Map. History of Corruption conflict

8 Abril 2020
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.
10 mes atrás
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
Un juez amplía el procesamiento contra Cristina Fernández en la llamada "causa de los cuadernos", en la que se investigan supuestos sobornos en Argentina
10 mes atrás
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
10 mes atrás
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
10 mes atrás
[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.
10 mes atrás
Serbian parliament adopts anti-corruption law, approves loans
11 mes atrás
Ex-chief of the National Guard of Ukraine colonel general Yuriy Allerov is detained. President Poroshenko dismissed Allerov on May, 7.
Video from Iasi, showing the size of the anti-PSD protest that took place earlier today. Media reports around 6.000-7.000 people participated
Johannes Hahn:Today I congratulated  Volodymir Zelenskiy personally in Kyiv to his impressive victory to become President of Ukraine which gives him a very strong mandate to fight against corruption + for de-oligarchisation.11 mes atrás
Johannes Hahn:Today I congratulated Volodymir Zelenskiy personally in Kyiv to his impressive victory to become President of Ukraine which gives him a very strong mandate to fight against corruption + for "de-oligarchisation".
11 mes atrás
Ben Saleh: Fighting corruption will have a positive impact on the national economy
11 mes atrás
Belarus security service has detained General Director of "Beltelekom" Sergey Sivodedov for 15000 euro bribe from Russian citizen
Algerian Army chief of staff confirms that major corruption cases will be revealed
President Trump and several members of his family sued Deutsche Bank and Capital One seeking to prevent them from responding to congressional subpoenas.
Israeli AG Mandelblit: PM Netanyahu's election will not impact decision about whether he is indicted for bribery
11 mes atrás
Defense Department's inspector general has cleared Acting SecDef Patrick Shanahan of alleged ethical violations. "We did not substantiate any of the allegations" that Shanahan took actions to promote his former employer, Boeing, IG concludes.
Romania's Parliament today passed controversial modifications to the Criminal Code, which scrap some graft-related offences. Earlier this month, the European Commission's Timmermans said it will "act within days" if Romanian govt passes the decrees.
Muerte de Alan García sacude Perú. El ex mandatario falleció a las 10:03am hora local después de darse un tiro en la cabeza cuando iba a ser detenido. Las exequias comenzarán hoy en horas de la tarde
Case of the assistants of National Front MEPs: Marine Le Pen is heard by the judges at the Palais de Justice in Paris.
11 mes atrás
El expresidente peruano Alan García, ingresado crítico en un hospital por un disparo cuando iba a ser detenido, en el marco de las investigaciones por la presunta trama de sobornos de la constructora Odebrech
Russian Investigative Committee conducts searches in the administration of Novokuznetsk
Ordenan detención de expresidente Kuczynski por caso Odebrecht
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