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
1 year ago"Moldova endama CIS (Hevpeymana Dewletên Serbixwe) ye, bi pirrengiya siyasî sifir, pirrengiya medyayê sifir, pirsgirêkên cidî yên di derbarê demokrasiyê de, gendelî, yek ji dewletên herî gendelî li Ewropayê ye. Em ne ev neheqiyek tevahî ye," Serokwezîrê Gurcistanê Irakli Kobakhidze got
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
Serokê Şirketa Avakirina Leşkerî ya Wezareta Parastinê Andrey Belkov ji ber kirîna tomografek bi buhayek zêde hate binçavkirin - 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."
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
