25 Июль 2021
Tom Barrack, Trump's inaugural committee chair, arrested charged with acting as foreign agent of the UAE:
6 день назад
A delegation from the US Treasury's Terrorist Financing and Financial Crimes office is visiting Beirut this week to meet with financial sector interlocutors and civil society groups "to engage on issues related to corruption, illicit finance, and counterterrorism
1 неделю назад
A federal jury has found Stephen Calk, former CEO of The Federal Savings Bank, guilty of financial institution bribery and conspiracy for approving $16 million in high-risk loans to Paul Manafort in exchange for Manafort's help in getting Calk a job in the Trump admin
1 неделю назад
The military council has accused Daw Aung San Suu Kyi of corruption and has filed four more cases. These include two cases against her and two with three other defendants, according to her lawyer Daw Min Min Soe.
The military council has accused Daw Aung San Suu Kyi of corruption and has filed four more cases. These include two cases against her and two with three other defendants, according to her lawyer Daw Min Min Soe.
2 неделю назад
The mayor of the Albanian city of Lushnja, Fatos Tushe, was arrested yesterday alongside several other municipal officials on graft charges
2 неделю назад
Massive cyber attack hit Ukrainian governmental internet sites today. Web pages of Presidential Office, secret agency SBU, anti corruption agency NABU, State Bureau for Protection of Communications, State Investigation Agency and of others were down
2 неделю назад
Al-Kazemi: Poor planning, corruption and chaos are a heavy legacy in the electricity file in Iraq
2 неделю назад
Al-Kazemi: Our security forces are making efforts to protect the electricity towers
3 неделю назад
Croatian police and anti-corruption investigators launched an investigation into associates of former Zagreb mayor Milan Bandic, including the director of Croatian Radiotelevision Kazimir Bacic
3 неделю назад
Khamenei: While thanking Mr. Raisi for his valuable services, I appoint Mr. Mohseni Eje'i Head of the Judiciary Branch. I expect him to work diligently to administer justice, safeguard liberties, prevent crimes, combat corruption, and be in contact with the people and present among them
3 неделю назад
Charges against Trump Organization's CFO Allen Weisselberg expected to involve unpaid taxes on company benefits including a company car and corporate apartment
3 неделю назад
Rudy Giuliani is the subject of a Justice Department inquiry into possible foreign lobbying for Turkish interests separate from a criminal probe of his activities in Ukraine, sources say
3 неделю назад
Senior official arrested over bribery in Herat
1 месяц назад
Malta has finally been grey listed by the FATF, putting it on the same level as Syria and Zimbabwe when it comes to financial integrity.
1 месяц назад
Sudan, under the directives of the Committee to Eliminate Empowerment and Combat Corruption, 25 leaders of the first row of the National Congress were arrested, who were planning to cause widespread chaos in preparation for undermining the constitutional system and the armed forces taking over the reins of power
1 месяц назад
Iraqi police: the assassination of an anti-corruption officer in the southeastern province of Maysan
1 месяц назад
Iraq cancels $4.2 bn Russian arms deal over graft concerns
1 месяц назад
UEFA on Thursday demanded that Ukraine make changes to their jersey for EURO2020 to remove a "political" slogan reading "Glory to our Heroes" that sparked protests from Russia
1 месяц назад
Khamenei: Each candidate must be committed to social justice, reducing rich-poor gap, boosting domestic production, & fighting corruption, smuggling & excessive imports. They must state this today so that if they don't do so after winning, supervisory bodies can hold them accountable
Biden has issued a National Security Study Memorandum to establish combatting corruption as a core US national security interest. Says he's directing depts & agencies to make recommendations that will significantly bolster the ability of the US government to combat corruption1 месяц назад
Biden has issued a National Security Study Memorandum "to establish combatting corruption as a core US national security interest." Says he's directing depts & agencies to "make recommendations that will significantly bolster the ability of the US government to combat corruption"
1 месяц назад
MPs destroyed Presidential initiative to restore effective responsibility for false asset declarations of public officials. During the plenary MPs introduced two harmful amendments that jeopardize entire system of e-declarations
2 месяц назад
Yuri Zhdanov, the father of the director of Navalny's Foundation for Fighting Corruption Ivan Zhdanov, who is currently in jail awaiting trial on trumped-up charges, has had his charges increased so he (Yuri) now faces up to 10 years in prison. Ivan has left Russia
2 месяц назад
Ultranationalist Škoro just said he "won't let the far-left take over Zagreb." Tomašević campaigned on anti-corruption and transparency, but with Škoro as his opponent in the 2nd round he might get forced into ideological battles that tend to cause sharp divides in Croatia
2 месяц назад
North Macedonia's Organised Crime Prosecution yesterday filed charges against the country's fugitive former PM, Nikola Gruevski, and some of his former close associates, in a high-profile case linked to the illicit purchase of building sites
2 месяц назад
Croatian police issued an arrest warrant for former FC Dinamo coach, Zoran Mamic, who was convicted in Croatia for siphoning money from the club and is currently in neighbouring Bosnia, together with his convicted brother Zdravko
2 месяц назад
Austria public prosecutors launch criminal probe against Chancellor Sebastian Kurz over the "Ibiza" scandal
2 месяц назад
Qatar's finance minister arrested on alleged embezzlement
2 месяц назад
Russian financial watchdog has added Navalny's anti-corruption group to list of organisations, involved in "terrorism and extremism", which includes Al-Qaeda and ISIS
2 месяц назад
Navalny's Foundation for Fighting Corruption on its imminent ban: "We have important information for you that you need to remember at this time. Putin is a thief and a murderer. United Russia is the party of swindlers and thieves."
2 месяц назад
A Moscow court has agreed with a prosecutor's request to restrict the activities of Navalny's Foundation for Fighting Corruption while it considers whether to designate it as extremist
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