Saturday, 7 November 2026
Topic
Published reporting and context tagged with Investigations.
KPK questioned acting regent Mahanni Yulindha Pratiwi on 5 November about records seized in a corruption inquiry, while testing whether alleged payments predated the suspended regent.
Ukraine's anti-corruption agencies served five suspicion notices, including to senior security and police officials; guilt has not been established.
Niš prosecutors say they requested police inquiries into allegations arising from November 1 repeat voting in Aleksinac. No bribery finding or charge has been announced.
Hungary's National Investigation Bureau recovered digital records from the Foreign Ministry on 4 November in a separate inquiry into pandemic equipment purchasing. No criminal guilt has been established.
Hungarian tax investigators reported HUF1.5bn in assets seized or frozen on 27 October. Their VAT and laundering allegations remain unproven in court.
Investigators questioned two Klaten officials on 3 November about alleged directions to favor bidders, while the Audit Board pledged cooperation in the wider case.
A special audit of 2023 Pacific Games purchasing says officials did not provide approved budgets for five deals worth SBD127.96 million. The hosting authority accepts a related court ruling but disputes the wider portrayal of the Games.
Tanzanian audits and World Bank project documents identify AQGOLA's role in a 2019 design contract and 2024 supervision work, but the precise contracts implicated in the 2026 sanctions remain unconfirmed.
A review of the project’s audited 2023 accounts identifies two transfers to a named joint venture. Separate World Bank records show later debarments of contractors linked to the flood project, but the precise contract-level misconduct remains unverified.
European Commission briefings in 2025 and 2026 establish the funding suspension and audit timeline; separate EU records show why Secretariat support must not be confused with country programmes.
A 2022 government audit identified a named Tk170.7 million silo-supervision contract and alleged an ineligible joint-venture partner; a separate 2026 World Bank settlement does not identify the affected contract.