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."
Efserê Daîreya Kirînên Dewletê ya Wezareta Parastinê ya Federasyona Rûsyayê Vladimir Verteletsky hat binçavkirin. Verteletsky bi sextekariya li ser astek mezin tê guman kirin
Çavkaniyên Kommersant ragihandin ku Alîkarê Sererkanê Giştî, Serokê Midûriyeta Giştî ya Ragihandinê ya Hêzên Çekdar ên Rûsyayê Orgeneral Vadim Shamarîn hat binçavkirin.
Serokê beşa personelê sereke yê Wezareta Parastinê ya Rûsyayê Yuri Kuznetsov hat binçavkirin
"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"
Doza sûcê li dijî Evgenia Gutsul û sekretera berê ya partiya Shor ya berê şandin dadgehê - Dozgeriya Dijî Gendeliyê ya Moldovayê.
1 year agoAlîkarê Wezîrê Parastinê yê Rûsyayê Tîmûr Îvanov ji ber bertîlê hat binçavkirin
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
Di daxuyaniya xwe ya bi boneya 2 sal bi ser destpêkirina şerê Ukraynayê de, @POTUS Biden dibêje ku ew 500 cezayên nû li dijî Rûsyayê radigihîne "ji ber şerê wê yê domdar ê iyê li ser Ukraynayê û ji ber mirina Aleksey Navalny, ku çalakvanekî wêrek yê dijî gendeliyê bû."
Zelensky li ser Pûtîn piştî mirina Navalny: "Piştî kuştina Alexei Navalny, bêaqil e ku meriv Pûtîn wekî serokê qaşo rewa yê dewleta Rusya bihesibîne. Ew talankerek e ku bi gendelî û şîdetê desthilatdariyê diparêze."
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
Li şûna ku li Rûsyayê teknolojî û karan biafirîne, karsazên mezin veberhênan li yatanan dikirin: Pûtîn
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 agoServîsa Ewlekarî ya Ukraynayê û Ajansa Ewlekariya Aborî li rûniştina serbazê Ukrayna Kolomysky lêgerîn kirin ku tê gotin ku têkildarî gendeliyê di pargîdaniyên petrolê yên Ukrtatnafta û Ukrnafta de ye.
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
