by Jyotsna Bucktowar | Sep 8, 2024
The Special Prosecutor’s Office Against Corruption (SPAK) has now formally indicted both men, presenting 500 pages of evidence to support charges of “passive corruption” against Berisha, according to court documents obtained by OCCRP. Malltezi has...
by Jyotsna Bucktowar | Aug 27, 2024
The Special Investigative Unit updated a parliamentary committee on ongoing probes some dating back to 2018, into corruption involving six state-owned companies, including Transnet, Denel, and Eskom. The report highlights about 60 suspicious contracts and numerous...
by Jyotsna Bucktowar | Aug 24, 2024
Chile’s top lawyer, Luis Hermosilla, has been detained pending trial on charges of ML and tax fraud following a high-profile corruption scandal. The court approved the prosecution’s request for his detention after leaked recordings suggested he discussed...
by Jyotsna Bucktowar | Jul 21, 2024
Europeans remain doubtful about their national governments’ anti-corruption efforts, with 65% believing high-level corruption cases are inadequately pursued and only 30% finding government measures effective. Additionally, 68% of citizens view corruption as...
by AdrianaAMLP | Jul 18, 2024
The paper takes stock of the challenges law enforcement practitioners face in detecting, investigating and prosecuting corruption and fraud during emergencies, and highlights good practices and provides practical guidance for law enforcement.
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