6 Décembre 2022
1 mois il y a
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
2 mois il y a
Le bureau anti-corruption d'Ukraine a accusé le chef de la banque nationale d'Ukraine Kyryl Shevchenko de fraude, alors qu'il était à la tête d'Ukrgazbank de 2014 à 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
4 mois il y a
Le commandant adjoint du district militaire sud détenu pour suspicion de détournement de fonds
Spain prosecutors call for eight-year prison sentence for Shakira over tax fraud
4 mois il y a
Oleksander Klymenko a été nommé à la tête du bureau du procureur spécial anti-corruption
La commission a approuvé Oleksandr Klymenko comme lauréat du concours pour le poste de chef du bureau du procureur spécial anti-corruption4 mois il y a
La commission a approuvé Oleksandr Klymenko comme lauréat du concours pour le poste de chef du bureau du procureur spécial anti-corruption
Ursula von der Leyen : Nous recommandons également d'accorder à la Moldavie le statut de candidat, étant entendu que le pays procédera à des réformes. La Moldavie est sur une véritable voie pro-réforme, anti-corruption et européenne. Il a encore un long chemin à parcourir. Mais nous croyons qu'il a le potentiel de répondre aux critères
La police perquisitionne la résidence de l'ancien président moldave Dodon
6 mois il y a
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
7 mois il y a
The National Drugs Law Enforcement Agency (NDLEA) has marked some properties of suspended Deputy Commissioner of Police, Abba Kyari, in Maiduguri, Borno State capital
The National Police arrest the President of the 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
8 mois il y a
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
8 mois il y a
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
8 mois il y a
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
10 mois il y a
Russia threatening to block eight @RFERL websites unless it immediately pulls down articles tied to corruption investigations by @navalny
10 mois il y a
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
10 mois il y a
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
10 mois il y a
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
10 mois il y a
Major General Andrei Koban, head of the radio-technical troops of the Russian Aerospace Forces, arrested in Moscow in connection with a bribery case
11 mois il y a
Aleksandar Vucic expressed great concern about the United States' imposition of new sanctions on Milorad Dodik and others in Republika Srpska because of alleged corruption, and said he will meet Republika Srpska leaders next week
Former President of Moldova Igor Dodon said he became a suspect in a criminal case and could be accused of embezzling $12 million
11 mois il y a
Somalia President @M_Farmaajo says he is "suspending" Prime Minuster @MohamedHRoble from work over alleged corruption and misuse of public land
11 mois il y a
Former French Prime Minister Francois Fillon joins supervisory board of Russia's oil company Sibur
In Kabardino-Balkaria, blogger Insu Lander, investigating corruption, was detained on suspicion of assisting in terrorist activities
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