Архивы News - Page 5 of 8

Former FIFA President Joseph Blatter urged the ethics Committee to start an investigation against the current head of the organization Gianni Infantino. “The ethics Committee…

News International review

In the US arrested the sons of former President of Panama Martinelli

22.11.2018

Two sons of former President of Panama Ricardo Martinelli arrested in the United States on charges of receiving $49 million from the Brazilian construction company…

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Сенаторов и депутатов заставят нести ответственность за конфликт интересов

22.11.2018

В настоящий момент законодательство не предусматривает ответственности для сенаторов Совета федерации и депутатов Госдумы за непринятие мер по предотвращению и урегулированию конфликта интересов. В Госдуму внесен законопроект, который призван изменить…

Источник фото: Пресс-служба Московского отделения Общероссийского народного фронта (ОНФ)

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Эксперты ОНФ уличили РЖД в невыполнении обещаний

22.11.2018

ОАО «РЖД» может в ближайшее время столкнуться с проблемами: эксперты отделения Общероссийского народного фронта в Москве подготовили документы в отношении компании в связи с тем, что…

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В Росгвардии рассмотрят проект Яровой о получении лицензии на оружие

21.11.2018

Вице-спикер Госдумы Ирина Яровая представила законопроект, по которому будут ужесточеныправила приобретения огнестрельного гладкоствольного оружия для лиц в возрасте от 18 до 21 года. Росгвардия рассмотрит…

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Экс-замглаве Спецстроя сократили срок наказания

21.11.2018

Мосгорсуд смягчил наказание бывшему заместителю директора Спецстроя Александру Бурякову, ранее осужденному на пять лет за миллиардные хищения при при возведении объектов Министерства обороны. “Приговор Пресненского суда Москвы от…

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Судья Хахалева потеряла пост главы коллегии по административным делам

21.11.2018

Судья Елена Хахалева, получившая известность после «золотой» свадьбы своей дочери с приглашением звезд российской эстрады, покинула пост председателя коллегии по административным делам; такое решение было…

News International review

In Haiti during anti-corruption protests killed police and tourists

20.11.2018

One police officer was killed and two foreigners were injured in protests held on Sunday in Haiti. The protests are caused by assumptions about the…

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Строительство космодрома “Восточный”: возбуждено 140 уголовных дел

20.11.2018

В Генпрокуратуре сообщили статистику по нарушениям за последние четыре года при строительстве нового российского космодрома “Восточный“: за это время выявлено свыше 17 тысяч нарушений, возбуждено…

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Депутатам предложили способы борьбы с конфликтом интересов

20.11.2018

В Госдуме подготовили законопроект, который вводит ответственность для депутатов и членов Совета Федерации за непринятие мер по предотвращению и урегулированию конфликта интересов. Изменения в законодательстве…

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Клиенты магазина «Красное & Белое» устроили массовую драку ( ВИДЕО)

19.11.2018

В Воронеже полиция разибирается с жестокой дракой, которую устроили клиенты магазина «Красное & Белое» на улице Шишкова. В сети появилось видео, на котором двое воронежцев…

News International review

The head of the Board of Directors of Renault-Nissan-Mitsubishi arrested for violation of financial legislation

19.11.2018

The head of the Board of Directors of the Renault-Nissan-Mitsubishi Alliance Carlos Gon was arrested by Tokyo prosecutors for alleged financial violations in Japan. Gon…

News International review

In Haiti, six people were killed in anti-corruption protests

19.11.2018

Six people were killed and at least five injured in anti-corruption protests in Haiti. Local residents oppose an open investigation into the disappearance of billions…

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“Меня силой заставили стать гендиректором предприятия”, – глава АО “Энергия”

16.11.2018

Группа людей заставила Вардгеса Манучаряна занять пост руководителя сетевой компании «Энергия» (г.Вогодонск), говорится в поступившем в редакцию Международного антикоррупицонного портала письме от гендиректора АО “Энергия”. В…

