Архивы News - Page 8 of 8

Кобылкина, Дмитрий Кобылкин, губернатор ЯНАО, коррупция

Why hasn’t Kobylkin become a prime minister and Kot refused to take the position of the Yamal’s head?

18.05.2018

Dmitry Medvedev affirmed the candidacy of the YNAO governor Dmitry Kobylkin for the position of the head of the Ministry of natural resources and ecology.…

Нефтяная платформа компании Шелл. Призналась во взяточничестве — Source: Seeking Alpha.

Shell Finally Admits Bribery, Corruption As 4 Former Staff Face Criminal Trial In Milan

29.03.2018

This material belongs to: SaharaReporters. After years of claiming that its system is bribery and corruption-free, oil giants, Shell, on Wednesday, admitted that one of its…

Бывший китайский мэр Чжан Зуншэн. смертной казни за коррупцию — Source: South China Morning Post.

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Chinese mayor handed death penalty for corruption

29.03.2018

This material belongs to: The Times. A former deputy mayor of a Chinese city has become the first official to be sentenced to death since…

Жена экс-президента Зимбабве Грейс Мугабе — Source: The Independent.

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Zimbabwe: “Gucci Grace” Suspected of Illegal Ivory Trade

28.03.2018

This material belongs to: OCCRP. Zimbabwe is investigating its extravagant former first lady’s alleged ties to an ivory poaching and smuggling syndicate after a wildlife…

Осуждённого за коррупцию экс-президента Бразилии Лулу обнимает бывшая глава государства Дилма Русеф — Source: Scroll.in.

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Brazil: Lula Appeal Rejected, Prison Imminent

28.03.2018

This material belongs to: OCCRP. A Brazilian appeals court on Monday rejected the objections of lawyers for former president Luiz Inacio Lula da Silva on…

Конкурс красоты Мисс Венесуэла. Коррупционного скандала — Source: occrp.

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Miss Venezuela Pageant Suspended After Sex for Money Scandal

28.03.2018

This material belongs to: OCCRP. The more than a half a century-old popular Miss Venezuela contest may not be held this year – or ever…

Пакистанские женщины-полицейские из провинции Синд. Обвинению в коррупции — Source: pinterest.com.

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20 officials booked on corruption charges

28.03.2018

This material belongs to: The Nation. KARACHI – Anti-corruption authorities claimed on Tuesday to have booked at least 20 officers of various departments of the…

Госсекретарь Минюста Словакии Моника Янковска. Яна Куцияка — Justice Ministry State Secretary Monika Jankovska. Source: Sme.

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Two witnesses talk about the corruption of a judge and state secretary

28.03.2018

This material belongs to: The Slovak Spectator. The bar at the centre of the alleged bribery scandal now belongs to the wife of the head…

Полицейские осматривают место убийства. Рынка частной охраны — Source: Business Insider.

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Mexico private security boom adds to corruption, use of force: study

28.03.2018

This material belongs to: Reuters. MEXICO CITY (Reuters) – Rapid growth in private, unregulated security companies in Mexico has contributed to corruption, human rights abuses…

Золотые слитки. Антикоррупционное расследование — Source: lavanguardia.com.

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Kinross Gold Settles Charges Over Anti-Corruption Rules: SEC

27.03.2018

This material belongs to: KITCO. WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission said Canadian-based mining company Kinross Gold agreed to pay $950,000 to…

Анголийский журналист-антикоррупционер Рафаэль Маркес де Мораис. — Source: Forbes.

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A courageous Angolan journalist is on trial for fighting corruption

27.03.2018

This material belongs to: The Washington Post. ANGOLA’S NEW president, João Lourenço, has said one of his highest priorities is to root out the corruption and favouritism…

Штаб-квартира отдела королевской британской службы по борьбе с крупным мошенничеством в Вестминстере. Коррупционного дела

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U.K. Recovers Millions Lost in a Canadian Energy Corruption Case

27.03.2018

This material belongs to: OCCRP. The United Kingdom will recover US$ 6.2 million lost in a corruption case stemming from a Canadian energy company bribing…

Экс-премьер Италии Сильвио Берлускони. Обвинению в коррупции — Source: Daily Mirror.

