British–Swiss mining company, @Glencore, is under investigation by the UK's Serious Fraud Office for suspected bribery. @UKSFO
PM Netanyahu's personal attorney & confidant indicted for money laundering in $2.2 billion "Submarine Affair." Businessman accused of bribing former Navy commander to tune of $160,000. Case involves massive military acquisition
NYT: Giuliani has been in Europe, meeting in Budapest with ex-Ukrainian prosecutor Yuriy Lutsenko. He then traveled to Kyiv to meet with other ex-Ukrainian prosecutors who've been embraced by the GOP. All have faced allegations of corruption
Czech PM Babis is again facing charges of fraud and misuse of EU funds, specifically subsidies for a spa resort in Bohemia
USAID clarifies that the Guaido Government of Venezuela has not handled any humanitarian aid money
Luisa Ortega Díaz initiated investigation for alleged acts of corruption in the National Assembly
David Smolansky said that "all those involved in corruption of the CLAP" should be sanctioned internationally
1 سنة منذ
Thousands demonstrate outside the office of the prime minister in Malta tonight as a mini-oligarch arrested for Daphne Caruana Galizia assassination names the prime minister's chief of staff as the man who commissioned him
The Maltese prime minister has announced his resignation. The decision comes as controversy mounts over a probe into the murder of journalist Daphne Caruana Galizia
Ukrainian oligarch Dmytro Firtash gives an interview to the NYT. He says Giuliani, Parnas and Fruman, offered him help with his US legal problems if he hired pro-Trump lawyers Toensing and diGenova and helped with Giuliani's shadow Ukraine campaign
Netanyahu: "Olmert made a mistake when he decided to resign, and I will not repeat this mistake. I will not resign."
On @foxandfriends, @POTUS asserts @RudyGiuliani was a great person to send to fight corruption in Ukraine
Netanyahu says indictments against him are "an attempt for a coup"
Israeli AG speech: this is a hard and sad day. I am bringing PM indictment for public corruption in 3 cases. Sad for me personally and for country
The Israeli Attorney General's strongest charge against Netanyahu says a quid-pro-quo relationship was created between him and the owner of the popular news site Walla. In exchange for good coverage, Netanyahu advanced the interests of the news site owner
1 سنة منذ
Attached are the first 3 pages out of the 63 indictment pages. The State of Israel against Benjamin Netanyahu
Israel's AG has decided tp press charges against PM Netanyahu for bribery, fraud and breach of trust in the 4000 case, fraud and breach of trust in the 2000, 1000 cases
Warren calls Zuckerberg and Facebook corrupt after private meeting with Trump is disclosed
Israeli attorney general to announce his decision on Netanyahu indictments this evening at a press conference in Jerusalem, @aviadglickman reports
Holmes is drawing a straight line between Yovanovitch supporting anti-corruption measures in Ukraine, and Lutsenko's attempts to defame her and cultivate a relationship with Giuliani
: I never in my wildest dreams thought my name would in any way be associated with the ugly word, Impeachment. The calls (Transcripts) were PERFECT, there was NOTHING said that was wrong. No pressure on Ukraine. Great corruption & dishonesty by Schiff on the other side
"By the end of the August, my belief was that if Ukraine did something to demonstrate a serious intention to fight corruption -and specifically addressing Burisma and the 2016 (server issue) - then the hold on military aid would be lifted," testifies @USAmbEU
Nineteen former socialist leaders convicted in Spain in a macro case of corruption - court
Yovanovitch: "Corruption makes Ukrainian leaders ever-vulnerable to Russia."
Bloomberg scoops that Marc Kasowitz is repping Ukrainian oligarch Igor Kolomoisky, and matches @woodruffbets reporting from a few months back-that the FBI is investigating him
Trump's personal attorney, Rudy Giuliani, is being investigated by federal prosecutors for campaign finance violations and possibly breaking laws against bribing foreign officials
Decision on @Netanyahu indictment expected within 10 days, reports @aviadglickman
"There's corruption in every country, including ours," replies Amb. Taylor to question from @RepChrisStewart.
Prime Minister Maia Sandu accuses President Igor Dodon and his pro-Russia socialist party, who were her coalition partners until today, of not being serious about reforming justice and investigating corruption in the country. Warns Moldova could lose EU aid money
لبنان — نصر الله يقول بأن لبنان مليء بمسؤولين وموظفين وتجار فاسدين