Avia Invest, affiliated with the oligarch Ilan Shor, irrevocably lost the case against the Moldovan Government regarding the recognition of the Arbitration Court of the Chamber of Commerce's in Stockholm decision of the state regaining control over the Chisinau Int. Airport
US prosecutors can now bring criminal charges against officials of foreign governments who solicit or accept bribes from U.S. companies.Penalties include fines of up to $250,000, or three times the amount of the bribe received, as well as up to 15 years in prison. Prosecutors will be able to request the extradition of individuals charged under the law, in the case of countries that have an extradition treaty with the U.S
In Moscow, the police detained a former FSB colonel, and now the administrator of the telegram channels "Kremlin laundress". Mikhail Polyakov is suspected of extortion from influential politicians and businessmen
US Sanctions Aleksandar Vulin, former Serbian Interior Minister, for large scale corruption
2 שנה לפניHunter Biden, son of President Biden, intends to plead guilty to federal tax charges, avoiding prison, according to a Justice Department court filing
South Korean President Yoon Suk-yeol on Wednesday instructed his office to conduct a thorough investigation into the decision-makers behind allegedly corrupt solar energy projects pursued under the previous Moon Jae-in administration
2 שנה לפניFrance seeks to arrest Lebanon central bank governor Riad Salameh: source, via Bloomberg's terminal. Salameh says in a statement that he will challenge the french arrest warrant
2 שנה לפניGeorge Santos has just been arrested and changed with fraud and money laundering
US imposes visa restrictions on Georgia's key judiciary clan figures (Mikheil Chinchaladze, Levan Murusidze, Irakli Shengelia, Valerian Tsertsvadze) involved in the significant corruption and State capture
3 שנה לפניEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
3 שנה לפניTwo Netanyahu bills were rushed ahead in the Knesset tonight: 1. The law guaranteeing that Netanyahu can never be declared unfit for office, no matter what. 2. The law nullifying the Supreme Court's ban on tax evader Aryeh Deri serving as minister
3 שנה לפניAt the support protest in Belgrade to dismissed prosecutors handling sensitive corruption case, around a thousand protesters asked for returning them to work, adding that they will continue with protests until that happens
במקום ליצור טכנולוגיה ומקומות עבודה ברוסיה, עסקים גדולים נהגו להשקיע ביאכטות: פוטין
3 שנה לפניQatargate: "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
3 שנה לפנישירות הביטחון של אוקראינה והסוכנות לביטחון כלכלי ערכו חיפוש בביתו של איל ההון האוקראיני קולומיסקי, על פי הדיווחים בקשר לשחיתות בחברות הנפט אוקרטטנאפטה ואוקרנפטה
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
הלשכה למלחמה בשחיתות של אוקראינה האשימה את ראש הבנק הלאומי של אוקראינה, קיריל שבצ'נקו, בהונאה, בזמן שהיה ראש Ukrgazbank בשנים 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
סגן מפקד המחוז הצבאי הדרומי עצור בחשד למעילה בכספים
Spain prosecutors call for eight-year prison sentence for Shakira over tax fraud
אולכסנדר קלימנקו מונה לראש משרד התובע המיוחד נגד שחיתות
3 שנה לפניהוועדה אישרה את אולכסנדר קלימנקו כמנצח בתחרות לתפקיד ראש משרד התובע המיוחד נגד שחיתות
אורסולה פון דר ליין: אנו ממליצים גם להעניק למולדובה מעמד מועמד, מתוך הבנה שהמדינה תבצע רפורמות. מולדובה נמצאת במסלול אמיתי בעד רפורמה, נגד שחיתות ואירופה. יש לזה עוד דרך ארוכה לעבור. אבל אנחנו מאמינים שיש לזה פוטנציאל לעמוד בקריטריונים
המשטרה עורכת חיפוש בביתו של נשיא מולדובה לשעבר דודון
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
3 שנה לפניThe National Police arrest the President of the RFEF, Luis Rubiales
