NABU has published recordings of conversations made in the office of the head of the SAP Nazar Kholodnitsky. He is accused of the fact that he in one way or another prevented the investigation of cases: the former head of the NAZK Korchak, MP Logvinsky, the mayor of Odessa Trukhanov, etc.
2 semaine il y a
Thousands of Brazilians demonstrate in favour of prison for former president Lula on the eve of a court ruling on whether he should start serving a 12-year sentence for corruption
L'héritier de Samsung envisage de faire davantage de voyages à l'étranger:les sources
Delhi Minister Satyendra Jain is being questioned by ED in connection with a money laundering case
En dehors de 30 à 60 minutes de marche en plein air, l'ex-présidente de la Corée se cantonne à sa cellule solitaire de 10 mètres carrés, passant la majeure partie de la journée à lire des romans et des dessins animés et à écrire ce qui pourrait être un mémoire.
Lutsenko asks for the sacking of SAP Nazar Kholodnitsky
Former French President Sarkozy to face trial for corruption, misuse of influence - reports
French newspaper Le Monde: Former president Nicolas Sarkozy will be tried on charges of corruption and abuse of power
Global criminal economy is estimated at US$2.8 trillion dollars, says @ashrafghani
Israeli police question Netanyahu in telecom corruption case
Arrested Koreas ex-President Lee rejects questioning
3 semaine il y a
MPs failed to postpone e-declarations for anticorruption activists. They haven't even included draft laws in the agenda. 40% of Poroshenko's block, 37% of Narodnyi front, 86% of Lyashko's party, 45% of Batkivchyna and almost all ex-Party of Regions MPs did not vote
Zambian former cabinet minister facing graft charges: anti-corruption body
French ex-president Sarkozy put under investigation for illicit campaign financing, misappropriation of Libyan public funds - judicial source
French judiciary formally puts former President Sarkozy under investigation on charges of corruption
Investigators end questioning of Sarkozy: source
An Iranian who chairs a Maltese bank has been arrested on U.S. charges that he participated in a scheme to evade U.S. sanctions and funnel more than $115 million paid under a Venezuelan construction contract through the U.S. financial system, federal prosecutors said
Maldives to lift state of emergency, charge ex-president, chief justice with bribery
Affaire des financements libyens: l'ancien président de la République Nicolas Sarkozy est en GAV depuis ce matin dans les locaux de l'Office anticorruption. (Mediapart)
PM Netanyahu will be investigated for obstructing justice in (massive) Case 3000, the Bezeq affair. Scoop from @danawt.
La poursuite de la Corée demande un mandat d'arrêt à l'encontre de l'ex-président Lee
Senior graft-buster appointed head of China's new anti-corruption body
Former South African president Jacob Zuma to be prosecuted on 16 charges of corruption
Former president Jacob Zuma to be prosecuted on 18 charges of corruption, announces official
L'ex-président coréen Lee a admis avoir accepté de l'argent de l'agence d'espionnage: procureur
PM @HaiderAlAbadi: We are focused on reconstruction, building our country and encouraging economic growth. Corruption remains a challenge but we are determined to root it out. I warn all corrupt individuals: we will pursue you and defeat you
Anti-corruption demonstrations to take place outside National Diet Building in Tokyo between March 13-19; allot for disruptions
1 mois il y a
Tokyo: Protest against Japan PM Abe after new evidence emerges about his wife's involvement in Moritomo fraud schedule
Provoker of sedition and corruption, US gov. asks, Why do you have a presence in the region? Well, do we have to ask for your permission to be in our region? We should talk with regional govts on that, why'd we talk with you? If we ever want presence in U.S. then we'll come talk to you.
Nigerian Government Discovers Hidden Multimillion Properties Linked To Deputy Senate President Ekweremadu In The US, UK And UAE