U.S. sends Under Secretary of State for Democracy, and Human Rights @UnderSecStateJ to Tbilisi and Yerevan today through July 17 for talks on democratic governance, anti-corruption, press freedom, inclusion of marginalized and vulnerable groups, per DoS
France's far-right leader Marine Le Pen faces an investigation over suspicions of illegal campaign financing related to her unsuccessful 2022 bid for the presidency
Vučić called on the leaders of the "We don't give Jadar" protest to take a polygraph together, to see who was "paid"
State Commission of Inquiry on "Submarines Affair" warns Netanyahu he is suspected of running an illegal backchannel to benefit cronies from military acquisitions & may face criminal charges re: "profound impropriety in decision-making &risking national security."
The US State Department imposes sanctions on 5 current and former Ugandan officials "for their involvement in massive corruption cases or gross human rights violations."
ולדימיר ורטלצקי, קצין מהמחלקה לרכש ממלכתי של משרד ההגנה של הפדרציה הרוסית, נעצר. ורטלצקי חשוד בהונאה בהיקף נרחב
סגן ראש המטה הכללי, ראש מנהלת התקשורת הראשית של הכוחות המזוינים הרוסים, סגן גנרל ואדים שמארין, נעצר, דיווחו מקורות קומרסנט.
ראש מחלקת כוח האדם הראשי של משרד ההגנה הרוסי, יורי קוזנצוב, נעצר
"Malta's former prime minister Joseph Muscat will be charged with money laundering, corruption, bribery & a host of other serious crimes. It is the first time in Maltese political history that a former prime minister will be made to answer for criminal charges in court"
התיק הפלילי נגד יבגניה גוטסול ומזכירת מפלגת שור לשעבר נשלח לבית המשפט - משרד התובע נגד שחיתות במולדובה
1 שנה לפניסגן שר ההגנה הרוסי טימור איבנוב נעצר בגין שוחד
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
בהצהרה לציון שנתיים לתחילת מלחמת אוקראינה, @POTUS ביידן אומר שהוא מכריז על 500 סנקציות חדשות נגד רוסיה "על מלחמת הכיבוש המתמשכת שלה על אוקראינה ועל מותו של אלכסי נבלני, שהיה פעיל אמיץ נגד שחיתות".
זלנסקי על פוטין בעקבות מותו של נבלני: "אחרי הרצח של אלכסיי נבלני, זה אבסורד לתפוס את פוטין כראש הלגיטימי כביכול של המדינה הרוסית. הוא בריון ששומר על כוח באמצעות שחיתות ואלימות"
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
