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Kate Vicente

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Grave Sanctions to those who engage in Graft and Corruption

Corruption has always been a major issue for every government established in this world. Various serious sanctions were given to those who...

Bolivia’s Investigation on Morales’ Corruption along with 591 Officials

As stated by the AFP, the government in Bolivia implemented investigations on almost 600 public servants from the former administration ruled by the previous president...

Croatian Court sentence Ex-Prime Minister to 6 Years in Prison; Hungarian...

History was made when a Court in Zagreb made a ruling to sentence the former Prime Minister of Croatia to 6 years in...

Maltese Government Threatened By Anti-corruption Journalist’s Murder

The Maltese Prime Minister’s closest companions are currently being investigated by the police for possible connections to Daphne Galizia's murder.

Swedish Bank Admits Billions Went Through Estonia Branch

SEB, Skandinaviska Enskilda Banken AB, the leading Nordic corporate bank, is currently being investigated by 5 news organizations. The bank then admitted...

Venezuelans Avoiding Inflation and Corruption through Cryptocurrency

Due to Venezuela’s unfortunate circumstance, burst-up of inflation rate and closed-borders for aid, the people are now focusing on Cryptocurrency...

Will Ukraine’s New President Deal with Corruption?

Nicolai Petro states that former Ukrainian president Petro Poroshenko's promotion of the "fifth column", a group that favors in having good connections with Russia, convinced...

Past Ecuadorian Officials Were Charged with Bribery

As reported on Monday in the Quito newspaper, María de Los Ángeles Duarte, the past Minister of Transportation and Public Works, went to court...

Magnitsky Beating Russia in European Court a Decade After His Death

On Tuesday, in the European Court, it was ruled that there were several articles found in the European Convention on Human Rights that were...

Gangs and Corrupt Government Agencies Were Arrested in Brazil

On August 15, 2019, more than 115 were arrested by the Brazilian police. The authorities suspect that they are members of different...

Swiss Police Rejects French Authorities’ Request for Assistance in Corruption Investigation

The French authorities asked the Swiss police to raid the office of Athletics Management & Services (AMS) which is in Lucerne, Switzerland. This is...

State Argues Against Special Favor to Former President Zuma

The country of South Africa has been fighting against deep-rooted corruption that has plagued the foundations of the country. Since the unearthing of several...

Corruption Inquiry in Brazil Now on Scrutiny as Leaked Messages Surfaced

Integrity has been questioned at the court proceedings of the investigation regarding the corruption case in Brazil. This case has been considered...

2 Dead During Anti-Graft Rallies in Haiti

In Port-au-Prince, last Sunday, there was panic in the streets. As Haitians rallied against corruption, shots were fired, leading to the death of 2...

Austria’s corruption scandal prompted a snap election

A snap election is possible to happen upon the request of Austrian Chancellor Sebastian Kurz. His request came from the downfall of his coalition group following...

Trump Administration Farmers Bailout Money Went to Corrupt Brazilian Brothers

Financial assistance worth $62 million was provided by the Trump administration to a Brazilian meatpacking company that was responsible for hundreds of cases of bribes...

Brazil’s Court Rained with Criticisms

The Brazilian Supreme Court earned scrutiny when it decided to take down a published article that contains a corruption case and the...

Paris Saint-Germain president faces athletics corruption charges

Nasser Al-Khelaifi, current president of the PSG (Paris Saint-Germain) football club, is facing athletics corruption charges following the incident regarding Qatari bids for hosting...

Property Register of UK to End Money Laundering ‘ASAP’

The government has been advised to execute programs regarding the initial register of properties owned overseas which ward off money laundering schemes and close...

Investigation on Payment of Kickbacks by Corporate Giants in Brazil

Payment of kickbacks to government officials to secure contracts in the Brazilian health sector has put multinational companies at cross path with the authorities....

Armenian Foreign Minister Stresses The Need To Wipe Out Corruption From...

The Armenian Foreign Minister delivered a speech on May 17th. This was during the 129th session of the committee of ministers of the Council...

US Treasury to Work with the Mexican Government Against Corruption Perpetrators...

The Office of Foreign Assets Control (OFAC) of the US Department of Treasury has worked alongside the Mexican government to stop activities...

New Ukrainian President Makes Fighting Against Corruption his Priority

President Volodymyr Zelensky, the newly elected president of Ukraine has his priorities already set. In an announcement made by his adviser, Oleksandr Danyliuk, he...

CEO of Danske Bank Removed after Involvement with Nine others in...

