Jaroslav Haščák from Penta was detained and charged with corruption and money laundering

WA bureaucrat Paul Whyte's brother charged with money laundering as probe uncovers more alleged corruption

Ron Whyte fronted Perth Magistrates Court on Wednesday morning, accused of receiving nearly $3 million of public funds into his bank account, allegedly keeping $137,000 for himself.

Slovakia: Businessman Jaroslav Haščák, who owns Sensiblu pharmacies in Romania, detained for corruption and money laundering

Jaroslav Haščák, co-founder of Penta Investments, was detained by Slovak police and charged with corruption and money laundering following a search of the headquarters

Jaroslav Haščák from Penta was detained and charged with corruption and money laundering

The investigator also accused former sisner Ľubomír Arpáš and his wife. They had to conclude a fictitious contract with a company under the control of Jaroslav Haščák