Rep. Karen Bass (D-CA), who launched a campaign for Los Angeles mayor in September, received a $95,000 “scholarship” while in Washington from the University of Southern California, which is currently embroiled in a bribery scandal.
The former finance minister of Afghanistan, Khalid Payenda, accused officials in the now-defunct government he served on Wednesday of failing to report soldier deaths to continue cashing those troops’ salaries for themselves.
Afghanistan’s independent Tolo News on Thursday reported widespread complaints of corruption at the Taliban-controlled passport department, including blatant demands for bribes in exchange for passport approval.
A $372 million sum Myanmar’s government received from the International Monetary Fund (IMF) in February for pandemic relief has “gone missing” since a military junta seized control in a coup just two days after the aid was issued, Coconuts Yangon reported Wednesday.
Police in China’s now-infamous city of Wuhan are hunting for a man who allegedly used a knife to kill a local Chinese Communist Party (CCP) official and four members of his family, including his wife and two of his grandchildren.
The Venezuelan government on Saturday cut off negotiations with both the United States and the Venezuelan opposition after businessman Alex Saab, a close ally of socialist dictator Nicolas Maduro, was extradited to the U.S. to face money laundering charges.
Los Angeles City Council member Mark Ridley-Thomas, a prominent Democrat, was indicted by federal prosecutors on Wednesday in a complex bribery scheme that allegedly involved Marilyn Louise Flynn, the former dean of the USC School of Social Work.
The International Consortium of Investigative Journalists (ICIJ), the group behind the “Panama Papers” leak of financial data five years ago, released a sequel of sorts on Sunday. Dubbed the “Pandora Papers,” the new trove of leaked confidential financial documents suggests dozens of world leaders and hundreds of public officials are stashing large sums of money in hidden bank accounts and secret investment projects.
Once praised for his pro-migrant welcoming policies, former Riace mayor Domenico “Mimmo” Lucano has been sentenced to 13 years and two months in prison on several charges including aiding illegal migration into Italy.
A former aide to who triggered a crisis when he was identified beating up a protester goes on trial Monday.
LONDON (AP) – Britain’s most senior police officer will stay in her job for another two years, the government announced Friday. The decision comes despite criticism of her force over its handling of some investigations and policing of protests.
House Oversight Committee’s ranking member Rep. James Comer (R-KY) has demanded Hunter Biden’s “art” dealer “assist” in an investigation regarding “undue White House influence” over Hunter’s scheme of selling paintings worth $500,000 to anonymous investors.
Notoriously corrupt former President Hamid Karzai and political partner Gulbuddin Hekmatyar, popularly known as the “Butcher of Kabul,” will reportedly govern Afghanistan as part of a Taliban ruling council, Afghan media reported on Wednesday.
The Afghan ambassador to Tajikistan for the former government of President Ashraf Ghani said Wednesday that he is seeking help from Interpol to arrest the ex-head of state over the embezzlement of tens of millions of dollars.
The Russian embassy in Kabul, the capital of Afghanistan, claimed on Monday that former President Ashraf Ghani had fled the country with four cars and a helicopter stuffed with cash.
A senior aide to President Ashraf Ghani of Afghanistan complained Thursday that former President Donald Trump’s 2020 agreement with the Taliban was responsible for Kabul’s prodigious losses in the past several months because they offered the terrorist group undue “legitimacy.”
A former Afghan ambassador told the Wall Street Journal this week that Afghan troops are quitting in droves in the face of mounting Taliban attacks because “they haven’t even been fed properly” by their “corrupt” government.
Prosecutors in Peru expanded an investigation this week into alleged money laundering by members of the ruling leftist Free Peru party to include party leader Vladimir Cerrón, Prime Minister Guido Bellido, and Cerrón’s brother Waldermar, the official party spokesman in Congress.
Ex-Illinois Democrat Governor and convicted felon Rod Blagojevich claimed Monday that a new lawsuit would vacate his corruption conviction.
