Tag: Corruption
Belarus
How a secret Lithuanian partner helped a Belarusian oligarch make billions
Chyzh and Tomaszevski earned more than $5 billion in Belarus from the manipulation of customs codes for petroleum products by marking them as “solvents”.
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US sanctions powerful Ukrainian oligarch Kolomoisky
The US has imposed sanctions on one of Ukraine’s most powerful oligarchs, Igor Kolomoisky over corruption allegations, the US Secretary of state, Antony Blinken said...
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Nicolas Sarkozy found guilty of corruption, sentenced to prison
A French court on Monday found former President Nicolas Sarkozy guilty of corruption and influence peddling, sentencing him to three years in prison, including...
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Estonia’s PM resigns over corruption probe on his party
Estonian Prime Minister Juri Ratas said he would resign after the country's Public Prosecutor’s Office announced it suspected his Centre Party and five individuals involved...
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Commissioner Johansson sees new ways of managing migration
"I want to restart the EU's migration debate from the scratch," said EU Commissioner for Home Affairs, Ylva Johansson during her short visit to...
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Cyprus, Portugal among states rebuked by EU over delays in money-laundering reforms
Legal warnings have been sent to Cyprus, Portugal, the Netherlands, Hungary, Romania, Slovakia, Slovenia and Spain over delays in turning anti-money laundering rules into national laws, the...
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Netanyahu asks for immunity from corruption charges
Israel's PM Benjamin Netanyahu announced on Wednesday his decision to file a request for legal parliamentary immunity from prosecution in corruption charges he's facing.
In November,...
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