30 November 2022
Former President of Moldova Igor Dodon said he became a suspect in a criminal case and could be accused of embezzling $12 million
11 Monat zuvor
Somalia President @M_Farmaajo says he is "suspending" Prime Minuster @MohamedHRoble from work over alleged corruption and misuse of public land
11 Monat zuvor
Former French Prime Minister Francois Fillon joins supervisory board of Russia's oil company Sibur
In Kabardino-Balkaria, blogger Insu Lander, investigating corruption, was detained on suspicion of assisting in terrorist activities
The Department of State is designating Oleksandr Tupitskyi for significant corrupt acts, including acceptance of a bribe while serving in the Ukrainian judiciary. His spouse was also designated
Just a few moments ago @USTreasury announced sanctions against Andriy Portnov, deputy head of Administration of Yanukovych and puppetmaster of Ukrainian corrupt judiciary
Today's National Security Study Memorandum sets sights on tackling some of the biggest gaps in U.S. anti-money laundering law, which will help mitigate the U.S. role in fueling corruption. The ambition here is and necessary
1 Jahr zuvor
After 15 years, UK's Serious Fraud Office (SFO) returns assets and drops a high profile criminal fraud investigation against British Pakistani businessman Nisar Afzal after investigating an alleged mortgage fraud worth £50 million
1 Jahr zuvor
Austrian Chancellor Sebastian Kurz under investigation for suspected corruption
Prosecutor General Venediktova reports of charging mayor of Odesa Gennady Trukhanov with 5 criminal offenses
USA: FBI investigates 1 US Navy corruption case with defense contractor accused of paying cash bribes
1 Jahr zuvor
Director of the Bogotá Fire Department was charged with alleged acts of corruption
1 Jahr zuvor
According to OCCRP, Zelensky owned a network of offshore companies based in the British Virgin Islands, Cyprus & Belize. Zelensky's current chief aide, Serhiy Shefir & Security Service Head Bakanov were part of the offshore network
1 Jahr zuvor
. @OCCRP: Pandora Papers reveal offshore holdings of Zelensky and his inner circle
The Washington Post:There are more than 11.9 million documents in the trove, equating to 3.25 terabytes of data. The Panama Papers stories led to the resignations of the leaders of Iceland and Pakistan. There could be political stakes for some of those named in the Pandora documents
The Washington Post:The investigation involved more than 600 journalists in 117 countries and territories, the largest ever organized by @ICIJorg. Read a letter from Sally Buzbee, executive editor of The Washington Post:
The Washington Post:These documents are the first to expose on such a global scale the flows of money, property and other assets that wealthy, powerful people conceal in the offshore system
Pandora Papers: The moment the BBC tried to ask Czech PM Babiš why he used such a complicated route to buy properties in France1 Jahr zuvor
Pandora Papers: The moment the BBC tried to ask Czech PM Babiš why he used such a complicated route to buy properties in France
Ex-French president Nicolas Sarkozy found guilty of illegally financing his 2012 election campaign
"We didn't fully comprehend the depth of corruption" in the government of Afghanistan and in the senior military ranks there, says @SecDef. "In the end we couldn't provide them with the will to win
US arrests finance chief of Russian natural gas group Novatek. Mark Gyetvay indicted on tax charges connected to $93m in offshore accounts
Iraqi President: Terrorism can only be killed by eliminating corruption, because both are harmonious and nourish each other
1 Jahr zuvor
The Moldovan government and its British counterpart agreed that illicit funds confiscated by the British courts from Luca Filat, the son of former Moldovan PM Vlad Filat, will be returned to the Balkan country
1 Jahr zuvor
Russian Foreign Minister Lavrov Has a Longtime Special Female Companion With Over $13 Million in Unexplained Assets - OCCRP
Two more suspects have been arrested in connection with the murder of whistleblower BabitaDeokaran. The suspects were found with cash and firearms in their vehicles. Deokaran was a witness in an ongoing PPE corruption investigation in Gauteng1 Jahr zuvor
Two more suspects have been arrested in connection with the murder of whistleblower BabitaDeokaran. The suspects were found with cash and firearms in their vehicles. Deokaran was a witness in an ongoing PPE corruption investigation in Gauteng
1 Jahr zuvor
Khamenei: Another aspect of being the people's President involves a relentless fight against economic corruption. Well, Mr. President started the fight against corruption in his previous position and good measures were taken. However, the main job must be carried out here
TWO members of the Zimbabwe Republic Police (ZRP) Neighbourhood Watch Committee stationed at Karoi Rural have appeared in court for allegedly setting up a roadblock in a bush and demanding bribes from motorists
Tom Barrack, Trump's inaugural committee chair, arrested charged with acting as foreign agent of the UAE:
A delegation from the US Treasury's Terrorist Financing and Financial Crimes office is visiting Beirut this week to meet with financial sector interlocutors and civil society groups "to engage on issues related to corruption, illicit finance, and counterterrorism
1 Jahr zuvor
A federal jury has found Stephen Calk, former CEO of The Federal Savings Bank, guilty of financial institution bribery and conspiracy for approving $16 million in high-risk loans to Paul Manafort in exchange for Manafort's help in getting Calk a job in the Trump admin
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