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UK freezes London property linked to Putin ally after ICIJ report - ICIJ: Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for ...
icij.org/investigations/pandora-papers/uk-freezes-london-property-linked-to-putin-ally-after-icij-report/
Quick Glance: UK Reacts to ICIJ Report on London Property of Putin Ally
- The UK government froze the multimillion-dollar London property roughly a week after the International Consortium of Investigative Journalists unveiled its connection to Igor Komarov and its seemingly untouched status by sanctions against the high-ranking Kremlin official.
- In February, the ongoing relationship between Komarov and the prime central London townhouse on Herbert Crescent, purchased for over $16.5 million through a British Virgin Islands-based shell company he previously managed, was highlighted.
- An update was made on April 5 regarding the Companies House records for Wastom, aligning with the ROE filings.
Germany Arrests 10 for Illicitly Providing Residence Permits to Wealthy Foreigners
occrp.org/en/daily/18666-germany-arrests-10-for-illicitly-providing-residence-permits-to-wealthy-foreigners
Novartis lifts guidance after Q1 results beat expectations: Swiss drugmaker Novartis on Tuesday raised its full-year guidance after reporting ...
reuters.com/business/healthcare-pharmaceuticals/novartis-lifts-fy-guidance-after-q1-results-beat-expectations-2024-04-23/
Quick Glance: Positive Quarterly Results Lead to Guidance Increase at Novartis
- Novartis raises its annual guidance following a successful first quarter.
- Revenue increased by 10% to $11.83 billion, with adjusted operating income growing by 16% to $4.54 billion.
- CEO Vas Narasimhan is focusing more on drug development and has been active in mergers and acquisitions.
- Novartis has secured promising drugs, including an experimental prostate cancer drug from Arvinas and the company MorphoSys, which develops cancer treatments, for 2.7 billion euros.
Cypriot Auditors Report to EU Prosecutor Irregularities Plaguing EU-Funded Project
occrp.org/en/daily/18665-cypriot-auditors-report-to-eu-prosecutor-irregularities-plaguing-eu-funded-project
Former Venezuelan Oil Minister and Vice President Arrested for Corruption: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18646-former-venezuelan-oil-minister-and-vice-president-arrested-for-corruption
Keep an eye out for ICIJ’s latest investigation #SwaziSecrets based on a leak from a financial intelligence unit in an African country ... Show more
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ
buff.ly/3xxJNLX
The central bank in a tiny African country tried to block a suspicious banking venture. Then the king’s allies intervened. - ICIJ
icij.org/investigations/swazi-secrets/eswatini-farmers-bank-rijkenberg-belumbu/
Quick Glance: Struggle for a Bank License in Africa
- Farmers Bank battles for a license in Eswatini, sparking conflicts with the central bank and the monarchy.
- The finance minister's unusual ties to the bank raise concerns, including his involvement in the choice of location.
- The bank's lack of transparency about its funding and ownership raises suspicions at the central bank.
- Despite numerous uncertainties and questionable documents, Farmers Bank eventually secures a license after political pressure.
The Rotenberg Files - OCCRP: When the oligarch brothers Boris and Arkady Rotenberg were sanctioned for being part of Putin's inner circle ...
occrp.org/en/rotenberg-files/
Russian Asset Tracker - OCCRP: Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close to ...
occrp.org/en/asset-tracker/
Ecuador Arrests Judges, Lawyers and Police Officers for Helping Criminals: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18630-ecuador-arrests-judges-lawyers-and-police-officers-for-helping-criminals
NGO: Ivory Trafficking Continues in Europe Despite Tougher Regulations: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18655-ngo-ivory-trafficking-continues-in-europe-despite-tougher-regulations
Job cuts at Novartis and Roche: a blow for the research center: The Swiss pharmaceutical industry is facing a bloodletting. Due to reorganizations at Novartis ...
nzz.ch/wirtschaft/novartis-und-roche-kuendigen-hochqualifizierten-spezialisten-ld.1825752
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud: Truong My Lan started life as a market trader. Now, she has been convicted of stealing ...
