President’s chief of staff resigns after appearing to discuss access and campaign donations in video
Rachida Dati’s home and offices raided by police on Thursday
Margaret Hodge urges Britain to help its overseas territories in return for them implementing financial transparency rules
EU’s former diplomatic chief and top Brussels official in custody over suspicions of wrongdoing in contract award
Banks accused of organisational ‘deficiencies’ relating to Mozambique ‘tuna bonds’ scandal
Labour MP found guilty in corruption case involving her aunt Sheikh Hasina, the country’s deposed prime minister
Search carried out at residence of presidential chief of staff Andriy Yermak
Nathan Gill sentenced to 10 years in prison for accepting money to make statements in European parliament
Supreme Court backs previous judgment that prosecutors lack evidence in high-profile case targeting upscale developments
Ukraine’s president must act decisively to repair trust lost over corruption scandal
Mounting corruption allegations linked to flood projects have undermined investor confidence and economic growth
Senior Ukrainians are accused of taking kickbacks from projects to defend energy plants in wartime, prompting a wave of public anger
Ukraine leader calls for two ministers to resign over scandal and moves to impose sanctions on ex-business partner
Anti-corruption search included properties linked to justice minister and Zelenskyy’s former business partner
SFO case is one of the highest-profile prosecutions of commodities trading executives ever undertaken in the UK
BNP Paribas is the latest bank to take a hit from fraud, and as financial conditions shift, it will not be the last
Also in this newsletter: Meloni hosts Orbán in Rome to discuss Ukraine support
Case resulted in city-state tightening regulations around family offices
NGOs raised alarm over alleged ‘political interference’ related to claims of withholding evidence in Eni/Shell case
Bloc’s top prosecutor says investigation highlights ‘massive’ criminal effort to avoid taxes and duties
Former French president found guilty of conspiring to receive campaign contributions from Muammer Gaddafi
‘Moonies’ head accused of providing luxury gifts to wife of impeached ex-president Yoon Suk Yeol
Maximilian Krah investigated over bribery and money laundering allegations relating to ‘payments from China’
Over $200bn was allegedly plundered from Bangladesh during Sheikh Hasina’s time as prime minister
Over $200bn was allegedly plundered from Bangladesh during Sheikh Hasina's time as prime minister
