1 year 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
1 year 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 MDB-nin (Müstəqil Dövlətlər Birliyinin) üzvüdür, sıfır siyasi plüralizm, sıfır media plüralizmi, demokratiya ilə bağlı ciddi problemlər, korrupsiya, Avropanın ən korrupsiyalaşmış dövlətlərindən biridir, hazırda Moldovada [Aİ] üzvlük danışıqları gedir və Bu, tamamilə ədalətsizlikdir, - Gürcüstanın baş naziri İrakli Kobaxidze bildirib](https://corruption.liveuamap.com/pics/2024/07/26/22671416_0.jpg)
1 year ago"Moldova MDB-nin (Müstəqil Dövlətlər Birliyinin) üzvüdür, sıfır siyasi plüralizm, sıfır media plüralizmi, demokratiya ilə bağlı ciddi problemlər, korrupsiya, Avropanın ən korrupsiyalaşmış dövlətlərindən biridir, hazırda Moldovada [Aİ] üzvlük danışıqları gedir və Bu, tamamilə ədalətsizlikdir", - Gürcüstanın baş naziri İrakli Kobaxidze bildirib
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
Müdafiə Nazirliyinin Hərbi Tikinti Şirkətinin rəhbəri Andrey Belkov baha qiymətə tomoqraf aldığına görə saxlanılıb - "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."
Rusiya Federasiyası Müdafiə Nazirliyinin Dövlət Satınalmaları Departamentinin zabiti Vladimir Verteletski saxlanılıb. Verteletski külli miqdarda dələduzluqda şübhəli bilinir
Baş Qərargah rəisinin müavini, Rusiya Silahlı Qüvvələrinin Baş Kommunikasiya İdarəsinin rəisi, general-leytenant Vadim Şamarin saxlanılıb, - "Kommersant"ın mənbələri xəbər verir.
Rusiya Müdafiə Nazirliyinin kadrlar üzrə baş idarəsinin rəisi Yuri Kuznetsov saxlanılıb
"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"
Yevgeniya Qutsul və keçmiş Şor partiyasının keçmiş katibinə qarşı cinayət işi məhkəməyə göndərilib - Moldova Korrupsiyaya Qarşı Mübarizə Prokurorluğu
1 year agoRusiya müdafiə nazirinin müavini Timur İvanov rüşvət aldığı üçün saxlanılıb
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
Ukrayna müharibəsinin başlanmasının 2 illiyinə həsr olunmuş bəyanatda @POTUS Bayden "Ukraynaya qarşı davam edən işğal müharibəsinə və cəsarətli antikorrupsiya fəalı olan Aleksey Navalnının ölümünə görə" Rusiyaya qarşı 500 yeni sanksiya elan etdiyini söylədi.
Zelenski Navalnının ölümündən sonra Putin haqqında: "Aleksey Navalnının öldürülməsindən sonra Putini Rusiya dövlətinin persona legitim başçısı kimi qəbul etmək absurddur. O, hakimiyyəti korrupsiya və zorakılıq yolu ilə saxlayan quldurdur"
Avia Invest, affiliated with the oligarch Ilan Shor, irrevocably lost the case against the Moldovan Government regarding the recognition of the Arbitration Court of the Chamber of Commerce's in Stockholm decision of the state regaining control over the Chisinau Int. Airport
US prosecutors can now bring criminal charges against officials of foreign governments who solicit or accept bribes from U.S. companies.Penalties include fines of up to $250,000, or three times the amount of the bribe received, as well as up to 15 years in prison. Prosecutors will be able to request the extradition of individuals charged under the law, in the case of countries that have an extradition treaty with the U.S
In Moscow, the police detained a former FSB colonel, and now the administrator of the telegram channels "Kremlin laundress". Mikhail Polyakov is suspected of extortion from influential politicians and businessmen
US Sanctions Aleksandar Vulin, former Serbian Interior Minister, for large scale corruption
2 year agoHunter Biden, son of President Biden, intends to plead guilty to federal tax charges, avoiding prison, according to a Justice Department court filing
South Korean President Yoon Suk-yeol on Wednesday instructed his office to conduct a thorough investigation into the decision-makers behind allegedly corrupt solar energy projects pursued under the previous Moon Jae-in administration
