26 July 2021
4 month ago
Reuters: Raids came 1 day after President Moon Jae-in called for an investigation into allegations that at least 13 Korea Land and Housing employees acted on insider information and bought undeveloped land near Seoul before the government unveiled a new development project there
4 month ago
Reuters: Police said on Tuesday they were serving search and seizure warrants at the headquarters of Korea Land and Housing Corp in Jinju, south of Seoul, to gather evidence of illegal property speculation by employees. (This could be the worst scandal of the century for SK)
4 month ago
Meliza Haradinaj-Stublla is stepping down from her position as Kosovo's foreign minister and ending her membership of the AAK party. She quit after allegations that her husband bribed election commissioners to help her win a parliamentary seat
4 month ago
A court has ordered Alexei Navalny to pay 500,000 roubles to sanctioned Putin friend Yevgeny Prigozhin (responsible for the troll factory and Wagner contractors). Apparently Navalny harmed Prigozhin's honour and business reputation
4 month ago
Russian government nominates Karin Kneissl for Rosneft supervisory board
French court finds ex-President Sarkozy guilty of corruption, sentencing him to three years in jail, two of them suspended
"Today, I am announcing the public designation of former Prosecutor General Dobroslav Trnka of the Slovak Republic due to his involvement in significant corruption," declares @SecBlinken
Brnabic with members of the National Convention on the EU on Media Strategy, Constitutional Change and the Fight against Corruption: Rule of Law a Priority5 month ago
Brnabic with members of the National Convention on the EU on Media Strategy, Constitutional Change and the Fight against Corruption: Rule of Law a Priority
General Prosecutor Office charged former deputy head of Privatbank. Dnipro-Vienna business jet was diverted to Boryspil5 month ago
General Prosecutor Office charged former deputy head of Privatbank. Dnipro-Vienna business jet was diverted to Boryspil
A Lebanon court has decided to remove Beirut Blast investigator Fadi Sawan from the case and appoint a new judge, judicial source tells. The motion to have him removed was submitted by two suspects (former ministers) after Sawan charged them and the outgoing PM
Beirut - Transferring the investigation file into the port explosion from the current judge to another judge
Montenegro's embattled Special State Prosecutor, Milivoje Katnic, has been accused of halting investigations into an ex-minister suspected of corruption - and of carrying out covert surveillance operations on former opposition politicians
Montenegro's new government is "ready to fight corruption and organized crime," Vanja Calovic Markovic said. However, she also warned of obstruction by holdovers of the previous DPS-led government in public institutions
Central Bureau of Investigation (CBI) has arrested a Junior Engineer, Military Engineer Services, Visakhapatnam (Andhra Pradesh) while demanding and accepting bribe of Rs 32,000 from the complainant: CBI
Montenegrin deputy PM Dritan Abazovic said that the country's special state prosecutor detained Dragan Brkovic, owner of Vectra, over suspicions of corruption surrounding a loan from Abu Dhabi intended for the development of agriculture.
German watchdog orders Goldman Sachs to prevent money laundering, terrorist financing
Macron: The Lebanese government system is in trouble due to the alliance between corruption and intimidation
Li Jinzao, former vice Minister of Culture and Tourism, has been expelled from the Party and removed from public office over serious violations of Party discipline and laws, China's top anti-graft body announced on Monday
Lawyer for Navalny's Foundation for Fighting Corruption Vladlen Los detained in Moscow in mass roundup of opposition activists6 month ago
Lawyer for Navalny's Foundation for Fighting Corruption Vladlen Los detained in Moscow in mass roundup of opposition activists
Russian Navalny's Anti-Corruption Foundation published new investigation on Putin's residence near Gelendzhik6 month ago
Russian Navalny's "Anti-Corruption Foundation" published new investigation on Putin's residence near Gelendzhik
Russian Navalny's Anti-Corruption Foundation published new investigation on Putin's residence near Gelendzhik
Romania's anti-corruption prosecutors yesterday opened criminal proceedings against former strongman Liviu Dragnea. He is suspected of influence peddling to secure his presence at Donald's Trump's inauguration as US President in 2017
Cameraman for Navalny's Foundation for Fighting Corruption Pavel Zelensky detained over alleged calls for extremism for a tweet about the suicide by self-immolation of journalist Irina Slavina. He was hit in the head during a search6 month ago
Cameraman for Navalny's Foundation for Fighting Corruption Pavel Zelensky detained over alleged calls for extremism for a tweet about the suicide by self-immolation of journalist Irina Slavina. He was hit in the head during a search
6 month ago
Top court upholds 20-year prison term for ex-President Park
Iraqi Parliamentary Defense Committee says it will open investigation into various weapons deals valued at $150 billion due to corruption. One of the most prominent is the US F-16 buy
Chairman of US Helsinki Commision, @SenatorWicker calls on @SecPompeo and US Attorney General's office to review US legal assistance treaty with Switzerland because of obvious Russian corruption in their dealing with Magnitsky case
Croatia's anti-graft body said it will investigate suspicions of negligence during the post-war reconstruction of buildings in the Banovina area, which were badly damaged by a powerful earthquake last week
Former aircraft carrier program commander Hu Wenming has been expelled from Communist Party of China for severe discipline violations, engaging in superstitious activities, resisting Party investigations and taking bribes
6 month ago
[email protected]: Republicans in Georgia must be careful of the political corruption in Fulton County, which is rampant. The Governor, @BrianKempGA, and his puppet Lt. Governor, @GeoffDuncanGA, have done less than nothing. They are a disgrace to the great people of Georgia
6 month ago
[email protected]: Before even discussing the massive corruption which took place in the 2020 Election, which gives us far more votes than is necessary to win all of the Swing States (only need three), it must be noted that the State Legislatures were not in any way responsible for the massive
6 month ago
U.S. prosecutors on Wednesday accused Ukrainian tycoon Ihor Kolomoisky and another Ukrainian businessman Boholiubov of using misappropriated funds to buy real estate in Ohio, following earlier similar U.S. allegations involving property in Kentucky and Texas.
We respect your privacy. Our website is using cookies for 3rd party advertising, analytics, language and user settings. By continuing to browse our site you agree to our use of cookies, Privacy Policy and Terms of Service.
I agree