145 events about "corrupción"

15 October 14:55

Viktor Momotov, former judge of the Supreme Court of Russia, is facing charges of involvement in child prostitution and tax evasion.

Sources

International

15 October 12:55

Israeli Prime Minister Benjamin Netanyahu appeared in court for a hearing in his corruption trial, while protests and political tensions continue.

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International

14 October 05:45

Former French President Nicolas Sarkozy will be incarcerated on October 21, having been sentenced to five years in prison for the illegal financing of his 2007 campaign.

Sources

International

4 October 16:26

Sorin Oprescu, sentenced to 10 years and 8 months for corruption, has been detained in Greece, and the court will decide whether he will be transferred to Romania.

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Current Affairs

3 October 10:27

European Chief Prosecutor, Laura Codruța Kovesi: "Organized crime is becoming increasingly stronger through the fraud of EU and national budgets. There are no clean countries."

Sources

Current Affairs

30 September 13:43

The U.S. State Department report highlights the existence of corruption in the Romanian business environment, often uninvestigated, which affects the investment climate.

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Economy

30 September 07:57

A report from the U.S. State Department reveals that American businessmen are discouraged from investing in Romania due to corruption.

Sources

+1

Current Affairs

28 September 19:29

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

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+1

International

25 September 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

Republic of 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

Republic of 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.

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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.

Sources

Current Affairs

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

Current Affairs

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

Republic of 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

Republic of 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

Republic of 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

Republic of 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

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