Map. History of Corruption conflict

16 July 2018
Saudi Arabia: Attorney General: 7 of the 208 accused of corruption have been release
Saudi attorney general says 201 people detained in sweep over a suspected $100 billion in embezzlement and corruption
8 month ago
Spokesman for Afghan Attorney General's Office says they have implemented some reforms in the office, which include salary increases for prosecutors, measures to fight corruption, strict working hours and close focus is now being paid to open cases
New arrests in Saudi Arabia include members of the family of Prince Sultan bin Abdul Aziz
France wants EU to cut international funding of 'Paradise Papers' countries
8 month ago
Asif Ali Zardari did the corruption of six billion rupees and today he is giving lectures on corruption, says @CMShehbaz
Saudi Arabia: Anti-Corruption Committee Boosts Economy and Stimulates Investment in a Healthy Environment
Open Source & paradisepapers: Instagram helps to prove that Ukrainian Oligarch owns $13M Santa Maria T yacht8 month ago
Open Source & #paradisepapers: Instagram helps to prove that Ukrainian Oligarch owns $13M Santa Maria T yacht
[email protected] maps out Saudi royal family arrests
Saudi whistleblower claims Crown Prince Mohammed bin Salman bought $550 million yacht in 2016 from Trump associate/has close ties with @POTUS
The United States has withdrawn as an implementing country from the Extractive Industries Transparency Initiative (EITI), an international effort to fight corruption in managing revenues from oil, gas and mineral extraction
8 month ago
Out of 147 actionable cases,investigations have led to detection of undisclosed credits of about Indian rupees 792 crore, so far: Central Board of Direct Taxes on Panama papers
8 month ago
IT Dept conducted enquiries in all 426 cases, inter alia, through making 395 references to 28 foreign jurisdictions: Indian Central Board of Direct Taxes on Panama Papers
Judge does not change conditions of release for Paul Manafort and Rick Gates, but is "inclined" to end home confinement at later date.
60 Navy admirals being probed in massive corruption scandal involving prostitutes, luxury gifts: report
Saudi King swears in new ministers of planning, economy and national guard replacing the ministers jailed in "corruption" purge
EU Finance ministers will discuss tomorrow EU 'blacklist' of tax havens, to be published by end of this year
Apartment of @svitlanaza's brother was searched, his personal documents leaked on FB8 month ago
Apartment of @svitlanaza's brother was searched, his personal documents leaked on FB
Thousands of Romanians protest against judicial reforms
Protest in Bucharest today
#ParadisePapers reveal Wilbur Ross has business ties with Putin’s son in law and other Russian oligarchs
#ParadisePapers - 13.4 million documents, 94 media partners, more than 120 politicians and world leaders
Pakistanis named in Paradise Papers
Queen Elisabeth inflictied in Paradise Papers
The files are said to originate from Appleby Global law firm who specializes in offshore services #ParadisePapers. Speculation that up to 13 people from Trump circle are being mentioned in #ParadisePapers
8 month ago
10 minutes to go to the publication of another huge leak: - 13 million files - 385 journalists from 65 countries involved #ParadisePapers
Timisoara, Romania - at centre of 1989 revolution - central square now full of people demanding no weakening of anti-corruption laws.
A protest is happening in Bucharest against parliament's attempt to weaken anti-corruption laws.
List of those who were detained in Saudi Arabia overnight
10 princes and tens of former ministers implicated and detained in Saudi #AntiCorruption probe
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