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Corruption

Political Corruption in Context

Thomas Greenwood

What is Political Corruption?Political corruption is a complex and multi-faceted issue that significantly impacts societies worldwide. It refers to the misuse of public power or office for private gain. This…

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Corruption

Explaining External Audit

Thomas Greenwood

What does an External Audit entail?An external audit involves a thorough and autonomous review of a corporation's financial records and related documents. This procedure is performed by an independent entity…

Corruption

Zelaya and Ochoa under fire amid embezzlement and trafficking claims

Thomas Greenwood

In Honduras, significant members of the governing Libertad y Refundación (LIBRE) party are being closely watched by the public, leading to a state of political unpredictability. Ex-President Manuel “Mel” Zelaya…

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Corruption

Charges against Gulnara Karimova for crime syndicate

Thomas Greenwood

Swiss prosecutors have charged Gulnara Karimova, daughter of ex-Uzbek President Islam Karimov, with orchestrating a large-scale global criminal organization that gained substantial sums of money through illegal means. The accusations,…

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Corruption

Lobbying arrests in Belgium connect to Huawei scrutiny

Thomas Greenwood

Belgian authorities have carried out a number of significant searches, arresting people purportedly linked to lobbying activities for the Chinese tech behemoth Huawei. This move is part of a larger…

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Corruption

Arvind Kejriwal: Controversial yet influential

Thomas Greenwood

Arvind Kejriwal, el Ministro Principal de Delhi y una figura influyente en la política india, se encuentra nuevamente en el ojo del huracán. Su reciente detención por acusaciones de corrupción…

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Corruption

South Africa’s Ex-Parliament Speaker in Court for Corruption Case

Thomas Greenwood

Nosiviwe Mapisa-Nqakula, quien fue la Presidenta del Parlamento de Sudáfrica antes de dimitir recientemente, ha sido acusada de manera formal de 12 cargos de corrupción y uno de lavado de…

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Corruption

20-year prison term for ex-China national football coach

Thomas Greenwood

Li Tie, exentrenador del equipo de fútbol masculino de China, ha recibido una condena de 20 años de cárcel tras admitir múltiples cargos de soborno. Según medios estatales, Li confesó…

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Corruption

New investigation reveals warning signs in pandemic agreements

Thomas Greenwood

A new study conducted by Transparency International UK has uncovered alarming indicators of possible corruption in government contracts related to Covid, with a value exceeding £15.3 billion. These contracts, issued…

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Corruption

Former China football coach Li Tie receives 20-year sentence for bribery

Thomas Greenwood

Li Tie, who once led the men's national football team of China, has received a 20-year prison sentence for his participation in bribery and corruption, as reported by Chinese state…