How the Top Oil Trader’s Brazen Corruption Was Caught on Tape:

Bloomberg

Mar 19

NEW: The FBI monitored a years-long bribery scheme by the world‘s top oil trader, shining light on corruption in global commodity trading ... Show more

How the Top Oil Trader’s Brazen Corruption Was Caught on Tape

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Bloomberg

bloomberg.com/features/2024-vitol-oil-bribes/

Mar 25

How the Top Oil Trader’s Brazen Corruption Was Caught on Tape: The landmark trial of a former Vitol trader has shone an unprecedented light on wrongdoing in the ...

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miamiherald.com/news/local/crime/article287929485.html

Miami Herald

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Apr 23

Ex-Ecuador official found guilty of laundering millions in Odebrecht bribes in Miami

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Apr 24

Spanish PM suspends public duties after wife’s corruption investigation: Pedro Sánchez says he will announce decision on his political future next week

ft.com/content/0844ee97-9e73-4e8f-850a-9b24dea9c9f7

Quick Glance: Spanish PM Contemplates Resignation Amid Wife's Corruption Probe

Spanish Prime Minister Pedro Sánchez is considering stepping down after allegations of corruption involving his wife.

Sánchez will announce a decision on his political future next week and has temporarily canceled public duties.

The investigation against Sánchez's wife was initiated due to allegations of receiving favors from companies that secured government contracts.

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Apr 24

Spain's PM Pedro Sánchez halts public duties as wife faces inquiry: Pedro Sánchez says he will "stop and reflect" on whether to remain in the job.

bbc.com/news/world-europe-68887669

Quick Glance: Spain's PM faces pressure over wife's corruption probe

A Madrid court confirmed an investigation against Begoña Gómez for alleged influence peddling and corruption.

Sánchez criticized the complaint as part of a harassment campaign against his wife.

The probe relates to Gómez's ties to companies that received government funding.

The opposition pushed for a statement from her regarding the investigation.

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Apr 18

UK freezes London property linked to Putin ally after ICIJ report - ICIJ: Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for ...

icij.org/investigations/pandora-papers/uk-freezes-london-property-linked-to-putin-ally-after-icij-report/

Quick Glance: Freezing of London Property Following ICIJ Report

Roughly a week after the International Consortium of Investigative Journalists revealed that the London townhouse remained untouched by sanctions against the high-ranking Kremlin official, U.K. authorities froze Igor Komarov's property.

In February, the ongoing connection between Komarov and the townhouse in Herbert Crescent - a prime location in Central London - was highlighted. The property was acquired in 2007 for over $16.5 million through a British Virgin Islands-based shell company under his control.

Instead of directly listing Komarov, a trust was indicated as the beneficial owner of the BVI company, Wastom Holdings Ltd., in the submissions under the U.K.'s Register of Overseas Entities.

It is suggested that the British Government should now disclose details about trusts overseeing properties directly or through companies. This transparency measure would aid in uncovering assets owned by Putin's associates and corrupt individuals, leaving them no refuge.

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OCCRP Apr 25

Investigative Data Engineer - OCCRP: OCCRP is looking for an Investigative Data Engineer

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Germany Arrests 10 for Illicitly Providing Residence Permits to Wealthy Foreigners

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Apr 22

Ecuadorians approve referendum to toughen fight against gangs and violence: Ecuadorians on Sunday voted to approve measures to expand military and police powers ...

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General Motors to shut manufacturing operations in Colombia, Ecuador -statement

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Apr 25

Ecuador Bonds Jump on $4 Billion Loan Agreement With IMF: Ecuador bonds led gains among emerging-market peers Thursday after the nation reached a deal with the ...

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OCCRP Apr 15

Former Venezuelan Oil Minister and Vice President Arrested for Corruption: Organized Crime and Corruption Reporting Project

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Cypriot Auditors Report to EU Prosecutor Irregularities Plaguing EU-Funded Project

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Apr 23

Former Ecuador President Correa says party will back security reforms, otherwise oppose Noboa

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Elephants like 35-year-old Gilgil — a rare “super-tusker” — used to be relatively safe roaming around the Kenyan-Tanzanian border ... Show more

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Apr 23

Exclusive: Ecuador examining new Amazon and Ocean linked debt-for-nature swaps

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Apr 14

Keep an eye out for ICIJ’s latest investigation #SwaziSecrets based on a leak from a financial intelligence unit in an African country ... Show more

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Apr 23

China’s $700 Billion Offshore Bond Market Put to Test: A Beijing court case may have far reaching implications for international creditors in the country

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Apr 22

Ecuador authorities recapture alleged leader of Los Lobos gang

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Apr 16

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ

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Apr 22

Ecuador voters back tougher security to fight gang violence: In a referendum, Ecuadoreans voted in favour of allowing the military to patrol the country's ...

