Зеленський про Путіна після смерті Навального: Після вбивства Олексія Навального абсурдно сприймати Путіна як нібито легітимного главу російської держави. Це бандит, який утримує владу за допомогою корупції та насильства
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
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 рік томуHunter 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 рік томуFrance 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 рік томуGeorge 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 рік томуEthiopia's parliament revokes MP Chala Wata's immunity for embezzling funds while he was president of Bule Hora University
1 рік томуTwo 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 рік томуAt 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
Замість того, щоб створювати технології та робочі місця в Росії, великий бізнес інвестував у яхти: Путін
1 рік томуQatargate: "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 рік томуСБУ та Агентство економічної безпеки провели обшук за місцем проживання українського олігарха Коломийського, підозрюваного у причетності до корупції та ухилення від сплати податків в "Укртатнафті" та нафтових компаніях "Укрнафти".
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
Антикорупційне бюро України звинуватило голову Національного банку України Кирила Шевченка в шахрайстві, коли він очолював Укргазбанк у 2014-2020 роках.
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
Заступника командувача Південним військовим округом затримали за підозрою у розтраті коштів
Spain prosecutors call for eight-year prison sentence for Shakira over tax fraud
Керівником Спеціальної антикорупційної прокуратури призначено Олександра Клименка
2 рік томуКомісія затвердила переможця конкурсу на посаду керівника САП. Ним став детектив НАБУ Олександр Клименко, який розслідував справу Татарова
Урсула фон дер Ляєн: Ми також рекомендуємо надати Молдові статус кандидата, розуміючи, що країна буде проводити реформи. Молдова йде по справжньому реформаторському, антикорупційному та європейському шляху. Попереду ще довгий шлях. Але ми віримо, що він має потенціал, щоб відповідати критеріям
Поліція обшукує резиденцію колишнього президента Молдови Додона
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
