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15 stories
🇱🇻 LSM
National & Local

Suppliers 'helped': KNAB has started an investigation into municipal electric bus purchases

The Latvian anti-corruption agency has opened an investigation into several municipalities for potentially improper practices in the procurement of electric buses from the supplier 'Electrify'.

Mar 1 • 16:32 UTC
🇨🇦 Global News
Crime & Justice

Suspended Peel officers now being investigated by provincial watchdog

Three suspended Peel Regional Police officers in Ontario are under investigation by the Law Enforcement Complaints Agency for alleged corruption ties.

Feb 27 • 14:32 UTC
🇧🇷 G1 (PT)
Crime & Justice

Former Chief of Staff of the Mayor of Manaus Moved Over R$ 1.3 Million to Phantom Company

Anabela Cardoso Freitas, the former chief of staff of Manaus' mayor, has been implicated in moving over R$ 1.3 million in cash to a phantom travel agency as part of a police investigation into illicit financial activities.

Feb 26 • 23:24 UTC
🇧🇷 Folha (PT)
National & Local

After allegations, Nunes dismisses Deputy Secretary of Tourism; president of SPTuris leaves office

São Paulo Mayor Ricardo Nunes has dismissed Deputy Secretary of Tourism Rodolfo Marinho da Silva following allegations of his links to a controversial advertising agency with municipal contracts.

Feb 26 • 22:32 UTC
🇱🇹 Lrytas
National & Local

Media: Former Head of the Plant Protection Service J. Kornijenko Questioned by STT on Thursday

Former Head of the Plant Protection Service J. Kornijenko was questioned by the Special Investigation Service (STT) amidst a corruption scandal linked to the agency, while another suspect, Marijanas Taraškevičius, also faced interrogation.

Feb 26 • 18:40 UTC
🇱🇹 15min
National & Local

The Corruption Case of the Plant Protection Service: STT Questioned Former Head J. Kornijenko

Former head of the Plant Protection Service, J. Kornijenko, was questioned by STT in connection to a corruption investigation involving multiple officials from the agency.

Feb 26 • 17:51 UTC
🇰🇷 Hankyoreh (KR)
National & Local

[Breaking] Court: The Corruption Investigation Agency can initiate an investigation into the crime of insurrection... Recognized in the investigation process

The Korean court has recognized the authority of the Corruption Investigation Agency to investigate insurrection charges against former President Yoon Suk-yeol.

Feb 19 • 06:54 UTC
🇦🇷 La Nacion (ES)
National & Local

A witness with a reserved identity, money laundering, and suspicions of more illegal businesses: The new lines of the Andis case

A reserved identity witness has provided key testimony in a corruption investigation involving the National Agency for Disability in Argentina, revealing potential money laundering and illegal business activities.

Feb 15 • 00:44 UTC
🇧🇷 Folha (PT)
National & Local

Alcolumbre's ally targeted by the Federal Police requests resignation from the position at Amapá Previdência

Jocildo Lemos resigned from his position as director of Amapá Previdência amid a Federal Police investigation into the agency's investments.

Feb 11 • 14:39 UTC
🇪🇨 El Universo (ES)
National & Local

The registration of new vehicles begins in Quito, but hundreds of procedures are still pending

The registration process for new vehicles in Quito has started, although many applications remain unresolved due to a corruption investigation affecting the National Transit Agency.

Feb 9 • 21:01 UTC
🇦🇷 La Nacion (ES)
Crime & Justice

Spagnuolo requested the return of US$80,000 seized from a safety deposit box

Diego Spagnuolo, the former head of the National Disability Agency of Argentina, has requested the restitution of $80,000 and 2,000 euros seized during a corruption investigation.

Feb 5 • 22:07 UTC
🇰🇷 Hankyoreh (KR)
Crime & Justice

Police raid on Cheongju City Hall over 'fun city' corruption allegations

The Chungbuk Provincial Police Agency has conducted a raid on Cheongju City Hall as part of an investigation into corruption allegations related to the Mayor's 'fun city' project.

Feb 3 • 08:16 UTC
🇰🇷 Hankyoreh (KR)
Crime & Justice

The Corruption Investigation Office: 'Public officials of rank 3 and above at the Serious Crime Investigation Agency should be investigated by us' - opinion letter to the government

The Corruption Investigation Office (CIO) stated that there are no regulations for investigating crimes committed by public officials at the Serious Crime Investigation Agency and emphasized the need for clear investigative boundaries between agencies.

Feb 3 • 02:42 UTC
🇨🇳 South China Morning Post
Crime & Justice

As China continues chase for corrupt ‘tigers’, State Council veteran is put under probe

Tian Xuebin, a former vice-minister of water resources in China, has been placed under investigation by the Communist Party's anti-graft agency, marking a significant development in the country's anti-corruption campaign.

Jan 5 • 11:04 UTC
🇫🇷 France24
Crime & Justice

Ukraine's anti-corruption agency attempts raid of parliament in new graft probe

Ukraine's anti-corruption agency faced obstacles from security services while trying to conduct raids in parliament amid a new corruption investigation involving sitting MPs, complicating President Zelensky's diplomatic efforts.

Dec 27 • 14:09 UTC

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