corruption
Ukraine's Security Service (SBU), alongside the National Anti-Corruption Bureau (NABU), charged the deputy head of the Rivne Oblast council with allegedly accepting a bribe worth nearly 600,000 hryvnias ($14,800), the agencies' joint statement announced on May 31. According to a statement released by the SBU, the council's deputy head allegedly received nearly six hundred thousand hryvnias in exchange for helping an entrepreneur dispose of a property previously owned by local authorities - a scheme that involved lobbying Rivne Oblast council members to adopted a decision to sell a plot of land...
Kyiv Independent (CA)
Ukraine's Security Service (SBU), alongside the National Anti-Corruption Bureau (NABU), charged the deputy head of the Rivne Oblast council with allegedly accepting a bribe worth nearly 600,000 hryvnias ($14,800), the agencies' joint statement announced on May 31. According to a statement released by the SBU, the council's deputy head allegedly received nearly six hundred thousand hryvnias in exchange for helping an entrepreneur dispose of a property previously owned by local authorities - a scheme that involved lobbying Rivne Oblast council members to adopted a decision to sell a plot of land...
Kyiv Independent
Ukraine's Security Service (SBU), alongside the National Anti-Corruption Bureau (NABU), charged the deputy head of the Rivne Oblast council with allegedly accepting a bribe worth nearly 600,000 hryvnias ($14,800), the agencies' joint statement announced on May 31. According to a statement released by the SBU, the council's deputy head allegedly received nearly six hundred thousand hryvnias in exchange for helping an entrepreneur dispose of a property previously owned by local authorities - a scheme that involved lobbying Rivne Oblast council members to adopted a decision to sell a plot of land...
Kyiv Independent (UK)
A Spanish judge formally expanded her probe into the Spanish Super Cup to include the former player Gerard Piqué in a group of people now under official investigation. The investigation will focus on allegations of corruption and money laundering related to the hosting of the cup in Saudi Arabia in a lucrative move made by former federation president Luis Rubiales in 2019. The Madrid-based court said on Thursday that contracts signed between the federation and Saudi Arabia in 2019 and 2020 concluded in a 10-year agreement to stage the mini-football tournament in the Middle Eastern nation for €...
Euronews (English)
By Anne-Laure MONDESERT Bruxelles (Belgique) (AFP) - Des perquisitions ont été menées mercredi au Parlement européen à Bruxelles et à Strasbourg dans le cadre d'une enquête de la justice belge sur des soupçons d'ingérence russe et de corruption, qui éclaboussent l'eurodéputé allemand d'extrême droite Maximilian Krah. "La police judiciaire fédérale de Bruxelles (...) a procédé le 29 mai à des perquisitions au domicile d'un collaborateur du Parlement européen à Schaerbeek (commune du nord de Bruxelles) ainsi qu'à son bureau au Parlement européen de Bruxelles", a annoncé le parquet fédéral belge ...
AFP (Français)
Lima (AFP) - La présidente du Pérou, Dina Boluarte, a été auditionnée mardi par les procureurs du parquet dans le cadre d'une nouvelle enquête la concernant portant sur la désactivation de l'unité de police qui a perquisitionné en mars son domicile dans l'affaire dite du "Rolexgate". Mme Boluarte, 61 ans, est ressortie du tribunal après trois heures d'audition, sans faire de déclaration à la presse. Son avocat, Juan Carlos Portugal, a indiqué qu'elle avait répondu "absolument à tout, malgré le fait que de nombreuses questions du ministère public étaient très tendancieuses et suggestives". Le p...
AFP (Français)
The Special Anti-Corruption Prosecutor's Office (SAPO) said on May 22 that it had searched the house of a detective of the National Anti-Corruption Bureau of Ukraine (NABU). The case involves alleged corruption at the President's Office, law enforcement sources told the Kyiv Independent. The President's Office and the NABU did not respond to requests for comment. The investigation into the alleged leak led to anti-corruption activists questioning the NABU's ability to investigate top-level graft. The case also highlights an alleged conflict between the NABU and SAPO, which may thwart corruptio...
Kyiv Independent (UK)
The Special Anti-Corruption Prosecutor's Office (SAPO) said on May 22 that it had searched the house of a detective of the National Anti-Corruption Bureau of Ukraine (NABU). The case involves alleged corruption at the President's Office, law enforcement sources told the Kyiv Independent. The President's Office and the NABU did not respond to requests for comment. The investigation into the alleged leak led to anti-corruption activists questioning the NABU's ability to investigate top-level graft. The case also highlights an alleged conflict between the NABU and SAPO, which may thwart corruptio...
Kyiv Independent (CA)
The Special Anti-Corruption Prosecutor's Office (SAPO) said on May 22 that it had searched the house of a detective of the National Anti-Corruption Bureau of Ukraine (NABU). The case involves alleged corruption at the President's Office, law enforcement sources told the Kyiv Independent. The President's Office and the NABU did not respond to requests for comment. The investigation into the alleged leak led to anti-corruption activists questioning the NABU's ability to investigate top-level graft. The case also highlights an alleged conflict between the NABU and SAPO, which may thwart corruptio...
Kyiv Independent
Le comité d'enquête russe a placé en détention le lieutenant-général Vadim Shamarin, chef de la direction principale des communications des forces armées russes et chef adjoint de l'état-major général, rapportent les médias russes. Selon la presse, Shamarin a été arrêté dans le cadre d'une affaire pénale de fraude présumée. Le général a fait l'objet d'une perquisition, puis a été conduit pour interrogatoire à la direction principale des enquêtes militaires du comité d'enquête. "Le 22 mai, le tribunal a décidé d'imposer à Shamarin une mesure de contrainte sous la forme d'une détention de deux m...
Euronews (French)
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