Spanische Justiz lädt Pedro Sánchez als Zeugen im Korruptionsverfahren gegen seine Frau vor
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, ein Beamter der Abteilung für staatliche Beschaffung des Verteidigungsministeriums der Russischen Föderation, wurde festgenommen. Verteletsky wird des Betrugs in großem Umfang verdächtigt
Der stellvertretende Generalstabschef und Leiter der Hauptkommunikationsdirektion der russischen Streitkräfte, Generalleutnant Vadim Shamarin, wurde festgenommen, berichteten Kommersant-Quellen
Der Leiter der Hauptpersonalabteilung des russischen Verteidigungsministeriums, Juri Kusnezow, wurde festgenommen
"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
7 Monat zuvorDer stellvertretende russische Verteidigungsminister Timur Ivanov wurde wegen Bestechung festgenommen
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".
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
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
1 Jahr zuvorHunter 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
1 Jahr zuvorFrance 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
1 Jahr zuvorGeorge 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
1 Jahr zuvorEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
1 Jahr zuvorTwo 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
1 Jahr zuvorAt 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
Statt Technik und Arbeitsplätze in Russland zu schaffen, investierte früher das Großkapital in Yachten: Putin
1 Jahr zuvorQatargate: "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
1 Jahr zuvorDer 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
