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 és membre de la CEI (Comunitat d'Estats Independents), amb zero pluralisme polític, zero pluralisme mediàtic, problemes greus de democràcia, corrupció, un dels estats més corruptes d'Europa, en aquest moment, Moldàvia té converses d'adhesió [UE] i no, això és una injustícia total, va dir el primer ministre de Geòrgia, Irakli Kobakhidze](https://corruption.liveuamap.com/pics/2024/07/26/22671416_0.jpg)
1 year ago"Moldova és membre de la CEI (Comunitat d'Estats Independents), amb zero pluralisme polític, zero pluralisme mediàtic, problemes greus de democràcia, corrupció, un dels estats més corruptes d'Europa, en aquest moment, Moldàvia té converses d'adhesió [UE] i no, això és una injustícia total", va dir el primer ministre de Geòrgia, Irakli Kobakhidze
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
El cap de l'empresa de construcció militar del Ministeri de Defensa, Andrei Belkov, va ser detingut per comprar un tomògraf a un preu inflat - 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."
Vladimir Verteletsky, un oficial del Departament de Contractació Estatal del Ministeri de Defensa de la Federació Russa, va ser detingut. Verteletsky és sospitat de frau a gran escala
El cap adjunt de l'Estat Major, cap de la Direcció Principal de Comunicacions de les Forces Armades russes, el tinent general Vadim Shamarin, va ser detingut, van informar fonts de Kommersant.
El cap del departament principal de personal del Ministeri de Defensa rus, Yuri Kuznetsov, va ser detingut
"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"
La causa penal contra Evgenia Gutsul i l'exsecretària de l'antic partit Shor ha estat enviada als tribunals - Fiscalia Anticorrupció de Moldàvia
1 year agoEl viceministre de Defensa rus, Timur Ivanov, detingut per suborn
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
En una declaració que commemora els dos anys de l'inici de la guerra d'Ucraïna, @POTUS Biden diu que anuncia 500 noves sancions contra Rússia "per la seva guerra de conquesta en curs d'Ucraïna i per la mort d'Aleksey Navalny, que va ser un valent activista anticorrupció".
Zelensky sobre Putin després de la mort de Navalny: "Després de l'assassinat d'Alexei Navalny, és absurd percebre Putin com el suposat cap legítim de l'estat rus. És un maton que manté el poder a través de la corrupció i la violència"
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
2 year agoFrance 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 year agoGeorge 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 year agoEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
2 year agoTwo 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
