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Azerbaijani authorities have allowed economist Gubad Ibadoglu to travel to Germany for urgent surgery after his arrest in 2023. The charges against him have not been dropped, and the investigation into the case continues.
#Azerbaijan #Germany #GubadIbadoglu #corruption #politicalprisoners #repressions
The «Travel Companions» study showed that from 2014 to 2023, Vladimir Putin’s family made at least 180 trips abroad on business jets. According to the authors’ calculations, such trips cost more than $5 million, and 24 flights were carried out on planes belonging to 10 wealthy Russians.
#AlinaKabaeva #business #VladimirPutin #corruption #oligarchs #investigation #rfp
Former Russian Minister of Communications and Mass Media Nikolai Nikiforov no longer heads the mining company JSC «Innopolis Tech» from Tatarstan. Vladimir Lysenko has become the new CEO, and the record of the management change was entered into the Unified State Register of Legal Entities on September 28.
#Finiko #business #InnopolisTeh #corruption #miningfarms #Fraud #NikolaiNikiforov #tatarstan #financialpyramids
The Moscow City Court left unchanged the sentence for former senior RZD employees Alexey Savchenko, Oleg Kirillov, Denis Streltsov, and Denis Andreev. They were convicted of taking a bribe on an especially large scale by a group of persons acting in prior conspiracy.
#BasmannyDistrictCourt #business #bribe #lifeinRussia #corruption #RussianRailways #FSB
Vladimir Putin awarded Sergei Roldugin, artistic director of the St. Petersburg House of Music, the Order «For Merit to the Fatherland», 3rd class. The decree was published on the official legal information portal.
#VladimirPutin #corruption #Awards #offshore #Russia #SergeyRoldugin
Former adviser to Ukraine’s defense minister Serhiy Sternenko wrote on Telegram that Ukraine’s Prosecutor General Ruslan Kravchenko left the country overnight. Kravchenko later confirmed that he had left Ukraine.
FBK published an investigation into the Speaker of Russia’s State Duma, Vyacheslav Volodin, and said that in 2025 alone he earned nearly 258 million rubles, while nearly 1 billion rubles sits in his bank accounts. The report also says that about 750 million rubles are held in the accounts of his 90-year-old mother, Lidiya Barabanova, and that his father-in-law, Yuri Polyakin, is building a house near Gelendzhik.
#ViacheslavVolodin #TheStateDuma #UnitedRussia #corruption #Russia #FBK
Since 2022, the number of arrests of top-level officials in Russia has increased more than fivefold, according to a study by the Cedar analytical center. In 2022–2025, 278 criminal cases were opened against 252 officials.
#WarinUkraine #corruption #MinistryofDefenseoftheRussianFederation #RomanStarovoit #Russia #TimurIvanov
The 235th Garrison Military Court sentenced former head of the Main Personnel Directorate of the Ministry of Defense, reserve Lieutenant General Yuri Kuznetsov, to 12 years in a high-security penal colony in the case of a bribe in the form of a house and a land plot worth more than 80 million rubles. Entrepreneur Leva Martirosyan received 10 years and 8 months in a high-security penal colony and a fine of 62.6 million rubles.
#ArmedForcesoftheRussianFederation #corruption #MinistryofDefenseoftheRussianFederation
The publication ZN, citing sources close to NABU, reported that Ukraine’s Prosecutor General Ruslan Kravchenko may be involved in a system of covering up fraudulent call centers. The trigger was the special operation «Carthage», after which searches were conducted at the Office of the Prosecutor General of Ukraine.
#corruption #Fraud #NABU #OfficeoftheProsecutorGeneralofUkraine #Ukraine
The Investigative Department of the Ministry of Internal Affairs has charged former Russian Minister of Communications and Mass Media Nikolai Nikiforov in absentia with organizing a criminal group and large-scale fraud. He became a defendant in the Finiko financial pyramid case, which the Ministry of Internal Affairs has been investigating for several years.
#Finiko #state #Innopolis #corruption #MinistryofInternalAffairsofRussia #MinistryofCommunicationsofRussia #NikolayNikiforov #UnitedArabEmirates #tatarstan
The jury in Valletta, the capital of Malta, acquitted Maltese businessman Yorgen Fenech in the murder case of investigative journalist Daphne Caruana Galizia. He was accused of complicity in murder and conspiracy to commit it.
