![A Moldávia é membro da CEI (Comunidade de Estados Independentes), com zero pluralismo político, zero pluralismo mediático, sérios problemas relativos à democracia, corrupção, um dos estados mais corruptos da Europa, neste momento, a Moldávia tem conversações de adesão [à UE] e nós não. Isto é uma injustiça total, disse o primeiro-ministro georgiano, Irakli Kobakhidze.](https://corruption.liveuamap.com/pics/2024/07/26/22671416_0.jpg)
1 year atrás"A Moldávia é membro da CEI (Comunidade de Estados Independentes), com zero pluralismo político, zero pluralismo mediático, sérios problemas relativos à democracia, corrupção, um dos estados mais corruptos da Europa, neste momento, a Moldávia tem conversações de adesão [à UE] e nós não. Isto é uma injustiça total", disse o primeiro-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
O chefe da Companhia de Construção Militar do Ministério da Defesa, Andrei Belkov, foi detido por comprar um tomógrafo a um preço inflacionado - 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."
Vladimir Verteletsky, funcionário do Departamento de Aquisições Estatais do Ministério da Defesa da Federação Russa, foi detido. Verteletsky é suspeito de fraude em grande escala
Vice-Chefe do Estado-Maior General, Chefe da Diretoria Principal de Comunicações das Forças Armadas Russas, Tenente General Vadim Shamarin, foi detido, - relataram fontes do Kommersant
O chefe do principal departamento de pessoal do Ministério da Defesa da Rússia, Yuri Kuznetsov, foi detido
"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"
O processo criminal contra Evgenia Gutsul e o ex-secretário do ex-partido Shor foi enviado a tribunal - Procuradoria Anticorrupção da Moldávia
1 year atrásVice-ministro da Defesa russo, Timur Ivanov, detido por suborno
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
Em declaração marcando 2 anos desde o início da guerra na Ucrânia, @POTUS Biden diz que está anunciando 500 novas sanções contra a Rússia "pela sua guerra de conquista em curso na Ucrânia e pela morte de Aleksey Navalny, que era um corajoso activista anti-corrupção".
Zelensky sobre Putin após a morte de Navalny: "Após o assassinato de Alexei Navalny, é absurdo perceber Putin como o chefe supostamente legítimo do Estado russo. Ele é um bandido que mantém o poder através da corrupção e da violência"
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 atrásHunter 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 atrásFrance 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 atrásGeorge 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
2 year atrásEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
2 year atrásTwo 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
2 year atrásAt 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
