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Russia's Economy Minister Ulyukayev detained over 'bribe'  Russia's main anti-corruption body, the Investigative Committee, said Alexei Ulyukayev received a payment of $2m SA Judge finds Jacob Zuma should face corruption charges Charges filed against Brazil's Lula Iran billionaire Babak Zanjani sentenced to death Brazil Petrobras scandal: Former president Lula questioned
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1. 12-05 South Korean firms face rare corruption hearing South Korea
11-18 Trump settles Trump University lawsuits for $25m New York
3. 11-14 Russia's Economy Minister Ulyukayev detained over 'bribe' Moscow
4. 09-12 Brazil's ex-Speaker Cunha expelled from Congress Brazil
F. 07-06 Lionel Messi handed 21-month sentence, set to avoid prison Barcelona
G. 06-05 Euro 2016: Fans warned over illegal tickets European Union
7. 04-29 SA Judge finds Jacob Zuma should face corruption charges South Africa
I. 04-20 Panama Papers: US opens criminal investigation Manhattan
J. 04-12 Panama papers: Mossack Fonseca headquarters raided

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South Korean firms face rare corruption hearing   Trump settles Trump University lawsuits for $25m   Donald Trump has settled three Trump University lawsuits for $25m (20m), the New York Attorney General has said Russia's Economy Minister Ulyukayev detained over 'bribe' Brazil Petrobras scandal: Former president Lula questioned  Luiz Inacio Lula da Silva has been questioned by police and his house raided as part of a major fraud inquiry into the state oil company Pet...
Yesterday   South Korea
Nov. 18   New York
Nov. 14   Moscow
Mar.4   Sao Paulo



     * Time by Topic * Location by Topic
Corruption, 21st Century, Time by Topic
Time Corruption Politics Justice Scandal Business
2016
Brazil Petrobras scandal: Former president...
'Putin is corrupt' says US Treasury
Brazil Petrobras scandal: Former president...
'Putin is corrupt' says US Treasury
Justice
2016 2016
Justice
Brazil Petrobras scandal: Former president...
Business
2016 2016
Business
2015
FIFA banned Sepp Blatter and Michel Platini
Sepp Blatter faces Swiss criminal investig...
Trials would aid fight against corruption - ...
Former Speaker Dennis Hastert indicted
Trials would aid fight against corruption - ...
Former Speaker Dennis Hastert indicted
Former Speaker Dennis Hastert indicted
Former Speaker Dennis Hastert indicted
Business
2015 2015
Business
2014
China arrests ex-security chief Zhou Yongk...
Sarkozy held over influence claims
Qatar World Cup: '$5m payments to officials'...
Israel's Olmert convicted of bribery
China arrests ex-security chief Zhou Yongk...
Sarkozy held over influence claims
Israel's Olmert convicted of bribery
Israel's Olmert convicted of bribery
India diplomat in visa row charged
China arrests ex-security chief Zhou Yongk...
Sarkozy held over influence claims
Israel's Olmert convicted of bribery
Business
2014 2014
Business
2013
Bo Xilai found guilty of corruption
Mayor of Montreal arrested
Bo Xilai found guilty of corruption
Mayor of Montreal arrested
Bo Xilai found guilty of corruption
Supreme Court orders arrest of prime ministe...
Mayor of Montreal arrested
Supreme Court orders arrest of prime ministe...
Business
2013 2013
Business
2011
Chirac found guilty on corruption charges
Ben Ali sentenced to jail in absentia
Chirac found guilty on corruption charges
Ben Ali sentenced to jail in absentia
Chirac found guilty on corruption charges
Ben Ali sentenced to jail in absentia
Chirac found guilty on corruption charges
Japan raids Olympus headquarters
2010
Bank investigated over money laundering
Tycoon Huang Guangyu jailed for bribery
Russia 'mafia state' - Wikileaks
Tycoon Huang Guangyu jailed for bribery
Scandal
2010 2010
Scandal
Bank investigated over money laundering
Tycoon Huang Guangyu jailed for bribery
2009
Fujimori pleads guilty in bribery case
Chen, wife sentenced to life
Olmert charged in corruption probe
Fraudster Madoff gets 150 years
Fujimori pleads guilty in bribery case
Chen, wife sentenced to life
Olmert charged in corruption probe
Fujimori pleads guilty in bribery case
Chen, wife sentenced to life
Olmert charged in corruption probe
Fraudster Madoff gets 150 years
Fujimori pleads guilty in bribery case
Mayors, rabbis arrested in crime probe
Fraudster Madoff gets 150 years
2008
Top investors 'hit by $50bn con'
Illinois governor seized in probe
Olmert faces new corruption probe
Rogue trader to cost SocGen $7bn
Olmert faces new corruption probe
PM to quit over payments scandal
Scandal-hit Interpol chief quits
Justice
2008 2008
Justice
PM to quit over payments scandal
Top investors 'hit by $50bn con'
Rogue trader to cost SocGen $7bn
2007
New charges for Zuma
Pinochet family arrested
Pinochet family arrested
New charges for Zuma
Scandal
2007 2007
Scandal
Business
2007 2007
Business
2006
Berlusconi to be tried for fraud
Scientist's embryo cloning faked
Berlusconi to be tried for fraud
Justice
2006 2006
Justice
Berlusconi to be tried for fraud
Business
2006 2006
Business
2005
Cloning research was fake
Oil-for-food chief 'took bribes'
Stephanides fired over oil scandal
Oil-for-food head criticized
Stephanides fired over oil scandal
Russians cited in oil-for-food probe
Oil-for-food head criticized
Justice
2005 2005
Justice
Stephanides fired over oil scandal
Business
2005 2005
Business
2004
Sharon won't face bribery charges
Sharon may face corruption charge
Politics
2004 2004
Politics
Sharon won't face bribery charges
Ex-Prime Minister guilty of corruption
Scandal
2004 2004
Scandal
Business
2004 2004
Business
2003
Khodorkovsky held on fraud charge
Politics
2003 2003
Politics
Khodorkovsky held on fraud charge
Scandal
2003 2003
Scandal
Business
2003 2003
Business
2002
Bush wants new laws on corporate abuse
Trader missing after $750m fraud
Politics
2002 2002
Politics
Justice
2002 2002
Justice
Scandal
2002 2002
Scandal
Bush wants new laws on corporate abuse
2001
Montesinos caught in Caracas
Politics
2001 2001
Politics
Justice
2001 2001
Justice
Scandal
2001 2001
Scandal
Business
2001 2001
Business
2000
Insufficient evidence to prosecute Clinton
Suharto under house arrest
Politics
2000 2000
Politics
Insufficient evidence to prosecute Clinton
Scandal
2000 2000
Scandal
Business
2000 2000
Business