#PanamaPapers #DaphneCaruanaGalizia #JosephMuscat #YorgenFenech #corruption #Malta #research #crimesandpunishments
The Commissioner of the Verkhovna Rada of Ukraine for Human Rights, Dmytro Lubinets, said in an interview with Ukrainska Pravda about new cases of corruption in territorial recruitment centers. According to him, for 50–70 thousand dollars, a person can be taken directly from a bus and transported outside the country, but this information is still being verified.
The Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said in Abuja that over the past 2.5–3 years the agency has dismissed more than 40 staff members for corruption and financial misconduct. He made the statement at a briefing on the commission’s performance since October 2023.
The daughter of Uzbekistan’s first president, Islam Karimov, is once again in the spotlight of the world’s media. She has been summoned to a Swiss court in a corruption case. Bringing this case to a close would make it possible to return about a billion dollars to the country’s state budget. But in Tashkent they refused even to temporarily release Karimova from prison. The reason may not be only about money: many representatives of today’s Uzbek elite began their careers back under Islam Karimov and were, in one way or another, connected to his daughter. Her testimony is more dangerous for them than the loss of a billion.
#Analytics #power #GulnaraKarimova #notKarimov #corruption #aftertheUSSR #successors #SaidaMirziyoyeva #uzbekistan #CentralAsia #ShavkatMirziyoyev
After the resignation of the head of the State Committee for National Security of Kyrgyzstan, Kamchybek Tashiev, President Sadyr Japarov has begun a sweeping purge of officials. The apparent goal is to bring the entire system of state governance under his control and become the sole center of power. Achieving this won’t be easy: over the past five years, Tashiev concentrated a significant share of managerial and economic decisions in his own hands, and it’s far from clear that Japarov will be able to fill this vacuum—or hold on to power.
#Analytics #power #corruption #sell #Saharabypass #aftertheUSSR #securityforces #specialservices #CentralAsia
Robespierre was a utopian who believed in lofty ideals and the possibility of free and just social change. This moral dimension of politics is almost an axiom underlying any discourse about revolution. Yet, his main «civil religion» remained faith in human virtue. That very idealism in politics is so lacking today.
#TheGreatFrenchRevolution #perfecttyu #History #corruption #Bulk #policy #Hobespierre #terror #Utopia
One of the main economic news stories this week for Russian citizens is the European Commission’s decision to include Russia in the list of high-risk jurisdictions. Officially, it is set to take effect at the beginning of January 2026. We speak with anti-corruption expert and founder of the NGO «Arktida,» Ilya Shumanov, about what problems to prepare for after the New Year holidays—and what his own plan is.
#bankingsystem #EuropeanUnion #west #IlyaShumanov #interview #corruption #personalexperience #moneylaundering #Russia #sanctions #finance #blacklist #Emigration
«15 months of work and a thousand hours of audio recordings. The activities of a high-level criminal organization have been documented. Its members built a large-scale corruption scheme influencing strategic state-sector enterprises, particularly JSC »National Nuclear Energy Generating Company «Energoatom».« Last week, this press release from Ukraine’s National Anti-Corruption Bureau (NABU) about the results of Operation »Midas« was quoted worldwide. Tomorrow, the Verkhovna Rada of Ukraine is scheduled to vote on the dismissal of Justice Minister Herman Halushchenko and Energy Minister Svetlana Hrynchuk, who were involved in corruption schemes. Investigators from NABU also proved that a close friend of Ukraine’s president, Timur Mindich, participated in these schemes. How they managed this is explained by anti-money laundering expert and board member of Transparency International Russia, Ilya Shumanov.
#Zelensky #corruption #NABU #oligarchy #Putin #Russia #Ukraine #expertise #Yanukovych
The verdict for former French President Nicolas Sarkozy was announced at the end of September in a Paris court and naturally sparked a storm of emotions and commentary. For the first time in history, a French president has been found so guilty that, according to the court, he deserved a punishment of imprisonment without the possibility of reduction to a suspended sentence or application of other leniency measures.
#Analytics #corruption #MuammarGaddafi #NicolasSarkozy #criminalpunishmentandpunishment #France
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