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
Former PM Boyko Borissov, arrested last week shortly after the EU Chief Prosecutor's visit, has said he will appeal any charges made against him
Ex-PM Borisov, his finance minister and press secretary arrested on charges of extorting tycoon Vasil "the Skull" Bozhkov. One of Bulgaria's richest individuals, Bozhkov has been facing charges since 2020 and lives in Dubai
Boyko Borissov and Vladislav Goranov were arrested
Major anti-corruption operation in Kosovo: 48 border police officers (including commanders) from two border crossings with Albania were arrested & charged after a year-long surveillance by the prosecution, police inspectorate & intelligence agency
Swiss banks are giving hourly updates on progress in implementing sanctions against Russian individuals and companies, Economy Minister Guy Parmelin said, and the government intends to report soon on the amount frozen
Russia threatening to block eight @RFERL websites unless it immediately pulls down articles tied to corruption investigations by @navalny
Gerhard Schroeder to get another job in the Russian gas business. Schroeder has been nominated for the supervisory board of the state-owned Gazprom group, the energy giant has just announced
A Russian businessman with close ties to Russian President Putin and accused of being involved in an insider trading and hacking scheme will be detained pending trial, a federal judge in Massachusetts ruled
A Myanmar junta court has hit ousted civilian leader Aung San Suu Kyi with five new corruption charges related to the alleged hiring and purchase of a helicopter, sources close to the case told AFP
Major General Andrei Koban, head of the radio-technical troops of the Russian Aerospace Forces, arrested in Moscow in connection with a bribery case
Aleksandar Vucic expressed great concern about the United States' imposition of new sanctions on Milorad Dodik and others in Republika Srpska because of alleged corruption, and said he will meet Republika Srpska leaders next week
Former President of Moldova Igor Dodon said he became a suspect in a criminal case and could be accused of embezzling $12 million
