World News   Crime   Corruption (105)
World Corruption Timeline Wednesday, May 4 Bookmark and Share     Author
Search World News Atlas:
World News (11) Crime (1645) Corruption (105) April (3) March (5) February (1) January (6) 2015 (25) 2014 (6) 2013 (7) 2012 (2) 2011 (5) 2010 (5) 2009 (7) 2008 (12) 2007 (6) 2006 (3) 2005 (9) 2004 (7) 2003 (2) 2002 (4) 2001 (3) 2000 (2)
2000-2016 Map (105) Europe (29) East Asia (31) Middle East (24) South Asia (16) Africa (21) Latin America (26) North America (40)    European Union (41)    United Kingdom (19)    USA (71)    Mid-Atlantic states (25)    Washington (28)    U.S. President (5)    San Francisco Bay Area    Arab Countries (24)    Iraq (14)    Gulf (6)    North Africa (8)    Post Soviet (22)    Russia (22)    South America (32)    Argentina (6)    Brazil (19)    China (26)    India (10)    Israel (16)    Balkans (6)    Post Yugoslavia (5)    Caribbean (4)    Central America (4)    East Africa (3)    Korea (7)    Oceania (3)    Southeast Asia (27)    Southern Africa (13)
Scam (25) Insider Trading (9) Corruption & Arrest (22) Corruption & Cricket (5) Corruption & Criminal Probe (16) Corruption & Justice (134) Corruption & Political Leaders (73) Oil-for-food (22) Madoff (13) Cloning (14) Corruption Probe (11) Petrobras (11) Fraud Charges (8) Conrad Black (5) Toledo (8) Corruption Claim (4) Andersen (6) Kerviel (7) Sevan (7) Kohl (5) Corruption Trial (3) Crematorium (4) Allen Stanford (3) Tom Delay (3) Olympus (3) Ebbers (3) Rajaratnam (3) Jerome Kerviel (2) Guangyu (2) Anti-graft (2) Oil Profit (2) Hollinger (2) Money Laundering (3)
Corruption on Wikipedia Corruption on Web

Chart Location by Topic Chart Time by Location Chart Time by Topic
Petrobras (11)   Sao Paulo Politics (28)   Sao Paulo Corruption (4)   FIFA Scandal   Blatter (27)

Criminal Probe Main Event: Brazil Petrobras ...
Corruption on Google Map

B. 04-29 SA Judge finds Jacob Zuma should face corruption charges South Africa
2. 04-20 Panama Papers: US opens criminal investigation Manhattan
3. 04-12 Panama papers: Mossack Fonseca headquarters raided
E. 03-25 Top US Navy officer jailed over massive bribery scandal San Diego
F. 03-09 Charges filed against Brazil's Lula Sao Paulo
G. 03-06 Iran billionaire Babak Zanjani sentenced to death Iran
03-04 Brazil Petrobras scandal: Former president Lula questioned Sao Paulo
8. 03-01 French prosecutors to investigate 2016 and 2020 bids Paris
9. 02-02 Neymar investigated in Brazil over fraud allegations Brazil

Recent Summary.     Click for More > 'Putin is corrupt' says US Treasury   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 Sepp Blatter faces Swiss criminal investigation   Swiss prosecutors are investigating Sepp Blatter, the head of football's world governing body Fifa, on suspicion of criminal mismanagement Trials would aid fight against corruption - Obama
SA Judge finds Jacob Zuma should face corruption charges Brazil Petrobras scandal: Former president Lula questioned
Fri.   South Africa
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
Jan.25   Washington


