corruption

The inaugural Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units begins Wednesday in Riyadh, hosted by the Presidency of State Security. It brings together key stakeholders from the Middle East and North Africa to…
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A spokesman for Saudi Arabia’s Oversight and Anti-Corruption Authority, also known as Nazaha, revealed on Sunday details of a number of criminal cases it recently investigated and prosecuted. Outlining 20 of the most prominent corruption…
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The CEO of the Royal Commission for AlUla Amr bin Saleh Abdulrahman AlMadani has been arrested for his involvement in corruption crimes, an official source at the Oversight and Anti-Corruption Authority (Nazaha) stated on Sunday. The…
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Saudi Arabia’s Oversight and Anti-Corruption Authority and the Malaysian Anti-Corruption Commission signed an agreement on Tuesday aimed at combating corruption and boosting joint cooperation, the authority announced on Tuesday. The…
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Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) and Russia’s Public Prosecution Service signed a memorandum of understanding on Thursday in Moscow to combat corruption and strengthen joint cooperation, Saudi Press Agency…
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Portuguese Prime Minister António Costa resigned Tuesday after his government was involved in a widespread corruption probe, sending a shock wave through the normally tranquil politics of the European Union member. The 62-year-old Costa,…
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A three-year probe against Lebanon’s caretaker prime minister and his family over corruption allegations has been closed by Monaco’s judicial authorities for lack of evidence, the premier’s office said Friday. Prime Minister Najib…
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The UN special envoy for Iraq urged the country’s new government Thursday to keep fighting corruption and move quickly on much-needed economic, fiscal and financial reforms. Jeanine Hennis-Plasschaert told the UN Security Council many…
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A US Treasury delegation on Tuesday held talks with officials in Beirut on the Lebanese government’s cooperation in combating money laundering and corruption, as well as the crisis in the Lebanese banking sector. The delegation — headed…
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The Oversight and Anti-Corruption Authority announced the arrest of 172 people on charges related to financial and administrative corruption in government agencies, according to an article in Al Ekhbariya. The authority stated on its…
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