Приведен је официр Одељења за државне набавке Министарства одбране Руске Федерације Владимир Вертелецки. Вертелецки је осумњичен за превару великих размера
Приведен је заменик начелника Генералштаба, начелник Главне управе за комуникације Оружаних снага Русије, генерал-потпуковник Вадим Шамарин, пренели су извори Комерсанта.
Приведен је начелник Главног кадровског одељења руског Министарства одбране Јуриј Кузњецов
"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"
Кривични предмет против Евгеније Гуцул и бившег секретара бивше партије Шор упућен је суду - Тужилаштво за борбу против корупције Молдавије
1 године ПреЗаменик руског министра одбране Тимур Иванов ухапшен због давања мита
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
У изјави поводом две године од почетка рата у Украјини, @ПОТУС Бајден каже да најављује 500 нових санкција Русији „због њеног текућег освајачког рата против Украјине и због смрти Алексеја Наваљног, који је био храбри антикорупцијски активиста".
Зеленски о Путину након смрти Наваљног: "После убиства Алексеја Наваљног, апсурдно је доживљавати Путина као наводно легитимног шефа руске државе. Он је насилник који одржава власт корупцијом и насиљем"
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 године ПреHunter 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 године ПреFrance 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 године ПреGeorge 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 године ПреEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
2 године ПреTwo 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 године ПреAt 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
Уместо да ствара технологију и радна места у Русији, велики бизниси су улагали у јахте: Путин
2 године ПреQatargate: "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
2 године ПреСлужба безбедности Украјине и Агенција за економску безбедност претресли су резиденцију украјинског тајкуна Коломиског у вези са корупцијом у нафтним компанијама Укртатнафта и Укрнафта
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
Антикорупцијски биро Украјине оптужио је шефа Народне банке Украјине Кирила Шевченка за превару, док је био на челу Укргазбанке током 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