year 2015
... more >
Dec.21   Switzerland
Sep.25   Switzerland
Jul.25   Kenya



     * Time by Topic * Time by Location * Location by Topic
Corruption, 21st Century, Location by Topic
Location Corruption Politics Justice Scandal Business
North America
Former Speaker Dennis Hastert indicted
Mayor of Montreal arrested
Fraudster Madoff gets 150 years
Top investors 'hit by $50bn con'
Illinois governor seized in probe
Oil-for-food chief 'took bribes'
Stephanides fired over oil scandal
Russians cited in oil-for-food probe
Oil-for-food head criticized
'Putin is corrupt' says US Treasury
Former Speaker Dennis Hastert indicted
Mayor of Montreal arrested
Stephanides fired over oil scandal
Russians cited in oil-for-food probe
Oil-for-food head criticized
Former Speaker Dennis Hastert indicted
India diplomat in visa row charged
Fraudster Madoff gets 150 years
Insufficient evidence to prosecute Clinton
Former Speaker Dennis Hastert indicted
Mayor of Montreal arrested
Mayors, rabbis arrested in crime probe
Stephanides fired over oil scandal
Fraudster Madoff gets 150 years
Top investors 'hit by $50bn con'
Bush wants new laws on corporate abuse
Europe
FIFA banned Sepp Blatter and Michel Platini
Sepp Blatter faces Swiss criminal investig...
Sarkozy held over influence claims
Chirac found guilty on corruption charges
Bank investigated over money laundering
PM to quit over payments scandal
Rogue trader to cost SocGen $7bn
Berlusconi to be tried for fraud
Sarkozy held over influence claims
Chirac found guilty on corruption charges
PM to quit over payments scandal
Berlusconi to be tried for fraud
Chirac found guilty on corruption charges
Ex-Prime Minister guilty of corruption
Sarkozy held over influence claims
Chirac found guilty on corruption charges
PM to quit over payments scandal
Berlusconi to be tried for fraud
Bank investigated over money laundering
Rogue trader to cost SocGen $7bn
USA
Former Speaker Dennis Hastert indicted
Fraudster Madoff gets 150 years
Top investors 'hit by $50bn con'
Illinois governor seized in probe
Russians cited in oil-for-food probe
Bush wants new laws on corporate abuse
Insufficient evidence to prosecute Clinton
'Putin is corrupt' says US Treasury
Former Speaker Dennis Hastert indicted
India diplomat in visa row charged
Russians cited in oil-for-food probe
Former Speaker Dennis Hastert indicted
India diplomat in visa row charged
Fraudster Madoff gets 150 years
Insufficient evidence to prosecute Clinton
Former Speaker Dennis Hastert indicted
Mayors, rabbis arrested in crime probe
Fraudster Madoff gets 150 years
Top investors 'hit by $50bn con'
Bush wants new laws on corporate abuse
European Union
Sarkozy held over influence claims
Chirac found guilty on corruption charges
PM to quit over payments scandal
Rogue trader to cost SocGen $7bn
Berlusconi to be tried for fraud
Sarkozy held over influence claims
Chirac found guilty on corruption charges
PM to quit over payments scandal
Chirac found guilty on corruption charges
Ex-Prime Minister guilty of corruption
Sarkozy held over influence claims
Chirac found guilty on corruption charges
PM to quit over payments scandal
Rogue trader to cost SocGen $7bn
East Asia
China arrests ex-security chief Zhou Yongk...
Bo Xilai found guilty of corruption
Chen, wife sentenced to life
Cloning research was fake
Suharto under house arrest
China arrests ex-security chief Zhou Yongk...
Bo Xilai found guilty of corruption
Chen, wife sentenced to life
Bo Xilai found guilty of corruption
Tycoon Huang Guangyu jailed for bribery
Chen, wife sentenced to life
China arrests ex-security chief Zhou Yongk...
Japan raids Olympus headquarters
Tycoon Huang Guangyu jailed for bribery
Middle East
Qatar World Cup: '$5m payments to officials'...
Israel's Olmert convicted of bribery
Olmert faces new corruption probe
Sharon may face corruption charge
Israel's Olmert convicted of bribery
Olmert charged in corruption probe
Olmert faces new corruption probe
Israel's Olmert convicted of bribery
Olmert charged in corruption probe
Sharon won't face bribery charges
Israel's Olmert convicted of bribery
Business
Middle East Middle East
Business
Africa
Trials would aid fight against corruption - ...
Ben Ali sentenced to jail in absentia
Scandal-hit Interpol chief quits
New charges for Zuma
Trials would aid fight against corruption - ...
Ben Ali sentenced to jail in absentia
Scandal-hit Interpol chief quits
Ben Ali sentenced to jail in absentia
Prosecutors drop Zuma corruption charges
New charges for Zuma
Scandal
Africa Africa
Scandal
Business
Africa Africa
Business
Israel
Israel's Olmert convicted of bribery
Olmert charged in corruption probe
Olmert faces new corruption probe
Sharon may face corruption charge
Israel's Olmert convicted of bribery
Olmert charged in corruption probe
Olmert faces new corruption probe
Israel's Olmert convicted of bribery
Olmert charged in corruption probe
Sharon won't face bribery charges
Israel's Olmert convicted of bribery
Business
Israel Israel
Business
France
Sarkozy held over influence claims
Chirac found guilty on corruption charges
Rogue trader to cost SocGen $7bn
Sarkozy held over influence claims
Chirac found guilty on corruption charges
Chirac found guilty on corruption charges
Ex-Prime Minister guilty of corruption
Sarkozy held over influence claims
Chirac found guilty on corruption charges
Rogue trader to cost SocGen $7bn
Jerusalem
Olmert charged in corruption probe
Olmert faces new corruption probe
Sharon may face corruption charge
Olmert charged in corruption probe
Olmert faces new corruption probe
Olmert charged in corruption probe
Sharon won't face bribery charges
Scandal
Jerusalem Jerusalem
Scandal
Business
Jerusalem Jerusalem
Business
Washington
Russians cited in oil-for-food probe
Bush wants new laws on corporate abuse
Insufficient evidence to prosecute Clinton
'Putin is corrupt' says US Treasury
Russians cited in oil-for-food probe
Insufficient evidence to prosecute Clinton
Scandal
Washington Washington
Scandal
Bush wants new laws on corporate abuse
Mid-Atlantic states
Fraudster Madoff gets 150 years
Top investors 'hit by $50bn con'
India diplomat in visa row charged
Mayors, rabbis arrested in crime probe
India diplomat in visa row charged
Fraudster Madoff gets 150 years
Mayors, rabbis arrested in crime probe
Fraudster Madoff gets 150 years
Top investors 'hit by $50bn con'
UN
Oil-for-food chief 'took bribes'
Stephanides fired over oil scandal
Stephanides fired over oil scandal
Oil-for-food head criticized
Justice
UN UN
Justice
Stephanides fired over oil scandal
Business
UN UN
Business
New York
Fraudster Madoff gets 150 years
Top investors 'hit by $50bn con'
India diplomat in visa row charged
India diplomat in visa row charged
Fraudster Madoff gets 150 years
Scandal
New York New York
Scandal
Fraudster Madoff gets 150 years
Top investors 'hit by $50bn con'
South Africa
Scandal-hit Interpol chief quits
New charges for Zuma
Scandal-hit Interpol chief quits
Prosecutors drop Zuma corruption charges
New charges for Zuma
Scandal
South Africa South Africa
Scandal
Business
South Africa South Africa
Business
China
China arrests ex-security chief Zhou Yongk...
Bo Xilai found guilty of corruption
China arrests ex-security chief Zhou Yongk...
Bo Xilai found guilty of corruption
Bo Xilai found guilty of corruption
Tycoon Huang Guangyu jailed for bribery
China arrests ex-security chief Zhou Yongk...
Tycoon Huang Guangyu jailed for bribery
Russia
Beslan team accuses top officials
Khodorkovsky held on fraud charge
Russia 'mafia state' - Wikileaks
Khodorkovsky held on fraud charge
Scandal
Russia Russia
Scandal
Business
Russia Russia
Business

