The Ministry of Internal Affairs (MUP) and the Anti-Corruption Agency in Serbia will now be able to exchange data. This new arrangement aims to facilitate cooperation between the two bodies.

Following a series of scandals, Malaysia has named a former judge to head its anti-corruption commission, signaling a renewed effort to combat graft.

Croatia's USKOK anti-corruption agency has announced details of an expanded investigation in the 'Robert DiCaprio' case, following an initial investigation against six suspects and now including three additional individuals.

USKOK, Croatia's anti-corruption agency, has reportedly initiated an investigation or entered the premises of the country's Volleyball Federation. This action suggests a potential probe into alleged irregularities within the organization.

A man has been detained for 72 hours in Moldova as part of an influence peddling case, where two suspects allegedly demanded and received sums of money ranging from 5,000 to 8,000 euros for employment at "Moldsilva."

India's federal anti-corruption agency, the CBI, has registered 22 new cases and conducted raids at 77 locations across 8 states as part of an ongoing probe into a builder-bank nexus. This brings the total number of cases filed against real estate firms and financial institutions to 50.

A Tunisian judge ordered the detention of Chokri Tabib, the former head of the anti-corruption agency, in what critics describe as an escalating crackdown on prominent figures.

The Anti-Corruption Agency has responded to inquiries regarding alleged law violations in paying extras to attend a Serbian Progressive Party (SNS) rally, stating that videos of payments in front of the Arena are not sufficient evidence.

The Serbian Anti-Corruption Agency has issued a decision stating it lacks evidence to confirm whether financial law provisions were violated at a recent SNS rally.

Malaysia's anti-corruption watchdog has obtained an arrest warrant for the two sons of former finance minister Daim Zainuddin after they failed to comply with requests for questioning regarding their family's assets.

Montenegro's Agency for Prevention of Corruption (ASK) determined that former President Milo Đukanović violated anti-corruption laws by submitting incomplete and inaccurate asset declarations in 2015.

The Institute of Economic Research and Public Policy (IERPP) has criticized the Mahama Government for establishing an anti-corruption agency while simultaneously appearing to protect GoldBod from accountability.

Croatia's anti-corruption agency, USKOK, is conducting arrests and urgent investigative actions in Zagreb and Istria related to a criminal organization, with reports indicating that one suspect, Pavlek, is currently abroad.

Vučinić announced that Montenegro's Agency for Prevention of Corruption (ASK) determined the director of the state-owned company COTEE was not elected in the proper manner, though the company's board president affirmed continued transparent operations.

N1 interlocutors: The SNS rally had to be observed by the Anti-Corruption Agency, and the Public Prosecutor's Office had to form a case

The Center for Civic Education (CGO) has criticized the selection process for the director of Montenegro's Agency for Prevention of Corruption (ASK), stating that the process, which has only one candidate, has turned into a farce.

Croatia's anti-corruption agency, USKOK, has reportedly changed the indictment against former minister Božidar Kalmeta, who has been on trial for over a decade.

The Polish parliament has approved the abolition of the anti-corruption agency (CBA), with the government arguing it became politicized under the former PiS administration. A presidential veto is anticipated.

Croatia's USKOK anti-corruption agency has launched an investigation into 35 suspects involved in arranging illegal loans, with most having already confessed. Reports indicate that an intermediary in the scheme also received threats.

Croatia's anti-corruption agency USKOK has filed charges against six individuals and one company for rigging public procurement tenders in the cities of Duga Resa and Novalja. City officials allegedly colluded with entrepreneurs to arrange contracts.

The order also forbids the anti-corruption agency from freezing the accounts or take any action whatsoever against the company to freeze, forfeit or confiscate any of its assets or interrupt its operations as the field management entity in the Oil Mining Lease (OML) 42 joint venture. The post Another firm linked to Nestoil Group gets injunction against EFCC, others appeared first on Premium Times Nigeria.

Croatia's anti-corruption agency USKOK has launched an investigation against 20 individuals and two companies for allegedly siphoning money from the state-owned energy company HEP through fictitious works and false donations, causing damages of at least 1.2 million euros.

Croatia's anti-corruption agency USKOK has indicted a company director, a lawyer, and an intermediary for allegedly arranging and sharing a €60,000 bribe to secure a €2.4 million loan.

Malaysian Prime Minister Anwar Ibrahim is under increasing pressure from his ruling coalition after a key partner called for an independent inquiry into allegations of a 'corporate mafia' operating within the country’s anti-corruption commission (MACC).

