È stato arrestato il capo del principale dipartimento del personale del Ministero della Difesa russo, Yuri Kuznetsov
"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"
Il procedimento penale contro Evgenia Gutsul e l'ex segretario dell'ex partito Shor è stato portato in tribunale - Procura anti-corruzione della Moldavia
1 year agoIl vice ministro della Difesa russo Timur Ivanov è stato arrestato per corruzione
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
Nella dichiarazione che celebra i due anni dall'inizio della guerra in Ucraina, @POTUS Biden afferma di annunciare 500 nuove sanzioni contro la Russia "per la sua guerra di conquista in corso sull'Ucraina e per la morte di Aleksey Navalny, che era un coraggioso attivista anti-corruzione".
Zelenskyj su Putin all'indomani della morte di Navalny: "Dopo l'omicidio di Alexei Navalny, è assurdo percepire Putin come il presunto capo legittimo dello Stato russo. È un delinquente che mantiene il potere attraverso la corruzione e la violenza"
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 year agoHunter 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 year agoFrance 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 year agoGeorge 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 year agoEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
3 year agoTwo 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 year agoAt 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
Invece di creare tecnologia e posti di lavoro in Russia, un grande business investiva in yacht: Putin
3 year agoQatargate: "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 year agoSecondo quanto riferito, il servizio di sicurezza dell'Ucraina e l'Agenzia per la sicurezza economica hanno perquisito la residenza del magnate ucraino Kolomysky in relazione alla corruzione nelle compagnie petrolifere Ukrtatnafta e Ukrnafta
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
L'ufficio anticorruzione dell'Ucraina ha accusato di frode il capo della banca nazionale ucraina Kyryl Shevchenko, mentre era a capo della Ukrgazbank nel periodo 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
Il vice comandante del distretto militare meridionale è stato arrestato con l'accusa di appropriazione indebita di fondi
Spain prosecutors call for eight-year prison sentence for Shakira over tax fraud
