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
US seizes yacht in Spain owned by a Russian oligarch with close ties to Putin as part of recent sanctions enforcement, reports @AP
The trial of the biggest corruption affair to have allegedly ever taken place in Kosovo, where an ex-Minister is charged over 53 million euros payment for a motorway, has encountered the first procedural violation
Former PM Boyko Borissov, arrested last week shortly after the EU Chief Prosecutor's visit, has said he will appeal any charges made against him
Ex-PM Borisov, his finance minister and press secretary arrested on charges of extorting tycoon Vasil "the Skull" Bozhkov. One of Bulgaria's richest individuals, Bozhkov has been facing charges since 2020 and lives in Dubai
Boyko Borissov and Vladislav Goranov were arrested
Major anti-corruption operation in Kosovo: 48 border police officers (including commanders) from two border crossings with Albania were arrested & charged after a year-long surveillance by the prosecution, police inspectorate & intelligence agency
Swiss banks are giving hourly updates on progress in implementing sanctions against Russian individuals and companies, Economy Minister Guy Parmelin said, and the government intends to report soon on the amount frozen
Russia threatening to block eight @RFERL websites unless it immediately pulls down articles tied to corruption investigations by @navalny
Gerhard Schroeder to get another job in the Russian gas business. Schroeder has been nominated for the supervisory board of the state-owned Gazprom group, the energy giant has just announced
A Russian businessman with close ties to Russian President Putin and accused of being involved in an insider trading and hacking scheme will be detained pending trial, a federal judge in Massachusetts ruled
A Myanmar junta court has hit ousted civilian leader Aung San Suu Kyi with five new corruption charges related to the alleged hiring and purchase of a helicopter, sources close to the case told AFP
Major General Andrei Koban, head of the radio-technical troops of the Russian Aerospace Forces, arrested in Moscow in connection with a bribery case
