Map. History of Corruption conflict

18 February 2020
"By the end of the August, my belief was that if Ukraine did something to demonstrate a serious intention to fight corruption -and specifically addressing Burisma and the 2016 (server issue) - then the hold on military aid would be lifted," testifies @USAmbEU
Nineteen former socialist leaders convicted in Spain in a macro case of corruption - court
Yovanovitch: "Corruption makes Ukrainian leaders ever-vulnerable to Russia."
Bloomberg scoops that Marc Kasowitz is repping Ukrainian oligarch Igor Kolomoisky, and matches @woodruffbets reporting from a few months back-that the FBI is investigating him
Trump's personal attorney, Rudy Giuliani, is being investigated by federal prosecutors for campaign finance violations and possibly breaking laws against bribing foreign officials
Decision on @Netanyahu indictment expected within 10 days, reports @aviadglickman
"There's corruption in every country, including ours," replies Amb. Taylor to question from @RepChrisStewart.
Prime Minister Maia Sandu accuses President Igor Dodon and his pro-Russia socialist party, who were her coalition partners until today, of not being serious about reforming justice and investigating corruption in the country. Warns Moldova could lose EU aid money
3 month ago
Nasrallah says Lebanon is full of corrupt officials, employees and traders
3 month ago
Kremlin: We don't know if Assad's relatives own real estate in Moscow; foreigners buy property in Russia all the time
Kent testified that "corrupt" Ukrainians, as well as Americans, pushed to remove the US ambassador to Ukraine
George Kent describes 3 Ukrainian prosecutors that Giuliani spoke with as "corrupt."
Head of UNRWA, UN's Palestinian refugee agency, has stepped aside amid a corruption inquiry, including allegations he appointed his lover to a senior role. Agency's deputy is taking over for now. UN chief says UNRWA still badly needs funding, despite internal problems3 month ago
Head of UNRWA, UN's Palestinian refugee agency, has "stepped aside" amid a corruption inquiry, including allegations he appointed his lover to a senior role. Agency's deputy is taking over for now. UN chief says UNRWA still badly needs funding, despite internal problems
TV producer Sami Fehri has been arrested and placed in pre-trial detention on corruption charges. Tunisia
Adel Abdul Mahdi: We support the formation of the Supreme Judicial Council to prosecute the corrupt
3 month ago
According to HVG the army of Hungary is buying armored vehicles from Turkey through an intermediary company that has links to PM Orban
VIDEO: Tens of thousands of residents of Lebanon's capital Beirut took to the streets for a fourth day to protest against corruption and tax hikes, as the government was rocked by the resignation of a coalition partner #LebanonProtests
U.S. prosecutors are seeking records from a company associated with Russian billionaire Oleg Deripaska as part of a previously unreported investigation spun off from the Mueller inquiry
4 month ago
[email protected]: Democrats are the party of high taxes, high crime, open borders, late-term abortion, socialism, and blatant corruption. The Republican Party is the party of the American Worker, the American Family, and the American Dream. KAG2020
4 month ago
[email protected]: Tonight, we forcefully condemn the blatant corruption of the Democrat Party, the Fake News Media, and the rogue bureaucrats of the Deep State. The only message these radicals will understand is a crushing defeat on November 3, 2020. KAG2020
4 month ago
Gunvor will pay $95 million to end a Swiss investigation after the company admitted a former employee bribed officials in the Republic of Congo to secure oil contracts
National Anti-corruption Bureau of Ukraine detained ex-deputy secretary of Ukraine NSDC Hladkovsky near Boryspil airport4 month ago
National Anti-corruption Bureau of Ukraine detained ex-deputy secretary of Ukraine NSDC Hladkovsky near Boryspil airport
4 month ago
Ukrainian state lender Privatbank wins U.K. appeal. order freezing assets of Kolomoisky, Bogoliubov reinstated
4 month ago
Lenín Moreno attributed the burning of the Comptroller's Office to Rafael Correa: He intended to "destroy the evidence of corruption"
Federal authorities conducting criminal investigation into business relationship between Rudy Giuliani and the men charged yesterday in alleged campaign finance scheme, sources tell @ABC News.
Trump pressed Tillerson to help persuade the Justice Department to drop a criminal case against an Iranian-Turkish gold trader who was a client of Giuliani, according to three people familiar with the 2017 meeting in the Oval Office
4 month ago
Hungary, Municipal elections - Audio footage leaked on Friday seems to reveal corrupt dealings in the municipality of Budapest's XIX. district. Mayor Péter Gajda (MSZP) denies allegations
Trump: "Ukraine is known as a very corrupt country. One of the most in the world. Shockingly, because I know Ukrainian people. It's surprising to me."
Ukraine is "one of the most corrupt countries in the world," says @POTUS
4 month ago
[email protected]: ..and separately got 1.5 Billion Dollars from China despite no experience and for no apparent reason. There is NO WAY these can be legitimate transactions As lawyers & others have stated, as President, I have an OBLIGATION to look into possible, or probable, CORRUPTION
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