     *
Time by Topic * Time by Location * Location by Topic


San Francisco Bay Corruption News Timeline

Add a favorite (file a bookmark) to Corruption News Timeline

Please send feedback to: support@mapreport.com

Advertise on Corruption Page



XML

Details:

  SA Judge finds Jacob Zuma should face corruption charges  South Africa's President Zuma should face corruption charges over a 1999 arms deal, the High Court has ruled Panama Papers: US opens criminal investigation Panama papers: Mossack Fonseca headquarters raided Top US Navy officer jailed over massive bribery scandal Charges filed against Brazil's Lula Iran billionaire Babak Zanjani sentenced to death Brazil Petrobras scandal: Former president Lula questioned


April 2016 ... more > Top ^
Fri.   South Africa
Apr. 20   Manhattan
Apr. 12   Panama


March 2016 ... more > Top ^
Mar.25   San Diego
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
Mar.1  Paris  French prosecutors to investigate 2016 and 2020 bids

February 2016 ... more > Top ^
Feb.2  Brazil  Neymar investigated in Brazil over fraud allegations

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  The US Treasury has told a BBC investigation that it considers Russian President Vladimir Putin to be corrupt Jan.14  Monaco  'Corruption embedded within IAAF' - anti-doping report 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
Dec.2  Switzerland  Police make arrests in Fifa inquiry at Zurich hotel

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  Cairo  Egypt agriculture minister held on corruption charges  Moldova  Moldova protest camp in Chisinau over $1bn bank fraud

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... Jul.16  Sao Paulo  Ex-president Lula da Silva in corruption probe Jul.8  Naples  Berlusconi bribery trial: Ex-PM convicted

June 2015 ... more > Top ^
Jun.12  Madrid  Princess Cristina loses title amid fraud inquiry 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  Fifa is facing fresh allegations of corruption over its controversial decision to award the 2022 World Cup. The Sunday Times has obtained do... 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

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 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
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