bbc.com/news/world-asia-68778636
Chile Arrests Dozens in Crackdown on Transnational Gang ‘Los Trinitarios’: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18645-chile-arrests-dozens-in-crackdown-on-transnational-gang-los-trinitarios
Investigations like these are possible only because of our donors. It is your support that allows us to do courageous journalism ... Show more @reporters_co
Panama Papers: Hearing Initiates Eight Years Post-Leak: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18640-panama-papers-hearing-initiates-eight-years-post-leak
Ukraine's prime minister says, if passed, $60B U.S. aid package will be critical: Ukrainian Prime Minister Denys Shmyhal discusses on NPR's All Things Considered ...
npr.org/2024/04/20/1245753539/ukraine-prime-minister-u-s-60-billion-aid-critical--war
Corruption in Ukraine: Investor claims to be blackmailed out of tens of millions of euros. High-ranking officials in the country are said to be involved in ...
weltwoche.ch/daily/korruption-in-der-ukraine-investor-behauptet-um-dutzende-von-millionen-euro-erpresst-zu-werden-darin-verstrickt-sein-sollen-hochrangige-beamte-des-landes/
Novartis wants to buy a German cancer drugmaker as it stops recruiting for its own trials
qz.com/norvartis-morphosys-deal-cancer-trials-pause-1851403095
AfD leader Tino Chrupalla on Caren Miosga: The Krah question: "There is corruption in every party": On ARD, AfD chairman Tino Chrupalla let the accusations ...
spiegel.de/kultur/tv/afd-chef-tino-chrupalla-bei-caren-miosga-die-krah-frage-a-a80e29da-6a04-4dd8-be2a-e00231477517
Quick Glance: AfD Leader Chrupalla: Self-Presentation and Critical Discussion
- Caren Miosga presents AfD leader Tino Chrupalla as a friendly next-door painter who evades critical questions.
- The discussion touches on the Russia ties of AfD politicians, lack of evidence, and sexism within the party.
- Chrupalla portrays himself as a down-to-earth private individual with vague political ambitions.
- Topics like economic policy, labor shortages, childcare, and integration are discussed, while critical confrontations fall flat.
Whatever happened to the world’s most expensive drug?: Zolgensma came to the market five years ago with a price tag of $2.1 million. What happened to it?
swissinfo.ch/eng/multinational-companies/whatever-happened-to-the-worlds-most-expensive-drug/75388576
Truong My Lan: Is Vietnam's corruption fight going too far?: Billionaire Truong My Lan was sentenced to death for embezzling the equivalent of 3% of ...
dw.com/en/truong-my-lan-is-vietnams-corruption-fight-going-too-far/a-68840804
Novartis begins tender offer for cancer-focused MorphoSys: Novartis said on Thursday it has launched a tender offer to acquire MorphoSys ...
reuters.com/business/healthcare-pharmaceuticals/novartis-begins-tender-offer-morphosys-2024-04-11/
Research: More People Use Mental Health Benefits When They Hear That Colleagues Use Them Too
hbr.org/2024/04/research-more-people-use-mental-health-benefits-when-they-hear-that-colleagues-use-them-too
Largest financial fraud in the country: Vietnam sentences businesswoman to death: Vietnam's communist government has been cracking down on corruption since 2016 ...
n-tv.de/panorama/Vietnam-verurteilt-Unternehmerin-zum-Tode-article24866291.html
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
Maduro Proposes Reform Allowing Life Sentences for Corruption: Venezuela President Nicolás Maduro proposed a constitutional reform to allow life sentences in ...
bloomberg.com/news/articles/2024-04-13/maduro-proposes-reform-allowing-life-sentences-for-corruption
Pharmaceutical company announces job cuts - hundreds of employees in two countries affected
fr.de/wirtschaft/pharmakonzern-kuendigt-stellenabbau-an-hunderte-mitarbeiter-in-zwei-laendern-betroffen-zr-92997399.html
Former Obama advisor: Kushner engaged in ‘level of corruption that we’ve just never seen’ with foreign relations
trib.al/DMBTohH
Luxury yachts and other myths: How Republican lawmakers echo Russian propaganda: Russian regime propaganda has steadily taken root in America’s political ...
nbcnews.com/politics/luxury-yachts-myths-republican-lawmakers-echo-russian-propaganda-rcna147293
Trump’s immunity claims tell voters all they need to know about him: Don’t shrug off Trump’s views of presidential power. They would do irreparable damage.
