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."
Задержан офицер департамента по обеспечению госзаказа Минобороны РФ Владимир Вертелецкий. Вертелецкого подозревают в мошенничестве в особо крупном размере
Задержан заместитель начальника Генштаба, начальник Главного управления связи Вооруженных сил генерал-лейтенант Вадим Шамарин, сообщили источники Коммерсанта.
Начальника главного управления кадров Минобороны России Юрий Кузнецов задержан
"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"
Уголовное дело против Евгении Гуцул и экс-секретаря партии "Шор" направлено в суд - Антикоррупционная прокуратура Молдовы
7 месяц назадЗамминистра обороны России Тимур Иванов задержан за взятку
South Africa's ex-parliament speaker arrested in graft probe: prosecutors
В заявлении, посвященном двухлетию начала войны в Украине, @POTUS Байден говорит, что объявляет о 500 новых санкциях против России за продолжающуюся завоевательную войну в Украине и за смерть Алексея Навального, который был мужественным антикоррупционным активистом.
Зеленский о Путине после смерти Навального: После убийства Алексея Навального абсурдно воспринимать Путина как якобы легитимного главу российского государства. Он бандит, который удерживает власть посредством коррупции и насилия
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
В Москве полицейские задержали бывшего полковника ФСБ, а ныне администратора телеграм-каналов Кремлевская прачка. Предварительно, Михаила Полякова подозревают в вымогательстве у влиятельных политиков и бизнесменов.
US Sanctions Aleksandar Vulin, former Serbian Interior Minister, for large scale corruption
1 год назадHunter 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
1 год назадFrance 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
1 год назадGeorge 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
1 год назадEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
1 год назадTwo 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
1 год назадAt 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
Вместо создания технологий и рабочих мест в России, крупный бизнес раньше вкладывался в яхты — Путин
1 год назадQatargate: "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
1 год назадСБУ и Бюро экономической безопасности провели обыск по месту жительства украинского олигарха Коломыйского из-за подозрения в коррупции в "Укртатнафте" и нефтяных компаниях "Укрнафты".
