21 November 2024
4 Monat zuvor
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."
6 Monat zuvor
Vladimir Verteletsky, ein Beamter der Abteilung für staatliche Beschaffung des Verteidigungsministeriums der Russischen Föderation, wurde festgenommen. Verteletsky wird des Betrugs in großem Umfang verdächtigt
6 Monat zuvor
Der stellvertretende Generalstabschef und Leiter der Hauptkommunikationsdirektion der russischen Streitkräfte, Generalleutnant Vadim Shamarin, wurde festgenommen, berichteten Kommersant-Quellen
6 Monat zuvor
Der Leiter der Hauptpersonalabteilung des russischen Verteidigungsministeriums, Juri Kusnezow, wurde festgenommen
6 Monat zuvor
"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"
Das Strafverfahren gegen Evgenia Gutsul und den Ex-Sekretär der ehemaligen Shor-Partei wurde vor Gericht gebracht - Antikorruptionsstaatsanwaltschaft der Republik Moldau
Der stellvertretende russische Verteidigungsminister Timur Ivanov wurde wegen Bestechung festgenommen7 Monat zuvor
Der stellvertretende russische Verteidigungsminister Timur Ivanov wurde wegen Bestechung festgenommen
7 Monat zuvor
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
In einer Erklärung anlässlich des zweijährigen Beginns des Ukraine-Krieges sagt @POTUS Biden, er kündige 500 neue Sanktionen gegen Russland an, „wegen des andauernden Eroberungskriegs gegen die Ukraine und wegen des Todes von Aleksey Navalny, einem mutigen Anti-Korruptions-Aktivisten".
9 Monat zuvor
Selenskyj über Putin nach Nawalnys Tod: „Nach der Ermordung von Alexei Nawalny ist es absurd, Putin als vermeintlich legitimes Oberhaupt des russischen Staates wahrzunehmen. Er ist ein Verbrecher, der durch Korruption und Gewalt an der Macht bleibt."
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
1 Jahr zuvor
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
Hunter Biden, son of President Biden, intends to plead guilty to federal tax charges, avoiding prison, according to a Justice Department court filing
1 Jahr zuvor
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
France 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
George 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
Ethiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
Two 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
At 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 happens1 Jahr zuvor
At 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
1 Jahr zuvor
Statt Technik und Arbeitsplätze in Russland zu schaffen, investierte früher das Großkapital in Yachten: Putin
Qatargate: "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
Der Sicherheitsdienst der Ukraine und die Wirtschaftssicherheitsagentur durchsuchten Berichten zufolge im Zusammenhang mit der Korruption in den Ölgesellschaften Ukrtatnafta und Ukrnafta die Wohnung des ukrainischen Tycoons Kolomysky1 Jahr zuvor
Der Sicherheitsdienst der Ukraine und die Wirtschaftssicherheitsagentur durchsuchten Berichten zufolge im Zusammenhang mit der Korruption in den Ölgesellschaften Ukrtatnafta und Ukrnafta die Wohnung des ukrainischen Tycoons Kolomysky
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
1 Jahr zuvor
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
2 Jahr zuvor
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