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Lula (31)   Brazil Justice (25)   World Justice (407)   Temer (9)   Sarkozy   Shandong

Political Leaders Main Event: Ex-Brazilian P...
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B. 08-02 President Temer survives corruption vote Brazil
07-12 Ex-Brazilian President Silva convicted of corruption Brazil
3. 07-01 Israel's ex-PM Ehud Olmert released from prison Israel
4. 06-26 Brazil's Michel Temer charged with corruption Brazil
F. 06-22 South Korean ex-president's friend jailed South Korea
G. 06-20 Jose Mourinho accused of $3.6 million tax fraud Madrid
H. 06-13 Real Madrid's Cristiano Ronaldo accused of $16.4m tax evasion Madrid
I. 06-11 Navalny urges people to join anti-corruption protests Moscow
9. 05-22 Park Geun-hye: S Korea trial of impeached president begins Seoul Central District Court, Seoul, South Korea

Recent Summary.     Click for More > Brazil's Michel Temer charged with corruption   President has been charged with accepting bribes by the country's chief prosecutor
President Temer survives corruption vote Ex-Brazilian President Silva convicted of corruption
Aug.2   Brazil
Jul.12   Brazil
  Luiz Inacio Lula da Silva was found guilty of corruption and money laundering Wednesday and sentenced to almost 10 years in prison
Jun.26   Brazil



     * Time by Topic * Location by Topic
Corruption, 21st Century, Time by Topic
Time Corruption Politics Justice Scandal Business
2017
Ex-Brazilian President Silva convicted of ...
Brazil's Michel Temer charged with corruption
Ex-Brazilian President Silva convicted of ...
Brazil's Michel Temer charged with corruption
Ex-Brazilian President Silva convicted of ...
Brazil's Michel Temer charged with corruption
Scandal
2017 2017
Scandal
Business
2017 2017
Business
2016
Trump settles Trump University lawsuits for ...
Brazil Petrobras scandal: Former president...
Brazil Petrobras scandal: Former president...
'Putin is corrupt' says US Treasury
Justice
2016 2016
Justice
Brazil Petrobras scandal: Former president...
Business
2016 2016
Business
2015
FIFA banned Sepp Blatter and Michel Platini
Sepp Blatter faces Swiss criminal investig...
Trials would aid fight against corruption - ...
Former Speaker Dennis Hastert indicted
Trials would aid fight against corruption - ...
Former Speaker Dennis Hastert indicted
Former Speaker Dennis Hastert indicted
Former Speaker Dennis Hastert indicted
Business
2015 2015
Business
2014
China arrests ex-security chief Zhou Yongk...
Sarkozy held over influence claims
Qatar World Cup: '$5m payments to officials'...
Israel's Olmert convicted of bribery
China arrests ex-security chief Zhou Yongk...
Sarkozy held over influence claims
Israel's Olmert convicted of bribery
Israel's Olmert convicted of bribery
India diplomat in visa row charged
China arrests ex-security chief Zhou Yongk...
Sarkozy held over influence claims
Israel's Olmert convicted of bribery
Business
2014 2014
Business
2013
Bo Xilai found guilty of corruption
Mayor of Montreal arrested
Bo Xilai found guilty of corruption
Mayor of Montreal arrested
Bo Xilai found guilty of corruption
Supreme Court orders arrest of prime ministe...
Mayor of Montreal arrested
Supreme Court orders arrest of prime ministe...
Business
2013 2013
Business
2011
Chirac found guilty on corruption charges
Ben Ali sentenced to jail in absentia
Chirac found guilty on corruption charges
Ben Ali sentenced to jail in absentia
Chirac found guilty on corruption charges
Ben Ali sentenced to jail in absentia
Chirac found guilty on corruption charges
Japan raids Olympus headquarters
2010
Bank investigated over money laundering
Tycoon Huang Guangyu jailed for bribery
Russia 'mafia state' - Wikileaks
Tycoon Huang Guangyu jailed for bribery
Scandal
2010 2010
Scandal
Bank investigated over money laundering
Tycoon Huang Guangyu jailed for bribery
2009
Chen, wife sentenced to life
Fraudster Madoff gets 150 years
Chen, wife sentenced to life
Olmert charged in corruption probe
Chen, wife sentenced to life
Fraudster Madoff gets 150 years
Scandal
2009 2009
Scandal
Fraudster Madoff gets 150 years
2008
Top investors 'hit by $50bn con'
Illinois governor seized in probe
Olmert faces new corruption probe
Rogue trader to cost SocGen $7bn
Olmert faces new corruption probe
PM to quit over payments scandal
Scandal-hit Interpol chief quits
Justice
2008 2008
Justice
PM to quit over payments scandal
Top investors 'hit by $50bn con'
Rogue trader to cost SocGen $7bn
2007
New charges for Zuma
Pinochet family arrested
Pinochet family arrested
New charges for Zuma
Scandal
2007 2007
Scandal
Business
2007 2007
Business
2006
Berlusconi to be tried for fraud
Scientist's embryo cloning faked
Berlusconi to be tried for fraud
Justice
2006 2006
Justice
Berlusconi to be tried for fraud
Business
2006 2006
Business
2005
Cloning research was fake
Oil-for-food chief 'took bribes'
Stephanides fired over oil scandal
Oil-for-food head criticized
Stephanides fired over oil scandal
Russians cited in oil-for-food probe
Oil-for-food head criticized
Justice
2005 2005
Justice
Stephanides fired over oil scandal
Business
2005 2005
Business
2004
Sharon won't face bribery charges
Sharon may face corruption charge
Politics
2004 2004
Politics
Sharon won't face bribery charges
Ex-Prime Minister guilty of corruption
Scandal
2004 2004
Scandal
Business
2004 2004
Business
2003
Khodorkovsky held on fraud charge
Politics
2003 2003
Politics
Khodorkovsky held on fraud charge
Scandal
2003 2003
Scandal
Business
2003 2003
Business
2002
Bush wants new laws on corporate abuse
Trader missing after $750m fraud
Politics
2002 2002
Politics
Justice
2002 2002
Justice
Scandal
2002 2002
Scandal
Bush wants new laws on corporate abuse
2001
Montesinos caught in Caracas
Politics
2001 2001
Politics
Justice
2001 2001
Justice
Scandal
2001 2001
Scandal
Business
2001 2001
Business
2000
Insufficient evidence to prosecute Clinton
Suharto under house arrest
Politics
2000 2000
Politics
Insufficient evidence to prosecute Clinton
Scandal
2000 2000
Scandal
Business
2000 2000
Business