Dissatisfaction has escalated into a full-blown rebellion at the Split sailing club in Croatia, with members accusing president Marko Bertolin of misusing club funds and planning to report him to the anti-corruption agency USKOK.

Croatian anti-corruption agency USKOK has expanded its investigation against model DiCaprio and his team for real estate fraud, causing damages exceeding 6.7 million euros.

USKOK, Croatia's anti-corruption agency, has launched an investigation against nine Croatian citizens, dubbed "taxi kings," with seven facing potential pre-trial detention based on a criminal complaint from the Zagreb Police Department.

Arrests and urgent investigative actions are being carried out in the Zagreb and Zadar areas of Croatia, under the order of USKOK, the country's anti-corruption agency. Multiple individuals are suspected of involvement in unspecified crimes.

Police, acting on orders from the USKOK anti-corruption agency, raided the Croatian Judo Federation today to seize documentation related to spending and bill payments.

South Korea's Anti-Corruption and Civil Rights Commission is investigating whether a room upgrade received by travel YouTuber Kwak Joon-bin's wife at a postpartum care center violated anti-graft laws. The review follows public scrutiny of the sponsorship.

USKOK, Croatia's anti-corruption and organized crime agency, has indicted 25 individuals before the Split County Court, following an investigation that dismantled a major drug trafficking network.

Croatia's USKOK has filed an indictment against 20 Croatian citizens before the Zagreb County Court, following an investigation into cocaine smuggling from South America.

USKOK, Croatia's anti-corruption agency, has indicted the former mayor of Višnjan for allegedly rigging tenders for municipal land and illegally exchanging properties to his own benefit.

The Council of the Agency for Prevention of Corruption (ASK) in Montenegro has announced Radulović, Drakić, and Kuč as candidates for the director position, following a new competition launched in mid-March.

The Bureau for Social Research (BIRODI) has stated that free elections are unattainable in Serbia until a clear distinction is established between the state and President Aleksandar Vučić's personal authority, urging the Anti-Corruption Agency to educate the President.

The citizens' group "Ne dam" (We Won't Give Up) in Majdanpek, Serbia, has called for the dismissal of members of the Municipal Election Commission (OIK), citing an opinion from the Anti-Corruption Agency regarding the incompatibility of public functions with election commission membership.

Croatia's USKOK anti-corruption agency has launched an operation across two cities, leading to arrests and urgent investigative actions, including the apprehension of a former HDZ mayor.

Drakić has requested that the Council investigate criticisms directed at Montenegro's Agency for Prevention of Corruption (ASK), with the Council expected to address the initiative in an upcoming session.

Hong Kong's Independent Commission Against Corruption (ICAC) is launching a recruitment drive to hire 50 new officers, with approximately 1,000 individuals expected to attend a learning event this weekend.

Slavica Mirković expressed doubts about the Anti-Corruption Agency's (ASK) selective approach, while Slavica Vukašinović emphasized that the full-term appointment of leadership is crucial for public trust and international partners' expectations.

Croatia's anti-corruption agency USKOK is investigating 35 individuals, led by a bank advisor, for a fraudulent loan scheme that defrauded Erste Bank of 800,000 euros, and is seeking pre-trial detention for five of the suspects.

The family of Mr. El-Rufai claims that the anti-corruption agency is illegally holding him in custody and demands his immediate release.

Malaysia’s anti-corruption investigation into a flagship chip-design deal with Britain’s Arm Holdings took a more combustible turn on Thursday after a former government aide declared: “I am not Jho Low 2.0.” The remark – invoking the fugitive financier at the centre of Malaysia’s 1MDB scandal – came as the country’s anti-corruption agency pushed back against his claims and allies of Prime Minister Anwar Ibrahim warned the investigation risked appearing heavy handed. The dispute has dragged on...

Montenegro's Agency for Prevention of Corruption announced a new investigation into former public official Milo Đukanović to determine if he violated the law, following a lawyer's statement about weapons found belonging to his brother.

Two candidates, Drakić and Kuč, have been put forward for the director position of Montenegro's Agency for Prevention of Corruption (ASK), after a previous candidate, Spevak, was disqualified due to a prior criminal conviction.

Lithuania's Special Investigation Service (STT) is investigating two former prime ministers, Saulius Skvernelis and Gintautas Paluckas, along with a former minister, sparking new political scandals.

