2 an înapoiGeorge 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 an înapoiEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
3 an înapoiTwo 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 an înapoiAt 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
În loc să creeze tehnologie și locuri de muncă în Rusia, marile afaceri obișnuiau să investească în iahturi: Putin
3 an înapoiQatargate: "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 an înapoiServiciul de Securitate al Ucrainei și Agenția de Securitate Economică au percheziționat reședința magnatului ucrainean Kolomysky în legătură cu corupția din companiile petroliere Ukrtatnafta și Ukrnafta.
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
Biroul anticorupție al Ucrainei l-a acuzat pe șeful băncii naționale a Ucrainei, Kyryl Shevchenko, de fraudă, în timp ce acesta era șef al Ukrgazbank în perioada 2014-2020
The leader of the Sadrist movement, Muqtada al-Sadr: We stand with the protesters in the Green Zone, and reform will defeat corruption in Iraq
Comandant adjunct al Districtului Militar de Sud reținut sub suspiciunea de delapidare de fonduri
Spain prosecutors call for eight-year prison sentence for Shakira over tax fraud
Oleksander Klymenko a fost numit șef al Procuraturii Speciale Anticorupție
3 an înapoiComisia l-a aprobat pe Oleksandr Klymenko drept câștigător al concursului pentru funcția de șef al Procuraturii Speciale Anticorupție
Ursula von der Leyen: De asemenea, recomandăm să se acorde Moldovei statutul de candidat, în condițiile în care țara va efectua reforme. Moldova se află pe o cale reală pro-reformă, anticorupție și europeană. Mai are un drum lung de parcurs. Dar credem că are potențialul de a se ridica la nivelul criteriilor
Poliția percheziționează locuința fostului președinte al Republicii Moldova Dodon
Khamenei: Wherever the Zionists step in, they bring corruption and they are unable to give any power or concessions to other countries. Therefore, we the countries of this region should strengthen our relations as much as possible through cooperation and consultation
The National Drugs Law Enforcement Agency (NDLEA) has marked some properties of suspended Deputy Commissioner of Police, Abba Kyari, in Maiduguri, Borno State capital
3 an înapoiThe National Police arrest the President of the RFEF, Luis Rubiales
US seizes yacht in Spain owned by a Russian oligarch with close ties to Putin as part of recent sanctions enforcement, reports @AP
The trial of the biggest corruption affair to have allegedly ever taken place in Kosovo, where an ex-Minister is charged over 53 million euros payment for a motorway, has encountered the first procedural violation
Former PM Boyko Borissov, arrested last week shortly after the EU Chief Prosecutor's visit, has said he will appeal any charges made against him
Ex-PM Borisov, his finance minister and press secretary arrested on charges of extorting tycoon Vasil "the Skull" Bozhkov. One of Bulgaria's richest individuals, Bozhkov has been facing charges since 2020 and lives in Dubai
Boyko Borissov and Vladislav Goranov were arrested
Major anti-corruption operation in Kosovo: 48 border police officers (including commanders) from two border crossings with Albania were arrested & charged after a year-long surveillance by the prosecution, police inspectorate & intelligence agency
Swiss banks are giving hourly updates on progress in implementing sanctions against Russian individuals and companies, Economy Minister Guy Parmelin said, and the government intends to report soon on the amount frozen