     *
Time by Topic * Location by Topic


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President Temer survives corruption vote  The Congress has voted not to put President Michel Temer on tria. Opposition lawmakers in the lower house failed to obtain the two-thirds ma... Ex-Brazilian President Silva convicted of corruption


August 2017 ... more > Top ^
Aug.2   Brazil


July 2017 ... more > Top ^
Jul.12   Brazil
  Luiz Inacio Lula da Silva was found guilty of corruption and money laundering Wednesday and sentenced to almost 10 years in prison
Jul.1  Israel  Israel's ex-PM Ehud Olmert released from prison

June 2017 ... more > Top ^
Jun.26   Brazil Brazil's Michel Temer charged with corruption
  President has been charged with accepting bribes by the country's chief prosecutor
Jun.22  South Korea  South Korean ex-president's friend jailed Jun.20  Madrid  Jose Mourinho accused of $3.6 million tax fraud Jun.13  Madrid  Real Madrid's Cristiano Ronaldo accused of $16.4m tax evasion Jun.11  Moscow  Navalny urges people to join anti-corruption protests

May 2017 ... more > Top ^
May.22   South Korea Park Geun-hye: S Korea trial of impeached president begins May.17  Brazil  Brazilian leader denies hush money claim

March 2017 ... more > Top ^
Mar.30  South Korea  Ex-South Korean president Park Geun-hye arrested Mar.28  Paris  Fillon's wife Penelope under formal investigation Mar.21  Ukraine  Trump's ex aide Paul Manafort 'hid' $750,000 payment Mar.8  South Korea  Samsung chief Lee Jae-Yong on trial for bribery

February 2017 ... more > Top ^
Feb.12   Peru Peru asks Trump to consider deporting ex-President Alejandro Toledo
Feb.1   Romania Romania protests grow over corruption decree

January 2017 ... more > Top ^
Jan.30  Rio de Janeiro  Brazil's former richest man Eike Batista sent to prison Jan.22   Gambia Gambia 'missing millions' after Jammeh flies into exile
Jan.2  Jerusalem  Israeli police question PM Netanyahu in corruption probe

year 2016 Top ^



December 2016 ... more > Top ^
Dec.5  South Korea  South Korean firms face rare corruption hearing

November 2016 ... more > Top ^
Nov.18   New York Trump settles Trump University lawsuits for $25m
Nov.14   Moscow Russia's Economy Minister Ulyukayev detained over 'bribe'

September 2016 ... more > Top ^
Sep.12  Brazil  Brazil's ex-Speaker Cunha expelled from Congress