washingtonpost.com/opinions/2024/04/14/trump-presidential-immunity-supreme-court/
Q1/2024 check-up: how the Swiss economy is faring - SWI swissinfo.ch: The highlights of the Swiss economy in the first three months of 2024 - here is our ...
swissinfo.ch/eng/workplace-switzerland/q1-2024-check-up-how-the-swiss-economy-is-faring/75764295
Defence minister considering Mapisa-Nqakula's request for legal assistance: Defence minister Thandi Modise says she has received a request by her predecessor ...
timeslive.co.za/politics/2024-04-19-defence-minister-considering-mapisa-nqakulas-request-for-legal-assistance/
Tycoon’s death penalty in $12.5 billion fraud case highlights Vietnam’s corruption crisis
cnn.com/2024/04/12/business/truong-my-lan-vietnam-corruption-crisis-hnk-intl/
Biotech Stocks Heat Up, Driven By A Spate Of Billion-Dollar Deals: Biotech stocks heated Thursday as Novartis scooped up a licensing pact with Arvinas and Janux ...
investors.com/news/technology/biotech-stocks-arvinas-novartis-licensing-deal-janux-takeover-interest/
Inside Vasant 'Vas' Narasimhan's transformation of Novartis, and more
forbesindia.com/article/column/inside-vasant-vas-narasimhans-transformation-of-novartis-and-more/92547/1
Chris Hani hated corruption and so does the ANC: Blade Nzimande: SACP leader would have been proud of ANC's strides in past 30 years, says minister — but ...
timeslive.co.za/politics/2024-04-11-chris-hani-hated-corruption-and-so-does-the-anc-blade-nzimande/
Supreme Court Justices Compare Bribes to Taking a Teacher to Cheesecake Factory: The Supreme Court debated whether a $13,000 gratuity made to a politician is ...
rollingstone.com/politics/politics-news/supreme-court-justices-bribes-cheesecake-factory-1235005132/
Moderna's new cancer vax, AstraZeneca CEO's big pay, and record-high drug shortages: Pharma news round up
qz.com/moderna-cancer-vax-astrazeneca-ceo-pay-drug-shortages-1851404812
COMMENT | Anwar, failure as PM: Where was Anwar when nation gripped by racial, religious tensions?
malaysiakini.com/columns/702350
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Former biathlon leader found guilty in Norway on corruption charges linked to favoring Russia
apnews.com/article/biathlon-corruption-besseberg-verdict-russia-bribes-8acd557b65c3368da478295fdc3540bc
Before Trump, here’s how some other countries prosecuted their ex-leaders: With the U.S. on the brink of prosecuting an ex-president for the first time via ...
washingtonpost.com/national-security/2024/04/11/presidents-foreign-leaders-charged-history/
Ghazipur landfill fire result of AAP's 'corruption,' alleges Delhi BJP chief: New Delhi, Apr 22 (PTI) Delhi BJP president Virendra Sachdeva on Monday visited ...
deccanherald.com/india/delhi/ghazipur-landfill-fire-result-of-aaps-corruption-alleges-delhi-bjp-chief-2988514
Brazil: autocrats among themselves: Brazil; Jair Bolsonaro; Corruption, Lula da Silva; Court of Justice; Alexandre de Moraes; AfD; Musk
furche.at/meinung/klartext/brasilien-autokraten-unter-sich-13224277
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Quick Glance: Bolsonaro Mobilizes Supporters in Rio
- Former Brazilian President Jair Bolsonaro rallied thousands of supporters in Rio de Janeiro on Sunday to boost his political capital after losing a reelection bid in October 2022 and facing allegations of involvement in a coup.
- Bolsonaro, under investigation for undermining faith in Brazil's voting system, took the opportunity to praise Elon Musk and urged the crowd to applaud the billionaire.
- Brazil's federal police formally accused Bolsonaro of sowing doubts about his vaccination records during the COVID-19 pandemic, leading to potential criminal charges.
- Bolsonaro emphasized that his government never operated outside the bounds of the constitution and addressed accusations of involvement in manipulating decrees to overturn the 2022 election results.
