Map. History of Corruption conflict

18 February 2020
7 month ago
Austria has approved the extradition of Firtash to the USA
In Czechia the police has recommended to launch a criminal procedure against the sitting Prime Minister because of the corruption charges.
The head of Moldova's former ruling Democratic Party, Vlad Plahotniuc, resigned this morning in a move widely seen as part of a bid to rebrand the party.
Former Interpol chief Meng Hongwei pleads guilty at a trial in China to accepting $2.1 million in bribes. The Tianjin No.1 Intermediate People's Court says the verdict will be announced at a "select date or time"
@Citgo has informed the Department of Justice of its complete willingness to collaborate to clarify alleged irregular acts or corruption. The board of @Citgo added that it was conducting an internal investigation
Maduro-controlled Supreme Tribunal of Justice ordered a trial of Roberto Marrero and Juan Antonio Planchart
8 month ago
Former FIFA President Michel Platini arrested over 2022 Qatar World Cup probe: Media Part
Amb @Calderonberti will attend the Colombian prosecutor's office tomorrow to formally request a case investigation of humanitarian aid in Cucuta8 month ago
Amb @Calderonberti will attend the Colombian prosecutor's office tomorrow to formally request a case investigation of humanitarian aid in Cucuta
YouTube, Google services and Bing restricted in Venezuela as Guaidó holds press conference from Caracas on corruption in Cúcuta; incident ongoing
Bashir was transferred from Kober prison to the headquarters of the anti-corruption prosecution in his first appearance
8 month ago
Holmes Trujillo: We condemn possible act of corruption in resource management by Venezuelans
Maia Sandu requests the resignation of General Prosecutor Eduard Harunjen after the RISE investigation
The wife of San Diego area Congressman Duncan Hunter pleads guilty to a conspiracy charge for using campaign funds for personal use.
Sudan's former President Omar Al-Bashir charged with corruption, according to state media
Moldovan prosecutors have opened a criminal investigation into claims that President Igor Dodon's Socialist Party has received up to $1 million a month from Moscow. This case was opened after an allegedly incriminating video of the leader was broadcast.
Heavy contingent of Islamabad police led by senior police officers has surrounded the Zardari House in F-8 Islamabad. NAB Rawalpindi has prepared a separate cell for the detention of the former President AsifZardari and his sister FaryalTalpur in the mega money laundering case.
Moldova Parliament: coalition is debating the $1B bank fraud of 2014 - blaming PD(Democratic party) administration for both the occurrence and the response to it. MPs say they will publish confidential reports into this fraud, including the infamous Kroll 2
A judge extends the prosecution against Cristina Fernández in the so-called "cause of the notebooks", in which alleged bribes are investigated in Argentina
8 month ago
Ukraine's Constitutional Court has ruled the edeclarations requirement for anti-corruption activists unconstitutional. In 2017 @freedomhouse said the requirement was intrusive, vulnerable to abuse, and undermined vital anti-corruption efforts.
Huge protests in Prague against PM Babis who is accused with corruption. Organizers say it was the biggest since 1989 revolution, but still, PM's party won 21% of the votes for the parliament elections
8 month ago
Kremlin: We'd like to see Michael Calvey, US investor under house arrest, at St. Petersburg business forum, but the law's the law and there's nothing we can do.
Thousands of protesters gathered in Albania's capital Tirana on Sunday, to demand the resignation of Prime Minister Edi Rama. They accused him of corruption and links to organized crime.
U.S. Mission to OSCE: US applauds Kosovo government lawenforcement efforts. KosovoPolice action on May 28 was an effort to combat corruption and strengthen rule of law.
Sara Netanyahu signs plea deal, will pay state $15,000 for misuse of around $100,000 at PM's residence; of course she will not admit to defrauding the state
Bosnia's Security Minister has called for public protests tomorrow vs BiH's High Judicial and Prosecutorial Council which is at the center of a series of corruption scandals. He's even hinting citizens should storm the HJPC offices
8 month ago
[email protected]: In addition to great incompetence and corruption, The Smollett case in Chicago is also about a Hate Crime. Remember, "MAGA COUNTRY DID IT." That turned out to be a total lie, had nothing to do with "MAGA COUNTRY." Serious stuff, and not even an apology to millions of people.
Stephen Calk, a banking CEO, has been indicted by a federal grand jury and charged in connection with a plan to exchange $16M in loans to Paul Manafort for his help in trying to get Caulk a Trump admin. position
Attorney General Avichai Mandelblit agrees to delay @netanyahu's indictment hearing until October.
9 month ago
Serbian parliament adopts anti-corruption law, approves loans
9 month ago
Ex-chief of the National Guard of Ukraine colonel general Yuriy Allerov is detained. President Poroshenko dismissed Allerov on May, 7.
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