Tag Archives: corruption

Secret court document exposes state looting in Ukraine

A secret Ukrainian court ruling has, for the first time, exposed exactly how former President Viktor Yanukovich stole nearly $1.5bn from the country. It has also revealed that President Petro Poroshenko’s former financial advisers played a role in the fraud, embarrassing the government.

Former Zimbabwe ministers charged with corruption

Two former Zimbabwean cabinet ministers who served under ex-president Robert Mugabe have been charged with corruption, their lawyers said on Saturday, the latest sign of a crackdown on officials loyal to Mugabe.

Russia | Former Russian minister jailed for 8 years over $2 million bribe

Moscow, December 15

A Russian court on Friday sentenced former economy minister Alexei Ulyukayev to eight years in a penal colony for taking a USD 2-million bribe from an ally of President Vladimir Putin.

Ulyukayev is the highest-ranking official arrested in Putin’s 17 years in power.

UK | Paradise Papers leak reveals secrets of the world elite’s hidden wealth

Files from offshore law firm show financial dealings of the Queen, big multinationals and members of Donald Trump’s cabinet.

Paradise Papers: Secrets of the global elite

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce secretary, the secret dealings of Canadian Prime Minister Justin Trudeau’s chief fundraiser and the offshore interests of the queen of England and more than 120 politicians around the world.