Starmer demands probe into Reform-Russia links
PM Sir Keir Starmer calls for investigation into Reform UK's Russian connections after ex-Wales leader Nathan Gill jailed for 10.5 years over pro-Russian bribes. Read the full story.
Category : Search result: financial corruption
Warren Calls Trump's Ballroom a 'Golden Crime Scene'
Senator Elizabeth Warren urges a Department of Justice investigation into the private funding of Trump's White House ballroom, citing serious corruption concerns. Discover the full story.
Turkish Football Suspends 149 Officials in Betting Scandal
Turkey's football federation suspends 149 match officials and over 1,000 players in major betting scandal investigation. Read about the dramatic clean-up operation.
Ukraine's $100m Nuclear Corruption Scandal Exposed
Ukraine's anti-corruption bureau uncovers $100m kickback scheme involving nuclear energy body Energoatom during wartime crisis. Key Zelenskyy associate flees country.
FCA Begins Private Markets Probe: Key Details
The Financial Conduct Authority has initiated a comprehensive review of private markets, examining valuation practices and liquidity concerns. Discover how this could impact UK investors.
Former Bangladesh PM Sheikh Hasina Receives Death Sentence
Bangladesh's former Prime Minister Sheikh Hasina faces death penalty in corruption case. Explore the dramatic political fallout and what comes next for the nation.
Marcos denies sister's cocaine addiction allegations
Philippine President Ferdinand Marcos Jr denies estranged sister's claims he's a cocaine addict amid corruption investigations. Read the latest developments.
Massive Manila protest over missing flood funds
Hundreds of thousands gathered in Manila's Rizal Park demanding transparency after an audit revealed billions in flood defence spending showed significant irregularities.
Massive Manila protest demands transparency in flood funds
Over half a million Filipinos clad in white T-shirts flooded Manila's streets protesting corruption scandals involving billions in missing flood mitigation funds. Join the movement for accountability.
Zelenskyy pledges energy clean-up after $100m scandal
Ukrainian president announces sweeping reforms to state energy companies following $100m kickback scheme allegations. Read about the corruption crackdown.
Gen Z Mexico Protests: 100 Police Injured
Thousands of young Mexicans marched against crime and corruption in Mexico City. Clashes left 100 police officers injured. Discover the details behind the unrest.
Poll: Widespread Dissatisfaction with Democracy
A major Ipsos survey reveals deep public concern about democracy's future across Western nations, with fake news and corruption seen as major threats. Discover the findings and what citizens want changed.
FCA expands Leeds office in major regional push
The Financial Conduct Authority is significantly expanding its Leeds presence, doubling its office space as part of its strategy to decentralise financial regulation from London.
FCA hires US and Canadian regulators for international expertise
The Financial Conduct Authority strengthens its international team with senior hires from US and Canadian regulators. Mark White and Rob Hegarty join to enhance regulatory oversight.
UK Wealth Manager Value Analysis Reveals Leaders
Comprehensive analysis of UK wealth managers reveals which firms offer the best value for investors. Discover the top performers and market outlook for 2024.
EU debates €140bn Ukraine funding amid corruption scandal
EU finance ministers meet in Brussels to discuss crucial Ukraine funding as Zelensky warns country's survival depends on Western support. Decision delayed until December summit.
EU debates €140bn Ukraine fund amid corruption scandal
EU finance ministers meet in Brussels to discuss urgent €140bn funding for Ukraine. Zelensky warns nation's survival depends on Western support. Read the latest developments.
Ukraine Ministers Ousted in $100M Corruption Scandal
Ukraine's justice and energy ministers resign amid a major embezzlement scandal involving state nuclear power, as Zelenskyy cracks down on graft during wartime. Read the full investigation details.
Zelenskyy fires ministers in corruption scandal
Ukrainian President Zelenskyy dismisses top ministers amid growing public outrage over a $100m energy sector bribery scheme, vowing 'maximum integrity' during wartime crisis.
Former AOC aide aims to transform Trump's ballroom
Saikat Chakrabarti, running for Nancy Pelosi's seat, proposes turning Trump's gilded ballroom into a museum on corruption and authoritarianism. Discover his anti-corruption agenda.
Trump asks Israel to pardon Netanyahu in corruption case
Donald Trump has written to Israeli President Isaac Herzog, calling for a full pardon for Benjamin Netanyahu in his ongoing corruption trial. Discover the details and the official response.
BMLL Reports £14m Loss Before Nordic Capital Acquisition
Market data firm BMLL recorded a £14.3m pre-tax loss in 2023 while securing a takeover by Nordic Capital. Discover the strategic implications for financial technology.
Ukraine minister suspended in $100m corruption probe
Ukrainian Justice Minister German Galushchenko suspended amid a $100m energy sector corruption investigation. Read the latest developments on this major political scandal.
Trump's 'Corrupt' Pardons for Allies Spark Outrage
Donald Trump's unprecedented pardoning of political allies and business associates faces fierce criticism from legal experts who call it 'authoritarian tactic' undermining rule of law.
Financial Education Crisis: New Plan for London Pupils
A groundbreaking campaign aims to deliver free financial education to every Year 6 child in London, addressing the UK's broken money skills system. Join the movement for change.
Financial education could boost UK incomes by £16bn
Teaching financial literacy in schools could boost UK household incomes by £16bn annually while rebuilding trust in financial institutions among younger generations.
MLB Pitcher Ortiz Released on $500k Bail in Gambling Case
MLB pitcher Luis Ortiz released on $500,000 bail after allegedly accepting bribes to influence games. The gambling scandal rocks baseball as investigation continues.
Ukraine Anti-Corruption Agency Investigates Energy
Ukraine's anti-corruption agency launches investigation into energy sector officials over alleged misconduct. Read the latest developments in this ongoing probe.
Tice Pledges Major Reform of City Regulation
Reform UK chairman Richard Tice unveils radical plan to overhaul financial regulation, claiming current rules are stifling London's competitiveness and investment growth.
London Doctor Jailed for NHS £268k Fraud
A South London GP has been sentenced to prison after admitting to a sophisticated fraud that drained nearly £270,000 from the NHS through fake invoices and false claims.
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