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Berlusconi indicted over judicial corruption charges

27.03.2018

This material belongs to: Politico. Former Italian PM is accused of paying women to lie during a previous trial. Former Italian Prime Minister Silvio Berlusconi…

Экс-президент ЮАР Джейкоб Зума. Делу о коррупции — August 13, 2017. President Jacob Zuma in uPhongolo for the ANCYL-organised Cadres' Forum on Sunday. Source: THULI DLAMNI.

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South Africa’s Zuma summoned to court in corruption case

27.03.2018

This material belongs to: The Washington Post. JOHANNESBURG — Former South African president Jacob Zuma has been summoned to appear in court on April 6…

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

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

27.03.2018

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…

Алмазный дилер Нирав Моди. Мошенничество — Source: Fortune India.

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The Rapaport Diamond Podcast: Corruption

26.03.2018

This material belongs to: Diamonds.net. RAPAPORT… On the heels of the alleged $2 billion Nirav Modi fraud, the Rapaport Diamond Podcast has taken a close look…

Премьер Израиля Биньямин Нетаньяху. Коррупционного дела — Source: newsweek.com.

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Israeli police question Netanyahu in telecom corruption case

26.03.2018

This material belongs to: Reuters. JERUSALEM (Reuters) – Israeli police questioned Prime Minister Benjamin Netanyahu on Monday over his alleged dealings with the country’s largest telecommunication…

Генсек Африканского Национального Конгресса Эйс Магашуле. Коррупционеров — African National Congress (ANC) Secretary-General Ace Magashule and members of the ANC National Executive Committee address a media conference in Johannesburg, South Africa, February 13, 2018. Source: REUTERS/James Oatway

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ANC Members Must Not Wear Party Paraphernalia When Showing Support To Corruption Accused

26.03.2018

This material belongs to: Huffington Post. The ANC says it does not want to be seen to be supporting corruption or state capture. ANC members…

Штаб-квартира отдела королевской британской службы по борьбе с крупным мошенничеством в Вестминстере. конфискуют — The headquarters of the Serious Fraud Office in Westminster. Source: Financial Times.

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Britain’s SFO to recover $6 million from Chad oil corruption case

23.03.2018

This material belongs to: Reuters. LONDON (Reuters) – British prosecutors will recover 4.4 million pounds ($6.2 million) from a corruption case in which a Canadian energy…

Поезд на магнитной подушке или маглев. Коррупционный сговор — Source: YouTube.

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Japan Maglev Contractors Formally Charged in Bid Rigging

23.03.2018

This material belongs to: The New York Times. TOKYO — Prosecutors pressed charges Friday against four of Japan’s biggest construction companies for allegedly colluding on…

Шестидесятитрёхлетний сингапурец Го Чан Пен, экс-глава Beyonics Technology. Взяточничество — Goh Chan Peng, 63, who used to head Beyonics Technology, is said to have started his crime spree in November 2011 when he allegedly agreed to receive US$200,000 in bribes from two companies. Source: LIM YAOHUI.

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Former CEO charged over corruption involving more than US$288,000

23.03.2018

This material belongs to: The Straits Times. SINGAPORE – The former chief executive officer of a manufacturing firm was hauled to court on Friday (March…

Экс-президент Южной Кореи Ли Мён Бак. Коррупция — Source: Korea Times/Bae Woo-han.

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Ex-President Lee arrested over corruption

23.03.2018

This material belongs to: The Korea Times. The Seoul Central District Court issued an arrest warrant for former President Lee Myung-bak, Thursday, determining that he…

Сотир Цацаров потребовал от Народного собрания снять иммунитет с пяти депутатов. Источник фото: БГНЕС.

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Генеральные прокуроры России и Болгарии подписали соглашение о сотрудничестве

19.09.2017

По информации пресс-службы российской генпрокуратуры, ее глава Юрий Чайка и генпрокурор Болгарии Сотир Цацаров заключили соглашение о межведомственном сотрудничестве с 2017 по 2019 год. Руслан Галиев, старший помощник прокурора…

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Russian officials will be fired over spouse’s or childrens’ foreign bank accounts

16.08.2017

Russian State Duma started discussions over modifying the Corruption Prevention Law. According to the proposal, not only the governmental officials themselves, but also their wives…

Президент России подписал закон о создании реестра коррупционеров. Источник фото: ТАСС.

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Russian President Vladimir Putin approved the creation of corrupted officials registry

03.07.2017

On Saturday, the 1st of July 2017, the Russian President signed the new law that establishes a special registry for all governmental officials fired because…