Peter Schweizer, president of the Government Accountability Institute (GAI), said on Monday that his organization had confirmed that President Joe Biden “was a direct beneficiary” of Hunter Biden’s financial deals with foreign interests.
The tiny Balkans nation of Montenegro is currently seeking to refinance a billion dollars in Chinese loans for a highly controversial “road to nowhere” infrastructure project.
Jakov Milatovic, economy minister of Montenegro, said on Wednesday that his government is negotiating with “a number of Wesetern banks from Europe and the United States” to refinance almost a billion dollars in loans taken out from Chinese banks to finance a lavish road construction project.
President Joe Biden has “legalized corruption” by placing more than 15 former WestExec members in key places within his administration, the Intercept revealed Wednesday.
PBS anchor Judy Woodruff’s donation to the Clinton Foundation potentially complicates any return to the Old Dominion state gubernatorial debate stage, tying her inextricably with Democrat candidate Terry McAuliffe.
Former South African President Jacob Zuma marched with hundreds of his supporters Monday and claimed his 15-month jail sentence for contempt of court, handed down by the judges in his corruption trial, was a sign that “South Africa is sliding back to apartheid rule.”
China’s state-run Global Times published an interview Friday with Hamid Karzai, whose 13-year term as president of Afghanistan was defined by widespread corruption and an opium cultivation boom, in which Karzai praised Beijing’s relationship with Kabul and disparaged the “failure” of U.S. forces there.
38 Albanian nationals including a prosecutor, a government department head and three senior police officers have been arrested.
The Health Ministry of Brazil announced on Tuesday that it would suspend a contract with the Indian manufacturer Bharat Biotech to purchase 20 million doses of its coronavirus vaccine product after left-wing newspapers accused the government of conservative President Jair Bolsonaro of corruption.
South Africa’s Constitutional Court on Tuesday sentenced ex-South African President Jacob Zuma to 15 months in prison on contempt charges after he defied a court order to appear before a corruption inquiry examining allegations of graft during his tenure as president from 2009 to 2018.
The trial of Nicolas Sarkozy concludes Tuesday in Paris, after a court sought to determine whether he broke laws on campaign financing.
Public documents show President Joe Biden’s brother, Frank Biden, was caught speeding in Florida and received no punishment in another example of how the Biden family lives above the law.
Ivory Hecker, a reporter for Fox26 based in Houston, Texas, said Monday on live TV the station’s owner has been “muzzling” her reporting and will be releasing audio proof of the corruption.
President Joe Biden dismissed the possibility of an early entry for Ukraine into NATO on Monday, claiming the nation has to “clean up corruption” for the military alliance to trust it.
A prosecutor on the case against conservative presidential candidate Keiko Fujimori of Peru requested her preventative arrest on Thursday.
Britain’s High Court ruled that Michael Gove acted unlawfully in awarding a contract to a company run by friends of Dominic Cummings.
Washington Post fact-checker Glenn Kessler attempted on Monday to dispute a report from the New York Post that then-Vice President Joe Biden appeared at a dinner arranged by his son, Hunter, to meet the latter’s foreign business partners in 2015.
Illinois Rep. Carol Ammons (D-Urbana) resigned suddenly from her state House leadership position last week after allegedly shoplifting in 2020 and then disrespecting a police officer killed in the line of duty last month.
BERLIN (AP) – The German government is following up on media reports that coronavirus test centres across the country have overbilled authorities for the number of tests taken.
A Turkish mob boss named Sedat Peker caused an uproar by setting up a YouTube channel this month to broadcast allegations of corruption against high-ranking officials in the government of President Recep Tayyip Erdogan. As of this week, Peker’s channel has become a viral sensation in Turkey.
The administration of President Joe Biden faced mounting concerns this week about the details of its post-withdrawal Afghanistan plan — set to feature extensive subsidizing of the government in Kabul — after officials admitted last week to evidence that millions in government revenue disappear on a daily basis.
