tax law.
Published On 5 Jun 2023
US bars former Haitian prime minister from entering the country
The sanction is the latest in a string of actions the US has taken to confront corruption in the Caribbean country.
Published On 2 Jun 2023

US Senator Sheldon Whitehouse says ‘dark money’ is bending the country’s major institutions to the rich and powerful.

Kee’s death comes after anti-graft body said he had confirmed the whereabouts of Malaysian financier Jho Taek Low.

Malaysia’s anti-corruption body reveals Jho Low’s alleged whereabouts after questioning of 1MDB suspect Kee Kok Thiam.

Accounting firm pledges to do ‘everything it takes’ to regain trust after leaking government information to clients.

An economic crisis as well as mass protests brought down Indonesia’s longtime leader and brought new freedoms.

Interior Minister Bassam Mawlawi says he will arrest Salameh if the judiciary instructs him to do so.

Paris court upholds sentence but spares Sarkozy prison time as the still influential leader fights other criminal cases.

Riad Salameh calls the warrant a violation of law as he is investigated over corruption allegations at home and abroad.

Ukraine, while at war with Russia, reels from ‘biggest-ever case’ implicating the judiciary.

Son Jun-ho, who plays in the Chinese league, is under investigation for allegedly accepting a bribe, officials say.

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