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Latest Russia & CIS Corruption News
- Connecticut Investor Sentenced for Scheme to Bribe Government Officials in Azerbaijan 23 Nov 2009 09:39 GMT
... Connecticut Investor Sentenced for Scheme to Bribe Government ... for Scheme to Bribe Government Officials in Azerbaijan WASHINGTON—Frederic A. Bourke Jr., of Greenwich, Conn., ... 2009, of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and related prohibitions, and ...
- Long-isolated Belarus appeals to foreign investors 23 Nov 2009 01:56 GMT
... to form a new customs union with Russia and Kazakhstan from July 2010. Minsk -- Scorned ... rating agencies and possessing few natural resources, Belarus has struggled to attract foreign investors. But ... and red tape, they said. Unlike neighbouring Ukraine, Belarus has remained relatively insulated from the ...
- Corruption drags down Russian economy 23 Nov 2009 11:54 GMT
... MOSCOW | The Hotel Moscow, an icon of Soviet ... a monument to another pervasive aspect of Russian reality: crony capitalism. Seven years ago, the ... in Transparency International's annual survey, which measures corruption in government and business - a drop ...
- Russia 'is now a criminal state' 23 Nov 2009 01:10 GMT
... Russia has now turned into a "criminal state", according ... Through Hermitage Capital Bill Browder campaigned against corruption at some of Russia's largest companies. Russian ... justification for starting a criminal case," said Moscow Investigative Committee chief, Anatoly Bagmet. ...
- Ingushetia Boss Admits Corruption Fuels Rebellion 23 Nov 2009 08:52 GMT
... survived an assassination attempt earlier this year MOSCOW (Reuters) -- The leader of Russia's Muslim republic of Ingushetia, who narrowly survived ... conceded on November 22 that widespread state corruption was helping an Islamist insurgency in the ...
- Corrected: Over 500 members of Russia's legislative bodies come underprosecution in 2009 - agency 23 Nov 2009 14:52 GMT
... Corrected: Over 500 members of Russia's legislative bodies come underprosecution in 2009 - ... of new item issued at 5.18 p.m.) MOSCOW. Nov 23 (Interfax) - Criminal proceedings have ... fully investigated more than 12,000 cases of corruption from January to October, he said. Bastrykin ...
- Russia 'is now a criminal state', says Bill Browder 23 Nov 2009 05:11 GMT
... Russia has now turned into a 'criminal state', according ... Through Hermitage Capital Bill Browder campaigned against corruption at some Putin and his cronies have ...
- BAI RD: MagTek event underscores critical card-fraud issues 23 Nov 2009 05:15 GMT
... Patterson said of the $4 billion card fraud business. The two speakers first demonstrated to the ... in your operation. The organized criminals, the Russian business mafia, the terrorists — they're all ...
- International Effort Defeats Major Hacking Ring 23 Nov 2009 09:39 GMT
... ATLANTA, GA—VIKTOR PLESHCHUK, 28, of St. Petersburg, Russia; SERGEI TŠURIKOV, 25, of Tallinn, Estonia; and ... Estonia; and OLEG COVELIN, 28, of Chişinău, Moldova, along with an unidentified individual, have been ... including cities in the United States, Russia, Ukraine, Estonia, Italy, Hong Kong, Japan and Canada. ...
- When the cat's away ... 23 Nov 2009 10:30 GMT
... of Chinese (as well as Indian and Russian) officials. The conference organizers tried for months, ... as Mephistopheles explained; it is chaos and corruption, rather, the will to pervert and destroy. ... organization in St Petersburg but not in Moscow," a Turkish attendee explained. "Almost anything in ...
- The Almanac - Nov. 23 23 Nov 2009 14:12 GMT
... an early morning dormitory fire at a Moscow university killed at least 18 students and injured ... complaints. Also in 2004, in the disputed Ukraine election, the day after opposition leader Viktor ... organization. In 2006, Alexander Litvinenko, the former Russian spy who defected to Britain, died in ...
- 20-year ban for Italian cyclist Da Ros 23 Nov 2009 16:10 GMT
... Monday dismissed a judge over allegations of corruption, including accepting bribes. Dismissing a judge without ... for a long time, Najjar said dur... Moscow - The head of Russia's presidential human rights council has called for ...
- Why the U.S. has to go? interview: Malalai Joya 23 Nov 2009 11:52 GMT
... occupation of her country, but both the corrupt U.S.-backed government of Hamid Karzai and the ... government. International observers have talked about widespread fraud. The so-called independent commission for the election ... working with countries like Iran, Pakistan and Russia, who support the Taliban and these warlords. ...
- One rule for Henry, another for defenders 23 Nov 2009 01:10 GMT
... And it only took a £500,000 VAT fraud and disqualification as a company director until ... qualified for the World Cup by defeating Russia in a play-off, yet have been placed in ... 2012 European Championship, beside the likes of Belarus, Cyprus and FYR Macedonia. That is the ...
- MARTIN SAMUEL: One rule for Thierry Henry, another for defenders 23 Nov 2009 02:15 GMT
... And it only took a £500,000 VAT fraud and disqualification as a company director until ... qualified for the World Cup by defeating Russia in a play-off, yet have been placed in ... 2012 European Championship, beside the likes of Belarus, Cyprus and FYR Macedonia. That is the ...
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