20 days agoNetanyahu decided to fire the director of Shin Bet Ronen Bar and will bring it to a vote in the cabinet this week. The Shin Bet is currently investigating the alleged contacts between Netanyahu's senior advisers and the Qatari government
23 days agoTrump family has held deal talks with Binance: WSJ. Trump family held talks to take financial stake in Binance: WSJ
24 days agoChinese tech giant Huawei is at the centre of a new corruption case in Europe’s capital. On Thursday, Belgian police raided the homes of its lobbyists
2 months agoISIS-K has "benefited from the Taliban’s inability to protect itself against infiltration and corruption among its own ranks, despite raids conducted to arrest disloyal officials" per the UN report
2 months ago Trump: Musk will help uncover hundreds of billions in US government fraud
2 months ago Trump's DOJ just killed its elite anti-corruption unit, sources say. The Kleptocracy Initiative - famous for seizing Russian oligarchs' yachts and prosecuting the $4.5B 1MDB fraud - was quietly disbanded last night
2 months ago Трамп: Илон Маск проделал большую работу. Посмотрите на все мошенничество, которое он обнаружил в этом USAID. Это катастрофа, радикальные левые психи. У них есть вещи, в которые никто даже не поверит. Вся эта история со 100 миллионами, потраченными сами знаете на что. Хотелось бы узнать, какие откаты
3 months agoImpeached South Korean President Yoon Seok-Yoel was arrested and seen entering the Corruption Investigation Offices (CIO)
3 months ago A military unit guarding South Korea's presidential residence approved the entry of police and anti-corruption agency officials to detain impeached President Yoon Suk Yeol: Yonhap
3 months agoUS Treasury OFAC is sanctioning Antal Rogan, a senior Hungarian government official, "for his involvement in corruption in Hungary."
4 months agoUS 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
4 months agoProtest in support of students in Brussels: "Corruption in Serbia is killing"
4 months agoSyrian caretaker prime minister: We inherited a corrupt administrative legacy from the Assad regime and we are in a very bad financial situation
4 months ago Belgian 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
5 months ago Maia 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
5 months agoВ Москве по делу о коррупции арестовали замначальника тыла Росгвардии генерала-майора Мирзу Мирзаева
6 months agoThe 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"
8 months ago Бывший начальник вещевого управления Минобороны РФ Демчик арестован по подозрению в получении взятки в размере 4 млн рублей, сообщили в СК.
8 months ago Задержаны руководитель парка "Патриот" Ахмедов и замначальника Главного управления инновационного развития МО РФ Шестеров, они подозреваются в мошенничестве
8 months ago Суд в Москве отправил в СИЗО бывших гендиректоров Военторга и Военторг-ритейл по делу о хищении средств Минобороны. Мещанский суд Москвы отправил Владимира Павлова и Тимура Исакова под стражу до 30 сентября
8 months ago Молдова является членом СНГ (Содружества Независимых Государств), с нулевым политическим плюрализмом, нулевым плюрализмом в СМИ, серьезными проблемами, касающимися демократии, коррупции, одним из самых коррумпированных государств в Европе. В настоящее время Молдова ведет переговоры о вступлении [ЕС] и мы нет. Это полная несправедливость, — заявил премьер-министр Грузии Ираклий Кобахидзе.
8 months ago Задержан бывший заместитель министра обороны Дмитрий Булгаков, сообщила ФСБ.Генерал проходит по делу о коррупции, его поместили в СИЗО
8 months ago Глава Военно-строительной компании Минобороны Андрей Белков задержан за закупку томографа по завышенной цене – Коммерсант
8 months ago Spanish justice summons Pedro Sánchez as a witness in the corruption case against his wife
9 months ago 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
9 months ago 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
9 months ago Vučić called on the leaders of the "We don't give Jadar" protest to take a polygraph together, to see who was "paid"
9 months ago 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."
10 months ago 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."
10 months ago Задержан офицер департамента по обеспечению госзаказа Минобороны РФ Владимир Вертелецкий. Вертелецкого подозревают в мошенничестве в особо крупном размере
