65 news items about "corrupción"

Tuesday 11:54

The chief architect of the Hincesti district, Elena Moraru, is under investigation in 11 criminal cases for corruption and influence peddling, in connection with construction acceptance documents.

Sources

Moldova

18 August 11:07

Prosecutors from Valcea, with the support of DGA, are carrying out searches at IPJ Valcea and traffic police officers suspected of corruption related to the suspension of driving licenses.

Sources

+3

News

14 August 13:03

A civil servant from Chisinau has been detained for 72 hours on suspicion of receiving a bribe for hiring a person.

Sources

Moldova

14 August 09:12

Prime Minister Edi Rama proposes using artificial intelligence in government to fight corruption and speed up EU accession.

Sources

International

13 August 11:12

The Energy Ministry has allowed DNA access to documents needed to investigate corruption related to the director Ionel Georgescu.

Sources

News

13 August 05:45

Kim Keon Hee, the wife of former South Korean President Yoon Suk Yeol, was arrested on charges of stock manipulation and bribery, denying the charges.

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International

10 August 12:17

Laura Codruța Kövesi, EPPO chief prosecutor, underlines that indifference to financial crime has serious consequences, including loss of life.

Sources

+1

International

10 August 07:45

The organization 'Corupția Ucide' (Corruption Kills Corruption') announces a demonstration on 10 August, marking seven years since the gendarmes intervened against protesters, to demand a solution to the '10 August' case.

Sources

+1

News

6 August 06:55

The civil community Corupția Ucide is organizing a protest on August 7 in University Square, criticizing the decree of a national day of mourning for Ion Iliescu.

Sources

News

5 August 11:00

GRECO reports that Romania has met only two out of 26 recommendations to prevent corruption, most of which have been partially implemented.

Sources

+3

News

3 August 07:11

Ukrainian authorities have arrested four people involved in large-scale corruption in the procurement of military equipment.

Sources

International

3 August 05:23

German authorities have searched the home of Rostislav Shurma, a former deputy to President Zelenski, at the request of Ukraine's anti-corruption agency.

Sources

International

2 August 19:43

Anti-corruption agencies in Ukraine have uncovered a major corruption scheme in which military drones were purchased at inflated prices, involving several individuals.

Sources

+1

International

31 July 18:04

The Court of Appeal in Paris has decided to keep Vitalie Pirlog, suspected of Interpol-related corruption, in custody after a hearing.

Sources

News

31 July 11:53

Deputy Prime Minister Tanczos Barna said he has never given bribes, even in his youth, and has no plans to do so.

Sources

News

31 July 10:50

Gintautas Paluckas has resigned as Prime Minister of Lithuania amid an investigation into possible financial wrongdoing linked to his business dealings.

Sources

+3

International

30 July 16:42

Ciprian Șerban, Minister of Transport, was involved in a corruption scandal, offering bribes for forestry works, then becoming a whistleblower to DNA.

Sources

News

30 July 13:27

Nicușor Dan was asked if he had ever given a "survival bribe", replying dryly that he did not remember.

Sources

News

29 July 13:49

The Control Body of the Ministry of Environment has uncovered massive financial losses and unjustified bonuses at Romsilva, sending the report to the General Prosecutor's Office.

Sources

News

29 July 11:00

The Control Body of the Ministry of Environment has uncovered huge financial losses and suspicions of corruption at Romsilva, and the report has been sent to the Prosecutor's Office.

Sources

+1

News

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