News International review

A life-long convicted ex-Prosecutor from Shanghai “pulled” another 100 people

16.11.2018

The former chief Prosecutor of Shanghai, who was sentenced last month to life imprisonment for participating in a corruption scheme for $ 10 million, called…

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Владелец “Юлмарта” внес залог и официально отпущен из-под домашнего ареста

16.11.2018

Вчера, 15 ноября, был официально отменен домашний арест Дмитрия Костыгина. За предпринимателя внесен залог в размере 25 млн рублей. Деньги были списаны со счетов залогодателя,…

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Росгвардию могут наделить правом проводить внеплановые проверки ЧОПов

15.11.2018

В рабочей группе Госдумы по анализу законодательства об оружии и частных охранных предприятиях на заседании обсудили возможность наделения Росгвардии правом проводить внеплановые проверки ЧОПов. Росгвардия также…

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Госдума просит МВД и Генпрокуратуру активизировать работу по расследованию случаев преднамеренного банкротства

15.11.2018

Депутаты Госдумы проголосовали за то, чтобы принять парламентские запросы в МВД и Генпрокуратуру РФ об активизации деятельности по выявлению и расследованию случаев преднамеренного и фиктивного банкротства юридических лиц,…

News International review

In France, closed the case of the disappearance of the former head of Interpol

15.11.2018

The French authorities stated that they closed the investigation into the disappearance and subsequent detention in China of the former President of Interpol and found…

News International review

In Brazil arrested accused Temer of corruption businessman Joesley Batista

14.11.2018

In Brazil, the former Chairman of the world’s largest meat processing conglomerate JBS, Joesley Batista, was arrested, who previously accused the President of the country…

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ФСИН: в России не хватает колоний для бывших сотрудников правоохранительных органов

14.11.2018

Заместитель главы Федеральной службы исполнения наказаний Валерий Максименко заявил о проблеме с нехваткой мест в специальных колониях, предназначенных для отбывания наказания бывшими сотрудниками правоохранительных органов.…

News International review

Former Fiat Chrysler executives convicted of corruption

14.11.2018

Two former high-ranking Fiat Chrysler Automobile employees and the former head of the United Auto Workers Union were sentenced to 12 months to 15 months…

News International review

Mongolia has proposed a way of combating corruption: the hunger strike of the President

13.11.2018

Khaltmagiin Battulga, the President of Mongolia, on the background of the revealed corruption and embezzlement for the second time since taking office, raised the issue…

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В курской прокуратуре увидели коррупцию в «золотом парашюте» экс-губернатора Михайлова

13.11.2018

Роман Старовойт, врио губернатора Курской области, принял решение об отмене постановления своего предшественника Александра Михайлова. За день до своей отставки на тот момент губернатор Курской…

News International review

In Ethiopia, 63 military and civil servants were arrested for corruption

13.11.2018

In Ethiopia, the names of two arrested security forces became known: the former chief Executive officer of the Ethiopian military Metals and Engineering Corporation, as…

News International review

Former Congressman from Texas sentenced to 10 years in prison

12.11.2018

Former Texas congressional representative Steve Stockman is sentenced to 120 months in prison after a Federal jury convicted him of 23 counts of fraud and…

News International review

Returning to Moscow Rybolovlev is not going to sell FC ” Monaco”

12.11.2018

Russian billionaire Dmitry Rybolovlev, the owner of the French club “Monaco”, as well as the person involved in the corruption case in Monaco, does not…

News International review

Militiamen Monaco staged the protest because “things Rybolovlev»

09.11.2018

In Monaco, law enforcement officials staged a protest in the case, the defendant of which was a Russian billionaire, the owner of the football club…

News International review

In London, the court released on bail the wife of Azerbaijani banker Jahangir Hajiyev

09.11.2018

Zamira Gadjieva, wife of the banker of Azerbaijan Jahangir Hajiyev, was the defendant in the case on misappropriation of funds. The London court released her…

News International review

Convicted ex-President of Brazil accused his judge of bias

09.11.2018

The former President of Brazil, Luis inácio Lula da Silva, said that the judge who had sentenced him was biased. This is allegedly evidenced by…

