Corruption 'Hiding in Plain Sight' on UK High Streets
A Labour MP warns corruption is rife on UK high streets, as the government launches a new anti-corruption strategy. Read how dirty money affects businesses and taxpayers.
Category : Search result: corruption investigation
Met Police clears itself in double murder corruption probe
Scotland Yard's anti-corruption unit finds no wrongdoing after a three-year probe into a police informant's links to the 1993 murders of PC Patrick Dunne and William Danso, despite failing to interview a key ex-officer witness.
Ex-EU Foreign Policy Chief Mogherini Resigns Over Fraud Probe
Former EU foreign policy chief Federica Mogherini steps down from College of Europe amid a corruption investigation into the EU Diplomatic Academy tender. Read the latest developments.
Federica Mogherini resigns from College of Europe post
Former EU foreign policy chief Federica Mogherini steps down as head of the College of Europe following a fraud probe. Read the full details of the investigation and her statement.
Civil servant fined $1m for 10-year salary fraud
A Kuwaiti civil servant has been ordered to repay over $1m after being paid for a decade without working. The case highlights a global issue of public sector fraud.
Zelensky aide resigns over $100m corruption scandal
Andriy Yermak, President Zelensky's right-hand man, steps down after a major corruption probe into a £76m embezzlement scheme. Read the latest developments.
Ukraine corruption scandal rocks Zelensky administration
Zelensky's chief of staff resigns amid €100 million energy fraud probe. Discover how this crisis impacts Ukraine's war effort and plays into Kremlin propaganda.
Ukraine's second most powerful man in corruption probe
Anti-corruption investigators raid home of Zelensky's chief of staff Andrii Yermak, piling pressure on Ukraine's leadership during wartime. Read the latest developments.
Zelenskiy Aide Resigns in Ukrainian Corruption Scandal
Ukrainian President Volodymyr Zelenskiy confirms his chief of staff, Andriy Yermak, has resigned after anti-corruption agencies searched his home. Follow the latest developments.
Zelensky chief of staff raided in $100m probe
Ukrainian president's right-hand man Andriy Yermak faces raids in major anti-corruption investigation. Discover how this scandal impacts peace talks and Western support.
Zelenskyy aide's home searched in corruption probe
Ukrainian anti-corruption agents search home of President Zelenskyy's chief aide Andriy Yermak in nuclear energy kickback investigation. Get the latest developments.
Anti-Corruption Raids Target Zelenskyy Chief of Staff
Ukrainian anti-corruption agencies raid home and office of President Zelenskyy's chief of staff, Andrii Yermak. A significant development as Ukraine battles Russian invasion. Read the latest details.
Zelensky aide raided in £75m Ukraine corruption probe
Anti-corruption investigators raid the home and offices of President Zelensky's chief of staff, Andriy Yermak, in a major energy scandal. Discover the details and implications for Ukraine.
Zelenskyy aide's home searched in anti-graft probe
Ukrainian authorities search properties of President Zelenskyy's chief of staff Andriy Yermak in anti-corruption investigation. Full cooperation confirmed as political pressure mounts.
Bangladesh's Hasina gets 21 years in land corruption case
Ousted Bangladesh PM Sheikh Hasina sentenced to 21 years in prison for land corruption. Her children also convicted as trials conducted in absentia. Read the full details.
70 Convictions in NY Public Housing Bribery Case
A decade-long New York public housing bribery scheme concludes with 70 convictions after the largest single-day bribery takedown in US Justice Department history. Discover the full story.
FBI Letters Sent to Newsom's Inner Circle in Corruption Probe
The FBI has notified members of California Governor Gavin Newsom's inner circle they were surveilled during a corruption investigation involving his former chief of staff. Read the latest developments.
Warren Calls Trump's Ballroom a 'Golden Crime Scene'
Senator Elizabeth Warren urges a Department of Justice investigation into the private funding of Trump's White House ballroom, citing serious corruption concerns. Discover the full story.
Zelensky allies in 'golden toilet' energy fraud probe
Two associates of President Zelensky are suspects in an €86 million wartime energy scam. As Ukraine fights corruption, this scandal tests international confidence. Read the full investigation.
Bail granted in $70M Defence contract fraud case
Three individuals accused of a $70 million fraud and corruption scheme involving Defence building contracts have been granted strict bail. Read the latest on this serious case.
Mike Pompeo Joins Ukrainian Defence Firm Fire Point
Former US Secretary of State Mike Pompeo joins Ukraine's Fire Point advisory board as the company boosts missile production during an ongoing corruption probe. Discover the details.
Zelenskyy pledges energy clean-up after $100m scandal
Ukrainian president announces sweeping reforms after anti-corruption investigators uncover massive kickback scheme. Read the latest developments in Ukraine's fight against corruption.
Ukraine Ministers Quit in Corruption Scandal
Ukraine's justice and energy ministers resign amid a major embezzlement scandal at the state nuclear firm, rocking the government as Russia attacks energy infrastructure. Follow the latest developments.
Zelenskyy fires ministers in Ukraine corruption scandal
Ukrainian President Volodymyr Zelenskyy dismisses top ministers amid growing public outrage over a massive $100m energy sector bribery scheme. Read the full investigation details.
Ukraine probes corruption scheme targeting nuclear operator
Ukraine's anti-corruption agency uncovers large-scale corruption scheme targeting Energoatom, with kickbacks allegedly reaching 15%. Read the full investigation details.
FBI Probes UFC Betting Scandal Involving Dulgarian
Exclusive: The FBI launches investigation into suspicious UFC fight featuring Bulgarian fighter after irregular betting patterns trigger alarm bells across gambling industry.
FBI Investigates UFC Betting Scandal - British Fighter Reacts
The FBI launches investigation into suspicious UFC fight activity as rising British star Isaac Dulgarian calls for lifetime bans in major betting scandal rocking MMA world.
Dana White Reveals UFC Gambling Scandal Details
UFC President Dana White breaks his silence on explosive gambling allegations involving fighters and insiders. Shocking revelations about the investigation that's rocking the MMA world.
Tennis players banned in ITIA corruption crackdown
Two professional tennis players face lengthy suspensions after being found guilty of multiple corruption charges in a major crackdown by the International Tennis Integrity Agency.
Spanish PM's Crisis: Corruption Probes Target Family & Allies
As corruption investigations engulf his wife and inner circle, Spanish Prime Minister Pedro Sánchez faces his most severe political crisis yet. This in-depth analysis examines whether his fragile government can withstand the judicial storm.
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