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Brazil's Petrobras scandal deepens HSBC 'helped clients dodge tax' China arrests ex-security chief Zhou Yongkang
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B. 04-22 Petrobras corruption costs hit $2bn Brazil
2. 04-20 South Korea PM Lee Wan-koo offers to resign over allegations South Korea
3. 04-15 Petrobras scandal: Workers Party treasurer Vaccari arrested Sao Paulo
4. 04-01 US Senator Bob Menendez charged with corruption New Jersey
F. 03-21 India arrests hundreds over Bihar school cheating Bihar
03-20 600 students expelled after parents pass cheat sheets
7. 03-06 Brazil's Petrobras scandal deepens Brazil
I. 02-08 HSBC 'helped clients dodge tax' London
J. 01-29 Fugitive US treasure hunter in court

Recent Summary.     Click for More >
Petrobras corruption costs hit $2bn South Korea PM Lee Wan-koo offers to resign over allegations Petrobras scandal: Workers Party treasurer Vaccari arrested 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 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
Apr. 22   Brazil
Apr. 20   South Korea
Apr. 15   Sao Paulo
Mar.20   Bihar


year 2014
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Dec.5   China



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2015
600 students expelled after parents pass che...
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2015 2015
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2015 2015
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2015 2015
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2015 2015
Scandal
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
Business
2014 2014
Business
China arrests ex-security chief Zhou Yongk...
Sarkozy held over influence claims
Israel's Olmert convicted of bribery
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...
Business
2013 2013
Business
Mayor of Montreal arrested
Supreme Court orders arrest of prime ministe...
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
Japan raids Olympus headquarters
Chirac found guilty on corruption charges
2010
Bank investigated over money laundering
Tycoon Huang Guangyu jailed for bribery
Russia 'mafia state' - Wikileaks
Tycoon Huang Guangyu jailed for bribery
Bank investigated over money laundering
Tycoon Huang Guangyu jailed for bribery
Scandal
2010 2010
Scandal
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
Fraudster Madoff gets 150 years
Missing billionaire found
Fujimori pleads guilty in bribery case
Mayors, rabbis arrested in crime probe
2008
Top investors 'hit by $50bn con'
Illinois governor seized in probe
3 million bilked in pyramid schemes
Ex-president held over corruption claims
Olmert faces new corruption probe
PM to quit over payments scandal
Rogue trader to cost SocGen $7bn
Scandal-hit Interpol chief quits
Olmert faces new corruption probe
PM to quit over payments scandal
Scandal-hit Interpol chief quits
Olmert 'should be indicted'
Defiant Zuma fights corruption charges
Thaksin's wife guilty of tax evasion
Top investors 'hit by $50bn con'
Rogue trader to cost SocGen $7bn
PM to quit over payments scandal
2007
New charges for Zuma
Pinochet family arrested
Pinochet family arrested
New charges for Zuma
Business
2007 2007
Business
Scandal
2007 2007
Scandal
2006
Berlusconi to be tried for fraud
Scientist's embryo cloning faked
Berlusconi to be tried for fraud
Justice
2006 2006
Justice
Business
2006 2006
Business
Berlusconi to be tried for fraud
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
Business
2005 2005
Business
Stephanides fired over oil scandal
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
Business
2004 2004
Business
Scandal
2004 2004
Scandal
2003
Khodorkovsky held on fraud charge
Politics
2003 2003
Politics
Khodorkovsky held on fraud charge
Business
2003 2003
Business
Scandal
2003 2003
Scandal
2002
Bush wants new laws on corporate abuse
Trader missing after $750m fraud
Politics
2002 2002
Politics
Justice
2002 2002
Justice
Bush wants new laws on corporate abuse
Scandal
2002 2002
Scandal
2001
Montesinos caught in Caracas
Politics
2001 2001
Politics
Justice
2001 2001
Justice
Business
2001 2001
Business
Scandal
2001 2001
Scandal
2000
Insufficient evidence to prosecute Clinton
Suharto under house arrest
Politics
2000 2000
Politics
Insufficient evidence to prosecute Clinton
Business
2000 2000
Business
Scandal
2000 2000
Scandal

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Details:

