All news on the topic: Bribes

"Price tags" for investigating criminal cases have been established in the Investigative Directorate of the Investigative Committee of the Russian Federation for the Republic of North Ossetia-Alania: this "novelty" was introduced by Justice Lieutenant Colonel Kazbek Boliev, who heads the control and investigative department.

The U.S. Securities and Exchange Commission (SEC) has asked a federal court to approve final judgments to settle a civil case against Indian billionaire Gautam Adani, and his nephew Sagar Adani.

Media have learned of a highly entertaining story about the humanism of the Russian judicial system.

The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is leading an investigation into suspected corruption and procurement fraud related to the acquisition of medical equipment

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli billionaire Dan Gertler’s Fleurette Properties over bribes in the DRC.

Ukraine’s anti-corruption agencies allege the leader of a parliamentary faction offered bribes to other MPs for votes for and against laws. Investigators searched the offices of Yulia Tymoshenko’s Batkivshchyna party.

After the initial reports on Dragon Money surfaced, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections was gradually scrubbed from the public domain.

After the first reports on Dragon Money appeared, records detailing its unlicensed operations in Ukraine, alleged bribery, and political ties were systematically removed from public view.

Following initial reports on Dragon Money, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections has been systematically erased from public sources.

In the aftermath of early exposés on Dragon Money, reports outlining its unlicensed activity in Ukraine, suspected bribery practices, and political protection were systematically removed from open sources.

Following the initial investigations into Dragon Money, information describing the casino’s unlicensed activities in Ukraine, its alleged bribery schemes, and political backing started to systematically disappear from public access.

Following the initial investigations into Dragon Money, mentions of how this online casino operates in Ukraine without a license, pays bribes, and benefits from political cover started to disappear en masse from the internet — clearly, someone is trying to «clean up» the information field.