Montenegro's Agency for Prevention of Corruption (ASK) is eagerly anticipating the introduction of a new criminal offense for illegal enrichment related to public office, aiming to complete the anti-corruption framework.

Zvonimir Troskot filed a criminal complaint with USKOK, Croatia's anti-corruption agency, regarding the alleged illegal appointment of Miroslav Vukovojac as director of ViK (Water and Sewerage Company).

Croatian police are conducting arrests and urgent investigative actions in Zagreb and Istria, following an order from USKOK, the country's anti-corruption agency. The operation targets two individuals suspected of being part of a criminal organization.

Ukraine's anti-corruption agency head stated that any charges against Zelenskyy's former top aide, Andriy Yermak, must be based on strong evidence. This comes amid reports that Yermak has retained significant influence despite stepping down from his official role.

Serbia's Anti-Corruption Agency has announced that it did not receive 17 preliminary reports related to the last political campaign. This indicates a potential lack of transparency in campaign financing.

Croatia's anti-corruption agency USKOK has launched an investigation against two customs officers and a Bosnian and Herzegovinian citizen for allegedly smuggling central heating equipment.

Croatia's USKOK anti-corruption agency filed an indictment against six Croatian citizens in Split for illegal trade as part of a criminal organization, which allegedly amassed 186,000 euros.

The Center for Civic Education (CGO) has called on the acting director of Montenegro's Agency for Prevention of Corruption (ASK) to address a lack of trust in its leadership and to reconsider new norms for checking public officials' bank accounts.

USKOK, Croatia's anti-corruption agency, has filed an indictment against 20 Croatian citizens before the Zagreb County Court, alleging they operated a criminal organization that illegally gained 16 million euros.

The Agency for Prevention of Corruption received declarations of assets, including housing, salaries significantly above average, weapons, savings, and works of art.

Malaysia’s anti-corruption agency has offered to cover the flight costs for a London-based key witness to assist in its investigation into possible corruption linked to a US$250 million deal signed last year between the government and a British chip company.

Former Croatian minister Blaženka Divjak has publicly questioned the ethical implications of awarding an emeritus professor title to Dijana Vican, given that Vican is currently facing an indictment from USKOK (Croatia's anti-corruption agency).

Croatian police and USKOK (anti-corruption agency) conducted an operation leading to several arrests for corruption and money laundering, with investigations reportedly involving hundreds of thousands of euros from the Croatian Ski Association.

Allegations of irregularities, including paying extras, blackmailing public employees, and vote buying, at an SNS rally in Serbia have led to calls for the Anti-Corruption Agency to monitor and the Public Prosecutor's Office to open a case.

Transparency Serbia has filed complaints with the Anti-Corruption Agency regarding alleged irregularities during the campaign for the March 29 local elections. The complaints highlight concerns that the ruling party is claiming public works as its own achievements.

Hong Kong's anti-corruption agency has charged a former university professor with allegedly accepting a HK$40,000 bribe and offering red packets to colleagues to facilitate a student's admission into a master’s degree program.

USKOK, Croatia's anti-corruption agency, has linked an arrested banker to the approval of illegal loans for dozens of citizens who were not creditworthy. The banker had previously been accused of embezzlement at another bank.

Transparency Serbia (TS) has filed eight complaints with the Anti-Corruption Agency regarding observed irregularities during the local election campaign, as stated by TS program director Nemanja Nenadić.

Nigeria's anti-corruption watchdog, ICPC, and mortgage industry regulators have launched a joint initiative to tackle fraud, fake agents, and other malpractices prevalent in the country's real estate and housing finance sectors.

Elsewhere, Hungary’s foreign minister meets Putin just 5 weeks before election; Slovakia’s police inspectorate detains several officers linked to former anti-corruption agency; and Czech government’s…

Two traffic police officers in Zagreb have been handed harsh, non-final prison sentences for stopping a car carrying USKOK (anti-corruption agency) chiefs in August 2023 and attempting to charge them for a non-existent offense.

Malaysia's government is considering calls for a royal commission to investigate alleged abuses of power within the country’s anti-corruption agency amidst growing pressure for the chief commissioner's removal.

Uzbekistan's Anti-Corruption Agency Uncovers Procurement Violations Totaling 666.6 Billion Soums  UzDaily.uz

Malaysia has formed a special committee to investigate allegations against the head of its anti-corruption agency regarding share ownership, fueling calls for his resignation.