25 July 2021
Today, @USTreasury OFAC has designated two senior Nicaragua government officials for supporting the "corrupt" Ortega government
Under the terms of their plea agreement, Loughlin would serve 2 months in prison and Giannulli would serve five
Bolivia's health minister have been arrested for corruption 'over ventilators'; Police chief
White House coronavirus vaccine advisor Moncef Slaoui divested his $12M worth of Moderna stock effective this morning, per an HHS spokesperson. Fortuitous timing - that's AFTER the stock spiked 20% over its vaccine hype but BEFORE it fell 10% today
Reports that Saudi journalist Saleh al-Shehi - detained since January 2018 and sentenced to five years in prison for 'insulting' the Royal Court (by criticising it for corruption) - is being released
New measure against Rami Makhlouf. The Syrian PM Imad Khais forbids contracs with him for five years
As the US authorities confirmed receipt of an extradition demand, Moldova's General Prosecutor said the fugitive tycoon Vlad Plahotniuc would face fresh indictments for setting up a criminal organisation, fraud and large-scale money laundering
Inspector general at @StateDept removed by @POTUS was reportedly looking into allegations that a staffer for ⁦@SecPompeo⁩ had performed domestic errands and chores for the secretary of state and his wife
Syrian Telecommunications & Post Regulatory Authority announces it's ready to take all legal measures to collect dues from Rami Makhlouf's SyriaTel, adding that telecom firm has refused to settle its dues to the state almost two weeks after May 5 deadline
1 year ago
Khamenei: Women's nudity and exploitation for men's pleasure led to the destruction of families & the weakening of the foundation of the family in the West. When the family is weakened and destroyed in a society, corruption becomes institutionalized in that society. FamilyDay
Sen. Burr stepping down as Senate Intel Cmte. chairman during investigation into stock trades, Senate Majority Leader McConnell says
Federal appeals court rejects @realDonaldTrump bid to stop lawsuit brought by DC and Maryland alleging emoluments clauses violations by funneling foreign money through @TrumpDC
1 year ago
Russia extends Igor Sechin's contract as CEO of Rosneft, the state-owned oil producer, another 5 years. Sechin became CEO in 2012 and has been on the board since 2004 with only a brief interuption in 2011/12
FBI serves search warrant on Sen. Richard Burr, Republican chairman of Senate Intel committee, to obtain his cell phone in Justice Department probe of his controversial stock trades, law enforcement official says.
Venezuela's state oil company PDVSA paid former Congressman David Rivera $15 million to help improve its "long-term reputation and standing" in the U.S
Sudan confiscates residential lands from Abdullah Al-Bashir, the dismissed president's brother
The European Court of Human Rights ruled that Romania violated Laura Codruta Kovesi's rights to a fair trial and freedomofexpression when removing her from the country's top anti-corruption prosecutorial job
U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates
1 year ago
Companies connected to the Serbian justice minister's husband, who is also the brother of a leading health official, won 27 public contracts worth around 26.8 million euros, including a three million euro bid for a healthcare information system
In many areas, corruption is returning to the government, says ex-PM Honcharuk1 year ago
In many areas, corruption is returning to the government, says ex-PM Honcharuk
After the video of Rami Makhlouf: The SYR-TPRA has issued an insistence statement that a tax amount of 233 billion Lira ($195m) should be paid on the 5th of May. An unidentified pro-government party took over the al-Watan newspaper, which it was owned by Rami
1 year ago
[email protected]: "The only thing we got wrong is that it was even worse (the corruption) than we thought." @Jim_Jordan DIRTY COPS
Dhi Qar: Protesters in Al-Rifai district block the highway and burn tires in protest against the assignment of a standing defendant accused of corruption and security services firing live bullets on the demonstrators and reports of injuries among protesters1 year ago
Dhi Qar: Protesters in Al-Rifai district block the highway and burn tires in protest against the assignment of a standing defendant accused of corruption and security services firing live bullets on the demonstrators and reports of injuries among protesters
1 year ago
[email protected]: I am working hard to expose the corruption and dishonesty in the Lamestream Media. That part is easy, the hard part is WHY
Presidency of Venezuela(Guaido): "There is no access to the main bank accounts and deposits in Europe, due to investigations based on the bad administration of Maduro, including criminal processes for money laundering"
PM designate Adnan al Zurfi outlines his program, focused on holding early elections, fighting corona virus, fighting corruption and bringing those responsible for deaths of protesters to account. As expected, no mention of foreign troop expulsion
G7 Ambassadors - vocal and consistent supporters of UA reforms since Maydan - made it clear that for the international partners it is critical that NABU independence is preserved and PGO reform moves on1 year ago
G7 Ambassadors - vocal and consistent supporters of UA reforms since Maydan - made it clear that for the international partners it is critical that NABU independence is preserved and PGO reform moves on
Russia's state oil company Rosneft paid $250 million to a mystery consultant to help secure deals in Iraqi Kurdistan1 year ago
Russia's state oil company Rosneft paid $250 million to a mystery consultant to help secure deals in Iraqi Kurdistan
1 year ago
[email protected]: The Democrat party is the party of high taxes, high crime, open borders, late-term abortion, socialism, blatant corruption, and the total destruction of your Second Amendment. The Republican Party is the party of the American Worker, the American Family, and the American Dream
President @lopezobrador_ said that corruption in courts will end and impunity will not be allowed for a judge to release a criminal because the investigation was poorly integrated.
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