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Ukraine Detains First Minister in Zelenskiy’s Graft Crackdown: Ukraine’s agriculture minister became the first cabinet member under Volodymyr Zelenskiy’s ...

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Apr 21

Ecuador prison director killed as voters head to polls -govt: Ecuadorean prison director Cosme Damian Parrales Merchan was killed on Sunday ...

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Apr 17

The central bank in a tiny African country tried to block a suspicious banking venture. Then the king’s allies intervened. - ICIJ

icij.org/investigations/swazi-secrets/eswatini-farmers-bank-rijkenberg-belumbu/

Quick Glance: Struggle for a Bank License in Africa

Farmers Bank battles for a license in Eswatini, sparking conflicts with the central bank and the monarchy.

The finance minister's unusual ties to the bank raise concerns, including his involvement in the choice of location.

The bank's lack of transparency about its funding and ownership raises suspicions at the central bank.

Despite numerous uncertainties and questionable documents, Farmers Bank eventually secures a license after political pressure.

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Apr 19

Ecuador set to vote to approve raft of security measures in Sunday referendum

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BBC News 15h

South Africa election: Mbeki promises to rid ANC of 'rotten apples': South Africa's former president hits out at corruption within the governing party.

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Quick Glance: Support for South Africa's ANC around 40% before elections

An Ipsos poll revealed that support for South Africa's governing African National Congress (ANC) has dropped to just over 40%, weeks before an election that could bring about significant political change.

While the ANC is still expected to secure the most votes on May 29, falling below 50% would require seeking coalition partners to govern, marking the first such alliance since Nelson Mandela led the party to power 30 years ago.

The survey was based on face-to-face interviews with 2,545 registered voters across all nine provinces in March and April, boasting a margin of error of 1.9% at a 95% confidence level.

The poll also highlighted rising voter discontent due to issues like unemployment, corruption, crime, and poor services, with the ANC considering potential coalition partners such as the economically liberal DA and the far-left Economic Freedom Fighters (EFF).

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Apr 24

Mood in the AfD: “The hut seems to be on fire”: Suspicion of espionage, bribes, corruption: the AfD is under considerable pressure. SPIEGEL editor Ann-Katrin ...

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Apr 23

Mykola Solskyj: Ukrainian agriculture minister apparently involved in corruption: The EU had made the fight against corruption a condition for Ukraine's ...

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Head of Vietnam's parliament resigns amid corruption probe: Vietnamese state media outlet VN Express reports that the head of Vietnam’s Parliament ...

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Apr 17

Drought causes power cuts in Ecuador: Ecuador gets much of its power from hydroelectrical plants, but a lack of rain is creating shortages.

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The Rotenberg Files - OCCRP: When the oligarch brothers Boris and Arkady Rotenberg were sanctioned for being part of Putin's inner circle ...

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Apr 23

Fight against crime: Latin America's longing for the strong man: With his tough policy against gang crime, El Salvador's President Bukele has become an idol ...

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Apr 19

Energy crisis in South America: Ecuador declares Thursday and Friday days off - to save electricity

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Apr 16

Venezuela's Maduro orders embassy in Ecuador closed

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Ecuador Arrests Judges, Lawyers and Police Officers for Helping Criminals: Organized Crime and Corruption Reporting Project

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Apr 24

Russia detains deputy of defence minister Shoigu for corruption: Russian security services detained one of Defence Minister Sergei Shoigu's deputies on suspicion ...

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NGO: Ivory Trafficking Continues in Europe Despite Tougher Regulations: Organized Crime and Corruption Reporting Project

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Apr 11

Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud: Truong My Lan started life as a market trader. Now, she has been convicted of stealing ...

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Russian Asset Tracker - OCCRP: Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close to ...

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Ukraine agriculture minister released on bail in $7m corruption case: Ukraine has pledged to bolster its anticorruption efforts as part of its bid for European ...

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Apr 22

Gang violence in Ecuador: prison director killed on security referendum day: Organized crime violence in Ecuador is escalating. Now people could vote on tougher ...

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Apr 17

Ecuador's Noboa declares energy emergency, names interim minister

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Apr 22

Ecuador leftists will back security reforms but oppose government, former president says

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Chile Arrests Dozens in Crackdown on Transnational Gang ‘Los Trinitarios’: Organized Crime and Corruption Reporting Project

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Apr 11

Mexico calls on UN to suspend Ecuador until it apologizes for embassy raid

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Quick Glance: Mexico Removes Diplomats from Embassy in Ecuador Amid Raid

Mexico withdrew embassy personnel in Ecuador after security forces stormed the building.

