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 agoTrump: 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: Ілон Маск зробив чудову роботу. Подивіться, яке шахрайство він знайшов у цьому USAID. Це катастрофа, радикальні ліві божевільні. У них є речі, в які ніхто навіть не повірить. Вся ця справа зі 100 мільйонами, витраченими на самі знаєте на що. Я хотів би подивитися, які відкати
3 months agoImpeached South Korean President Yoon Seok-Yoel was arrested and seen entering the Corruption Investigation Offices (CIO)
3 months agoA 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 agoDeputy Chief of Logistics of the Russian National Guard Major General Mirza Mirzaev Arrested in Moscow in Corruption Case
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 The former head of the clothing department of the Russian Ministry of Defense, Demchik, was arrested on suspicion of receiving a bribe in the amount of 4 million rubles, the Investigative Committee reported.
8 months ago The head of the Patriot park, Akhmedov, and the deputy head of the Main Directorate for Innovative Development of the RF Ministry of Defense, Shesterov, were detained and are suspected of fraud
8 months ago A court in Moscow sent the former general directors of Voentorg and Voentorg-retail to pre-trial detention in a case of embezzlement of funds from the Ministry of Defense. The Moscow Meshchansky Court sent Vladimir Pavlov and Timur Isakov into custody until September 30
8 months ago Молдова є членом СНД (Співдружності Незалежних Держав), з нульовим політичним плюралізмом, нульовим медіа-плюралізмом, серйозними проблемами щодо демократії, корупції, однією з найбільш корумпованих держав у Європі. Зараз Молдова веде переговори про вступ [ЄС] і ми не є абсолютною несправедливістю", - заявив прем'єр-міністр Грузії Іраклій Кобахідзе
8 months ago Former Deputy Defense Minister Dmitry Bulgakov was detained,- the FSB reported. The general is being investigated for corruption, he was placed in a pre-trial detention center
8 months ago Главу Військово-будівельної компанії Міноборони Андрія Бєлкова затримали за закупівлю томографа за завищеною ціною - 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 Був затриманий офіцер Департаменту держзакупівель Міноборони РФ Володимир Вертелецький. Вертелецького підозрюють у шахрайстві у великих розмірах
10 months ago Затриманий заступник начальника Генштабу - начальник Головного управління зв'язку ЗС РФ генерал-лейтенант Вадим Шамарін, - повідомили джерела "Комерсанта".
a year ago Затримано начальника головного управління кадрів Міноборони Росії Юрія Кузнєцова
a year ago"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"