After being charged with money laundering, among nine other individuals involved in this scandal, Danske Bank CEO, Thomas Borgen, will be replaced...

Former President of Brazil Arrested Again

Former Brazil president, Michel Temer, has been arrested for being involved in a huge corruption scheme. This isn’t the...

Reclaiming Europe’s Soul by Fighting Corruption

Laura Codruța Kövesi was known for her involvement in ensuring transparency worldwide through her work as the former head of the anti-corruption...

The Rise and Fall Of The Economy of Venezuela

Back in the past, Venezuela possessed one of the biggest crude oil reserves in the entire world and was also one of...

The Most Corrupt Countries in the World in 2019

These days, tourists must always be cautious of any possible threats when traveling such as kidnapping and extortion in the countries they’re...

China is accused by the US to have enabled corruption and...

A senior US diplomat, Kimberly Breier, suspects China and charges allegations against it. This accusation triggered a wave of changes and mistrust in Latin...

Malta’s Involvement in a €50 Billion Annual Worth of Scam

Apparently, companies registered in Malta are involved in a controversial Europe-wide racket that steals an annual rate of €50 billion in European...

Corruption Alert in Slovakia : Junker’s statement made the point

The European Commission President Jean-Claude Juncker stated that the European Union has a genuine problem regarding the issue on corruption with Slovakia,...

Experts Weigh in The Possible Consequences of Sports Betting Legalization

A law was passed by the Supreme Court stating that it was up to the state government as to whether they would legalize...

Corruption: The Underlying Reason for Venezuela’s Downfall

Many people attributed the downfall of Venezuela to its socialist political structure. Members of the conservative political party strongly claimed that its socialist policies,...

New Anti-Crime Bill: Stricter Law to Stop Deadly Crimes in Brazil

A significant move was made by Brazilian President Jair Bolsonaro when he signed the Anti-Crime Bill on Tuesday, February 19, 2019.

Swedbank Estonia Branch Suspected of Shady Business

According to Postimees, OCCRP’s partner in Estonia, a Swedbank branch in Estonia was used to transfer 204 million dollars to a wholesaler. The money...

Two Former Romanian Ministers Found Guilty of Corruption

In a display of authority, and to show their people that they’re taking corruption even more seriously, Romanian courts have convicted two...

Illegal enrichment in Ukraine has been legalized

On February 26, 2019, the Constitutional Court of Ukraine ruled that the law (Article 368-2 of the country’s Criminal Code),...

Italian Football Teams Suspected of Tax Evasion and Money Laundering

Several football teams in Italy were put under investigation due to alleged acts of money laundering and tax evasion by...

Ukrainian President Petro Poroshenko Fires Defense Deputy Secretary Oleg Gladkovsky in...

In light of the recent case regarding corruption in the Ukranian defense sector, president Petro Poroshenko decided to fire Defense deputy secretary Oleg Gladkovsky...

In Slovakia, Few People Are Willing to Report Corruption

Corruption is a huge problem in the world today as it holds back growth and destroys most jobs. This is no different...

Uruguay Rejects Asylum Request of Ex-President Alan Garcia

The Peruvian authorities have been investigating former Peruvian President Alan Garcia after he was accused of accepting bribes during the construction of...

Secret Tech Deals for Russian Military Projects

For years, the Russian military has had to rely on imports of the special sensor. However, the inability of the country to...

APSC Provided Data of Corruption Activities Among Public Servants

According to the Australian Public Service Commission (APSC), over 70 public servants were found to have participated in corruption activities last year...

Global Leaders in Sport Meet to Tackle Corruption

In December 06, 2018, numerous government ministers, professional athletes,and leaders of international sports organizations gathered in London. They established a worldwide allegiance...

EU Looks Into Creating Anti-Money Laundering System Following Bank Scandals

The recent scandals involving various European banks have led the European Council to take strong action against money laundering and financial fraud....

Gambian Government Sticks with Controversial Deal Involving Citizens’ Documents

After the ousting of dictator Yahya Jammeh in 2016, the Gambian government seems to be continuing a controversial deal they have with...

Museveni’s declared new strategy to fight corruption in Uganda

President Yoweri Museveni, president of Uganda since 1986, recently announced the new tactics in combating corruption. The announcement will possibly brim unresolved...

President’s AMLO Anti-Corruption Wave to Transform Mexico

Mr. Andres Manuel Lopez Obrador also known as AMLO was elected the President of Mexico on Sunday. His landslide victory has filled...
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