News International review

Saudi Arabia has released Prince Khaled Ben Talal

09.11.2018

In Saudi Arabia, Prince Haled Ben Talal was released after several months of detention. Previously, he criticized the methods of fighting corruption, which resulted in the…

News International review

In Israel, the investigation of corruption in the Netanyahu environment has been completed

09.11.2018

The Israeli police announced the completion of the investigation of the criminal case of corruption in the procurement of submarines from Germany. It turned out…

News International review

Former Minister of justice of Monaco charged with corruption

09.11.2018

Former Head of the Department of legal services of the Principality of Monaco Philip Narmino charged with corruption in the case of the Russian businessman…

News International review

Maltese Bank Pilatus deprived of license by the European Central Bank

08.11.2018

The European Central Bank has deprived Pilatus Bank of its banking license in Malta . The Bank is at the center of several investigations, including money…

News International review

Victims of the collapse of the dam in Brazil filed a lawsuit for 5 billion pounds to BHP Billiton

08.11.2018

The Liverpool Supreme court received a £ 5 billion class action lawsuit against the Anglo-Australian mining company BHP Billiton from 240,000 people, 24 municipal governments,…

News International review

Russian billionaire in Monaco was in the center of a corruption scandal

08.11.2018

Russian billionaire Dmitry Rybolovlev, ranked 18th in the list of the richest people in Russia according to Forbes magazine, was in the center of a…

News International review

Counterintelligence Austria suspected of receiving a bribe from a Syrian General

07.11.2018

The Austrian Prosecutor’s office launched an investigation into the case of abuse of office: the Agency is trying to find out how the staff of…

News International review

Walmart will pay $ 160 million to settle a fraud claim

07.11.2018

The world’s largest retailer from the US, Walmart, agreed to pay $ 160 million for the proposed settlement with the Pontiac pension scheme (PGERS) in…

News International review

In China in October for corruption brought to justice 572 official

07.11.2018

A total of 572 officials were brought to justice in October during the first round of the national audit by China’s Central authorities to combat…

News International review

Ex-Vice-Governor of Shandong admitted to corruption for $ 3.7 million

03.11.2018

The former Vice-Governor of Shandong province in Eastern China was tried for bribery and embezzlement of state property. We are talking about the amount of…

News International review

In the Philippines, all customs officials were replaced by the military

03.11.2018

The President of the Philippines, Rodrigo Duterte, known for his expressive statements and actions, decided to replace all Customs officials of the country with military…

News International review

Gazprombank denied its involvement in the case of corruption in PDVSA

02.11.2018

In Gazprombank said that the Bank has nothing to do with the case of corruption in Venezuela in the state energy company PDVSA . On the…

News International review

The former top Manager of the Venezuelan PDVSA revealed the details of the corruption scheme

01.11.2018

The former financial Executive Director of the Venezuelan oil company PDVSA admitted to the us court that he was involved in a corruption scheme and…

News International review

The Supreme court of Spain has agreed to extradite Venezuela nurse Hugo Chavez

01.11.2018

The Supreme court of Spain agreed to extradite Venezuela Claudia Patricia Diaz Guillen-a former nurse of the last socialist leader Hugo Chavez. In her home…

News International review

Interior Minister of Albania resigned due to the strengthening of the fight against corruption

01.11.2018

The Minister of internal Affairs of Albania, Fatmir Hapag resigned in the Wake of recent large-scale operations against organized crime and anti-corruption investigations. Prime Minister…

News International review

The President-elect of Brazil Air Bolsonaro bet on the fight against corruption

01.11.2018

The President-elect of Brazil Air Bolsonaro, nicknamed the “trump of the tropics”, promises to “drain the swamp of corruption” and start a merciless fight against…

News International review

Yacht for $ 250 million from the Fund 1 MDB put up for sale

31.10.2018

This week, the 1mdb state Fund in Malaysia, the Equanimity superyacht, which is estimated at $ 250 million, was put up for auction in the…

