corruption
By Guillaume DAUDIN Paris (AFP) - Nouveaux ennuis judiciaires pour Thales: le groupe de défense, déjà mis en cause pour des soupçons de corruption, a été perquisitionné cette semaine dans plusieurs pays européens dans le cadre de deux enquêtes portant sur la vente de matériel militaire à l'étranger. Des perquisitions ont été menées de mercredi à vendredi aux sièges de différentes sociétés de l'entreprise en France, aux Pays-Bas et en Espagne, a indiqué à l'AFP une source judiciaire, confirmant une information de BFMTV. D'après cette source, ces opérations "interviennent dans le cadre de deux e...
AFP (Français)
A building materials factory owned by the brothers of former pro-Russian Ukrainian lawmakers, Viktor Medvedchuk and Taras Kozak, was officially transferred to the Ukrainian state on June 28, the State Security Service (SBU) announced in a statement. The factory, owned by Serhii Medvedchuk and Bohdan Kozak, was seized by Ukraine's Agency for Investigation and Management of Assets (ARMA) along with four SUVs, and "several pieces of specialized equipment." Both men were charged in absentia with defrauding the state of Hr 75 million ($1.8 million) in taxes on June 10. The property, which is locate...
Kyiv Independent
A building materials factory owned by the brothers of former pro-Russian Ukrainian lawmakers, Viktor Medvedchuk and Taras Kozak, was officially transferred to the Ukrainian state on June 28, the State Security Service (SBU) announced in a statement. The factory, owned by Serhii Medvedchuk and Bohdan Kozak, was seized by Ukraine's Agency for Investigation and Management of Assets (ARMA) along with four SUVs, and "several pieces of specialized equipment." Both men were charged in absentia with defrauding the state of Hr 75 million ($1.8 million) in taxes on June 10. The property, which is locate...
Kyiv Independent (UK)
A building materials factory owned by the brothers of former pro-Russian Ukrainian lawmakers, Viktor Medvedchuk and Taras Kozak, was officially transferred to the Ukrainian state on June 28, the State Security Service (SBU) announced in a statement. The factory, owned by Serhii Medvedchuk and Bohdan Kozak, was seized by Ukraine's Agency for Investigation and Management of Assets (ARMA) along with four SUVs, and "several pieces of specialized equipment." Both men were charged in absentia with defrauding the state of Hr 75 million ($1.8 million) in taxes on June 10. The property, which is locate...
Kyiv Independent (CA)
By Juan José Rodríguez Panama (AFP) - Un tribunal panaméen a relaxé vendredi 28 personnes accusées de blanchiment d'argent en lien avec le cabinet d'avocats panaméen Mossack Fonseca, épicentre du scandale international d'évasion fiscale des "Panama Papers". La juge Baloisa Marquinez "a relaxé 28 personnes accusées d'avoir enfreint l'ordre économique via un blanchiment d'argent" dans le cadre de l'affaire des "Panama Papers", a indiqué le tribunal dans un communiqué. Parmi les prévenus relaxés figurent les fondateurs du cabinet, Ramon Fonseca, mort le 9 mai dans un hôpital panaméen à l'âge de 7...
AFP (Français)
L’ancien président de la Banque européenne d'investissement (BEI), Werner Hoyer, confirme faire l’objet d’une enquête du parquet européen (EPPO). Il est poursuivi pour corruption et détournement de fonds, des allégations qualifiées d'"infondées et sans fondement". Werner Hoyer annonce qu'il coopérera pleinement à l'enquête qui porte sur l'indemnisation versée à un ancien employé de la BEI. "Les allégations à mon encontre sont tout à fait absurdes et infondées", souligne Werner Hoyer dans un communiqué envoyé par courrier électronique. "Je m'attends maintenant à ce qu'elles fassent l'objet d'un...
Euronews (French)
Werner Hoyer, former President of the European Investment Bank, today (24 June) confirmed that he is under investigation by the EU’s public prosecutor for corruption and misappropriation, allegations which Hoyer has described as “unfounded and baseless”. Hoyer has said he’ll cooperate fully with the probe by the European Public Prosecutor’s Office (EPPO), which relates to the compensation paid to a former EIB employee. “The allegations against me are downright absurd and unfounded,” Hoyer said in an emailed statement. “I now expect them to be fully investigated and clarified and ask the EIB to...
Euronews (English)
A powerful New Jersey businessman has been accused of Mafia-like behavior in order to enrich himself and his associates on the taxpayer's dime. But is it all that different from business as usual? At a press conference this week, New Jersey Attorney General Matt Platkin announced a 13-count indictment, with charges including racketeering and extortion, against six defendants—chiefly George Norcross III, whom the New Jersey Monitor referred to as "a Democratic kingmaker widely regarded as New Jersey's most powerful unelected person." In an impressively bold move, George Norcross attended the pr...
Reason
Members of the Ukrainian parliament's anti-corruption committee on June 20 lambasted Semen Kryvonos, head of the National Anti-Corruption Bureau of Ukraine (NABU), for refusing to report at the committee on a scandal over alleged leaks from the NABU. The NABU has been in turmoil since journalists found out in May that its employees had allegedly been leaking information to suspects in a high-profile corruption investigation, and warning them about upcoming searches. A month later, the investigation of the leak is ongoing, and the bureau hasn’t given any public explanation, or fired anyone. Giz...
Kyiv Independent
Members of the Ukrainian parliament's anti-corruption committee on June 20 lambasted Semen Kryvonos, head of the National Anti-Corruption Bureau of Ukraine (NABU), for refusing to report at the committee on a scandal over alleged leaks from the NABU. The NABU has been in turmoil since journalists found out in May that its employees had allegedly been leaking information to suspects in a high-profile corruption investigation, and warning them about upcoming searches. A month later, the investigation of the leak is ongoing, and the bureau hasn’t given any public explanation, or fired anyone. Giz...
Kyiv Independent (CA)
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