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
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