News International review

In Romania, thousands of people took to the anti-corruption campaign

31.10.2018

Thousands of people in Romania have become parties to the anti-corruption campaigns in Bucharest, dedicated to the third anniversary of the tragedy that occurred in…

News International review

Vice-President of the Spanish football Federation arrested as part of the corruption investigation

30.10.2018

The Spanish guard arrested the Vice-President of the Royal Federation of Spanish football (RFEF), Andreu Subies, along with a group of other suspects in connection…

News International review

The wife of the” disappeared ” ex-head of Interpol appealed to lawyers for his search in China

30.10.2018

The wife of former head Interpol Meng Hongwei, hired two law firms to help find her husband, whom no one has seen since he returned to his…

News International review

Ex-banker from Switzerland will spend 10 years in prison for laundering illegally appropriated funds of PDVSA

30.10.2018

Former Executive Director of the Swiss Bank Julius Baer Matthias Krull was sentenced to 10 years in the United States after he confessed to complicity…

News International review

Two ex-leaders of the oil company Afren sentenced to real terms

29.10.2018

A British court sentenced two former leaders of Afren Plc, a company engaged in oil and gas production, to six years in prison for fraud…

News International review

Romania adopted controversial anti-money laundering law

29.10.2018

The Romanian Parliament voted to pass a law on money laundering, a few months after the European Commission filed a lawsuit against the country in…

News International review

Three Miami police officers suspected of “protecting” the drug business

29.10.2018

Three police officers from the city of Miami are accused of taking bribes for patronizing a drug dealer. The latter turned out to be a”…

News International review

The Governor of Nigeria took a bribe of $ 5 million

27.10.2018

Nigerian journalist Jafar Jafar appeared before the house of Assembly of the state of Kano at the invitation of legislators. He pointed to the authenticity…

News International review

The FATF is preparing rules to curb the laundering of funds through cryptocurrency

27.10.2018

The financial action task force on money laundering (FATF) is increasing pressure on governments to unify regulation of the cryptocurrency industry under the wing of…

News International review

UNESCO calls for strengthening the fight against impunity for crimes against journalists

26.10.2018

The United Nations educational, scientific and cultural organization (UNESCO) has called for further action to improve the safety of journalists, warning that impunity for crimes…

News International review

Ex-Director of Adidas global sports marketing found guilty of fraud

25.10.2018

James Gatto, Adidas ‘ former Director of global sports marketing, has been found guilty of fraud. The court found that he bribed high school basketball…

News International review

Two ex-head of the oil company Afren convicted of kickbacks of $17 million

25.10.2018

Two former heads of the British oil and gas company Afren PLC were found guilty of fraud and money laundering. In General, two former top…

News International review

Former Prime Minister of Malaysia added six more charges

25.10.2018

The former Prime Minister of Malaysia Najib Razak was accused of six more points in connection with his possible involvement in the theft of public…

News International review

In Slovakia, stopped the flow of corruption on the basis of the investigation of the murdered journalist

24.10.2018

The government of Slovakia has closed the scheme of misappropriation of funds allocated for the development of agriculture from the EU, which was told by…

News International review

Former Greek defense Minister arrested for corruption

24.10.2018

Former defense Minister of Greece and his wife arrested pending trial on charges of waiver transactions for the procurement of weapons in the early 2000-ies,…

News International review

In Spain, investigating the suspicious supply of weapons to Saudi Arabia

24.10.2018

Spain’s national court is investigating contracts on supply of weapons to Saudi Arabia for 23 years. It turned out that the heads of the state…

News International review

The former Vice-President of Ecuador went on hunger strike after being transferred to a maximum security prison

23.10.2018

Former Vice-President of Ecuador Jorge Glas went on hunger strike after he was transferred to the prison of the strict regime of Latacunga, said the…

News International review

Ericsson fired 50 employees after investigating corruption in the United States

23.10.2018

Ericsson, one of the world leaders in the development and production of telecommunications equipment for mobile and fixed networks, fired 50 people due to a…

News International review

Croatian ex-Prime Minister convicted of military speculation

23.10.2018

Former Prime Minister of Croatia Ivo Sanader convicted of military speculation and sentenced to two and a half years in prison, he also justified under…

