Corruption / Bribery / Embezzlement

By Brenna Hughes Neghaiwi and Oliver Hirt ZURICH (Reuters) - A former top Swiss banker charged with making millions of...

SARAJEVO (Reuters) - Bosnia ranks as the third worst country in Europe on the Corruption Perception Index (CPI) and is...

JOHANNESBURG (Reuters) - South African investigators have flagged COVID-19 contracts worth around 2.1 billion rand ($137.12 million) for possible corruption...

By Brenna Hughes Neghaiwi ZURICH (Reuters) - A former 'banker of the year' faces charges including fraud and embezzlement in...

By Sofia Menchu GUATEMALA CITY (Reuters) - Guatemala asked a group of international donors, including the United States and United...

VALLETTA (Reuters) - Police searched the residence of former Maltese Prime Minister Joseph Muscat on Wednesday as part of a...

KUALA LUMPUR (Reuters) - Malaysia's securities regulator on Tuesday said it was unable to "conclusively establish" whether the country's top...

SOFIA (Reuters) - The head of Bulgaria's anti-corruption agency, Sotir Tsatsarov, has tendered his resignation as the new centrist government...

By Dan Williams JERUSALEM (Reuters) - Former Israeli prime minister Benjamin Netanyahu is negotiating a plea bargain to end his...

(Reuters) -A court in military-ruled Myanmar has announced five new corruption charges against ousted leader Aung San Suu Kyi, a...

BRASILIA (Reuters) - Brazil's far-right President Jair Bolsonaro accused two members of the Supreme Court on Wednesday of taking sides...

By Timour Azhari and Nayera Abdallah BEIRUT (Reuters) -Lebanon's prime minister said on Wednesday the government had not interfered with...

By Timour Azhari and Laila Bassam BEIRUT (Reuters) -A Lebanese judge said on Tuesday she had imposed a travel ban...

MEXICO CITY (Reuters) - A Mexican judge has issued seven arrest warrants related to a decade-old cross border arms trafficking...

NOUAKCHOTT (Reuters) - Mauritanian authorities have released former President Mohamed Ould Abdel Aziz on bail for medical reasons, the justice...

By Diego Oré MEXICO CITY (Reuters) - Mexico's attorney general has requested a prison sentence of up to 39 years...

By Daphne Psaledakis and Daria Sito-Sucic WASHINGTON/SARAJEVO (Reuters) -The United States on Wednesday imposed fresh sanctions on Bosnian Serb leader...

By Alexander Winning JOHANNESBURG (Reuters) - A South African corruption inquiry pointed to systemic graft during former President Jacob Zuma's...

JOHANNESBURG (Reuters) - A South African judicial commission will formally hand over the first part of its report to President...

By Hyonhee Shin SEOUL (Reuters) - Former South Korean President Park Geun-hye was released from prison on Friday nearly five...