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  South Korean firms face rare corruption hearing  South Korean lawmakers are questioning leaders of the country's biggest businesses in a rare televised hearing as part of a huge corruption inquiry   Trump settles Trump University lawsuits for $25m


December 2016 ... more > Top ^
Yesterday   South Korea


November 2016 ... more > Top ^
Nov. 18   New York
  Donald Trump has settled three Trump University lawsuits for $25m (20m), the New York Attorney General has said
Nov. 14   Moscow


September 2016 ... more > Top ^
Sep.12  Brazil  Brazil's ex-Speaker Cunha expelled from Congress


July 2016 ... more > Top ^
Jul.6  Barcelona  Lionel Messi handed 21-month sentence, set to avoid prison


June 2016 ... more > Top ^
Jun.5  European Union  Euro 2016: Fans warned over illegal tickets


April 2016 ... more > Top ^
Apr.29   South Africa
Apr.20  Manhattan  Panama Papers: US opens criminal investigation
Apr.12  Panama  Panama papers: Mossack Fonseca headquarters raided


March 2016 ... more > Top ^
Mar.25  San Diego  Top US Navy officer jailed over massive bribery scandal
Mar.9   Sao Paulo
Mar.6   Iran
Mar.4   Sao Paulo
  Luiz Inacio Lula da Silva has been questioned by police and his house raided as part of a major fraud inquiry into the state oil company Petrobras


January 2016 ... more > Top ^
Jan.29  Malaysia  Investigators say about $4bn may be missing from Malaysia fund Jan.26  Moscow  Kremlin demands 'Putin corruption' proof Jan.25  Malaysia  Malaysia prosecutor clears PM Najib Razak of corruption   Washington 'Putin is corrupt' says US Treasury Jan.11  China  Former China deputy security chief Li Dongsheng jailed

year 2015 Top ^



December 2015 ... more > Top ^
Dec.21   Switzerland   FIFA banned Sepp Blatter and Michel Platini
  Ethics Committee ruled that both the president and his UEFA counterpart had broken Code of Ethics relating to conflicts of interest, breach of loyalty and gifts

October 2015 ... more > Top ^
Oct.6  UN Gen. Assembly  Ex-UN General Assembly leader accused of pocketing $500,000 in bribes

