Syrian caretaker prime minister: We inherited a corrupt administrative legacy from the Assad regime and we are in a very bad financial situation
8 měsíc PředBelgian police raided houses of former EU justice commissioner Didier today on suspicions of money laundering. He was questioned for hours until late in the evening today. This comes just two days after he left office
9 měsíc PředMaia 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 rok PředA 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
![„Moldavsko je členem SNS (Společenství nezávislých států), s nulovým politickým pluralismem, nulovým pluralismem médií, vážnými problémy s demokracií, korupcí, jedním z nejzkorumpovanějších států v Evropě, v současné době má Moldavsko přístupové rozhovory [EU] a my ne, to je naprostá nespravedlnost, řekl gruzínský premiér Irakli Kobakhidze](https://corruption.liveuamap.com/pics/2024/07/26/22671416_0.jpg)
1 rok Před„Moldavsko je členem SNS (Společenství nezávislých států), s nulovým politickým pluralismem, nulovým pluralismem médií, vážnými problémy s demokracií, korupcí, jedním z nejzkorumpovanějších států v Evropě, v současné době má Moldavsko přístupové rozhovory [EU] a my ne, to je naprostá nespravedlnost," řekl gruzínský premiér 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
Šéf Vojenské stavební společnosti ministerstva obrany Andrej Belkov byl zadržen za nákup tomografu za přemrštěnou cenu - 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, důstojník z odboru pro státní zakázky Ministerstva obrany Ruské federace, byl zadržen. Verteletsky je podezřelý z podvodu ve velkém měřítku
Zástupce náčelníka generálního štábu, vedoucí hlavního ředitelství komunikace ruských ozbrojených sil, generálporučík Vadim Shamarin, byl zadržen, uvedly zdroje Kommersant
Vedoucí hlavního personálního oddělení ruského ministerstva obrany Jurij Kuzněcov byl zadržen
"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"
Trestní řízení proti Evgenia Gutsul a bývalému tajemníkovi bývalé strany Shor bylo zasláno soudu - Protikorupční prokuratura Moldavska
1 rok PředNáměstek ruského ministra obrany Timur Ivanov zadržen za úplatkářství
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
V prohlášení u příležitosti 2 let od začátku ukrajinské války @POTUS Biden říká, že oznamuje 500 nových sankcí proti Rusku „za jeho pokračující dobyvační válku na Ukrajině a za smrt Alexeje Navalného, který byl odvážným protikorupčním aktivistou".
Zelenskij o Putinovi po Navalného smrti: "Po vraždě Alexeje Navalného je absurdní vnímat Putina jako údajně legitimní hlavu ruského státu. Je to násilník, který si udržuje moc korupcí a násilím."
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
