corruption
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)
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 (UK)
Paris (AFP) - Le Parquet national financier (PNF) a requis le 3 juin le renvoi en procès des sociétés Thales et DCNI, de trois anciens dirigeants et d'un intermédiaire pour des soupçons de corruption dans la vente de sous-marins à la Malaisie en 2002, a appris l'AFP de source proche du dossier jeudi. Au cœur de cette instruction vieille de dix ans, des contrats de consultants conclus en marge de la vente, après plusieurs années de négociations, de deux sous-marins Scorpène et d'un sous-marin Agosta par DCNI, alliée avec Thales, l'un des principaux groupes de défense dans le monde, pour près d'...
AFP (Français)
The National Anti-Corruption Bureau of Ukraine (NABU) has come under fire as more details emerged over the past weeks about leaks from the bureau and its handling of the scandal. For nearly a month, the country’s key anti-corruption agency has been in turbulence. In late May, it was revealed that top employees of the agency were 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. The independence of the a...
Kyiv Independent
The National Anti-Corruption Bureau of Ukraine (NABU) has come under fire as more details emerged over the past weeks about leaks from the bureau and its handling of the scandal. For nearly a month, the country’s key anti-corruption agency has been in turbulence. In late May, it was revealed that top employees of the agency were 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. The independence of the a...
Kyiv Independent (CA)
The National Anti-Corruption Bureau of Ukraine (NABU) has come under fire as more details emerged over the past weeks about leaks from the bureau and its handling of the scandal. For nearly a month, the country’s key anti-corruption agency has been in turbulence. In late May, it was revealed that top employees of the agency were 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. The independence of the a...
Kyiv Independent (UK)
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