Avia Invest, affiliated with the oligarch Ilan Shor, irrevocably lost the case against the Moldovan Government regarding the recognition of the Arbitration Court of the Chamber of Commerce's in Stockholm decision of the state regaining control over the Chisinau Int. Airport
US prosecutors can now bring criminal charges against officials of foreign governments who solicit or accept bribes from U.S. companies.Penalties include fines of up to $250,000, or three times the amount of the bribe received, as well as up to 15 years in prison. Prosecutors will be able to request the extradition of individuals charged under the law, in the case of countries that have an extradition treaty with the U.S
In Moscow, the police detained a former FSB colonel, and now the administrator of the telegram channels "Kremlin laundress". Mikhail Polyakov is suspected of extortion from influential politicians and businessmen
US Sanctions Aleksandar Vulin, former Serbian Interior Minister, for large scale corruption
1 año atrásHunter Biden, son of President Biden, intends to plead guilty to federal tax charges, avoiding prison, according to a Justice Department court filing
South Korean President Yoon Suk-yeol on Wednesday instructed his office to conduct a thorough investigation into the decision-makers behind allegedly corrupt solar energy projects pursued under the previous Moon Jae-in administration
1 año atrásFrance seeks to arrest Lebanon central bank governor Riad Salameh: source, via Bloomberg's terminal. Salameh says in a statement that he will challenge the french arrest warrant
1 año atrásGeorge Santos has just been arrested and changed with fraud and money laundering
US imposes visa restrictions on Georgia's key judiciary clan figures (Mikheil Chinchaladze, Levan Murusidze, Irakli Shengelia, Valerian Tsertsvadze) involved in the significant corruption and State capture
1 año atrásEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
1 año atrásTwo Netanyahu bills were rushed ahead in the Knesset tonight: 1. The law guaranteeing that Netanyahu can never be declared unfit for office, no matter what. 2. The law nullifying the Supreme Court's ban on tax evader Aryeh Deri serving as minister
1 año atrásAt the support protest in Belgrade to dismissed prosecutors handling sensitive corruption case, around a thousand protesters asked for returning them to work, adding that they will continue with protests until that happens
En lugar de crear tecnología y empleos en Rusia, las grandes empresas solían invertir en yates: Putin
1 año atrásQatargate: "Police arrested a second member of the European parliament, Marc Tarabella (Belgian socialist), in their investigation into foreign governments allegedly bribing politicians to influence government decisions
1 año atrásEl Servicio de Seguridad de Ucrania y la Agencia de Seguridad Económica registraron la residencia del magnate ucraniano Kolomysky, supuestamente en relación con la corrupción en las compañías petroleras Ukrtatnafta y Ukrnafta.
Secretary Antony Blinken: We sanctioned former President Cartes and current Vice President Velazquez for their involvement in corruption that undermines democratic institutions in Paraguay. Governments must be responsive to their people, and not manipulated for the benefit of a corrupt political elite
Khamenei: Some said unrestricted relations between men & women in the West would make men sexually indifferent & prevent sexual crimes. But it's become worse & men's appetites have grown 100 times, leading to various types of sexual corruption & them breaking all moral & human boundaries
Khamenei: The West teaches how to cause destruction, make Molotov cocktails & make handmade bombs in their media. The point is not just that this is a crime. It's corruption & maliciousness. This is a sign of the moral corruption of a ruling system
Peru's top prosecutor Patricia Benavides has filed a complaint against President Pedro Castillo, alleging he leads a corruption ring. This comes days after lawmakers accused Benavides of having ties to a criminal organization
La oficina anticorrupción de Ucrania acusó al director del banco nacional de Ucrania, Kyryl Shevchenko, de fraude, mientras era director del Ukrgazbank durante 2014-2020
The leader of the Sadrist movement, Muqtada al-Sadr: We stand with the protesters in the Green Zone, and reform will defeat corruption in Iraq
Subcomandante del Distrito Militar Sur detenido bajo sospecha de malversación de fondos
Spain prosecutors call for eight-year prison sentence for Shakira over tax fraud
Oleksander Klymenko ha sido nombrado jefe de la fiscalía especial anticorrupción
2 año atrásLa comisión ha aprobado a Oleksandr Klymenko como ganador del concurso para el puesto de jefe de la fiscalía especial anticorrupción.
Ursula von der Leyen: También recomendamos otorgar a Moldavia el estatus de candidato, en el entendimiento de que el país llevará a cabo reformas. Moldavia está en un verdadero camino a favor de la reforma, anticorrupción y europeo. Todavía tiene un largo camino por recorrer. Pero creemos que tiene el potencial para estar a la altura de los criterios
La policía registra la residencia del expresidente de Moldavia Dodon
Khamenei: Wherever the Zionists step in, they bring corruption and they are unable to give any power or concessions to other countries. Therefore, we the countries of this region should strengthen our relations as much as possible through cooperation and consultation
The National Drugs Law Enforcement Agency (NDLEA) has marked some properties of suspended Deputy Commissioner of Police, Abba Kyari, in Maiduguri, Borno State capital
2 año atrásLa Policía Nacional detiene al Presidente de la RFEF, Luis Rubiales
