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Мэдээлэл

Сэдвээр хуваарилсан мэдээлэл

How to steal billions
From 2009 to at least 2013, private individuals were allegedly able to siphon off more than $3.5 billion from the wealth fund of Malaysia and go on a high-end luxury shopping spree in several countries including the United States, the United Kingdom and Switzerland for property, museum-quality art and a private jet. Gatekeepers such as […]
22 Jul, 2016
New whistleblower protection law in France not yet fit for purpose
Michel Sapin, the French Minister of Finance, promised to deliver a comprehensive anti-corruption law that included protection for those courageous enough to speak out against corruption and malpractice. The minister set the bar high when he said that the law should “cover all possible situations… and here, I obviously think of situations like the one […]
20 Jun, 2016
Three reasons why attacking Egypt’s top auditor is bad news
Putting Egypt’s top auditor on trial sends a clear message: the Egyptian government is waging a war. Not against corruption but against those who fight against it. When President Abdel Fattah Al Sisi came to power in 2013, he made fighting corruption a top priority; “There should be full trust in the monitoring bodies and their […]
10 Jun, 2016
The $6.5 million apartment on Starovolynskaya Street
How is it possible for the extended family of Russian politicians and civil servants to get a $6.5 million apartment situated in the Moscow equivalent of millionaires’ row? That was the question that came to mind when we started investigating 15 Starovolynskaya Street and the Rogozin family. Dmitry Rogozin is Deputy Prime Minister and in charge of the Ministry […]
31 May, 2016
FIFA: another own goal?
On 13 May at the first FIFA Congress since he was elected president of football’s world governing body, Gianni Infantino claimed FIFA was over its corruption crisis. He also announced the appointment of someone outside football as the new general secretary, Fatma Samba Diouf Samoura from Senegal, a former businesswoman who has worked in various senior posts […]
20 May, 2016