Tag: Corruption
prison sentence required against Pascaline Bongo, suspected of passive corruption
The former Gabonese minister is being prosecuted for passive corruption of foreign agents. She is accused of having, in exchange for 8 million euros, used her influence to help the…
can do better, underlines the International Transparency Index
The NGO Transparency International unveiled its annual corruption perception index on Tuesday January 30 during an event in Antananarivo. Among 180 countries, Madagascar obtains a score of 25/100 in 2023…
Pascaline Bongo faces French justice for suspicion of corruption
This is an unprecedented trial which opens this Monday in France. Pascaline Bongo is on trial at the Paris Judicial Court. Daughter of the late Gabonese President Omar Bongo and…
Corruption scandal in Ukraine – 400 million disappeared
The security service states that people at the Ministry of Defense and the arms manufacturer Lviv Arsenal are said to have embezzled the equivalent of SEK 400 million in connection…
Scam of corruption exposed in Ukraine
share-arrowShare unsaveSave expand-left full screen A large tangle of corruption in connection with grenade purchases in Ukraine has been revealed by the country’s security service SBU. Archive image. Photo: Libkos/AP/TT…
the ex-boss of the banking giant Everbright arrested for corruption in the midst of a purge of the financial sector
In China, the former boss of the Everbright banking group was arrested “ the last days », indicated Monday January 15 the Chinese authorities. Suspected of having accepted bribes and…
President Tinubu suspends a minister and the public agency dedicated to poverty
The corruption scandal rocking Nigeria affects the National Social Investment Program Agency (NSIPA), an organization fighting poverty, suspended on Friday January 12 due to accusations of embezzlement of public funds.…
record purge of senior party officials
In China, the apparatus for monitoring and repressing corruption has not been idle in 2023. It is even a record year for the dismissal of officials accused of having deviated…
the approval of the anti-corruption NGO Anticor not renewed
The French government has not renewed the approval allowing the Anticor association to intervene in anti-corruption cases. The association has already announced that it has contested this decision in court.…
Hundreds of millions of euros were confiscated from the richest woman in Africa – the fight against the corruption of the powerful family continues | Foreign countries
In recent years, numerous corruption investigations have been launched against members of the dos Santos family, which ruled Angola for decades. An Angolan named Africa’s richest woman Isabel dos Santos…