Nigerian poverty minister ‘had £19m in bank accounts’
A corruption investigation into a suspended Nigerian minister whose job is to help poverty-stricken people has recovered £19 million from...
archiveCorruption
EU’s most threatening criminal networks enter legal economy
Crime webs are penetrating legitimate businesses across the 27-nation bloc, relying heavily on corruption to develop their activities. ADVERTISEMENTA bleak...
Lamborghini and Rolexes seized in massive EU police raid over €600M Covid fraud – POLITICO
Italy is the largest beneficiary of the EU’s post-Covid economic recovery fund, with €191.5 billion in grants and loans to...
Hamburg bank suspected as ‘financial hub’ for Iranian terror – POLITICO
Bafin has yet to complete its investigation into Varengold, and so far no individuals from the bank have been accused...
EDITORIAL | Ukraine Should Handle EU Aid Well to Prevent Donor Fatigue
European Union leaders approved a budget of €50 billion EUR (around $54 billion USD) in financial support to Ukraine over...
As drug kingpins shift to stealing EU cash, Europe’s top prosecutor wants to fight back – POLITICO
The train accident in Greece still affecting procedure today |Konstantinos Tsakalidis/SOOC/AFP via Getty Images “There is a constitutional provision that...
Mayor of Illinois town fires back at critics after being slammed for high salary demands and using city money for hair, make-up and luxury trips across the US
By Stephen M. Lepore For Dailymail.Com 23:56 07 Feb 2024, updated 00:51 08 Feb 2024 Tiffany Henyard was elected leader...
EU Parliament strips Eva Kaili of immunity in €150K fraud case – POLITICO
As POLITICO first reported last year, Kaili is accused of misusing her official budget by orchestrating a fake jobs and...
Mexico Leader Says Drug Money Claims Could Hurt US Ties
Mexico's president suggested Thursday recent claims that a cartel helped fund his first presidential campaign could undermine cooperation with the...
HyperFund cryptocurrency fraud charged by DOJ, SEC
The three defendants charged by the DOJ falsely claimed that investors in HyperFund would receive "substantial returns paid from cryptocurrency...
