corruption
Panama (AFP) - L'avocat panaméen Ramon Fonseca, l'un des deux fondateurs du cabinet d'avocats au coeur des "Panama Papers", est mort alors qu'il attendait son jugement dans le cadre de ce scandale mondial qui avait éclaté en 2016. Dans la nuit, M. Fonseca "est décédé, il était hospitalisé, c'est pourquoi il n'a pas assisté au procès", qui s'était ouvert le 8 avril et n'avait pas encore délivré de jugement, a affirmé jeudi à l'AFP Guillermina Mc Donald, une avocate de l'ancienne société au centre du scandale qui a révélé comment des célébrités du monde entier ont caché de l'argent au fisc. M. F...
AFP (Français)
Former Maltese prime minister Joseph Muscat is among several former and current officials on the Mediterranean island facing criminal charges in a corruption scandal over a scheme to sell public hospitals to a private company. The charges, which mainly relate to money laundering, were brought by prosecutors on Monday but the hospital deal itself dates back to 2015 and has been the subject of multiple civil court rulings, audits, and investigative reports. Muscat has denied wrongdoing, writing in a Facebook post that if the charges were not so serious, they would be “laughable”. Experts said th...
Euronews (English)
Malta's Deputy Prime Minister Chris Fearne continues to be the country's first choice for commissioner in the forthcoming EU executive, diplomats have confirmed, despite being charged by prosecutors on suspicion of misappropriation and fraud according to a judicial document seen by Euronews. The charges relate to the country’s latest corruption scandal involving the privatisation of three state hospitals in deal between the Maltese government and Vitals Global Healthcare, dating to the time when Fearne was health minister in the island republic, a post he held until January this year. In a Fac...
Euronews (English)
By Albert GALEA La Valette (AFP) - Scandale à Malte: un ancien Premier ministre, l'actuel vice-Premier ministre et le gouverneur de la banque centrale comptent parmi les dizaines de personnes renvoyées devant la justice dans une affaire de privatisation d'hôpitaux qui éclabousse le parti au pouvoir à moins d'un mois des européennes. Joseph Muscat, Premier ministre travailliste de 2013 à 2020, et l'un de ses anciens ministres, Konrad Mizzi, devront répondre de faits de corruption dans l'exercice de fonctions publiques et de blanchiment d'argent, selon des documents judiciaires obtenus mercredi ...
AFP (Français)
An investigation by the Ukrainian investigative media outlet Slidstvo.info released on May 3 revealed that the mother of Anatolii Loif, head of the economic department of the Security Service of Ukraine (SBU), purchased luxury real estate. The investigation alleges that Loif's mother Hanna, who is a schoolteacher, managed to purchase two pieces of luxury real estate worth an estimated collective total of Hr 16 million (~$405,000). Slidstvo.info said Loif reportedly owns no real estate, but his mother, who lives in Berehove in Ukraine's far west, has an apartment in Kyiv's upscale Pechersk neig...
Kyiv Independent (UK)
An investigation by the Ukrainian investigative media outlet Slidstvo.info released on May 3 revealed that the mother of Anatolii Loif, head of the economic department of the Security Service of Ukraine (SBU), purchased luxury real estate. The investigation alleges that Loif's mother Hanna, who is a schoolteacher, managed to purchase two pieces of luxury real estate worth an estimated collective total of Hr 16 million (~$405,000). Slidstvo.info said Loif reportedly owns no real estate, but his mother, who lives in Berehove in Ukraine's far west, has an apartment in Kyiv's upscale Pechersk neig...
Kyiv Independent
An investigation by the Ukrainian investigative media outlet Slidstvo.info released on May 3 revealed that the mother of Anatolii Loif, head of the economic department of the Security Service of Ukraine (SBU), purchased luxury real estate. The investigation alleges that Loif's mother Hanna, who is a schoolteacher, managed to purchase two pieces of luxury real estate worth an estimated collective total of Hr 16 million (~$405,000). Slidstvo.info said Loif reportedly owns no real estate, but his mother, who lives in Berehove in Ukraine's far west, has an apartment in Kyiv's upscale Pechersk neig...
Kyiv Independent (CA)
A member of the Ukrainian parliament has been accused of abusing his position to enrich himself by around Hr 11 million (around $280,000), the National Anti-Corruption Bureau of Ukraine (NABU) said on May 2. NABU did not mention the name of the suspect, but Ukrainska Pravda reported, citing sources, that it was Andrii Klochko, a member of President Volodymyr Zelensky's Servant of the People party. The Kyiv Independent cannot independently confirm that Klochko is the accused in question. According to the NABU investigation, carried out jointly with the Specialized Anti-Corruption Prosecutor's O...
Kyiv Independent (UK)
A member of the Ukrainian parliament has been accused of abusing his position to enrich himself by around Hr 11 million (around $280,000), the National Anti-Corruption Bureau of Ukraine (NABU) said on May 2. NABU did not mention the name of the suspect, but Ukrainska Pravda reported, citing sources, that it was Andrii Klochko, a member of President Volodymyr Zelensky's Servant of the People party. The Kyiv Independent cannot independently confirm that Klochko is the accused in question. According to the NABU investigation, carried out jointly with the Specialized Anti-Corruption Prosecutor's O...
Kyiv Independent (CA)
A member of the Ukrainian parliament has been accused of abusing his position to enrich himself by around Hr 11 million (around $280,000), the National Anti-Corruption Bureau of Ukraine (NABU) said on May 2. NABU did not mention the name of the suspect, but Ukrainska Pravda reported, citing sources, that it was Andrii Klochko, a member of President Volodymyr Zelensky's Servant of the People party. The Kyiv Independent cannot independently confirm that Klochko is the accused in question. According to the NABU investigation, carried out jointly with the Specialized Anti-Corruption Prosecutor's O...
Kyiv Independent
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