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#Anticorruption

Corrupt PM Sánchez of the great nation of Spain 🇪🇸 got raided by the Anticorruption police. It’s time for the socialist to leave. #Corruption #Spain #Anticorruption #ES

La détention provisoire d'Andriy Yermak, l'ancien bras droit de Zelensky, accusé de blanchiment d'argent, est perçue comme une avancée majeure pour la lutte anticorruption en Ukraine et envoie un message fort aux responsables du pays sur l'impératif de transparence. #Ukraine #Corruption #Anticorruption

"Un signal très clair envoyé à tous les responsables ukrainiens" : la détention provisoire de l'ex-bras droit de Zelensky, une victoire pour les ONG anticorruption
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The Philippines' anti-graft chief has suspended Senate Sergeant-at-Arms Mao Aplasca for six months following a chaotic shootout in the Senate that allowed a wanted politician to escape, highlighting concerns about accountability and law enforcement amidst a growing investigation into the incident. #Philippines #PoliticalAccountability #AntiCorruption #PH #ICC

Philippines suspends Senate security chief after shootout, 'escape' of politician wanted by ICC

President Zelensky’s former chief of staff and de-facto national security advisor Andriy Yermak has been jailed, with a $3.2 million bail set by the independent anti-corruption court this morning. Not many countries have the truly independent judiciary and anti-corruption #Zelensky #Yermak #AntiCorruption #UA

President Volodymyr Zelenskyy remains silent on the corruption allegations against his former chief of staff, Andriy Yermak, who has been detained for two months amid a high-profile investigation involving the laundering of €9 million, with Yermak denying any wrongdoing and claiming the charges are unfounded. #Corruption #UkrainePolitics #AntiCorruption #UA

Zelenskyy's former chief of staff in custody amid corruption probe
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Former head of the Ukrainian presidential office, Andriy Yermak, is under investigation by the National Anti-Corruption Bureau of Ukraine for allegedly legalizing property obtained through criminal means related to the construction of luxury housing in the suburbs of Kyiv, a claim he denies, while the case connects to an ongoing investigation into illegal activities involving businessman Timur Mindich and Ukrainian officials. #Corruption #Ukraine #AntiCorruption #UA

В чем именно подозревают Андрея Ермака? - Что это было? - Russian - BBC News Русская служба
BBC 3w

Oleksiy Yermak, a close adviser to President Zelensky and instrumental in Ukraine's negotiations with the U.S., resigned following a corruption raid on his apartment, as Ukraine's Anticorruption Prosecutor's Office seeks his preventive detention or a substantial bail related to a broader investigation into a $100 million embezzlement scheme in the nuclear sector, although Zelensky himself is not implicated in the case. #Ukraine #AntiCorruption #PoliticalScandal #UA #RU #EU

Zelensky's ex-chief of staff in court as Ukraine corruption probe escalates
BBC 3w

Andriy Yermak, former chief of staff to President Volodymyr Zelensky, appeared in a Kyiv court as a suspect in a money-laundering scheme related to a $10.5 million luxury construction project, facing claims of corruption that have raised concerns about Ukraine's anti-corruption efforts amid ongoing investigations and geopolitical tensions. #Corruption #Ukraine #AntiCorruption #UA #RU

Zelensky's ex-chief of staff in court as Ukraine corruption probe escalates
BBC 3w

Andriy Yermak, President Zelensky's former chief of staff, appeared in court as a suspect in a money-laundering scheme linked to a luxury construction project near Kyiv, with his lawyer calling the allegations "baseless," while Ukraine's anti-corruption agencies sought either preventive detention or bail amid ongoing investigations into corruption within Zelensky's inner circle. #Corruption #Ukraine #AntiCorruption #UA #RU

Zelensky's ex-chief of staff in court as Ukraine corruption probe escalates

(TR) Corrupt practices are disgraceful, they impoverish us and cause serious harm to democracy. To propose solutions, I have written a new book along with Fernando Jiménez Sánchez, a university professor and expert of the Council of Europe Anti-Corruption Group (GRECO).

(TR) The new law of Sánchez on public integrity threatens to destroy the entire system of prevention and control of money laundering...

BBC 3w

Andriy Yermak, President Zelensky's former chief of staff, appeared in a Kyiv court as a suspect in a money-laundering scheme related to a luxury construction project, with his lawyer calling the allegations "baseless" amid ongoing corruption investigations that have implications for Ukraine's EU membership efforts. #Corruption #Ukraine #AntiCorruption #UA #RU

Zelensky's ex-chief of staff in court as Ukraine corruption probe escalates

(TR) The new integrity law by Sánchez threatens to destroy the entire system of prevention and control of money laundering in order to undermine the effectiveness of the UCO against corrupt plots.

RT @ChristopherJM: Live stream of Ukraine's High Anti-Corruption Court where former powerful head of Zelenskyy's presidential office, Andri… #Ukraine #AntiCorruption #Zelenskyy #UA

Andrii Yermak, former chief of staff to Ukrainian President Volodymyr Zelenskyy, has been named a suspect in a corruption investigation involving around €9 million in alleged money laundering linked to a luxury property development near Kyiv, as announced by Ukraine's National Anti-Corruption Bureau and the Specialised Anti-Corruption Prosecutor's Office. #Corruption #Ukraine #AntiCorruption #UA

Zelenskyy's ex-chief of staff named as suspect in major graft probe

The former chief of staff to President Zelensky, Andriy Yermak, has been formally accused of involvement in a multimillion-dollar corruption scheme related to embezzlement from Ukraine's state-owned nuclear power company, marking a significant development in a scandal that has prompted political upheaval and calls for accountability within the government. #Corruption #Ukraine #AntiCorruption #UA #RU

Former Top Zelensky Aide Is Accused in Corruption Inquiry

The former chief of staff to President Zelensky, Andriy Yermak, has been formally accused of involvement in a multimillion-dollar corruption scheme linked to the embezzlement of funds from Ukraine's state-owned nuclear power company, prompting further investigations and political turmoil within the Ukrainian government. #Corruption #Ukraine #AntiCorruption #UA #RU

Former Top Zelensky Aide Is Accused in Corruption Inquiry

Today I write about Alejandro Luzón, the anti-corruption prosecutor whom the sewers of the PSOE tried to find dirty laundry to get him out of the way. It's easy to understand why when you see how loyal he was to ethics during the mask trial. (Original: Hoy escribo sobre Alejandro Luzón, el fiscal anticorrupción al que las cloacas del PSOE intentaron buscar trapos sucios para quitarlo de enmedio. Fácil entender por qué, al ver con qué lealtad a la ética se manejó en el juicio de las mascarillas. https://t.co/PjRf18WZQi) #AntiCorruption #Ethics #PoliticalJustice #ES

Peter Magyar wurde als neuer Regierungschef Ungarns vereidigt und versprach vor zehntausenden Menschen, für einen politischen Neuanfang zu sorgen, die Korruption zu bekämpfen und die Verantwortlichen für die katastrophale wirtschaftliche Lage sowie die gesellschaftliche Spaltung unter seinem Vorgänger Viktor Orban zur Rechenschaft zu ziehen. #HungaryNewEra #PoliticalChange #AntiCorruption

Magyar als neuer Ministerpräsident in Ungarn vereidigt

QatarGate was not an accident. It exposed how foreign money, lobbying networks and strategic influence operations can undermine democracy in Europe and the West. Europe and America must defend: • transparency • democratic sovereignty • independent media • anti-corruption https://t.co/llBZDURj1t #QatarGate #Democracy #AntiCorruption #EU #US #QA