Category: Investigation

Один из филиалов банка "Советский"
Источник фото: glonassgps.com.
News Investigation

Экономическая полиция Петербурга проводит 70 обысков по делу Банка “Советский”

Во вторник более ста оперативников экономического подразделения петербургской полиции пришли с обысками в квартиры экс-менеджеров кредитной организации Банк “Советский”. Оперативными мероприятиями руководят сотрудники ГУЭБ и…
Бывший президент Франции Николя Саркози
Nicolas Sarkozy, former head of the Les Republicains political party, attends a Les Republicains (LR) public meeting in Les Sables d'Olonne, France, October 1, 2016. Source: REUTERS/Stephane Mahe/File Photo.
International review Investigation

French ex-president Sarkozy in custody in campaign funding probe: source

This material belongs to: Reuters. PARIS (Reuters) – Former French President Nicolas Sarkozy was being held in police custody on Tuesday for questioning by magistrates looking…
В начале марта протестующие потребовали справедливости в деле защитницы окружающей среды Берты Кацерес, которая была убита два года назад
Demonstrators early this month demanded justice for an environmental activist, Berta Cáceres, on the second anniversary of her murder. Source: Jorge Cabrera/Reuters.
International review Investigation

Deadly Corruption in Honduras

This material belongs to: The New York Times. The killings might have succeeded in crushing indigenous opposition to a proposed dam in Honduras if Berta…
Бывший минфин ЮАР Правин Гордан
Former Finance Minister Pravin Gordhan reacts as African National Congress Youth League members interrupt a memorial service for anti-apartheid activist Ahmed Kathrada in Durban, South Africa, April 9, 2017. Source: REUTERS/Rogan Ward.
Business against corruption Expert opinion International review Investigation

Mammoth task ahead of government to clean out corruption at SOE’s

This material belongs to: Sowetan Live. Newly appointed minister of Public Enterprises Pravin Gordhan has admitted that although there’s new positive political change in the…
экс-премьеры Таиланда, Supporters of Pheu Thai Party, holding portraits of former Thai Prime Minister Thaksin Shinawatra, left, and his sister Yingluck Shinawatra, cheer up outside Parliament in Bangkok, Thailand, on Friday, Aug. 5, 2011. Thai lawmakers chose U.S.-educated businesswoman Yingluck as the country's first female prime minister Friday, setting the stage for the 44-year-old political novice to take charge of a volatile nation that's been deeply divided since her brother was ousted in a 2006 coup.
Supporters of Pheu Thai Party, holding portraits of former Thai Prime Minister Thaksin Shinawatra, left, and his sister Yingluck Shinawatra, cheer up outside Parliament in Bangkok, Thailand, on Friday, Aug. 5, 2011. Source: AP Photo/Sakchai Lalit.
International review Investigation

Shinawatras’ press conference expected in Hong Kong

This material belongs to: The Nation. Thailand’s two fugitive prime ministers, Thaksin and Yingluck Shinawatra, left Japan for Hong Kong on Tuesday, Japan News reported,…
Jacob Zuma, South Africa's president, looks at a document as he attends the annual budget speech at the parliament in Cape Town, South Africa, on Wednesday, Feb. 22, 2017. South Africa's Finance Minister Pravin Gordhan cut his spending ceiling and stuck to deficit targets, holding his ground in a feud with Zuma for control of the nations finances.
Jacob Zuma, South Africa's president, looks at a document as he attends the annual budget speech at the parliament in Cape Town, South Africa, on Wednesday, Feb. 22, 2017. Source: Halden Krog/Bloomberg via Getty Images.
International review Investigation

Magashule, Duarte deliver formal recall letter to Zuma

This material belongs to: SABC. African National Congress (ANC) Secretary General Ace Magashule and Deputy Secretary General Jessie Duarte have arrived at President Jacob Zuma’s…
Russian Deputy Prime Minister Igor Shuvalov attends a session on the third day of the annual meeting of the World Economic Forum in Davos, Switzerland, Jan. 19, 2017. A London property owned by Shuvalov could come under investigation using a new British law.
Russian Deputy Prime Minister Igor Shuvalov attends a session on the third day of the annual meeting of the World Economic Forum in Davos, Switzerland, Jan. 19, 2017. A London property owned by Shuvalov could come under investigation using a new British law. Source: AP.
Expert opinion International review Investigation

Britain Targets Global Corruption With Law to Seize Unexplained Wealth

This material belongs to: Voice of America. LONDON — Politicians, public figures and criminals suspected of buying property with corrupt money will be forced to explain…
Israel's Netanyahu Faces Criticism For Delayed Reaction To Charlottesville Rally because he wanted to avoid angering Trump.
President Trump and Israeli Prime Minister Benjamin Netanyahu shake hands in Jerusalem in May. Some critics say Netanyahu responded cautiously to the Charlottesville rally because he wanted to avoid angering Trump. Source: NPR.
International review Investigation

Israeli police recommend indicting Netanyahu for corruption: report

This material belongs to: The Hill. Israeli police chiefs will recommend to the country’s attorney general that Prime Minister Benjamin Netanyahu be indicted on corruption…