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, ofițer de la Departamentul pentru Achiziții de Stat al Ministerului Apărării al Federației Ruse, a fost reținut. Verteletsky este suspectat de fraudă pe scară largă
Adjunctul șefului Statului Major General, șeful Direcției Principale de Comunicații a Forțelor Armate Ruse, generalul locotenent Vadim Shamarin, a fost reținut, au informat surse Kommersant.
Șeful departamentului principal de personal al Ministerului rus al Apărării, Yuri Kuznetsov, a fost reținut
"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"
Dosarul penal împotriva Evgeniei Guțul și a fostului secretar al fostului partid Shor a fost trimis în judecată - Parchetul Anticorupție al Republicii Moldova
1 an înapoiMinistrul adjunct al Apărării din Rusia, Timur Ivanov, reținut pentru luare de mită
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
Într-o declarație care marchează 2 ani de la începutul războiului din Ucraina, @POTUS Biden spune că anunță 500 de noi sancțiuni împotriva Rusiei „pentru războiul său de cucerire în curs asupra Ucrainei și pentru moartea lui Aleksey Navalny, care a fost un activist anticorupție curajos".
Zelensky despre Putin în urma morții lui Navalny: „După uciderea lui Alexei Navalny, este absurd să-l percepi pe Putin ca presupusul șef legitim al statului rus. El este un bandit care menține puterea prin corupție și violență"
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 an înapoiHunter 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 an înapoiFrance 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 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
3 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.
