3 December 2023
Former PM Boyko Borissov, arrested last week shortly after the EU Chief Prosecutor's visit, has said he will appeal any charges made against him
Ex-PM Borisov, his finance minister and press secretary arrested on charges of extorting tycoon Vasil "the Skull" Bozhkov. One of Bulgaria's richest individuals, Bozhkov has been facing charges since 2020 and lives in Dubai
Boyko Borissov and Vladislav Goranov were arrested
1 year ago
Major anti-corruption operation in Kosovo: 48 border police officers (including commanders) from two border crossings with Albania were arrested & charged after a year-long surveillance by the prosecution, police inspectorate & intelligence agency
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
1 year ago
Russia threatening to block eight @RFERL websites unless it immediately pulls down articles tied to corruption investigations by @navalny
1 year ago
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
1 year ago
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
1 year ago
Major General Andrei Koban, head of the radio-technical troops of the Russian Aerospace Forces, arrested in Moscow in connection with a bribery case
1 year ago
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
1 year ago
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
2 year ago
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
2 year ago
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
Director of the Bogotá Fire Department was charged with alleged acts of corruption
2 year ago
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
2 year ago
. @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 year ago
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