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Inquiry into claims GPT paid multimillion pound bribes to win Saudi military contract
The director of a firm connected to a Kazakhstan-headquartered energy firm is facing charges connected to a corruption investigation in the UK.
https://www.energyvoice.com/oilandgas/201599/director-connected-to-kazakhstan-energy-firm-faces-corruption-charges-in-uk/?utm_source=twitter
A probe into a missing loan of £10.25m to a football club is a "complex financial and corruption investigation," police said.
https://www.bbc.co.uk/news/uk-england-northamptonshire-48635993
Nations might turn to virtual currencies if slapped with restrictions
https://www.fraud-magazine.com/article.aspx?id=4295005784&mkt_tok=eyJpIjoiWVdWaFpXSXdZV1ptTWpGaSIsInQiOiJWQWJLSCs4ZVR6VFlsaEZ2YWRPOERScjJCQlpORGUyVjVcL3BsaDFYUEQwM01zemw5cSt2TlBCSmhGTHl2SEhwZkhnWmZqa0tlaDJZbStHVUV4c2QyOFhpZ0o2VDl1MzJlWnFvbmNwdnhoS1lcL2FEKzNCb1ZWRFZLT09jSFRBOWhoQXNyOWI0V0pvbCtDS3B6VEVJbmNTdz09In0%3D#.XPgW25RrEGk.twitter#.XPgW25RrEGk.twitter
A shipping firm was today fined £850,000 for bribery in Angola that secured it contracts worth $20m (£15.8m).
Vp has set aside £4.5m to cover possible fines following an investigation by the Competition and Markets Authority (CMA).
http://www.constructionenquirer.com/2019/06/04/groundworks-giant-sets-aside-4-5m-for-possible-cartel-fine/
Three London homes worth more than £80m have been frozen by the High Court in the second-ever use of anti-corruption orders to stop foreigners laundering cash in the UK.
The Unexplained Wealth Orders (UWOs) were sought last week against a foreign official who was not named in court.
https://www.bbc.co.uk/news/uk-48438014
MPs and peers say plans for register of foreign-owned property should not be delayed
Five banks have been fined €1.07bn (£935m) by the European Commission after traders clubbed together to rig the foreign exchange market.
Corruption may be nearly as old as human history. As global economy expanded substantially during the 20th century, proceeds of corruption increased in absolute terms.
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