Saudi Anti-Corruption Authority Probes 259 Suspects, Detains 97 in April Crackdown
Saudi Arabia's anti-corruption authority has investigated 259 suspects and detained 97 individuals as part of a crackdown during April.
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Saudi Arabia's anti-corruption authority has investigated 259 suspects and detained 97 individuals as part of a crackdown during April.

Italy's National Anti-Corruption Authority (ANAC) has reported that corruption in the country is becoming increasingly insidious and difficult to detect. This assessment highlights a growing challenge in combating illicit practices within Italy.
Kuwait's Nazaha (Public Anti-Corruption Authority) and the Audit Bureau have strengthened their partnership, aiming for greater oversight integration.
Kuwait's Anti-Corruption Authority (Nazaha) and the Judicial Studies Institute are set to strengthen their collaboration. The partnership aims to enhance judicial integrity and combat corruption within the country.

Cyprus's anti-corruption authority has requested that the public cease submitting complaints based solely on the content of reports published by the audit office, citing a high volume of such submissions.

The Cypriot anti-corruption authority admitted to delays in its investigation into the book 'Mafia State,' but affirmed that the probe remains on course and is insulated from political pressure ahead of parliamentary elections.
Nazaha, Kuwait's anti-corruption authority, has showcased the country's measures regarding beneficial ownership.

The extensive 'Mafia State' inquiry report has been delivered to the Independent Authority Against Corruption in Cyprus, with details expected to be made public early next week.

Cyprus's Transparency Commissioner and head of the Anti-Corruption Authority has confirmed that recent developments concerning Makarios Drousiotis in the "Sandy" case will not influence the ongoing investigation into the "Mafia State" book and Nicos Anastasiades.

Italy's National Anti-Corruption Authority (ANAC) has described new trends in the public procurement market, including the 'threshold effect' and 'densification,' which lead to lot splitting and fewer tenders.
Kuwait's Financial Intelligence Unit (FIU) and the Nazaha Anti-Corruption Authority have strengthened their cooperation to combat corruption in the country.

A secondary school teacher in Cyprus has been reported to the Education Ministry and the Commissioner for Children’s Rights after an anti-corruption authority found he had apparently broken the rules…

New delays are expected in the announcement of the final part of a report by the anti-corruption authority on 'Mafia State,' a book by Makarios Droushiotis, with findings now to be released after the elections.

Italy's National Anti-Corruption Authority (ANAC) has raised an alarm about corruption, describing it as "insidious and elusive" and warning that it affects even the highest institutions, amidst a continued increase in the value of public contracts.
Nazaha and the Kuwait Anti-Corruption Authority (KAAA) are collaborating to enhance financial transparency within Kuwait.

Italy's National Anti-Corruption Authority (ANAC) is insisting on a new tender process for the 13.5 billion euro Strait of Messina Bridge project, citing ongoing issues.
The Amir of Kuwait has received the newly appointed board members of the country's Anti-Corruption Authority.

Italy's anti-corruption authority, Anac, is investigating two projects worth 650,000 euros at Cinecittà, questioning the criteria by which the company, on the Ministry's recommendation, awarded funds in 2023 to One More Pictures, then led by the current CEO.

A criminal investigation is warranted into possible corruption offences regarding former Edek leader and sitting MP Marinos Sizopoulos, the legal service concluded on Wednesday, initiating procedures to lift his parliamentary immunity. Five months after the anti-corruption authority submitted its findings, a request will be filed to the supreme court to remove Sizopoulos’ immunity, a prerequisite […]