September 2015 ... more > Top ^
Sep.29  West Germany  Volkswagen staff acted criminally, says board member Sep.25   Switzerland   Sepp Blatter faces Swiss criminal investigation
Map of Fifa Switzerland  Swiss prosecutors are investigating Sepp Blatter, the head of football's world governing body Fifa, on suspicion of criminal mismanagement Sep.8  Chicago  United Airlines CEO Jeff Smisek quits amid probe Sep.7  Moldova  Moldova protest camp in Chisinau over $1bn bank fraud  Cairo  Egypt agriculture minister held on corruption charges

August 2015 ... more > Top ^
Aug.17  Peru  Peruvian cardinal accused of papal plagiarism Aug.10  Nigeria  Nigeria president appoints anti-corruption advisers Aug.9  Baghdad  Iraqi PM Haider al-Abadi moves to tackle corruption

July 2015 ... more > Top ^
Jul.27  Beijing  Apple fake factory 'caught in China' Jul.25   Kenya   Trials would aid fight against corruption - Obama   The US president has urged Kenya to hold 'visible' trials to tackle corruption, which he said could be the 'biggest impediment' to further g...

June 2015 ... more > Top ^
Jun.7  Switzerland  'Russia & Qatar may lose World Cups' - Fifa official Jun.4  Trinidad & Tobago  Fifa crisis: Jack Warner 'to reveal all' Jun.3  USA  Ex-official Chuck Blazer details bribe-taking Jun.2  FBI  Fifa's Sepp Blatter 'under investigation in US'

May 2015 ... more > Top ^
May.28   FBI Former Speaker Dennis Hastert indicted
  Former Speaker of the House of Representatives was allegedly trying to evade banking reporting requirements and lying to FBI

April 2015 ... more > Top ^
Apr.20  South Korea  South Korea PM Lee Wan-koo offers to resign over allegations Apr.15  Sao Paulo  Petrobras scandal: Workers Party treasurer Vaccari arrested

March 2015 ... more > Top ^
Mar.20   Bihar 600 students expelled after parents pass cheat sheets   About 600 high school students in eastern India have been expelled for cheating on pressure-packed 10th grade examinations this week

February 2015 ... more > Top ^
Feb.8  London  HSBC 'helped clients dodge tax'

year 2014 Top ^

Dec.5   China China arrests ex-security chief Zhou Yongkang
  Ex-security chief, the most senior Chinese official to be investigated for corruption, has been arrested and expelled from the Communist Party Jul.1   Paris   Sarkozy held over influence claims
Map of Nanterre France
  French ex-President Nicolas Sarkozy has been detained for questioning over alleged influence peddling
May.31   Qatar Qatar World Cup: '$5m payments to officials' claim Mar.31   Tel Aviv   Israel's Olmert convicted of bribery  Israel's former Prime Minister Ehud Olmert, who resigned from office in 2008 amid a corruption inquiry, has been found guilty in a bribery t... Feb.3   European Union Corruption across EU 'breathtaking' Jan.9   New York India diplomat in visa row charged

year 2013 Top ^

Nov.15  Brazil  Brazil Mensalao jailings begin Oct.19  Milan  Milan court hands Berlusconi 2-year political ban Sep.21   China Bo Xilai found guilty of corruption
Map of Jinan Shandong China
  A Chinese court has found disgraced former party chief of Chongqing guilty of bribery, embezzlement and abuse of power
Jul.24  China  China charges politician Bo Xilai Jun.28  Vatican  Church official arrested in Vatican bank investigation Jun.17   Montreal Mayor of Montreal arrested Jan.15   Pakistan Supreme Court orders arrest of prime minister for corruption

year 2012 Top ^

Apr.22  Mexico  Wal-Mart probes bribery claim Feb.15  Japan  Former Olympus chairman arrested

year 2011 Top ^

Dec.20  Tokyo  Japan raids Olympus headquarters Dec.15   Paris   Chirac found guilty on corruption charges  Former President Jacques Chirac was found guilty on charges stemming from his time as mayor of Paris and given a 2 year suspended sentence Dec.7  Japan  Panel: Olympus management 'rotten' Sep.29  New York  China stocks dive amid US fraud fears Jun.20   Tunisia Ben Ali sentenced to jail in absentia


year 2010 Top ^

Dec.21  Nigeria  Halliburton settles Nigeria bribery claims Dec.1  Russia  Russia 'mafia state' - Wikileaks Nov.24  Texas  DeLay guilty of money laundering Sep.21   Vatican Bank investigated over money laundering
May.17   China Tycoon Huang Guangyu jailed for bribery Apr.16  New York  Goldman Sachs accused of fraud

