6 ديسمبر 2022
1 الشهر منذ
Khamenei: The West teaches how to cause destruction, make Molotov cocktails & make handmade bombs in their media. The point is not just that this is a crime. It's corruption & maliciousness. This is a sign of the moral corruption of a ruling system
Peru's top prosecutor Patricia Benavides has filed a complaint against President Pedro Castillo, alleging he leads a corruption ring. This comes days after lawmakers accused Benavides of having ties to a criminal organization
2 الشهر منذ
اتهم مكتب مكافحة الفساد في أوكرانيا رئيس البنك الوطني الأوكراني كيريل شيفتشينكو بالاحتيال ، بينما كان رئيسًا لبنك Ukrgazbank خلال الفترة 2014-2020.
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زعيم التيار الصدري مقتدى الصدر: نقف مع المحتجين في المنطقة الخضراء والإصلاح سينتصر على الفساد في العراق
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اعتقال نائب قائد المنطقة الجنوبية العسكرية للاشتباه باختلاس أموال
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Spain prosecutors call for eight-year prison sentence for Shakira over tax fraud
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تم تعيين أولكسندر كليمينكو رئيسًا لمكتب المدعي العام الخاص بمكافحة الفساد
وافقت الهيئة على فوز أولكسندر كليمنكو في المسابقة لمنصب رئيس النيابة الخاصة لمكافحة الفساد.4 الشهر منذ
وافقت الهيئة على فوز أولكسندر كليمنكو في المسابقة لمنصب رئيس النيابة الخاصة لمكافحة الفساد.
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أورسولا فون دير لاين: نوصي أيضًا بمنح مولدوفا وضع المرشح ، على أساس أن البلد سيجري إصلاحات. مولدوفا تسير على طريق أوروبي حقيقي مؤيد للإصلاح ومكافحة الفساد. لا يزال أمامها طريق طويل لنقطعه. لكننا نعتقد أن لديها القدرة على الارتقاء إلى مستوى المعايير
6 الشهر منذ
الشرطة تفتش مقر إقامة رئيس مولدوفا السابق دودون
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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
7 الشهر منذ
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 Rubiales7 الشهر منذ
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
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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
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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
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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
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Boyko Borissov and Vladislav Goranov were arrested
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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
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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
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Russia threatening to block eight @RFERL websites unless it immediately pulls down articles tied to corruption investigations by @navalny
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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
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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
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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
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Major General Andrei Koban, head of the radio-technical troops of the Russian Aerospace Forces, arrested in Moscow in connection with a bribery case
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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
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Former President of Moldova Igor Dodon said he became a suspect in a criminal case and could be accused of embezzling $12 million
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Somalia President @M_Farmaajo says he is "suspending" Prime Minuster @MohamedHRoble from work over alleged corruption and misuse of public land
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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
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