Latest news and articles about فساد from NEX English
The public prosecutor in Nanterre has requested a three-year prison sentence, including 18 months suspended, for Patrick Balkany, the former mayor of Levallois-Perret, due to his involvement in a family-oriented corruption scheme. This case is part of a broader investigation into corruption among local officials.
The trial of <strong>José Luis Abalos</strong>, former Spanish transport minister, continues today with corruption charges related to mask procurement during the COVID-19 pandemic. The court is hearing new testimonies regarding the hiring of women in government companies, raising questions about employment practices in the government.
The Indonesian Anti-Corruption Commission has summoned seven government officials as witnesses in an ongoing investigation involving former mayor Fadia Arfiq. This follows his arrest in March 2026 on corruption charges related to government contracts.
A Malaysian court has issued an arrest warrant for the sons of former Finance Minister Daim Zainuddin after they failed to respond to repeated summons regarding their family's wealth. This action is part of ongoing investigations into corruption and abuse of power in the country.
Today marks the second session of the corruption trial in the Spanish Ministry of Transport, focusing on the roles of <strong>Claudia Montes</strong> and <strong>Jessica Rodriguez</strong> in the mask purchase scandal during the COVID-19 pandemic. Testimonies reveal the exploitation of personal relationships for government employment.
Reports from Indonesia indicate that the home of a witness in a corruption case involving Bekasi Mayor, Ade Kauswara Kunang, was set ablaze. This incident raises significant concerns regarding the safety of witnesses as the Corruption Eradication Commission collaborates with the Witness Protection Agency.
The Chairman of the Legal Affairs Committee in the Indonesian Parliament, Habiburokhman, praised the police's efforts in uncovering a corruption case related to subsidized fuel and gas. This statement was made on Wednesday, highlighting the importance of these actions in promoting transparency and combating corruption.
The Indonesian Corruption Eradication Commission (KPK) conducted searches at the home of the director of the water company in Madiun, Suyito, as part of ongoing corruption investigations. This action follows a series of inspections targeting other government officials in the city.
The head of Indonesia's Corruption Eradication Commission, Sitiou Budianto, emphasized the need for independence among investigators in a corruption case involving the social responsibility of Bank Indonesia. Ongoing investigations focus on the use of social program funds from 2020 to 2023.
During his trial appeal session, former French President Nicolas Sarkozy denied receiving any Libyan funds for his 2007 election campaign. This denial comes as he is the first former French president to be imprisoned due to corruption charges.
The trial of <strong>Jose Luis Abalos</strong>, former Spanish minister, commenced today on charges related to financial gain from mask purchases during the <strong>COVID-19</strong> pandemic. This trial poses significant political risks for the Socialist Party as Abalos and his colleagues face potential sentences of up to 30 years.
The Indonesian Corruption Eradication Commission (KPK) has summoned 10 witnesses in Malang and Jakarta as part of an investigation into corruption involving prosecutors in North Hulu Sungai. This follows previous arrests of high-ranking officials in the prosecution service.
The Indonesian Anti-Corruption Commission (KPK) has summoned Regang Lebong Deputy, Hendri, as a witness in an ongoing corruption investigation involving his predecessor, Muhammad Fikri Thobari. This development follows the arrest of Thobari and several officials in a corruption crackdown.
The Indonesian Corruption Eradication Commission (KPK) has raided the home of Madiun's communication chief, <strong>Nur Aflaah</strong>, uncovering documents linked to corruption cases. This action is part of a broader investigation involving other officials in the city.
The Indonesian Corruption Eradication Commission (KPK) continues its investigations into corruption cases involving Muhammad Fakhri Thubari, the Bupati of Regang Lebong. Several witnesses have been interrogated regarding the management of funds and government contracts during his tenure.
The Indonesian Corruption Eradication Commission (KPK) continues its investigations into tax manipulation at the North Jakarta tax office, with key witnesses summoned to reveal new details. This ongoing probe aims to uncover the financial assets linked to the accused individuals.
The Indonesian Corruption Eradication Commission (KPK) continues its investigation into the distribution of special Hajj quotas, having interrogated several officials. This follows allegations of corruption concerning the Hajj quotas for 2023 and 2024.
The trial of <strong>Hindy Brio Santosu</strong>, former CEO of <strong>PT Perusahaan Gas Negara</strong> (PGN), commenced today in <strong>Jakarta</strong>, Indonesia, facing corruption charges related to gas deals. The session also included the presence of other defendants involved in the case.
The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals, including two lecturers from a private university, for allegedly receiving bribes amounting to approximately <strong>5 million Malaysian Ringgit</strong>. The arrests took place in Perak state yesterday afternoon.
Asnida Abdul Daim, daughter of the late former Malaysian Finance Minister Tun Daim Zainuddin, arrived at the Kuala Lumpur Court Complex to face charges related to non-compliance with a notice from the Malaysian Anti-Corruption Commission (MACC). Her trial is set to begin at 9 AM.
The Malaysian Anti-Corruption Commission (MACC) announced plans to issue a red notice through Interpol against the sons of the late politician Tun Daim Zainuddin after they failed to attend scheduled hearings. This action is part of a broader investigation into corruption allegations involving the family.
South Sudan's President, Salva Kiir, has dismissed the Speaker of Parliament, Jemma Nunu Kumba, and her deputy amid corruption allegations. This decision reflects the increasing political tensions within the country.
Indonesian military authorities, through the Military Police Center (Puspom), announced their intention to take strict measures against any military personnel involved in corruption related to subsidized fuel. This decision comes amid rising concerns about the exploitation of public resources.
Indonesian police raided a private psychiatric hospital in Bengkulu to investigate corruption related to the employment of 93 informal staff. This action is part of the country's ongoing anti-corruption efforts.
A Russian court has sentenced <strong>Alexander Tatarinco</strong>, the former governor of <strong>Krasnodar</strong>, to <strong>14 years</strong> in prison after convicting him of corruption and abuse of power. This ruling reflects the government's ongoing commitment to combat corruption.
The trial of former Transport Minister <strong>José Luis Abalos</strong>, his former advisor <strong>Coldo Garcia</strong>, and businessman <strong>Victor Aldema</strong> commenced today at the Spanish Supreme Court. They face up to <strong>30 years</strong> in prison for alleged corruption during the COVID pandemic.
A Kuala Lumpur court has charged Asnida Abdul Daim, daughter of the late Finance Minister Daim Zainuddin, for failing to report stock holdings to corruption investigators. This case is part of a long-term investigation into the wealth of one of Malaysia's prominent political families.
The Indonesian Corruption Eradication Commission (KPK) has begun summoning witnesses in a corruption case linked to the inactive Bekalongan Mayor, Fadia Arfiq. This action follows her arrest along with 11 others in an anti-corruption operation.
Two ministers from the Greek government resigned last week due to their involvement in a scandal related to agricultural aid, sparking widespread debate about government corruption. These resignations come at a sensitive time as the government faces increasing pressure to disclose details of the case.
In a significant judicial development, a retired government employee and a former temple chief in Malaysia face fraud charges for allegedly submitting a forged invoice worth <strong>50,000 Malaysian Ringgit</strong> for repair work at a temple five years ago.