China’s corruption investigation procedures
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BATON ROUGE — An attorney general's office probe into the East Baton Rouge Parish government has resulted in several people, including multiple elected officials, being c...
The investigation comes amid a string of corruption probes involving officials with ties to Fujian, fueling scrutiny of a province where Xi Jinping spent much of his early politica...
Malaysia’s anti-corruption agency has opened an investigation into losses tied to state pension fund Kumpulan Wang Persaraan Diperbadankan’s investment in failed Indonesian agritec...
Rows of gold bars, stacks of US and Singapore dollars and seven suitcases found inside a locked safe have become the defining images of one of the biggest scandals to hit Indonesia...
KUALA LUMPUR, July 18 — The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into the RM2...
Hong Kong’s Independent Commission Against Corruption (ICAC) has publicly unveiled its standards for the use of government computer systems after uncovering loopholes, including re...
PUTRAJAYA, Aug 19 — A corruption investigation involving former minister Datuk Dr Xavier Jayakumar reportedly was...
MELAKA, July 28 — The Malaysian Anti-Corruption Commission (MACC) has identified Dubai, Singapore and Indonesia as...
KUALA LUMPUR, Sept 7 — The Malaysian Anti-Corruption Commission (MACC) has opened an investigation into delays in...
Pay To Play- Political Corruption Investigations In Hawaii Over The Years - Honolulu Civil Beat
Corruption allegations surface in KPSC veterinary officer recruitment
PUTRAJAYA, Sept 2 — The Malaysian Anti-Corruption Commission (MACC) has opened six new investigation papers into a...
Ukrainian anti-corruption agencies are investigating senior officials in President Zelenskyy's office
A court-appointed monitor had previously released a report that claimed Fain had improperly used his authority to get a financial bonus for his fiancee.
KUCHING, Aug 13 — The Malaysian Anti-Corruption Commission (MACC) has so far found no evidence of criminal wrongdo...
Indonesia’s top anti-corruption prosecutor, Febrie Adriansyah, resigned Saturday after a police raid earlier this week uncovered a safe containing USD$29.6 million in gold bars and...
KUALA LUMPUR, Aug 8 — Enforcement agencies have stepped up action following the release of the Royal Commiss...
KUALA LUMPUR, Aug 25 — The Malaysian Anti-Corruption Commission (MACC) is examining information related to the imp...
PUTRAJAYA, Sept 2 — The Malaysian Anti-Corruption Commission (MACC) is ready to investigate if there is evidence o...
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