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 gads atpakaļA 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
![Moldova ir NVS (Neatkarīgo Valstu Sadraudzības) dalībvalsts, kurā nav politiskā plurālisma, nulle plašsaziņas līdzekļu plurālisma, nopietnas problēmas saistībā ar demokrātiju, korupciju, viena no visvairāk korumpētajām valstīm Eiropā, šobrīd Moldovai ir [ES] pievienošanās sarunas un mēs nē, tā ir pilnīga netaisnība, sacīja Gruzijas premjerministrs Irakli Kobakhidze](https://corruption.liveuamap.com/pics/2024/07/26/22671416_0.jpg)
1 gads atpakaļ"Moldova ir NVS (Neatkarīgo Valstu Sadraudzības) dalībvalsts, kurā nav politiskā plurālisma, nulle plašsaziņas līdzekļu plurālisma, nopietnas problēmas saistībā ar demokrātiju, korupciju, viena no visvairāk korumpētajām valstīm Eiropā, šobrīd Moldovai ir [ES] pievienošanās sarunas un mēs nē, tā ir pilnīga netaisnība," sacīja Gruzijas premjerministrs 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
Aizsardzības ministrijas Militārās celtniecības uzņēmuma vadītājs Andrejs Belkovs aizturēts par tomogrāfa iegādi par paaugstinātu cenu - 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."
Aizturēts Krievijas Federācijas Aizsardzības ministrijas Valsts iepirkumu departamenta virsnieks Vladimirs Verteleckis. Verteleckis tiek turēts aizdomās par krāpšanu lielā apmērā
Aizturēts Ģenerālštāba priekšnieka vietnieks, Krievijas bruņoto spēku Galvenās sakaru direkcijas vadītājs ģenerālleitnants Vadims Šamarins, - ziņo Kommersant avoti.
Aizturēts Krievijas Aizsardzības ministrijas galvenā personāla nodaļas vadītājs Jurijs Kuzņecovs
"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"
Krimināllieta pret Jevgeņiju Gutsulu un bijušās Shor partijas sekretāri nosūtīta tiesai - Moldovas Pretkorupcijas prokuratūra
1 gads atpakaļKrievijas aizsardzības ministra vietnieks Timurs Ivanovs aizturēts par kukuļņemšanu
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
Paziņojumā, atzīmējot 2 gadus kopš Ukrainas kara sākuma, @POTUS Baidens saka, ka viņš paziņo par 500 jaunām sankcijām pret Krieviju "par tās notiekošo iekarošanas karu pret Ukrainu un par Alekseja Navaļnija, kurš bija drosmīgs pretkorupcijas aktīvists, nāvi".
Zelenskis par Putinu pēc Navaļnija nāves: "Pēc Alekseja Navaļnija slepkavības ir absurdi uztvert Putinu kā it kā likumīgu Krievijas valsts vadītāju. Viņš ir slepkava, kurš saglabā varu ar korupcijas un vardarbības palīdzību."
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 gads atpakaļHunter 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 gads atpakaļFrance 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