April 2016 ... more > Top ^
Apr.29  South Africa  SA Judge finds Jacob Zuma should face corruption charges Apr.20  Manhattan  Panama Papers: US opens criminal investigation Apr.12  Panama  Panama papers: Mossack Fonseca headquarters raided

March 2016 ... more > Top ^
Mar.25  San Diego  Top US Navy officer jailed over massive bribery scandal Mar.9  Sao Paulo  Charges filed against Brazil's Lula Mar.6  Iran  Iran billionaire Babak Zanjani sentenced to death Mar.4   Sao Paulo Brazil Petrobras scandal: Former president Lula questioned
  Luiz Inacio Lula da Silva has been questioned by police and his house raided as part of a major fraud inquiry into the state oil company Petrobras

January 2016 ... more > Top ^
Jan.29  Malaysia  Investigators say about $4bn may be missing from Malaysia fund Jan.26  Moscow  Kremlin demands 'Putin corruption' proof Jan.25   Washington 'Putin is corrupt' says US Treasury


year 2015 Top ^

Dec.21   Switzerland   FIFA banned Sepp Blatter and Michel Platini
  Ethics Committee ruled that both the president and his UEFA counterpart had broken Code of Ethics relating to conflicts of interest, breach of loyalty and gifts Oct.6  UN Gen. Assembly  Ex-UN General Assembly leader accused of pocketing $500,000 in bribes Sep.25   Switzerland   Sepp Blatter faces Swiss criminal investigation
Map of Fifa Switzerland  Swiss prosecutors are investigating Sepp Blatter, the head of football's world governing body Fifa, on suspicion of criminal mismanagement Jul.25   Kenya   Trials would aid fight against corruption - Obama   The US president has urged Kenya to hold 'visible' trials to tackle corruption, which he said could be the 'biggest impediment' to further g... Jun.2  FBI  Fifa's Sepp Blatter 'under investigation in US' May.28   FBI Former Speaker Dennis Hastert indicted  Former Speaker of the House of Representatives was allegedly trying to evade banking reporting requirements and lying to FBI Apr.20  South Korea  South Korea PM Lee Wan-koo offers to resign over allegations Apr.15  Sao Paulo  Petrobras scandal: Workers Party treasurer Vaccari arrested Mar.20   Bihar 600 students expelled after parents pass cheat sheets   About 600 high school students in eastern India have been expelled for cheating on pressure-packed 10th grade examinations this week Feb.8  London  HSBC 'helped clients dodge tax'

year 2014 Top ^

Dec.5   China China arrests ex-security chief Zhou Yongkang  Ex-security chief, the most senior Chinese official to be investigated for corruption, has been arrested and expelled from the Communist Par... Jul.1   Paris   Sarkozy held over influence claims
Map of Nanterre France
  French ex-President Nicolas Sarkozy has been detained for questioning over alleged influence peddling
May.31   Qatar Qatar World Cup: '$5m payments to officials' claim Mar.31   Tel Aviv   Israel's Olmert convicted of bribery  Israel's former Prime Minister Ehud Olmert, who resigned from office in 2008 amid a corruption inquiry, has been found guilty in a bribery t... Feb.3  European Union  Corruption across EU 'breathtaking' Jan.9  New York  India diplomat in visa row charged

year 2013 Top ^

Nov.15  Brazil  Brazil Mensalao jailings begin Oct.19  Milan  Milan court hands Berlusconi 2-year political ban Sep.21   China Bo Xilai found guilty of corruption
Map of Jinan Shandong China
  A Chinese court has found disgraced former party chief of Chongqing guilty of bribery, embezzlement and abuse of power
Jul.24  China  China charges politician Bo Xilai Jun.28  Vatican  Church official arrested in Vatican bank investigation Jun.17   Montreal Mayor of Montreal arrested Jan.15   Pakistan Supreme Court orders arrest of prime minister for corruption

year 2012 Top ^

Apr.22  Mexico  Wal-Mart probes bribery claim Feb.15  Japan  Former Olympus chairman arrested

year 2011 Top ^

Dec.20  Tokyo  Japan raids Olympus headquarters Dec.15   Paris   Chirac found guilty on corruption charges  Former President Jacques Chirac was found guilty on charges stemming from his time as mayor of Paris and given a 2 year suspended sentence Dec.7  Japan  Panel: Olympus management 'rotten' Jun.20   Tunisia Ben Ali sentenced to jail in absentia