SEC lawyers resign after ‘gross abuse’ of power in crypto case — Report: Two lawyers for the U.S. SEC resigned after a district court sanctioned the agency for ...
cointelegraph.com/news/sec-lawyers-resign-gross-abuse-power-crypto-case
CBI court reserves order on Kavitha's bail plea: New Delhi: A Delhi court on Monday reserved its order on the bail application of Bharat Rashtra Samithi (BRS) ...
deccanchronicle.com/nation/politics/cbi-court-reserves-order-on-kavithas-bail-plea-890648
The Jammu and Kashmir voter who is fighting corruption in job recruitments: Despite qualifying for a government job, Vinkal Sharma has been campaigning fiercely ...
scroll.in/article/1066741/the-jammu-and-kashmir-voter-who-is-fighting-corruption-in-job-recruitments
School jobs case: After Calcutta HC’s order, BJP says Mamata must resign: Calls CM ‘kingpin’; Ex-HC judge and now a BJP nominee, Abhijit Gangopadhyay ...
indianexpress.com/article/cities/kolkata/bengal-school-jobs-case-mamata-banerjee-mamata-resignation-demand-calcutta-hc-cancelled-teachers-appointment-9285369/
Tale of former and sitting governors, their spouses and children accused of corruption
standardmedia.co.ke/politics/article/2001493580/current-former-governors-and-family-members-accused-of-graft
Polish government announces plans to abolish and replace anti-corruption office: The Central Anti-Corruption Bureau (CBA) has been rendered ineffective and ...
notesfrompoland.com/2024/04/22/polish-government-announces-plans-to-abolish-and-replace-anti-corruption-office/
'Shōgun' Was Mariko's Story All Along: Shogun Episode 9 proves that Mariko has always been the series’ most important character ...
collider.com/shogun-mariko-death/
Tackling corruption is never easy, says PM: SHAH ALAM: It is not easy to combat graft, says Datuk Seri Anwar Ibrahim.
thestar.com.my/news/nation/2024/04/21/tackling-corruption-is-never-easy-says-pm
EU corruption? The fun ends with the money, even for satirist Nico Semsrott: Nico Semsrott, MP in Strasbourg and Brussels, despairs of a real Europe - and still ...
freitag.de/autoren/der-freitag/eu-korruption-beim-geld-hoert-der-spass-auf-auch-fuer-satiriker-nico-semsrott
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Düsseldorf Airport: Do fast lanes violate the law?: Where does security clearance end and where does it begin? This is a question that could decide whether ...
nrz.de/staedte/duesseldorf/article242147948/Flughafen-Duesseldorf-Verstossen-Fast-Lanes-gegen-das-Gesetz.html
Minister of Agrarian Policy Charged With Corruption: Mykola Solskyi has been handed a notice of suspicion of illegal land acquisition. Ukraine’s anti-corruption ...
kyivpost.com/post/31528
Shafee: 1MDB charges against Najib 'all wrong': Lawyer raises contention over 4 power abuse and 21 money laundering counts.
malaysiakini.com/news/703326
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North Macedonia to elect president after campaign focused on EU membership: Voters go to the polls in North Macedonia this week for the first round of the ...
ekathimerini.com/news/1237116/north-macedonia-to-elect-president-after-campaign-focused-on-eu-membership/
Kitutu, Lugoloobi iron sheets case assigned to new judge: The cases were allocated to the new judge (Kajuga) by the Anti-Corruption Court acting registrar ...
newvision.co.ug/category/news/kitutu-lugoloobi-iron-sheets-case-assigned-to-NV_186491
Aliker lived exemplary and corruption- free life, says Assistant Bishop Mutebi: Education makes all the difference to him
monitor.co.ug/uganda/magazines/people-power/aliker-lived-exemplary-and-corruption-free-life-says-assistant-bishop-mutebi-4598106
Mudavadi puts PSs at centre of war on graft: Many businesses have suffered demands for kickbacks to set up, access contracts and payment for their services.
standardmedia.co.ke/politics/article/2001493728/mudavadi-puts-pss-at-centre-of-war-on-graft
Hefty sentences for VAT fraud syndicate members: The Johannesburg high court on Monday sentenced a VAT fraud syndicate to a cumulative 205 years behind bars for ...
