78 news items about "corrupción"

yesterday 19:29

Former Minister of Agriculture of China, sentenced to death with a suspended sentence for corruption, receiving a bribe of 32 million euros

Sources

+1

International

Thursday 15:46

Iurie Roșca, former unionist leader from Moldova, was sentenced to four years in prison, but managed to flee the country before the sentence was pronounced.

Sources

Moldova

18 September 08:46

Ambassador Victor Chirilă stated that the Republic of Moldova is facing a hybrid war from Russia, which involves various institutions and attempts to corrupt votes.

Sources

Moldova

15 September 11:20

A court in Ankara will decide on the annulment of the CHP congress in 2024, in the context of corruption allegations and anti-Erdogan protests.

Sources

International

13 September 12:15

The social-democrat mayor Hasan Mutlu from Istanbul has been arrested for corruption, bringing the total number of arrested opposition mayors to 19.

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News

12 September 08:28

Albania has appointed an AI bot, Diella, as the minister responsible for public procurement, with the aim of eliminating corruption in this area.

Sources

+12

International

10 September 07:07

The general director of Elcen, Claudiu Crețu, has been placed under judicial control by the DNA for corruption charges, including bribery.

Sources

+1

News

9 September 09:35

Two deputy mayors from Comrat are being investigated for abuse of office and corruption, being accused of obtaining undue benefits from the public budget.

Sources

Moldova

5 September 08:49

Former Thai Prime Minister Thaksin Shinawatra fled to Dubai before a verdict that could have sent him to prison.

Sources

+1

International

2 September 06:41

The police are conducting 60 searches in the south of the Republic of Moldova, in a case of electoral corruption and money laundering by a criminal group.

Sources

Moldova

1 September 09:25

Gheorghe Brînza, the director of Bălți Clinical Hospital, has been placed in preventive detention for 30 days, being accused of abuse of office and corruption.

Sources

Moldova

29 August 08:06

Gheorghe Brânză, the director of the Clinical Hospital in Bălți, has been detained for corruption, being accused of obtaining illegal commissions and mismanagement of the hospital's budget.

Sources

Moldova

28 August 11:39

The Federal Court of Switzerland has definitively acquitted Sepp Blatter and Michel Platini in the corruption case, after ten years of investigation.

Sources

Sport

19 August 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.

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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

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