Business
Philippines central bank tightens rules on large cash withdrawals amid graft crackdown
The new rule comes amid a government-led anti-corruption crackdown on infrastructure projects The Philippine central bank has tightened…
Tag
graft
Politics
Ukrainian anti-corruption agencies uncover drone procurement graft scheme
KYIV, Ukraine (AP) — Ukraine’s anti-corruption agencies said they had uncovered a major graft scheme involving inflated military…
News
Indonesia detains Trafigura employee in 285 trillion rupiah graft case
Indonesia has detained an employee of Trafigura Group along with seven other suspects in a case involving oil procurement by state-owned…
News
Old video misrepresented as Indonesian legislature 'rejecting asset seizure bill against graft convicts'
After several executives from subsidiaries of Indonesia's state-owned energy firm were arrested for alleged corruption, calls for the…
News
Brazil police target Tocantins' governor in investigation of COVID-19 fraud and graft
SAO PAULO (AP) — Brazil's Federal police Wednesday morning carried out search warrants against the governor of Tocantins state, as part of…
Business
Two employees leave Adidas amid China graft probe
Adidas said Wednesday two employees had left the company as the German sportswear giant investigates bribery allegations in China. The…