US Department of State: The U.S. is sanctioning seven individuals and entities for their part in Republika Srpska President Dodik’s patronage network. We’re also sanctioning a Bosnia and Herzegovina politician who serves as a key facilitator of Dodik’s corruption and destabilizing political agenda
Protest in support of students in Brussels: "Corruption in Serbia is killing"
Syrian caretaker prime minister: We inherited a corrupt administrative legacy from the Assad regime and we are in a very bad financial situation
1 an înapoiBelgian police raided houses of former EU justice commissioner Didier today on suspicions of money laundering. He was questioned for hours until late in the evening today. This comes just two days after he left office
1 an înapoiMaia Sandu has requested changes in the Anticorruption Prosecution, where “we have seen a total failure” in the fight against political corruption, the Moldovan president announced in a press conference following the Supreme Security Council
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 an înapoiA 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 an înapoi„Moldova este membră a CSI (Comunitatea Statelor Independente), cu zero pluralism politic, zero pluralism media, probleme serioase privind democrația, corupția, unul dintre cele mai corupte state din Europa, în acest moment, Moldova are discuții de aderare și noi nu. Aceasta este o totală nedreptate", a spus premierul georgian 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
Șeful Companiei de Construcții Militare a Ministerului Apărării Andrei Belkov a fost reținut pentru achiziționarea unui tomograf la un preț umflat - 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, 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
