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The Latest Breaking News from Corruption

Former Mozambique finance minister pleads 'not guilty' in US federal court over $2 billion scandal

Mozambique’s former finance minister has pleaded not guilty in U.S. federal court in connection with a $2 billion corruption and money laundering scandal

The Independent UK

Guatemala prosecutor suspends party of anti-corruption election candidate

Prosecutor suspends Movimiento Semilla after Bernardo Arévalo unexpectedly reached second round

The Guardian - UK

What is a 'politically exposed person' and why do the likes of Jeremy Hunt and Nigel Farage claim the status prevents them getting bank accounts?

Reports vary as to why the private bank Coutts decided to close the account of former UKIP leader Nigel Farage. He claims he was excluded for his political views, the bank says the problem was a lack of funds. But either way, his case does highlight a wider and longstanding…

The Conversation

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NACC to drop THAI charges

The National Anti-Corruption Commission (NACC) has dropped charges filed against former prime minister Thaksin Shinawatra and three others in a corruption case linked with Thai Airways International’s (THAI) purchase of 10 Airbus aircraft between 2003 and 2004, according to one of the parties charged in the case.

Bangkok Post

Former Ohio House Speaker Larry Householder appeals 20-year prison term in massive corruption scheme

Former Ohio House Speaker Larry Householder is challenging the 20-year prison sentence he received after being convicted of masterminding the largest corruption scheme in state history

The Independent UK

Confiscate properties of corrupt public servants and resort to interim attachment too, Madras HC directs Home Secretary, DGP

Judge orders Home Secy, DGP to ensure confiscation of properties in corruption cases; directs periodical verification of properties purchased by officials and their families; insists on providing WhatsApp numbers for people to file corruption complaints.

The Hindu

Inquiry calls over failures linked to sixth Stephen Lawrence murder suspect

Labour MP Clive Efford said the latest revelations raised the ‘suspicion that yet again corruption hampered’ the investigation from the start.

The Independent UK

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Former Mozambique finance minister is extradited to the US to face trial over $2 billion scandal

Former Mozambique finance minister Manuel Chang has been extradited to the U.S. to face a fraud and corruption trial over a $2 billion scandal involving fraudulent government loans

The Independent UK

Singapore minister faces first graft probe since 1986

SINGAPORE: Singapore’s transport minister has been placed on leave as the city-state’s anti-graft agency starts an investigation, the first involving a cabinet minister in almost four decades.

Bangkok Post

Madhya Pradesh Assembly adjourned sine die over Sidhi urination incident, issue of atrocities on tribals

MP Assembly adjourned sine die 3 days early due to uproar over Sidhi urination incident, alleged tribal atrocities, corruption & Satpura Bhawan fire. Congress demanded discussions on these issues, but budget passed without discussion. Last session before state elections.

The Hindu

Serbian president says the real reason for US sanctions against Serbian spy chief is his Russia ties

Serbia’s President Aleksandar Vucic says the real reason why the country’s intelligence chief is facing U.S. sanctions is his position toward Russia and not corruption allegations

The Independent UK

Crook Manifesto by Colson Whitehead review – a dazzling sequel to Harlem Shuffle

From bent cops to blaxploitation, this tale of corruption in 70s New York combines the energy of a crime thriller and the sharp wit of social satire

The Guardian - UK

Deputies who reported a Texas sheriff to public corruption investigators say nothing was done

Former deputies say they repeatedly reported a Texas sheriff who’s faced years of complaints about dysfunction and corruption to state and federal law enforcement

The Independent UK

ED beyond an individual will continue action against rampant corruption by cozy entitled dynasts : Amit Shah

Union Home Minister Amit Shah said on Tuesday that Enforcement Directorate (ED) is an institution beyond an individual. He said the Supreme Court has upheld the amendments to the Central Vigilance Act (CVC) and those rejoicing the court verdict are “delusional” for various reasons.

The Hindu

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The Guardian - US

‘Missing witness’ who accuses Biden of China corruption charged with being China agent

Gal Luft charged in absentia with arms trafficking, violations of sanctions on Iran and making false statements

The Guardian - US

The US supreme court has hijacked American democracy

The court has vastly overextended its own power and flaunted its corruption. It will take a political movement to stop them

The Hindu

Charge sheet filed against former AIADMK Minister Kamaraj in disproportionate assets case

The Directorate of Vigilance and Anti-Corruption on July 11, filed a charge-sheet against former Food and Civil Supplies Minister, R. Kamaraj and five others, in a disproportionate assets case.

The Independent UK

‘Whistleblower’ who accused Bidens of corruption is charged with arms trafficking and violating Iran sanctions

Republicans allege that indicted arms trafficker Gal Luft has evidence of corruption on the part of President Biden

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The Hindu

16,700 women went missing during TDP rule but Pawan was silent: MLA Perni

Mr. Venkatramaiah said Mr. Kalyan was apparently dancing to the tunes of TDP national president N. Chandrababu Naidu. The Janmabhoomi committees set up during the TDP rule were a fountainhead of corruption.

The Guardian - US

US supreme court: Clarence Thomas reportedly accepted more undisclosed gifts as calls for reform grow – as it happened

Media reports say justice has benefited from being part of elite, wealthy circle; campaigners to call on Congress calling for corruption investigation

Caixin Global

Former Provincial Finance Chief Falls Under Graft Probe

Chen Jixing, a retired official nicknamed Guangdong province’s ‘God of Fortune,’ is suspected of ‘serious violations of discipline and law,’ a common euphemism for corruption

The Guardian - UK

Mineral-rich Mongolia is steeling itself for democratic change

Anti-corruption protests have drawn a stream of European politicians to the country – and the man tasked with cleaning up its act is confident that he can deliver

The Guardian - UK

Labour will back global anti-corruption court, David Lammy to say

Shadow foreign secretary to accuse Conservatives of treating international law with cavalier disrespect

WEKU

All the prison's presidents: Peru's special jail for ex-leaders is all full up

In Peru, so many former leaders have been accused of crimes that the country has designated a small prison specifically to house them. It's a symbol of corruption, but also of political dysfunction.

The Independent UK

Mexican military to take over airports as president takes aim at corruption, mismanagement

Mexico’s armed forces are taking control of the capital’s main airport, and the government plans to give the military control of nearly a dozen more across the country as the president takes aim at corruption and mismanagement

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