TEHRAN, September 26 - The wife of Malaysian former Prime Minister Najib Razak arrived Wednesday at the anti- graft agency for questioning over alleged theft and money laundering involving the 1MDB state investment fund.
TEHRAN, September 11 - Hundreds of peasant farmers and indigenous Maya blocked a major highway in Guatemala's western highlands on Monday, demanding that President Jimmy Morales reverse a policy aimed at forcing a U.N.-backed anti- graft unit to leave the country.
TEHRAN, September 05 - The head of a U.N.-backed commission probing corruption in Guatemala was barred from re-entering the country Tuesday, further defanging the investigative body days after President Jimmy Morales announced he would not renew its mandate.
TEHRAN, August 7 - A spokesman said Pakistan's next prime minister, Imran Khan, has appeared before an anti- graft bureau in connection with his alleged misuse of a government helicopter.
TEHRAN, July 16 - Indonesia's Corruption Eradication Commission (KPK) searched the house of Sofyan Basir, chief executive of state electricity utility Perusahaan Listrik Negara (PLN), on Sunday night as part of a graft investigation, Berita Satu reported on Sunday, citing a KPK spokesman.
TEHRAN, July 03 - Former Malaysian prime minister Najib Razak was arrested by anti-corruption investigators Tuesday, officials said, the latest dramatic development in a widening graft probe that has engulfed the ex-leader.
TEHRAN, June 05 - Malaysia's finance minister on Tuesday announced plans to report to the anti- graft agency upfront payments of billions of ringgit the previous administration made to a Chinese firm for two pipeline projects that have barely begun.
TEHRAN, May 25 - Malaysian police said on Friday that cash worth 114 million ringgit ($28.6 million) and over 400 luxury handbags were seized from several apartments as part of an anti- graft probe into a state fund founded by former prime minister Najib Razak.
TEHRAN, May 22 - Former Malaysian Prime Minister Najib Razak was interrogated Tuesday over a corruption scandal that could lead to criminal charges against him as the country's new anti- graft chief said investigations into the case were suppressed by intimidation during Najib's rule.
TEHRAN, May 21 - Amid mounting suspense in Malaysia, former leader Najib Razak is expected to give a statement to an anti- graft agency on Tuesday explaining what he knew about $10.6 million transferred into his bank account from a unit of a state fund he founded.
TEHRAN, March 15 - Critics said a new Indonesian law can protect legislators from investigations by the powerful anti- graft commission, triggering anger at what many regard as a grave setback for the world's third largest democracy.
TEHRAN, January 14 - Saudi Arabia's billionaire Prince Alwaleed bin Talal, detained for over two months in a so-called anti-corruption crackdown, is negotiating a possible settlement with authorities but so far has not agreed on terms, a senior Saudi official said.
TEHRAN, November 13 -The retired former head of a Chinese state-run news agency has been expelled from the ruling Communist Party for graft , an anti-corruption watchdog said on Monday.
TEHRAN, November 3 -The Philippines on Friday defended its graft -fighting efforts in a bid to convince the United States to continue providing development assistance after an initial five-year grant of $434 million expired in May last year.
TEHRAN, October 15 - A former Chinese justice minister has been expelled from the ruling Communist Party following an investigation by the anti-corruption watchdog, the first time the government has announced that she was in trouble.
TEHRAN, October 1-Former Brazilian president Luiz Inacio Lula da Silva has taken the lead in polls before the 2018 presidential election despite a corruption conviction that could bar him from running.
An Egyptian court Wednesday sentenced deposed president Hosni Mubarak to three years in prison on corruption charges, in one of two trials after the 2011 uprising that ended his rule.