President Lopez Obrador criticized the arrest of former Vice President Glas and instructed to file a complaint at the International Court of Justice.

Ecuador accused Mexico of misusing diplomatic immunities and privileges, leading to severed diplomatic ties.

International condemnation ensued, with various Latin American countries, the US, EU, and the UN condemning the actions taken during the incident.

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Apr 25

+++ Livestream +++: This is how the Bundestag debates the AfD's espionage affair: Suspicion of bribes, espionage and corruption: At the request of the traffic ...

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OCCRP Apr 12

Panama Papers: Hearing Initiates Eight Years Post-Leak: Organized Crime and Corruption Reporting Project

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Apr 21

Ecuador violence: Ecuadorians approve referendum measures to toughen fight against gangs

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Apr 24

Exclusive: Ecuador examining new Amazon and Ocean linked debt-for-nature swaps: Ecuador is scoping out new debt-for-nature swaps, one to funnel funds into the ...

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Apr 20

Ukraine's prime minister says, if passed, $60B U.S. aid package will be critical: Ukrainian Prime Minister Denys Shmyhal discusses on NPR's All Things Considered ...

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Apr 23

Ukraine’s agriculture minister suspected of corrupt land grab: Mykola Solsky promises ‘maximum openness’ in probe into illegal acquisition of state-owned land.

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Apr 25

Ecuador Secures $4 Billion IMF Agreement Amid Economic Reforms - The Rio Times: On April 25, 2024, Ecuador marked a significant milestone, securing a $4 billion ...

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Neue Zürcher Zeitung

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Apr 13

Ecuador: Access to the Mexican embassy is a breach of international law: Diplomats and their premises enjoy special protection under international law ...

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Apr 10

How Ecuador went from tourist haven to a nation in the grip of gangs: Ecuador used to be one of Latin America's safest countries but has struggled to cope with ...

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Apr 22

Ecuador prison warden shot dead as nation votes on security referendum

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kuwaittimes Apr 23

In Ecuadoran Amazon, butterflies provide a gauge of climate change | kuwaittimes: In Ecuadoran Amazon, butterflies provide a gauge of climate change - Health - ...

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12h

Ecuador spat: Trotsky to the shah, Mexico’s long history as home to exiles: Mexico has a tradition of granting asylum, but experts see political motive behind ...

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Apr 20

Corruption in Ukraine: Investor claims to be blackmailed out of tens of millions of euros. High-ranking officials in the country are said to be involved in ...

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Apr 20

Ecuadorans to vote in anti-crime referendum as death toll from violence mounts: Millions of Ecuadorans will cast ballots in a referendum on Sunday to decide ...

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Apr 12

Ecuador ex-VP Glas must stay in jail despite illegal arrest, court rules: A tribunal in Ecuador on Friday ruled the dramatic arrest of former Vice President ...

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Apr 17

Truong My Lan: Is Vietnam's corruption fight going too far?: Billionaire Truong My Lan was sentenced to death for embezzling the equivalent of 3% of ...

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Apr 13

Largest financial fraud in the country: Vietnam sentences businesswoman to death: Vietnam's communist government has been cracking down on corruption since 2016 ...

n-tv.de/panorama/Vietnam-verurteilt-Unternehmerin-zum-Tode-article24866291.html

Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case

Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.

Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.

She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.

Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.

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Apr 12

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Apr 22

AfD leader Tino Chrupalla on Caren Miosga: The Krah question: "There is corruption in every party": On ARD, AfD chairman Tino Chrupalla let the accusations ...

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Quick Glance: AfD Leader Chrupalla: Self-Presentation and Critical Discussion

Caren Miosga presents AfD leader Tino Chrupalla as a friendly next-door painter who evades critical questions.

The discussion touches on the Russia ties of AfD politicians, lack of evidence, and sexism within the party.

Chrupalla portrays himself as a down-to-earth private individual with vague political ambitions.

Topics like economic policy, labor shortages, childcare, and integration are discussed, while critical confrontations fall flat.

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Apr 13

Maduro Proposes Reform Allowing Life Sentences for Corruption: Venezuela President Nicolás Maduro proposed a constitutional reform to allow life sentences in ...

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Apr 12

Former Obama advisor: Kushner engaged in ‘level of corruption that we’ve just never seen’ with foreign relations

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Apr 22

Gang violence in Ecuador: prison director killed on security referendum day: Gang violence is escalating in Ecuador. On Sunday, people were called upon to vote ...

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Apr 10

Ecuador's ex-Vice President Glas attempted suicide, on hunger strike, former president says

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ZDF

Apr 25

Spain: Why Prime Minister Sánchez is considering resigning: Spanish Prime Minister Pedro Sánchez, who was re-elected just last year, is publicly considering ...

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