year 2010 Top ^

Dec.1  Russia  Russia 'mafia state' - Wikileaks Sep.21   Vatican Bank investigated over money laundering
May.17   China Tycoon Huang Guangyu jailed for bribery

year 2009 Top ^

Sep.28  Peru  Fujimori pleads guilty in bribery case Sep.11   Taiwan Chen, wife sentenced to life  Former President Chen Shui-bian was convicted on corruption and money laundering charges, and was sentenced to life in prison Aug.30   Jerusalem Olmert charged in corruption probe
Jul.23  New Jersey  Mayors, rabbis arrested in crime probe Jun.29   New York   Fraudster Madoff gets 150 years  Bernard Madoff has been given the maximum prison sentence for masterminding a massive fraud that robbed investors of $65bn Apr.6  South Africa  Prosecutors drop Zuma corruption charges Feb.19  Virginia  Missing billionaire found

year 2008 Top ^

Dec.13   New York   Top investors 'hit by $50bn con'
  Some of the world's wealthiest private and corporate investors are reported to be victims of an alleged fraud by Wall Street broker Bernard Madoff Dec.9   Chicago   Illinois governor seized in probe
  Rod Blagojevich has been arrested by federal agents and charged with conspiring to get benefits through his authority to appoint a senator Nov.13  Colombia  3 million bilked in pyramid schemes Nov.11  Taiwan  Ex-president held over corruption claims Sep.7  Jerusalem  Olmert 'should be indicted' Aug.4  South Africa  Defiant Zuma fights corruption charges Jul.30  Thailand  Thaksin's wife guilty of tax evasion Jul.11  Jerusalem  Olmert corruption probe widened May.8   Jerusalem   Olmert faces new corruption probe  Prime Minister is suspected of illicitly accepting hundreds of thousands of dollars before becoming PM Apr.2   Ireland PM to quit over payments scandal Jan.24   Paris Rogue trader to cost SocGen $7bn
  Bank Societe Generale as uncovered 'massive' fraud by a trader which resulted in a loss of 4.9bn euros
Jan.13   South Africa Scandal-hit Interpol chief quits


year 2007 Top ^

Dec.28   South Africa New charges for Zuma
Oct.4   Chile   Pinochet family arrested   The widow and 5 children of former military ruler have been arrested on charges of embezzlement Sep.22  Peru  Exiled Fujimori arrives to face charges Jun.22  Paris  Chirac spurns scandal questioning Jun.8  Chile  Fujimori under house arrest Mar.15  Japan  Livedoor tycoon guilty of fraud

year 2006 Top ^

Oct.23  Texas  Enron boss gets 24-year sentence Jul.7   Italy Berlusconi to be tried for fraud
Jan.9   South Korea Scientist's embryo cloning faked

year 2005 Top ^

Dec.22   South Korea Cloning research was fake  Research into cloning stem cells, hailed as a breakthrough earlier this year, was fabricated Sep.28  Texas  Tom DeLay faces criminal charge Sep.7  UN  Oil probe faults Annan over son Aug.8   UN Oil-for-food chief 'took bribes'  Benon Sevan has been accused of taking kickbacks by a panel investigating corruption allegations Jun.1   UN Stephanides fired over oil scandal
May.17  U.S. Senate  Galloway takes on US oil accusers May.15   U.S. Senate Russians cited in oil-for-food probe Feb.3   UN Oil-for-food head criticized Jan.28   Russia Beslan team accuses top officials

year 2004 Top ^

Nov.26  UN  Firm's Checks to Annan's Son for Years Jul.16  New York  5 months in jail for Stewart Jun.15   Jerusalem Sharon won't face bribery charges
Apr.22  UN Security Council  UN orders Iraq corruption inquiry Mar.27  Jerusalem  Sharon may face bribery charges Jan.30  Paris  Ex-Prime Minister guilty of corruption Jan.21   Jerusalem Sharon may face corruption charge

year 2003 Top ^

Oct.25   Siberia Khodorkovsky held on fraud charge
Jan.8  Jerusalem  Sharon rejects corruption charge

year 2002 Top ^

Oct.3  China  N. Korea capitalist zone boss 'arrested' Jul.8  U.S. Congress  Bush wants new laws on corporate abuse Jun.15  Texas  Andersen guilty in Enron case Feb.6  Ireland  Trader missing after $750m fraud

year 2001 Top ^

Jul.4  Argentina  Former president indicted Jun.24  Venezuela  Montesinos caught in Caracas Apr.25  Manila  Estrada arrested

year 2000 Top ^

Sep.20  Washington  Insufficient evidence to prosecute Clinton May.29   Indonesia Suharto under house arrest