Map. History of Corruption conflict

18 Mayo 2021
Ordenan detención de expresidente Kuczynski por caso Odebrecht
A former Romanian MEP is to stand trial after the country's anti-graft prosecutors indicted him for falsely claiming expenses for travel to the legislature in Brussels and Strasbourg worth some €50,000.
2 año atrás
Romanian President Iohannis announced a referendum on May 26 alongside the EU elections. The vote will give Romanians a say on banning amnesty, pardoning of corruption offences, and barring the govt from regulating justice affairs through decrees.
The EU will act fast if Bucharest goes ahead with plans to pass decrees decriminalising some corruption-related offences, warned @TimmermansEU.
GOP Rep. Mark Walker entangled in federal corruption probe in North Carolina
President Iohannis: PSD has crossed every limit. Every 3 days there's an emergency ordinance. This is an attack against the constitution by this 'accident of democracy' that is PSD'
President Iohannis: 'It is certain, i'll call a referendum on 26th of May because this is no longer acceptable. PSD is attempting to destroy the judiciary.'
2 año atrás
Russian Investigative Committee opened a criminal case against ex-governor of the Khabarovsk Krai Ishayev
2 año atrás
Public prosecutor in Germany investigat submarine-sale to Israel
Thousands of anti-govt protesters are marching through Podgorica. Organised by a group of intellectuals, academics, NGO activists and journalists, Montenegro's oduprise protests were sparked by new revelations of corruption in the political elite.
Outside the Montenegrin prosecution building in Podgorica, anti-govt protesters light flares and call for justice. They accuse top govt officials, incl President Djukanovic, of corruption. #oduprise
La policía federal de Brasil detuvo al ex presidente Michel Temer.
2 año atrás
Newly released search warrant documents show FBI was investigating Michael Cohen earlier than previously known to the public.
Republika Srpska awarded a nearly 1.5-million-euro tender for construction of a hydropower plant to a company with no previous experience in the field. @BIRN_BiH was able to reveal that the company has links to the Russian motorcycle gang, The Night Wolves
2 año atrás
The Lahore NAB had earlier arrested the suspect in October 2017 but he secured his bail from an accountability court after a plea bargain worth Rs620 million with the anti-corruption watchdog.
Anti-govt protest march has reached Montenegro's parliament in Podgorica, where they're calling for resignations and justice. Demonstrators accuse President Djukanovic and other high officials of corruption, and are demanding they step down.
A student named Teodora addresses the crowd of anti-govt protesters in Podgorica, Montenegro, saying they "won't be silenced anymore". "We won't let someone intimidate, threaten or stop us from protesting," she said.
1000s of protesters have descended on Podgorica, Montenegro, for tonight's anti-govt rally. They're calling for resignations of President Djukanovic and other high officials over alleged corruption.
2 año atrás
State Duma deputy Belousov detained on charges of receiving a bribe of 3 billion rubles, the investigation asks for his arrest - lawyer
Official corruption and police violence against the Roma - issues in the US State Department's 2018 human rights report on Romania
2 año atrás
NY attorney general issued subpoenas to Deutsche Bank and Investors Bank for records relating to the financing of four major Trump Org projects and a failed effort to buy the Buffalo Bills.
Today the Green Party voted together with the far right and left to keep Sergei Magnitsky's name off the EU Magnitsky Act. They defeated our motion 146–134.
Gulnara Karimova has officially been charged with conspiracy to commit money laundering.2 año atrás
Gulnara Karimova has officially been charged with conspiracy to commit money laundering.
2 año atrás
PM Trudeau says he was not aware of 'an erosion of trust' between top advisor and ex-AG Wilson-Raybould, but 'should have been'
2 año atrás
PM Trudeau is set to address the Canadian public extensively on the SNC-Lavalin affair for the first time
RussianAF RSD006 RA64059 Tu204 departed Athens- heading north.  Related to Prosecutor-General Chaika visit regarding extradition of Alexander Vinnik.2 año atrás
RussianAF RSD006 RA64059 Tu204 departed Athens- heading north. Related to Prosecutor-General Chaika visit regarding extradition of Alexander Vinnik.
2 año atrás
Gerald Butts defends PM Trudeau in testimony disputing some of ex-attorney general's version of events
Iraq's President Barham Salih: Dealing with corruption is our first priority.
2 año atrás
Head of Special anti-corruption prosecutor office Kholodnitsky should be fired, he lost confidence, - US Ambassador Yovanovitch
Some European banks are hit after @OCCRP releases TroikaLaundromat investigation details.2 año atrás
Some European banks are hit after @OCCRP releases #TroikaLaundromat investigation details.
We respect your privacy. Our website is using cookies for 3rd party advertising, analytics, language and user settings. By continuing to browse our site you agree to our use of cookies, Privacy Policy and Terms of Service.
I agree