Trump family has held deal talks with Binance: WSJ. Trump family held talks to take financial stake in Binance: WSJ
Chinese tech giant Huawei is at the centre of a new corruption case in Europe’s capital. On Thursday, Belgian police raided the homes of its lobbyists
ISIS-K has "benefited from the Taliban’s inability to protect itself against infiltration and corruption among its own ranks, despite raids conducted to arrest disloyal officials" per the UN report
Trump: Musk will help uncover hundreds of billions in US government fraud
Trump's DOJ just killed its elite anti-corruption unit, sources say. The Kleptocracy Initiative - famous for seizing Russian oligarchs' yachts and prosecuting the $4.5B 1MDB fraud - was quietly disbanded last night
1 year agoTrump: Elon Musk ha fatto un ottimo lavoro. Guardate tutte le frodi che ha trovato in questo USAID. È un disastro, lunatici della sinistra radicale. Hanno cose che nessuno crederebbe mai. Tutta questa faccenda con 100 milioni spesi per sapete cosa. Vorrei vedere quali sono le tangenti
1 year agoImpeached South Korean President Yoon Seok-Yoel was arrested and seen entering the Corruption Investigation Offices (CIO)
A military unit guarding South Korea's presidential residence approved the entry of police and anti-corruption agency officials to detain impeached President Yoon Suk Yeol: Yonhap
US Treasury OFAC is sanctioning Antal Rogan, a senior Hungarian government official, "for his involvement in corruption in Hungary."
US Department of State: The U.S. is sanctioning seven individuals and entities for their part in Republika Srpska President Dodik’s patronage network. We’re also sanctioning a Bosnia and Herzegovina politician who serves as a key facilitator of Dodik’s corruption and destabilizing political agenda
Protest in support of students in Brussels: "Corruption in Serbia is killing"
Syrian caretaker prime minister: We inherited a corrupt administrative legacy from the Assad regime and we are in a very bad financial situation
1 year agoBelgian police raided houses of former EU justice commissioner Didier today on suspicions of money laundering. He was questioned for hours until late in the evening today. This comes just two days after he left office
1 year agoMaia Sandu has requested changes in the Anticorruption Prosecution, where “we have seen a total failure” in the fight against political corruption, the Moldovan president announced in a press conference following the Supreme Security Council
Deputy Chief of Logistics of the Russian National Guard Major General Mirza Mirzaev Arrested in Moscow in Corruption Case
The Head of Georgia Anti-Corruption Bureau has just revoked the electoral status of @Transparency_GE and its executive director, @ekagigauri_, following a call from PM Kobakhidze to do so; citing "national interests"
The former head of the clothing department of the Russian Ministry of Defense, Demchik, was arrested on suspicion of receiving a bribe in the amount of 4 million rubles, the Investigative Committee reported.
The head of the Patriot park, Akhmedov, and the deputy head of the Main Directorate for Innovative Development of the RF Ministry of Defense, Shesterov, were detained and are suspected of fraud
1 year agoA court in Moscow sent the former general directors of Voentorg and Voentorg-retail to pre-trial detention in a case of embezzlement of funds from the Ministry of Defense. The Moscow Meshchansky Court sent Vladimir Pavlov and Timur Isakov into custody until September 30
![La Moldavia è un membro della CSI (Comunità di Stati Indipendenti), con zero pluralismo politico, zero pluralismo dei media, seri problemi riguardanti la democrazia, la corruzione, uno degli stati più corrotti in Europa, in questo momento la Moldavia ha colloqui di adesione [all'UE] e noi no, questa è una totale ingiustizia, ha detto il primo ministro georgiano Irakli Kobakhidze](https://corruption.liveuamap.com/pics/2024/07/26/22671416_0.jpg)
1 year ago"La Moldavia è un membro della CSI (Comunità di Stati Indipendenti), con zero pluralismo politico, zero pluralismo dei media, seri problemi riguardanti la democrazia, la corruzione, uno degli stati più corrotti in Europa, in questo momento la Moldavia ha colloqui di adesione [all'UE] e noi no, questa è una totale ingiustizia", ha detto il primo ministro georgiano Irakli Kobakhidze
Former Deputy Defense Minister Dmitry Bulgakov was detained,- the FSB reported. The general is being investigated for corruption, he was placed in a pre-trial detention center
Il capo della Compagnia di costruzioni militari del Ministero della Difesa Andrei Belkov è stato arrestato per aver acquistato un tomografo a un prezzo gonfiato - Kommersant
Spanish justice summons Pedro Sánchez as a witness in the corruption case against his wife
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."
È stato arrestato Vladimir Verteletsky, funzionario del Dipartimento per gli appalti statali del Ministero della Difesa della Federazione Russa. Verteletsky è sospettato di frode su larga scala
Il vice capo di stato maggiore generale, capo della direzione principale delle comunicazioni delle forze armate russe, il tenente generale Vadim Shamarin, è stato arrestato, - riferiscono fonti Kommersant
