News

corruption

News about corruption: events, facts and developments on tafs uz.

31 stories

London court allows Mozambique to pursue claim against widow of Lebanese businessman over 'tuna bonds'

The Court of Appeal in London dismissed the appeal of Clara Martinez Thedy de Safa, widow of Lebanese magnate Iskandar Safa, and confirmed that Mozambique's claim for compensation over a $2 billion corruption scandal may proceed against her personally. Under Lebanese law, an heir automatically assumes the assets and debts of the deceased. The final amount of liability has not yet been determined.

4 min read

China opens fifth plenum of the CCP Central Committee: about 300 participants discuss 'tightening discipline'

A four-day closed plenum of the Central Committee of the Communist Party of China has begun in Beijing. According to AFP and the BBC, about 300 Central Committee members will discuss the fight against corruption and the loyalty of cadres. The meeting is taking place a year before the party congress, at which Xi Jinping is expected to receive a historic fourth term. The outcomes will be published on Thursday.

4 min read

Clashes erupt again at anti-government rally in Tirana: tear gas, rubber bullets and burned symbols of dialogue

Thousands of people took to the streets of Tirana on Saturday for another anti-government rally. Police used tear gas, water cannons and rubber bullets, while protesters used firecrackers and stones. According to the health ministry, 13 people were injured. The protests, which began in May over a hotel linked to the Trump family, have grown into a broad movement against corruption demanding the resignation of Prime Minister Edi Rama.

4 min read

Head of Ecology Department of Jambay District Sentenced to 5 Years for Bribe in the Form of an All-in-One Computer

The former head of the ecology and environmental protection department of Jambay District, Samarkand Region, was found guilty of taking a bribe — an all-in-one computer worth 11 million soums — in exchange for not taking measures over the felling of about 100 poplar trees and for helping return a truck from an impound lot. He was caught red-handed on June 26 and sentenced to 5 years of imprisonment.

2 min read

Head of Ukraine's National Bank Andriy Pyshny submitted a resignation letter after NABU and SAP searches

According to Delo.ua, head of the National Bank of Ukraine Andriy Pyshny submitted a resignation letter of his own accord due to his health condition after a search of his office. The search was conducted on October 21 by NABU and SAP, and two mobile phones were seized from Pyshny. In early October, a case was opened against him over possible false testimony to the Rada's Temporary Investigative Commission.

2 min read

NABU confirmed searches at the National Bank of Ukraine and at one of its employees

Ukraine's National Anti-Corruption Bureau reported court-sanctioned searches at the National Bank building and at the residence of one of its employees. No detentions or suspicions have been reported so far, and the case is not being disclosed. According to members of the Rada, the searches involved the head of the regulator, Andriy Pyshny, but NABU did not name him.

2 min read

Over 3,000 Gas Cylinders Seized in Uzbekistan for Being Illegally Sold at Inflated Prices

During raids on October 19–21, conducted by the State Security Service together with the Ministry of Internal Affairs, the Prosecutor General's Office, the Ministry of Emergency Situations and Uzenergoinspektsiya, more than 120 cases of illegal storage and sale of liquefied gas were identified. In 39 cases, the involvement of gas supply employees was established. Over 3,000 cylinders containing 13.6 tons of gas were seized.

2 min read

Ex-Head of Rostov-on-Don Found to Own Watch Collection Worth Nearly 12 Million Rubles

The Prosecutor General's Office has taken an interest in the assets of former head of the Rostov-on-Don city administration Alexei Logvinenko. Fourteen expensive watches by DeWitt, Breguet, Vacheron Constantin, Cartier and Maurice Lacroix, worth a total of about 11.6 million rubles, were found at his father's house. In total, the agency is seeking to seize assets worth 1.6 billion rubles from the ex-official.

1 min read

In Bashkortostan, a former deputy district head failed to challenge his dismissal over loss of trust

The Blagovar inter-district court rejected a lawsuit by the former deputy head of the Blagovar district of Bashkortostan seeking to declare the prosecutor's representation unlawful, after which he was dismissed due to loss of trust. The grounds were violations of anti-corruption legislation: a conflict of interest related to relatives' business, concealment of a family member's income and information about military service.

1 min read

Searches by NABU and SAP Underway at Head of Ukraine's National Bank Pyshnyi

Investigative actions by NABU and SAP are underway at the head of the National Bank of Ukraine Andrii Pyshnyi, Rada deputy Yaroslav Zhelezniak reported. The NBU confirmed the measures were taking place and said it was operating normally. Criminal proceedings against Pyshnyi were opened at the end of September over possible false testimony to the Rada's Temporary Investigative Commission.

2 min read