26 September 2022
The leader of the Sadrist movement, Muqtada al-Sadr: We stand with the protesters in the Green Zone, and reform will defeat corruption in Iraq
1 month ago
Deputy commander of Southern Military District detained on suspicion of embezzlement of funds
Spain prosecutors call for eight-year prison sentence for Shakira over tax fraud
2 month ago
Oleksander Klymenko has been appointed as the head of special anti-corruption prosecutor office
The commission has approved Oleksandr Klymenko as the winner of the competition for the position of head of the Special anti-corruption prosecutor office2 month ago
The commission has approved Oleksandr Klymenko as the winner of the competition for the position of head of the Special anti-corruption prosecutor office
Ursula von der Leyen: We also recommend to grant Moldova the candidate status, on the understanding that the country will carry out reforms. Moldova is on a real pro-reform, anti-corruption and European path. It still has a long way to go. But we believe it has the potential to live up to the criteria
Police searching residence of former Moldova President Dodon
4 month ago
Khamenei: Wherever the Zionists step in, they bring corruption and they are unable to give any power or concessions to other countries. Therefore, we the countries of this region should strengthen our relations as much as possible through cooperation and consultation
5 month ago
The National Drugs Law Enforcement Agency (NDLEA) has marked some properties of suspended Deputy Commissioner of Police, Abba Kyari, in Maiduguri, Borno State capital
The National Police arrest the President of the RFEF, Luis Rubiales
US seizes yacht in Spain owned by a Russian oligarch with close ties to Putin as part of recent sanctions enforcement, reports @AP
5 month ago
The trial of the biggest corruption affair to have allegedly ever taken place in Kosovo, where an ex-Minister is charged over 53 million euros payment for a motorway, has encountered the first procedural violation
Former PM Boyko Borissov, arrested last week shortly after the EU Chief Prosecutor's visit, has said he will appeal any charges made against him
Ex-PM Borisov, his finance minister and press secretary arrested on charges of extorting tycoon Vasil "the Skull" Bozhkov. One of Bulgaria's richest individuals, Bozhkov has been facing charges since 2020 and lives in Dubai
Boyko Borissov and Vladislav Goranov were arrested
6 month ago
Major anti-corruption operation in Kosovo: 48 border police officers (including commanders) from two border crossings with Albania were arrested & charged after a year-long surveillance by the prosecution, police inspectorate & intelligence agency
6 month ago
Swiss banks are giving hourly updates on progress in implementing sanctions against Russian individuals and companies, Economy Minister Guy Parmelin said, and the government intends to report soon on the amount frozen
7 month ago
Russia threatening to block eight @RFERL websites unless it immediately pulls down articles tied to corruption investigations by @navalny
7 month ago
Gerhard Schroeder to get another job in the Russian gas business. Schroeder has been nominated for the supervisory board of the state-owned Gazprom group, the energy giant has just announced
A Russian businessman with close ties to Russian President Putin and accused of being involved in an insider trading and hacking scheme will be detained pending trial, a federal judge in Massachusetts ruled
8 month ago
A Myanmar junta court has hit ousted civilian leader Aung San Suu Kyi with five new corruption charges related to the alleged hiring and purchase of a helicopter, sources close to the case told AFP
8 month ago
Major General Andrei Koban, head of the radio-technical troops of the Russian Aerospace Forces, arrested in Moscow in connection with a bribery case
8 month ago
Aleksandar Vucic expressed great concern about the United States' imposition of new sanctions on Milorad Dodik and others in Republika Srpska because of alleged corruption, and said he will meet Republika Srpska leaders next week
Former President of Moldova Igor Dodon said he became a suspect in a criminal case and could be accused of embezzling $12 million
Somalia President @M_Farmaajo says he is "suspending" Prime Minuster @MohamedHRoble from work over alleged corruption and misuse of public land
9 month ago
Former French Prime Minister Francois Fillon joins supervisory board of Russia's oil company Sibur
In Kabardino-Balkaria, blogger Insu Lander, investigating corruption, was detained on suspicion of assisting in terrorist activities
The Department of State is designating Oleksandr Tupitskyi for significant corrupt acts, including acceptance of a bribe while serving in the Ukrainian judiciary. His spouse was also designated
Just a few moments ago @USTreasury announced sanctions against Andriy Portnov, deputy head of Administration of Yanukovych and puppetmaster of Ukrainian corrupt judiciary
Today's National Security Study Memorandum sets sights on tackling some of the biggest gaps in U.S. anti-money laundering law, which will help mitigate the U.S. role in fueling corruption. The ambition here is and necessary
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