News International review

Former Ministers to go to jail in Bosnia

22.10.2018

About a dozen former politicians and businessmen were sentenced to nearly 53 years in prison for organized crime, tax evasion, money laundering and destruction of…

News International review

Protests against corruption in Haiti led to victims

22.10.2018

At least two people were killed and dozens injured, as a result of a peaceful protest against corruption in the Haitian capital. The protesters demanded…

News International review

Escaped from Peru, a judge of the Supreme Council was arrested in Spain

22.10.2018

César Hinostroza, judge of the Supreme court of Peru, accused of heading a criminal group that infiltrated the judicial system of the country, arrested in…

News International review

The Governor of New York was suspected of commercialism at the conclusion of the state contract with the medical company

19.10.2018

A $ 25 million contract between Crystal Run Healthcare (CRFP) and the state of new York may be corrupt. Journalists found out that the company…

News International review

The European Central Bank has previously decided to revoke the license of Pilatus Bank in Malta

19.10.2018

The European Central Bank made a preliminary decision to revoke the license of Pilatus Bank in Malta after its Chairman was charged with money laundering.…

News International review

Former Deputy Prime Minister of Malaysia accused of embezzlement of $ 26 million

19.10.2018

Former Deputy Prime Minister of Malaysia Ahmad Zahid Hamidi in court was charged with 45 points of charges in the case of embezzlement of 26…

News International review

The Minister of internal Affairs of Peru resigned after escaping from the country ex-judge

18.10.2018

Peru’s President Martin Vizcarra has accepted the resignation of Minister of internal Affairs Mauro Medina once out of the country via Ecuador escaped the suspect…

News International review

Civil servants of Kazakhstan were recommended to spend less money on weddings

18.10.2018

The head of the Agency for civil service and anti-corruption of Kazakhstan Alik Shpekbayev denounced officials in the organization of magnificent celebrations and advised civil…

News International review

The head of the airline Korean Air was accused of embezzlement

18.10.2018

The Chairman of Korean Air, the largest group of airlines in the country, Cho Yang-Ho was charged with embezzlement and breach of trust. In July…

News International review

Suspected of corruption ex-Prime Minister of Malaysia is looking for money to fight his accusation

18.10.2018

Former Prime Minister Najib Abdul Razak is seeking government donations to help him through a Fund created by his daughter Norana Najwa. In a message…

News International review

In the US, the cashier of the store “helped” in the fraud of cashing 100 million dollars

17.10.2018

In the Florida city of Hialeah cashier local store admitted to laundering more than $ 100 million. He cashed checks, knowing in advance that they…

News International review

Ex-owners of Newsweek magazine accused of fraud

17.10.2018

The former parent company Newsweek IBT Media pleaded not guilty in new York city on Thursday, accusing her of manipulating finances to keep the magazine…

News International review

North Korea complains of corruption of agents of the Ministry of state security

16.10.2018

Corruption in North Korea is rising as agents of the Ministry of state security more brazenly demand bribes to look the other way when North…

News International review

In Mexico shoot journalists-fighters against corruption

16.10.2018

For the third time in three months, someone set fire to cars parked in a garage in the home of Mexican journalist Julio Omar Gomez.…

News International review

EU adopts stricter anti-money laundering rules

16.10.2018

The Council of the European Union (EU) has adopted a new anti-money laundering Directive, which introduces new criminal law provisions and will violate and block…

News International review

Ex – President of the Olympic Committee of Kenya became involved in the case of corruption

15.10.2018

Kenyan athlete Kipchoge Kaino-champion and silver medalist of the 1968 summer Olympic games, champion and silver medalist of the 1972 summer Olympic games – became…

News International review

In Malaysia, the successor to the Prime Minister may be a former defendant in the case of corruption

15.10.2018

In Malaysia, the former Deputy current Prime Minister Mahathir Mohamad Anwar Ibrahim, who served several years on suspicion of corruption in jail , won a…

