2 day agoImpeached South Korean President Yoon Seok-Yoel was arrested and seen entering the Corruption Investigation Offices (CIO)
A military unit guarding South Korea's presidential residence approved the entry of police and anti-corruption agency officials to detain impeached President Yoon Suk Yeol: Yonhap
US Treasury OFAC is sanctioning Antal Rogan, a senior Hungarian government official, "for his involvement in corruption in Hungary."
US Department of State: The U.S. is sanctioning seven individuals and entities for their part in Republika Srpska President Dodik’s patronage network. We’re also sanctioning a Bosnia and Herzegovina politician who serves as a key facilitator of Dodik’s corruption and destabilizing political agenda
Protest in support of students in Brussels: "Corruption in Serbia is killing"
Syrian caretaker prime minister: We inherited a corrupt administrative legacy from the Assad regime and we are in a very bad financial situation
1 month agoBelgian police raided houses of former EU justice commissioner Didier today on suspicions of money laundering. He was questioned for hours until late in the evening today. This comes just two days after he left office
2 month agoMaia Sandu has requested changes in the Anticorruption Prosecution, where “we have seen a total failure” in the fight against political corruption, the Moldovan president announced in a press conference following the Supreme Security Council
Deputy Chief of Logistics of the Russian National Guard Major General Mirza Mirzaev Arrested in Moscow in Corruption Case
The Head of Georgia Anti-Corruption Bureau has just revoked the electoral status of @Transparency_GE and its executive director, @ekagigauri_, following a call from PM Kobakhidze to do so; citing "national interests"
The former head of the clothing department of the Russian Ministry of Defense, Demchik, was arrested on suspicion of receiving a bribe in the amount of 4 million rubles, the Investigative Committee reported.
The head of the Patriot park, Akhmedov, and the deputy head of the Main Directorate for Innovative Development of the RF Ministry of Defense, Shesterov, were detained and are suspected of fraud
5 month agoA court in Moscow sent the former general directors of Voentorg and Voentorg-retail to pre-trial detention in a case of embezzlement of funds from the Ministry of Defense. The Moscow Meshchansky Court sent Vladimir Pavlov and Timur Isakov into custody until September 30
![Moldova is a CIS (Commonwealth of Independent States) member, with zero political pluralism, zero media pluralism, serious problems concerning democracy, corruption, one of the most corrupted states in Europe, at this time, Moldova has [EU] accession talks and we not. This is a total unfairness, Georgian PM Irakli Kobakhidze said](https://corruption.liveuamap.com/pics/2024/07/26/22671416_0.jpg)
5 month ago"Moldova is a CIS (Commonwealth of Independent States) member, with zero political pluralism, zero media pluralism, serious problems concerning democracy, corruption, one of the most corrupted states in Europe, at this time, Moldova has [EU] accession talks and we not. This is a total unfairness," Georgian PM Irakli Kobakhidze said
Former Deputy Defense Minister Dmitry Bulgakov was detained,- the FSB reported. The general is being investigated for corruption, he was placed in a pre-trial detention center
The head of the Military Construction Company of the Ministry of Defense Andrei Belkov was detained for purchasing a tomograph at an inflated price - Kommersant
Spanish justice summons Pedro Sánchez as a witness in the corruption case against his wife
U.S. sends Under Secretary of State for Democracy, and Human Rights @UnderSecStateJ to Tbilisi and Yerevan today through July 17 for talks on democratic governance, anti-corruption, press freedom, inclusion of marginalized and vulnerable groups, per DoS
France's far-right leader Marine Le Pen faces an investigation over suspicions of illegal campaign financing related to her unsuccessful 2022 bid for the presidency
Vučić called on the leaders of the "We don't give Jadar" protest to take a polygraph together, to see who was "paid"
State Commission of Inquiry on "Submarines Affair" warns Netanyahu he is suspected of running an illegal backchannel to benefit cronies from military acquisitions & may face criminal charges re: "profound impropriety in decision-making &risking national security."
The US State Department imposes sanctions on 5 current and former Ugandan officials "for their involvement in massive corruption cases or gross human rights violations."
Vladimir Verteletsky, an officer from the Department for State Procurement of the Ministry of Defense of the Russian Federation, was detained. Verteletsky is suspected of fraud on a large scale
Deputy Chief of the General Staff, Head of the Main Communications Directorate of the Russian Armed Forces, Lieutenant General Vadim Shamarin, was detained, -Kommersant sources reported
The head of the main personnel department of the Russian Ministry of Defense, Yuri Kuznetsov, was detained
"Malta's former prime minister Joseph Muscat will be charged with money laundering, corruption, bribery & a host of other serious crimes. It is the first time in Maltese political history that a former prime minister will be made to answer for criminal charges in court"
The criminal case against Evgenia Gutsul and the ex-secretary of the former Shor party has been sent to court - Anti-Corruption Prosecutor's Office of Moldova
8 month agoRussian Deputy Defense Minister Timur Ivanov detained for bribery
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
In statement marking 2 years since start of Ukraine war, @POTUS Biden says he’s announcing 500 new sanctions against Russia “for its ongoing war of conquest on Ukraine and for the death of Aleksey Navalny, who was a courageous anti-corruption activist.”