timeslive.co.za/news/south-africa/2024-04-22-hefty-sentences-for-vat-fraud-syndicate-members/
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DJB consultant was ‘active’ despite removal: Vigilance refers matter to Anti-Corruption Branch, govt says witch-hunt
indianexpress.com/article/cities/delhi/djb-consultant-was-active-despite-removal-vigilance-refers-matter-to-anti-corruption-branch-govt-says-witch-hunt-9285328/
Fertiliser scam: Boni Khalwale tells President Ruto to fire Agriculture CS Mithika Linturi
nation.africa/kenya/counties/kakamega/fertiliser-scam-boni-khalwale-tells-president-ruto-to-fire-agriculture-cs-mithika-linturi-4599312
'Modi's Pledge On Corruption Suggests All Corrupt Will Join BJP': INDIA Bloc At Ulgulan Nyay Rally In Ranchi
india.com/news/india/modis-pledge-on-corruption-suggests-all-corrupt-will-join-bjp-india-bloc-at-ulgulan-nyay-rally-in-ranchi-6876086/
Nazaha, British Embassy, GPG launch accreditation system | kuwaittimes: Nazaha, British Embassy, GPG launch accreditation system - Kuwait - KUWAIT: Nazaha ...
kuwaittimes.com/article/13437/kuwait/other-news/nazaha-british-embassy-gpg-launch-accreditation-system/
Attempt to remove judge in suspended Miami-Dade commissioner’s corruption trial denied
miamiherald.com/news/local/crime/article287903805.html
Brittany Higgins received $2.4m in compensation. Why are some now saying she should pay it back?
theguardian.com/australia-news/2024/apr/20/brittany-higgins-compensation-bruce-lehrmann-case-anti-corruption-commission-investigation-ntwnfb
Battle Ground High School teacher arrested on child sex abuse charges in Oregon: Battle Ground High School teacher Kevin Weeks was arrested Saturday in Oregon on ...
columbian.com/news/2024/apr/22/battle-ground-high-school-teacher-arrested-on-child-sex-abuse-charges-in-oregon/
Nigeria not mature for state-controlled police, says Egbetokun: The Inspector General of Police, Olukayode Egbetokun, has opposed the establishment of State ...
punchng.com/nigeria-not-mature-for-state-controlled-police-says-egbetokun/
Venezuela’s Banking Regulator to Monitor Bancamiga on PDVSA Corruption Ties: Venezuela’s banking regulator said it will monitor Bancamiga’s operations after some ...
bloomberg.com/news/articles/2024-04-22/venezuela-to-monitor-bancamiga-on-pdvsa-corruption-ties
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Former Maidam member, wife claim trial to abuse of power, false claims charges: KUALA TERENGGANU: A former Terengganu Islamic Religion and Malay Customs Council ...
thestar.com.my/news/nation/2024/04/22/former-maidam-member-wife-claim-trial-to-abuse-of-power-false-claims-charges
Wider Europe Briefing: Why Doesn't The EU Sanction Corrupt Politicians?: I'm RFE/RL Europe Editor Rikard Jozwiak, and this week I'm drilling down on two issues ...
rferl.org/a/wider-europe-briefing-jozwiak-eu-sanctions-corruption-kremlin/32915588.html
ACC forms probe body to investigate corruption allegations against Benazir: The Anti-Corruption Commission (ACC) has started an inquiry into the allegations of ...
thedailystar.net/news/bangladesh/crime-justice/news/acc-forms-probe-body-investigate-corruption-allegations-against-benazir-3592836
Gabon: Paris Court to Rule On Corruption Charges Against Gabon Ex-President's Daughter
allafrica.com/stories/202404220034.html
Rid country of fake academic papers menace: Hiring people with fabricated credentials often results in operational errors and incompetence.
nation.africa/kenya/blogs-opinion/blogs/rid-country-of-fake-academic-papers-menace-4598654
Constitutionalism: Bedrock of democracy, good governance: The essence is to guarantee social well-being, promotion of shared interest, rule of law ...
punchng.com/constitutionalism-bedrock-of-democracy-good-governance/
Paris court to rule on corruption charges against Gabon ex-president's daughter: A Paris court is preparing to deliver its verdict on corruption charges against ...
buff.ly/3QbERCS
Menendez Corruption Trial Delayed for One Week: The senator’s trial will start May 13, a week later than planned, to give defense lawyers more time to prepare.
nytimes.com/2024/04/19/nyregion/menendez-bribery-trial-delay.html
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