News International review

Former Chairman of the Board of China Huarong Asset Management excluded from CPC

15.10.2018

Lai Xiaoming, former Chairman of the Board of China Huarong Asset Management Co. Ltd., was expelled from the Communist party of China (CPC) and dismissed…

News International review

FIFA continues to shake the corruption scandals

12.10.2018

Corruption scandals in FIFA do not subside: the head of the football Union of the Dominican Republic Osiris Guzman received a “ban” on football activities…

News International review

In Peru, a bill that will release the ex-President from prison

12.10.2018

The Peruvian Congress voted in favour of a bill that would allow prisoners over the age of 65 to serve their sentences under house arrest…

News International review

Jewelers from Lebanon are looking for their jewelry among the confiscated jewelry of the wife of the former Prime Minister of Malaysia

12.10.2018

The Supreme court in Kuala Lumpur rejected the application of Rosma Mansor, wife of the former Prime Minister of Malaysia Najib Razak, who tried to…

News International review

Corruption in the editorial office of “voice of America”: fired 15 employees for bribes from officials from West Africa

11.10.2018

The American international public radio company Voice of America said that The organization intends to dismiss fifteen employees of the African division. This happened after…

News International review

Former Trustee Fernandez sentenced to corruption in Argentina

11.10.2018

A Cabinet member of former President Cristina Fernández was sentenced to six years in prison on Wednesday, which is one of the loudest convictions in…

Главный тренер «Брюгге» Иван Леко Источник фото: UA-Football

News International review

In Belgium, a major investigation into fraud in football

11.10.2018

The highest football League of Belgium was in the center of a corruption scandal. Police are investigating corruption, organised crime and match-fixing. According to the…

News International review

The suspect in the murder of a journalist from Bulgaria arrested in Germany

11.10.2018

Bulgarian authorities reported the arrest of a man who is suspected of killing journalist Victoria Marinova. According to preliminary data, the deadly attack was not…

News International review

Jean-Marie Le Pen may be deprived of immunity due to the investigation of fictitious employment

11.10.2018

Paris judges, leading the case of creating fictitious jobs in the European Parliament, asked to remove parliamentary immunity from the Creator of the far-right party…

News International review

Daughter of the ex-President of Peru arrested in the case of Odebrecht

10.10.2018

Peruvian police arrested opposition leader Keiko Fujimori in anticipation of the campaign investigation within days after a judge ordered his father to be imprisoned in…

News International review

In Peru, “good Hitler” defeated “Lenin” in the mayoral elections

09.10.2018

In Peru, during the election race in the mayors of the city of Jungar faced Hitler Alba Sanchez and Lenin Vladimir Rodriguez Valverde. Hitler Alba…

News International review

Nicolas Sarkozy was defeated on appeal against corruption

09.10.2018

Nicolas Sarkozy, the former President of France, lost the first court of appeal against the trial on corruption charges. Former French President Nicolas Sarkozy lost…

News International review

Georgia has become one of the leaders in the fight against corruption

09.10.2018

Georgia has managed to achieve the best results for itself in the fight against corruption: the country is ahead not only of its neighbors, but…

News International review

The fugitive mayor of Almaty was sentenced to 17 years of imprisonment in absentia

09.10.2018

Former mayor of Alma-ATA Viktor Khrapunov and his wife were sentenced to long prison terms in absentia on charges of corruption. The defendants themselves, who are…

Источник фото: EliteShared

News International review

Bulgarian journalist Victoria Marinova was killed after a broadcast about corruption

09.10.2018

The Bulgarian TV presenter and administrative Director of the regional TV network TVN Victoria Marinova was killed in the city of Ruse. On the eve…

News International review

“Disappeared” the head of Interpol in China accused of corruption

08.10.2018

Chinese authorities have confirmed that the head of Interpol Meng Hongwei, whose disappearance was declared by his wife, was actually detained by employees of the…

News International review

Another ex-President of South Korea was behind bars because of corruption

06.10.2018

Former South Korean President Lee Myung-Bak was sentenced to 15 years in prison for corruption.. He was also fined 13 billion won (11.5 million dollars).…

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