72 news items about "коррупция"

yesterday 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

Tuesday 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

Eazy Asigurări, a Romanian company, rejects the allegations related to its association with foreign companies and emphasizes its commitment to its clients.

Sources

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.

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.

Sources

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

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