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    Home/News/Topics/Anti-Corruption

    Topics

    Anti-Corruption

    6 signals

    Signals

    Regulatory ComplianceProfessional ServicesProcurement IntegrityAnti-CorruptionGeneral
    26 days ago

    Nakuru County Government Officials Charged with Procurement Fraud Amidst Rising Scrutiny

    Nine individuals, including seven county officials, face charges over procurement fraud totaling about **Sh120 million**. This case underscores the critical need for compliance and transparency in government contracts and may prompt stricter procurement policies.

    Public ProcurementInfrastructureAnti-CorruptionGovernment ContractsContract
    48 days ago

    Malaysian RM141M Klang Police HQ Contract Under Scrutiny Amid Graft Trial

    The Malaysian government awarded a **RM141 million** contract to **Nepturis Sdn Bhd** for a new police headquarters. This contract is under investigation linked to allegations involving former Prime Minister Tan Sri Muhyiddin Yassin, emphasizing the need for transparency in public procurement processes.

    Regulatory CompliancePublic SafetyProcurement TransparencyContract ManagementAnti-CorruptionPolicy
    51 days ago

    Tanzania PCCB Launches New Measures to Ensure Procurement Integrity

    The Prevention and Combating of Corruption Bureau (PCCB) held a summit in Mwanza to enhance accountability in public procurement. By advocating for decentralized auditing and criminal prosecution of procurement malpractice, the PCCB seeks to protect billions in development funds from corruption, impacting both contractors and government procurement strategies.

    Regulatory ComplianceConstruction & InfrastructureAnti-CorruptionGeneral
    55 days ago

    Iraqi Contractors Delay Protest, Urge Government Action on $28 Billion in Dues

    Iraqi contractors have postponed a planned protest over **41 trillion dinars** in unpaid government dues, aligning with Prime Minister Ali al-Zaidi's anti-corruption efforts. This stance underscores the need for financial transparency and efficient debt management within the Iraqi government, which is critical for infrastructure project continuity.

    Regulatory ComplianceHealthcareProcurement FraudPublic HealthAnti-CorruptionGeneral
    96 days ago

    Kyiv Authorities Uncover Medical Procurement Embezzlement Scheme Worth Over UAH 4.1 Million

    Ukrainian law enforcement has revealed a fraud scheme involving UAH 4.1 million in inflated medical procurement contracts. The case emphasizes the critical need for enhanced oversight in government contracts to mitigate risks of embezzlement and corruption in the healthcare sector.

    Regulatory CompliancePublic SafetyProcurement FraudAnti-CorruptionGeneral
    130 days ago

    EACC Investigates Ksh 2 Billion Procurement Fraud at Kenya's National Youth Service

    Kenya's Ethics and Anti-Corruption Commission is investigating procurement fraud at the National Youth Service. Allegations involve embezzlement and fictitious contracts amounting to **Ksh 2 billion** over five years, leading to increased scrutiny of contract management in government agencies.