30 November 2023
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Swiss banks are giving hourly updates on progress in implementing sanctions against Russian individuals and companies, Economy Minister Guy Parmelin said, and the government intends to report soon on the amount frozen
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Russia threatening to block eight @RFERL websites unless it immediately pulls down articles tied to corruption investigations by @navalny
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Gerhard Schroeder to get another job in the Russian gas business. Schroeder has been nominated for the supervisory board of the state-owned Gazprom group, the energy giant has just announced
A Russian businessman with close ties to Russian President Putin and accused of being involved in an insider trading and hacking scheme will be detained pending trial, a federal judge in Massachusetts ruled
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A Myanmar junta court has hit ousted civilian leader Aung San Suu Kyi with five new corruption charges related to the alleged hiring and purchase of a helicopter, sources close to the case told AFP
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Major General Andrei Koban, head of the radio-technical troops of the Russian Aerospace Forces, arrested in Moscow in connection with a bribery case
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Aleksandar Vucic expressed great concern about the United States' imposition of new sanctions on Milorad Dodik and others in Republika Srpska because of alleged corruption, and said he will meet Republika Srpska leaders next week
Former President of Moldova Igor Dodon said he became a suspect in a criminal case and could be accused of embezzling $12 million
Somalia President @M_Farmaajo says he is "suspending" Prime Minuster @MohamedHRoble from work over alleged corruption and misuse of public land
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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
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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
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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
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Director of the Bogotá Fire Department was charged with alleged acts of corruption
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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
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. @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 France2 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
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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