Notícias

New chief of Indonesia’s anti-graft agency vows to make a comeback

February 28th, 2016|Comments Off on New chief of Indonesia’s anti-graft agency vows to make a comeback

The new chief of Indonesia’s Corruption Eradication Commission plans to strike back at forces trying to undermine the agency’s powers after a year of crippling attacks by police and politicians in one of Asia’s most […]

UBS investigated for tax fraud and money laundering in Belgium

February 28th, 2016|Comments Off on UBS investigated for tax fraud and money laundering in Belgium

Swiss bank giant UBS is being investigated over money laundering and serious organised tax fraud in Belgium. A statement from prosecutors said: “The Swiss bank is suspected of having directly, and not via its Belgian subsidiary, […]

Total, Vitol Fined For Corruption Related To UN’s Oil-For-Food Program In Iraq

February 28th, 2016|Comments Off on Total, Vitol Fined For Corruption Related To UN’s Oil-For-Food Program In Iraq

French oil giant Total was ordered to pay 750,000 euros, and Switzerland-based Dutch oil group Vitol was fined 300,000 euros for corruption linked to the United Nations’ oil-for-food program in Iraq. The program allowed Saddam […]

New FIFA boss must ‘restore public trust’

February 28th, 2016|Comments Off on New FIFA boss must ‘restore public trust’

“The election process itself has been non-transparent and, in a sense, indicates the type of reforms FIFA has to take on – and that will be part of the reform process,” Transparency International’s Gareth Sweeney […]