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Corruption

Explore in-depth reports, investigations, and leaks exposing corruption at all levels of government, business, and global institutions. The Corruption category uncovers bribery, abuse of power, and illicit dealings that undermine integrity and accountability. Stay informed with evidence-based insights into the networks of influence and corruption that shape decision-making behind the scenes

Suspect in Kenya's Anglo Leasing Scandal Used Offshore Secrecy to Obscure Ties to Companies

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case. The documents also show that Perera and his family were beneficiaries of offshore trusts that moved millions around the time of the scandal.
Mary Williams

Former Albanian PM Indicted for Corruption

Albanian prosecutors indicted former prime minister and leader of the opposition Sali Berisha for corruption regarding a property deal he and his son-in-law are suspected to have been involved in. Berisha denies wrongdoing and described the case as politically motivated.
Mary Williams

UK COVID Contracts Worth £15B Raise Corruption Flags

Around a third of all public contracts signed by the British government to combat the COVID-19 pandemic skipped standard procurement safeguards with billions going to entities connected to the Conservative Party, claims a comprehensive new report by Transparency International U.K.
Mary Williams