corruption

(Reuters) – Ukrainian President Volodymyr Zelenskiy said on Tuesday he would tolerate no corruption or treachery in affairs of state while his country is struggling to find the means to …

By Raul Cortes (Reuters) – The U.S. State Department added nearly 40 people from El Salvador, Honduras, Guatemala and Nicaragua, including former presidents and judges, to a list published on …

By Kanishka Singh WASHINGTON (Reuters) – The United States has banned former Panamanian President Juan Carlos Varela Rodriguez from entering the U.S. for his “involvement in significant corruption,” Secretary of …

PORT-AU-PRINCE (Reuters) – The United States on Friday blocked former Haitian Prime Minister Laurent Lamothe from entering the United States over what Secretary of State Antony Blinken said was his …

BRASILIA (Reuters) – Brazil’s supreme court voted on Wednesday to sentence former President Fernando Collor de Mello to 8 years and 10 months in prison on corruption and money laundering …

By Michael Martina and Don Durfee WASHINGTON (Reuters) – Philippines President Ferdinand Marcos Jr dismissed criticism during an interview on Thursday that his presidential campaign played down the corruption and …

WASHINGTON (Reuters) – The U.S. State Department on Wednesday blocked four Georgian judicial officials from entering the country due to their involvement in “significant corruption,” Secretary of State Antony Blinken …

CARACAS (Reuters) – Venezuelan authorities have taken nine officials from state-owned metals conglomerate Corporacion Venezolana de Guayana (CVG) – including from steel-maker subsidiary Sidor – into custody during corruption investigations, …

By Deisy Buitrago and Marianna Parraga CARACAS (Reuters) – An expanding anti-corruption probe in Venezuela has led to the detention of 10 officials and 11 businessmen, the country’s attorney general …

By Jonathan Stempel and Luc Cohen NEW YORK (Reuters) – A U.S. judge on Friday ordered former Goldman Sachs Group Inc banker Roger Ng to forfeit $35.1 million, after sentencing …

CARACAS (Reuters) – Venezuela’s ruling party-controlled National Assembly unanimously revoked a legislator’s immunity from prosecution on Tuesday, amid a widespread corruption scandal. Hugbel Roa, a lawmaker and former higher education …

BERLIN (Reuters) – German prosecutors are investigating two employees of Mercedes-Benz for suspected corruption and conducted searches late last week at the carmaker’s factory in Sindelfingen as part of their …

By Vivian Sequera and Deisy Buitrago CARACAS (Reuters) -Venezuela’s President Nicolas Maduro on Monday accepted the resignation of the country’s powerful oil minister following the detention of at least six …

By Laurie Chen BEIJING (Reuters) – China’s top graft-busting body on Thursday vowed to “resolutely” crack down on corruption in the financial sector, days after a well-known Chinese dealmaker became …

TIRANA (Reuters) – Thousands of opposition supporters rallied in front of the Albanian prime minister’s office on Saturday accusing the government of Edi Rama of corruption and protesting against the …

By Philip Pullella VATICAN CITY (Reuters) – Pope Francis, in a surprise move, on Thursday granted an official private audience to Cardinal Angelo Becciu, the once-powerful Vatican prelate who is …

By Steven Grattan SAO PAULO (Reuters) – Guatemala, Nicaragua and Cuba reached all-time lows on Transparency International’s corruption index released on Tuesday due to increased organized crime by public institutions, …

By Patricia Zengerle WASHINGTON (Reuters) – Democratic and Republican U.S. lawmakers praised Ukraine’s government on Tuesday for taking swift action against corruption and insisted that U.S. military and humanitarian aid …

Zelenskyy Purges Top Ukraine Leaders Amid Corruption Allegations Micaela Burrow on January 24, 2023 Several high-level Ukrainian officials resigned Tuesday amid corruption allegations, including a deputy defense minister accused of …