Articles tagged with
Corruption

Corruption hampering Iraq's development

by The National

Widespread corruption throughout Iraq's government has hampered development, resulting in slow improvement of public services, the International Crisis Group has said in a report

Corruption inquiry rocks Kuwait

by New York Times

Two of Kuwait’s largest banks thought it a bit suspicious when about $92 million was transferred into the accounts of two members of Parliament

HSBC under fire over its role in controversial Egyptian land deals

by The Bureau Of Investigative Journalism

HSBC faces accusations that it helped to enrich senior Egyptian political and business figures now at the centre of corruption investigations

Egypt arrests 3 ex-ministers, corruption alleged

by Associated Press

Egyptian authorities arrested on Thursday former Interior Minister Habib el-Adly and two other ex-ministers who are under investigation for corruption, security officials said

Kazakhstan accuses Agip of fraud

by Reuters Africa

Kazakhstan will revise production sharing agreements (PSAs) with foreign energy majors, shortly after accusing Italian Eni's unit Agip of a $110-million fraud in the nation's largest oil project, Kashagan.

Former Dubai bank executives face heavier penalty

by Reuters

A Dubai court restarted a fraud trial against two former executives of Dubai Islamic Bank (DIB) Sunday having changed their status to government officials, making a stricter punishment more likely

Afghan corruption has doubled since 2007, survey says

by BBC

Corruption in Afghanistan has doubled in the two years since 2007, according to a survey by anti-corruption charity Integrity Watch

Dubai arrests Nigerian ex-governor

by Al Jazeera

Police in Dubai have arrested James Ibori, a former governor of the oil-rich Niger Delta, on corruption charges, the head of Nigeria’s anti-fraud agency has said

UN: Afghans forced to pay billions in bribes

by Washington Post

Half of all Afghan adults paid at least one bribe to a public official over the course of a year to cut through red tape or get help with poor service, the U.N. said Tuesday in a report that documents the extraordinary depth of corruption in Afghanistan.