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."
Задържан е Владимир Вертелецки, офицер от отдела за държавни поръчки на Министерството на отбраната на Руската федерация. Вертелецки е заподозрян в измама в особено големи размери
Задържан е заместник-началникът на Генералния щаб, началник на Главното управление на комуникациите на руските въоръжени сили генерал-лейтенант Вадим Шамарин, съобщиха източници на "Комерсант".
Задържан е началникът на главното управление на кадрите на руското министерство на отбраната Юрий Кузнецов
"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"
Наказателното дело срещу Евгения Гуцул и бившия секретар на бившата партия Шор е изпратено в съда - Антикорупционната прокуратура на Молдова
1 година назадРуският заместник-министър на отбраната Тимур Иванов е задържан за подкуп
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
В изявление, отбелязващо 2 години от началото на войната в Украйна, @POTUS Байдън казва, че обявява 500 нови санкции срещу Русия „за продължаващата й завоевателна война срещу Украйна и за смъртта на Алексей Навални, който беше смел антикорупционен активист".
Зеленски за Путин след смъртта на Навални: „След убийството на Алексей Навални е абсурдно да се възприема Путин като уж легитимен глава на руската държава. Той е бандит, който държи властта чрез корупция и насилие"
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 година назадHunter 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
2 година назадFrance seeks to arrest Lebanon central bank governor Riad Salameh: source, via Bloomberg's terminal. Salameh says in a statement that he will challenge the french arrest warrant
2 година назадGeorge Santos has just been arrested and changed with fraud and money laundering
US imposes visa restrictions on Georgia's key judiciary clan figures (Mikheil Chinchaladze, Levan Murusidze, Irakli Shengelia, Valerian Tsertsvadze) involved in the significant corruption and State capture
2 година назадEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
3 година назадTwo Netanyahu bills were rushed ahead in the Knesset tonight: 1. The law guaranteeing that Netanyahu can never be declared unfit for office, no matter what. 2. The law nullifying the Supreme Court's ban on tax evader Aryeh Deri serving as minister
3 година назадAt the support protest in Belgrade to dismissed prosecutors handling sensitive corruption case, around a thousand protesters asked for returning them to work, adding that they will continue with protests until that happens
Вместо да създава технологии и работни места в Русия, големият бизнес инвестираше в яхти: Путин
3 година назадQatargate: "Police arrested a second member of the European parliament, Marc Tarabella (Belgian socialist), in their investigation into foreign governments allegedly bribing politicians to influence government decisions
3 година назадСлужбата за сигурност на Украйна и Агенцията за икономическа сигурност претърсиха резиденцията на украинския магнат Коломийски, според съобщенията във връзка с корупция в Ukrtatnafta и петролните компании Ukrnafta
Secretary Antony Blinken: We sanctioned former President Cartes and current Vice President Velazquez for their involvement in corruption that undermines democratic institutions in Paraguay. Governments must be responsive to their people, and not manipulated for the benefit of a corrupt political elite
Khamenei: Some said unrestricted relations between men & women in the West would make men sexually indifferent & prevent sexual crimes. But it's become worse & men's appetites have grown 100 times, leading to various types of sexual corruption & them breaking all moral & human boundaries
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
Антикорупционното бюро на Украйна обвини ръководителя на националната банка на Украйна Кирил Шевченко в измама, докато е бил ръководител на Ukrgazbank през 2014-2020 г.
