Five years ago, in order for Petro Poroshenko to be elected president, he said: "Start by putting three of your friends in jail." Now this promise can be fulfilled, since at the level of the high investigation they started talking about the president's friends as suspects. Poroshenko's inner circle helped ...
Families of Hollywood stars, financiers, businessmen and other wealthy Americans paid millions of dollars to ensure their children enroll in elite US universities, including the best ones - Yale, Stanford and Georgetown universities. Details of the loudest scandal in the American higher education system ...
Chicago (Illinois) is the second most populous city in the United States, but for several years in a row it has been ranked first in the ranking of the most corrupt large cities in the country. In a report titled "Corruption in Chicago and Illinois," published Feb. 11 in...
Former deputy head of Voentorg, Leonid Teif, and his wife were arrested in Raleigh, North Carolina. They were charged with embezzling $ 150 million from Russia in concluding government contracts. American prosecutors accused Teif of creating a corruption scheme that allowed him to receive kickbacks from subcontractors who concluded ...
Ukraine's presidential election is still five months away, but pro-Russian elements are openly working to disrupt the democratic process "with rampant corruption, illegal practices and dirty tricks," writes James Wilson, director and founder of the European Union-Ukraine Business Council. "Europe cannot...
London is no longer a safe haven for rich people of all stripes. The British decided to make life more difficult for corrupt officials and criminals who had come in large numbers and for the first time used a new weapon - the right to demand confiscation of the property of those who cannot prove that it was acquired in good faith, writes the BBC. The first victim...
The main witness in the case of the ex-head of Trump's campaign headquarters, Paul Manafort, told in court how he helped his former business partner to evade taxes and how he himself stole some of the funds from him. Around 4 pm on Monday 6 August, the former ...
Two employees of an international engineering consulting firm were indicted for being involved in a scheme to bribe foreign government officials on behalf of the Ohio-based Rolls-Royce plc to secure a contract to supply equipment and services to keep them running ...
Washington is concerned that Moscow is exploiting contradictions over the Iran deal and US plans to impose import tariffs on European products. The US administration is trying to persuade allies from the European Union to tighten sanctions against Russia during the delegation's meetings ...
On May 15, the Parliamentary Assembly of the Council of Europe (PACE) Committee on Rules of Procedure, Immunity and Institutional Issues recognized the head of the Spanish delegation to PACE Pedro Agramunta, the head of the European People's Party and a member of the PACE Regulatory Committee Caesar Florin Predu, the head of the Azerbaijani delegation Samad Seyidov, ...