25 Julio 2021
Tom Barrack, Trump's inaugural committee chair, arrested charged with acting as foreign agent of the UAE:
A delegation from the US Treasury's Terrorist Financing and Financial Crimes office is visiting Beirut this week to meet with financial sector interlocutors and civil society groups "to engage on issues related to corruption, illicit finance, and counterterrorism
1 semana atrás
A federal jury has found Stephen Calk, former CEO of The Federal Savings Bank, guilty of financial institution bribery and conspiracy for approving $16 million in high-risk loans to Paul Manafort in exchange for Manafort's help in getting Calk a job in the Trump admin
The military council has accused Daw Aung San Suu Kyi of corruption and has filed four more cases. These include two cases against her and two with three other defendants, according to her lawyer Daw Min Min Soe.
The military council has accused Daw Aung San Suu Kyi of corruption and has filed four more cases. These include two cases against her and two with three other defendants, according to her lawyer Daw Min Min Soe.
The mayor of the Albanian city of Lushnja, Fatos Tushe, was arrested yesterday alongside several other municipal officials on graft charges
2 semana atrás
Massive cyber attack hit Ukrainian governmental internet sites today. Web pages of Presidential Office, secret agency SBU, anti corruption agency NABU, State Bureau for Protection of Communications, State Investigation Agency and of others were down
Al-Kazemi: Poor planning, corruption and chaos are a heavy legacy in the electricity file in Iraq
Al-Kazemi: Our security forces are making efforts to protect the electricity towers
3 semana atrás
Croatian police and anti-corruption investigators launched an investigation into associates of former Zagreb mayor Milan Bandic, including the director of Croatian Radiotelevision Kazimir Bacic
3 semana atrás
Khamenei: While thanking Mr. Raisi for his valuable services, I appoint Mr. Mohseni Eje'i Head of the Judiciary Branch. I expect him to work diligently to administer justice, safeguard liberties, prevent crimes, combat corruption, and be in contact with the people and present among them
3 semana atrás
Charges against Trump Organization's CFO Allen Weisselberg expected to involve unpaid taxes on company benefits including a company car and corporate apartment
3 semana atrás
Rudy Giuliani is the subject of a Justice Department inquiry into possible foreign lobbying for Turkish interests separate from a criminal probe of his activities in Ukraine, sources say
3 semana atrás
Senior official arrested over bribery in Herat
1 mes atrás
Malta has finally been grey listed by the FATF, putting it on the same level as Syria and Zimbabwe when it comes to financial integrity.
1 mes atrás
Sudan, under the directives of the Committee to Eliminate Empowerment and Combat Corruption, 25 leaders of the first row of the National Congress were arrested, who were planning to cause widespread chaos in preparation for undermining the constitutional system and the armed forces taking over the reins of power
Iraqi police: the assassination of an anti-corruption officer in the southeastern province of Maysan
Iraq cancels $4.2 bn Russian arms deal over graft concerns
1 mes atrás
UEFA on Thursday demanded that Ukraine make changes to their jersey for EURO2020 to remove a "political" slogan reading "Glory to our Heroes" that sparked protests from Russia
1 mes atrás
Khamenei: Each candidate must be committed to social justice, reducing rich-poor gap, boosting domestic production, & fighting corruption, smuggling & excessive imports. They must state this today so that if they don't do so after winning, supervisory bodies can hold them accountable
Biden has issued a National Security Study Memorandum "to establish combatting corruption as a core US national security interest." Says he's directing depts & agencies to "make recommendations that will significantly bolster the ability of the US government to combat corruption"
1 mes atrás
MPs destroyed Presidential initiative to restore effective responsibility for false asset declarations of public officials. During the plenary MPs introduced two harmful amendments that jeopardize entire system of e-declarations
Yuri Zhdanov, the father of the director of Navalny's Foundation for Fighting Corruption Ivan Zhdanov, who is currently in jail awaiting trial on trumped-up charges, has had his charges increased so he (Yuri) now faces up to 10 years in prison. Ivan has left Russia
Ultranationalist Škoro just said he "won't let the far-left take over Zagreb." Tomašević campaigned on anti-corruption and transparency, but with Škoro as his opponent in the 2nd round he might get forced into ideological battles that tend to cause sharp divides in Croatia
2 mes atrás
North Macedonia's Organised Crime Prosecution yesterday filed charges against the country's fugitive former PM, Nikola Gruevski, and some of his former close associates, in a high-profile case linked to the illicit purchase of building sites
Croatian police issued an arrest warrant for former FC Dinamo coach, Zoran Mamic, who was convicted in Croatia for siphoning money from the club and is currently in neighbouring Bosnia, together with his convicted brother Zdravko
2 mes atrás
Austria public prosecutors launch criminal probe against Chancellor Sebastian Kurz over the "Ibiza" scandal
2 mes atrás
Qatar's finance minister arrested on alleged embezzlement
2 mes atrás
Russian financial watchdog has added Navalny's anti-corruption group to list of organisations, involved in "terrorism and extremism", which includes Al-Qaeda and ISIS
2 mes atrás
Navalny's Foundation for Fighting Corruption on its imminent ban: "We have important information for you that you need to remember at this time. Putin is a thief and a murderer. United Russia is the party of swindlers and thieves."
2 mes atrás
A Moscow court has agreed with a prosecutor's request to restrict the activities of Navalny's Foundation for Fighting Corruption while it considers whether to designate it as extremist
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