Petrobras corruption costs hit $2bn  Brazil's state-run oil company, Petrobras has taken a $2bn (1.3bn) charge for costs related to corruption South Korea PM Lee Wan-koo offers to resign over allegations  Lee Wan-koo has offered to resign after facing accusations of accepting bribes. President has expressed sympathy for him Petrobras scandal: Workers Party treasurer Vaccari arrested   The treasurer of Brazil's ruling party, Joao Vaccari, has been arrested in connection with a massive corruption scandal at oil giant, Petrob... US Senator Bob Menendez charged with corruption India arrests hundreds over Bihar school cheating 600 students expelled after parents pass cheat sheets Map of Hajipur Bihar India


April 2015 ... more > Top ^
Apr. 22   Brazil
Apr. 20   South Korea
Apr. 15   Sao Paulo
Apr.1   New Jersey


March 2015 ... more > Top ^
Mar.21   Bihar
Mar.20   Bihar
  About 600 high school students in eastern India have been expelled for cheating on pressure-packed 10th grade examinations this week
Mar.6   Brazil


February 2015 ... more > Top ^
Feb.8   London


January 2015 ... more > Top ^
Jan.29  Florida  Fugitive US treasure hunter in court
Jan.6  Virginia  Ex-governor jailed for corruption
Jan.1  Beijing  Top Chinese diplomat being investigated for corruption


year 2014 Top ^



December 2014 ... more > Top ^
Dec.26  New England  US city sues Petrobras for corruption
Dec.22  Hong Kong  Hong Kong billionaire sentenced to five years jail
Dec.11  Brazil  Brazil company executives charged in Petrobras scandal
Dec.9  Beijing  Former top Chinese economic planner given life in prison
Dec.5   China
  Ex-security chief, the most senior Chinese official to be investigated for corruption, has been arrested and expelled from the Communist Party


November 2014 ... more > Top ^
Nov.29  London  World Cup: More bidding process corruption claims Nov.14  Brazil  Police arrest 18 in Petrobras raids Nov.13  Global  World Cup: FIFA embroiled in civil war Nov.8  Beijing  Apec agrees network to share information on corruption

October 2014 ... more > Top ^
Oct.3  Barcelona  Lionel Messi to face tax evasion trial

September 2014 ... more > Top ^
Sep.27  Southern India  Top India politician Jayalalitha jailed for corruption Sep.4  Virginia  Virginia ex-Governor McDonnell and wife guilty of corruption

July 2014 ... more > Top ^
Jul.9  New Orleans  New Orleans ex-mayor Ray Nagin sentenced to 10 years Jul.3  China  GSK China mass bribery 'credible' 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


June 2014 ... more > Top ^
Jun.27  Argentina  Argentine Vice-President Boudou charged in corruption case Jun.3  London  Pakistan MQM leader held in London

May 2014 ... more > Top ^
May.31   Qatar   Qatar World Cup: '$5m payments to officials' claim  Fifa is facing fresh allegations of corruption over its controversial decision to award the 2022 World Cup. The Sunday Times has obtained do... May.23  Tehran  Report: Iran billionaire executed over $2.6B fraud May.19  Switzerland  Credit Suisse helped 'tax cheats'

March 2014 ... more > Top ^
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 trial Mar.13  Munich  German football boss Hoeness jailed

February 2014 ... more > Top ^
Feb.3   European Union Corruption across EU 'breathtaking'


January 2014 ... more > Top ^
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   A spokeswoman for Quebec's anti-corruption unit says Montreal Mayor Michael Applebaum has been arrested Jan.15   Pakistan Supreme Court orders arrest of prime minister for corruption  The Supreme Court ordered the arrest of Raja Pervez Ashraf and a rowdy anti-government rally took place near the national parliament

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 Mar.21  Shanghai  4 Tio Tinto employees on trial for bribery

year 2009 Top ^

Nov.15  Washington  US demands Afghan 'bribery court' Nov.5  Gaza  Tunnel scam hits dirt-poor Palestinians Nov.2  Kabul  Karzai vows to battle corruption 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 Sep.2  Taiwan  Former first lady sentenced 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 Jun.4  New York  Fraud charge for Countrywide boss Apr.6  Texas  Stanford: 'Clients lost no money'  South Africa  Prosecutors drop Zuma corruption charges Mar.25  Taiwan  Ex-President Chen Shui-bian goes on trial Mar.12  New York  Madoff admits $50bn fraud scheme Feb.19  Virginia  Missing billionaire found

year 2008 Top ^

Dec.19  Illinois  Accused governor to fight charges 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 Madoff 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  Kofi Annan has sacked a senior official accused of serious misconduct over Iraq's oil-for-food program 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  Inquiry chief Volcker says there is 'conclusive' evidence that the programme director had a 'conflict of interest' 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