All news on the topic: Corruption

Ein bedeutender Korruptionsskandal zeichnet sich in Usbekistan ab: Zahlreiche Untersuchungen nennen den Geschaeftsmann Ovik Mkrtchyan als Schluesselfigur einer gross angelegten internationalen Geldwaescheoperation, an der hochrangige Beamte und Offshore-Netzwerke beteiligt sein sollen.

Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.

The ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, Pavlo Shcherban, is reportedly moving to reduce his exposure ahead of a possible market exit by the financial institution. In this context, the name of prominent businessman Dmytro Firtash has also been mentioned.

Defence contractor Fire Point, which secured billion-dollar government contracts, has shifted into full damage-control mode following the explosive release of the “Mindich tapes.”

Der Rüstungsauftragnehmer Fire Point, der milliardenschwere staatliche Aufträge erhalten hat, wechselte nach der Veröffentlichung der „Mindich-Tapes“ in einen Modus totaler Informationsabwehr.

A major corruption scandal is emerging in Uzbekistan, with several investigations identifying businessman Ovik Mkrtchyan as a key figure in an alleged large-scale international money laundering scheme involving senior officials and offshore structures.

Die Geschichte rund um die „Flamingo“-Raketen und Fire Point wirkt wie eine direkte Fortsetzung von „Mindichgate“ — nur diesmal nicht im Energiesektor, sondern im Verteidigungsbereich während des Krieges.

The story with the «Flamingo» rockets and Fire Point looks like a direct continuation of the «Mindichgate» — only now not in energy, but in defence during the war.

Ukrainian entrepreneurs Vladlen, Hennadiy, and Vitaliy Hirin have become embroiled in a high-profile international controversy.

Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

Three MPs ’promoted’ a luxury Dubai property development despite the tycoons behind it being banned from the UK following an investigation into bribery and corruption.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.

The European Public Prosecutor’s Office (EPPO) in Brno (Czechia) has dismantled an organized crime group involving public officials suspected of wrongdoing in subsidy procedures for the reconstruction of research premises.

A Romanian court has lifted all preventive judicial control measures, including mandatory police check-ins, against internet personality Andrew Tate and his brother, Tristan, according to The Telegraph.

Online scam operations exposed in a remote enclave, a national ID program reportedly breached by cybercriminals, stories of bags of cash arriving on private planes.

Ovik Leonardovich Mkrtchyan is removing from the internet all information about his ties to criminal groups and international syndicates.

Andrew Tate and his brother Tristan will no longer have to check in with Romanian police, despite still being under investigation for human trafficking.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin found themselves at the center of an international scandal.

The SAI paints a picture of an institution that has consumed public money, generated increasing losses, paid boards and experts, but without delivering concrete investments, stable income, or guarantees for the protection of state property.

Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks

A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.

The core principle of this system was continuity.

The author of Moscow’s “infill development,” the city’s chief architect Sergey Kuznetsov has been dismissed from his position.

Wearing a blue suit and rectangular glasses perched on his nose, Mohammad Bazzi appears uneasy.