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
1 yıl önceHunter 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 yıl önceFrance 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 yıl önceGeorge 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 yıl önceEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
1 yıl önceTwo 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 yıl önceAt 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
Putin: Büyük şirketler Rusya'da teknoloji ve iş yaratmak yerine yatlara yatırım yapardı
1 yıl önceQatargate: "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 yıl önceUkrayna Güvenlik Servisi ve Ekonomik Güvenlik Ajansı, bildirildiğine göre Ukrtatnafta ve Ukrnafta petrol şirketlerindeki yolsuzlukla bağlantılı olarak Ukraynalı iş adamı Kolomysky'nin evinde arama yaptı.
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
Ukrayna Yolsuzlukla Mücadele Bürosu, Ukrayna Ulusal Bankası Başkanı Kyryl Shevchenko'yu 2014-2020 yılları arasında Ukrgazbank'ın başındayken dolandırıcılıkla suçladı.
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
Güney Askeri Bölge Komutan Yardımcısı zimmete para geçirme şüphesiyle gözaltına alındı
Spain prosecutors call for eight-year prison sentence for Shakira over tax fraud
Oleksander Klymenko, yolsuzlukla mücadele özel savcılığı başkanlığına atandı
2 yıl önceKomisyon, Oleksandr Klymenko'yu Özel Yolsuzlukla Mücadele Savcılığı başkanlığı pozisyonu için yapılan yarışmanın galibi olarak onayladı
Ursula von der Leyen: Ülkenin reformları gerçekleştireceği anlayışıyla Moldova'ya aday statüsü verilmesini de tavsiye ediyoruz. Moldova gerçek bir reform yanlısı, yolsuzlukla mücadele ve Avrupa yolundadır. Hala gidecek çok yolu var. Ancak kriterleri karşılama potansiyeline sahip olduğuna inanıyoruz.
Polis eski Moldova Devlet Başkanı Dodon'un evini arıyor
Khamenei: Wherever the Zionists step in, they bring corruption and they are unable to give any power or concessions to other countries. Therefore, we the countries of this region should strengthen our relations as much as possible through cooperation and consultation
The National Drugs Law Enforcement Agency (NDLEA) has marked some properties of suspended Deputy Commissioner of Police, Abba Kyari, in Maiduguri, Borno State capital
2 yıl önceThe National Police arrest the President of the RFEF, Luis Rubiales
US seizes yacht in Spain owned by a Russian oligarch with close ties to Putin as part of recent sanctions enforcement, reports @AP
The trial of the biggest corruption affair to have allegedly ever taken place in Kosovo, where an ex-Minister is charged over 53 million euros payment for a motorway, has encountered the first procedural violation
