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UK imposes largest ever asset freeze on two Abramovich associates
Posted in Politics

UK imposes largest ever asset freeze on two Abramovich associates

Estimated read time 3 min read
Posted on April 15, 2022February 5, 2025
by Edith Austen

LONDON, April 14 (Reuters) – Britain on Thursday sanctioned two close associates of Chelsea owner Roman Abramovich in response to…

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Scandal Airbus: Indonesia Aircraft Deals
Posted in Corruption Tracker

Scandal Airbus: Indonesia Aircraft Deals

Estimated read time 19 min read
Posted on April 6, 2022February 6, 2025
by walker Johnson

Introduction Airbus distributed millions in bribes to senior employees, former high-ranking military and government officials, or their family members in…

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The Halal Meat Scandal- US & Egypt
Posted in Corruption Tracker

The Halal Meat Scandal- US & Egypt

Estimated read time 14 min read
Posted on May 5, 2020February 6, 2025
by Laura Stephen

INTRODUCTION In September 2023 an indictment of US senator and chairman of the US Senate Committee on Foreign Relations chair Robert “Bob”…

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THE PERGAU DAM ‘ARMS FOR AID’ SCANDAL
Posted in Corruption Tracker

THE PERGAU DAM ‘ARMS FOR AID’ SCANDAL

Estimated read time 8 min read
Posted on February 6, 2020February 6, 2025
by Laura Stephen

INTRODUCTION In October 1993, a controversy erupted in London over whether the Thatcher government had used UK aid subsidies as…

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