Map. History of Corruption conflict

27 Mayo 2020
5 mes atrás
Widad Babaker, wife of ousted Sudanese President Omar al-Bashir, was arrested for corruption cases
New @USTreasury OFAC targeting of "corrupt actors and their networks across numerous countries in Europe, Asia and Latin America" announced
5 mes atrás
[email protected]: "Any president has the authority to investigate corruption. The President himself released the transcript of the call. the Democrats have no evidence of a crime and no evidence of violating the law. This is a kangaroo court in the House, but it's going to go to the Senate,
5 mes atrás
[email protected]: [email protected] "The Democrats are admitting that they can't prove a crime, they can't prove a law was violated, and here's why. Any president, any administration, is justified in investigating corruption, and there was serious evidence of real corruption concerning Hunter
5 mes atrás
British–Swiss mining company, @Glencore, is under investigation by the UK's Serious Fraud Office for suspected bribery. @UKSFO
PM Netanyahu's personal attorney & confidant indicted for money laundering in $2.2 billion "Submarine Affair." Businessman accused of bribing former Navy commander to tune of $160,000. Case involves massive military acquisition
5 mes atrás
NYT: Giuliani has been in Europe, meeting in Budapest with ex-Ukrainian prosecutor Yuriy Lutsenko. He then traveled to Kyiv to meet with other ex-Ukrainian prosecutors who've been embraced by the GOP. All have faced allegations of corruption
Czech PM Babis is again facing charges of fraud and misuse of EU funds, specifically subsidies for a spa resort in Bohemia
USAID aclara que el Gobierno Legítimo de Venezuela no ha manejado dinero de Ayuda Humanitaria
5 mes atrás
Luisa Ortega Díaz inició investigación por presuntos hechos de corrupción en la AN
David Smolansky aseguró que "todos los implicados en corrupción de los CLAP" deberían ser sancionados internacionalmente
Thousands demonstrate outside the office of the prime minister in Malta tonight as a mini-oligarch arrested for Daphne Caruana Galizia assassination names the prime minister's chief of staff as the man who commissioned him5 mes atrás
Thousands demonstrate outside the office of the prime minister in Malta tonight as a mini-oligarch arrested for Daphne Caruana Galizia assassination names the prime minister's chief of staff as the man who commissioned him
5 mes atrás
The Maltese prime minister has announced his resignation. The decision comes as controversy mounts over a probe into the murder of journalist Daphne Caruana Galizia
6 mes atrás
Ukrainian oligarch Dmytro Firtash gives an interview to the NYT. He says Giuliani, Parnas and Fruman, offered him help with his US legal problems if he hired pro-Trump lawyers Toensing and diGenova and helped with Giuliani's shadow Ukraine campaign
Netanyahu: "Olmert made a mistake when he decided to resign, and I will not repeat this mistake. I will not resign."
On @foxandfriends, @POTUS asserts @RudyGiuliani was a great person to send to fight corruption in Ukraine
Netanyahu says indictments against him are "an attempt for a coup"
Israeli AG speech: this is a hard and sad day. I am bringing PM indictment for public corruption in 3 cases. Sad for me personally and for country
The Israeli Attorney General's strongest charge against Netanyahu says a quid-pro-quo relationship was created between him and the owner of the popular news site Walla. In exchange for good coverage, Netanyahu advanced the interests of the news site owner
Attached are the first 3 pages out of the 63 indictment pages. The State of Israel against Benjamin Netanyahu
Israel's AG has decided tp press charges against PM Netanyahu for bribery, fraud and breach of trust in the 4000 case, fraud and breach of trust in the 2000, 1000 cases
Warren calls Zuckerberg and Facebook corrupt after private meeting with Trump is disclosed
Israeli attorney general to announce his decision on Netanyahu indictments this evening at a press conference in Jerusalem, @aviadglickman reports
Holmes is drawing a straight line between Yovanovitch supporting anti-corruption measures in Ukraine, and Lutsenko's attempts to defame her and cultivate a relationship with Giuliani
6 mes atrás
[email protected]: I never in my wildest dreams thought my name would in any way be associated with the ugly word, Impeachment. The calls (Transcripts) were PERFECT, there was NOTHING said that was wrong. No pressure on Ukraine. Great corruption & dishonesty by Schiff on the other side
"By the end of the August, my belief was that if Ukraine did something to demonstrate a serious intention to fight corruption -and specifically addressing Burisma and the 2016 (server issue) - then the hold on military aid would be lifted," testifies @USAmbEU
Diecinueve exdirigentes socialistas condenados en España en un macrocaso de corrupción (tribunal) AFP
Yovanovitch: "Corruption makes Ukrainian leaders ever-vulnerable to Russia."
Bloomberg scoops that Marc Kasowitz is repping Ukrainian oligarch Igor Kolomoisky, and matches @woodruffbets reporting from a few months back-that the FBI is investigating him
Trump's personal attorney, Rudy Giuliani, is being investigated by federal prosecutors for campaign finance violations and possibly breaking laws against bribing foreign officials
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