year 2009 Top ^

Sep.28  Peru  Fujimori pleads guilty in bribery case Sep.11   Taiwan Chen, wife sentenced to life  Former President Chen Shui-bian was convicted on corruption and money laundering charges, and was sentenced to life in prison Aug.30   Jerusalem Olmert charged in corruption probe
Jul.23  New Jersey  Mayors, rabbis arrested in crime probe Jun.29   New York   Fraudster Madoff gets 150 years  Bernard Madoff has been given the maximum prison sentence for masterminding a massive fraud that robbed investors of $65bn Apr.6  South Africa  Prosecutors drop Zuma corruption charges Feb.19  Virginia  Missing billionaire found

year 2008 Top ^

Dec.13   New York   Top investors 'hit by $50bn con'  Some of the world's wealthiest private and corporate investors are reported to be victims of an alleged fraud by Wall Street broker Bernard ... Dec.9   Chicago   Illinois governor seized in probe  Rod Blagojevich has been arrested by federal agents and charged with conspiring to get benefits through his authority to appoint a senator Nov.13  Colombia  3 million bilked in pyramid schemes Nov.11  Taiwan  Ex-president held over corruption claims Sep.7  Jerusalem  Olmert 'should be indicted' Aug.4  South Africa  Defiant Zuma fights corruption charges Jul.30  Thailand  Thaksin's wife guilty of tax evasion Jul.11  Jerusalem  Olmert corruption probe widened May.8   Jerusalem   Olmert faces new corruption probe  Prime Minister is suspected of illicitly accepting hundreds of thousands of dollars before becoming PM Apr.2   Ireland PM to quit over payments scandal
Jan.24   Paris Rogue trader to cost SocGen $7bn
  Bank Societe Generale as uncovered 'massive' fraud by a trader which resulted in a loss of 4.9bn euros
Jan.13   South Africa Scandal-hit Interpol chief quits


year 2007 Top ^

Dec.28   South Africa New charges for Zuma
Oct.4   Chile   Pinochet family arrested   The widow and 5 children of former military ruler have been arrested on charges of embezzlement Sep.22  Peru  Exiled Fujimori arrives to face charges Jun.22  Paris  Chirac spurns scandal questioning Jun.8  Chile  Fujimori under house arrest Mar.15  Japan  Livedoor tycoon guilty of fraud

year 2006 Top ^

Oct.23  Texas  Enron boss gets 24-year sentence Jul.7   Italy Berlusconi to be tried for fraud
Jan.9   South Korea Scientist's embryo cloning faked

year 2005 Top ^

Dec.22   South Korea Cloning research was fake  Research into cloning stem cells, hailed as a breakthrough earlier this year, was fabricated Sep.28  Texas  Tom DeLay faces criminal charge Sep.7  UN  Oil probe faults Annan over son Aug.8   UN Oil-for-food chief 'took bribes'  Benon Sevan has been accused of taking kickbacks by a panel investigating corruption allegations Jun.1   UN Stephanides fired over oil scandal
May.17  U.S. Senate  Galloway takes on US oil accusers May.15   U.S. Senate Russians cited in oil-for-food probe Feb.3   UN Oil-for-food head criticized Jan.28   Russia Beslan team accuses top officials

year 2004 Top ^

Nov.26  UN  Firm's Checks to Annan's Son for Years Jul.16  New York  5 months in jail for Stewart Jun.15   Jerusalem Sharon won't face bribery charges
Apr.22  UN Security Council  UN orders Iraq corruption inquiry Mar.27  Jerusalem  Sharon may face bribery charges Jan.30   Paris Ex-Prime Minister guilty of corruption Jan.21   Jerusalem Sharon may face corruption charge

year 2003 Top ^

Oct.25   Siberia Khodorkovsky held on fraud charge
Jan.8  Jerusalem  Sharon rejects corruption charge

year 2002 Top ^

Oct.3  China  N. Korea capitalist zone boss 'arrested' Jul.8  U.S. Congress  Bush wants new laws on corporate abuse Jun.15  Texas  Andersen guilty in Enron case Feb.6  Ireland  Trader missing after $750m fraud

year 2001 Top ^

Jul.4  Argentina  Former president indicted Jun.24  Venezuela  Montesinos caught in Caracas Apr.25  Manila  Estrada arrested

year 2000 Top ^

Sep.20  Washington  Insufficient evidence to prosecute Clinton May.29   Indonesia Suharto under house arrest