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Articles with tag "Corruption"
'security threat'
Russia Deems Transparency International ‘Undesirable' Organization
Transparency International ranked Russia on par with Mali in its most recent Corruption Perceptions Index.
state capture
Law Hiding Russian Real Estate Ownership Data Comes Into Force
The law is expected to hinder the work of investigative journalists probing Russia's hidden wealth.
1 Min read
Presidential label
Putin's Own Vodka Brand Netted Him $500 Million – Investigation
The Russian president may have earned up to $500 million from sales of a popular vodka branded under his own name.
2 Min read
face of the war effort
Ukraine to Replace Defense Minister After Corruption Scandals
Ukraine's Defense Minister Oleksiy Reznikov will be replaced by the chief of the military intelligence ahead of an expected Russian offensive and...
major scandal
Ukraine Dismisses Key Officials in Anti-Graft Purge
Kyiv on Tuesday announced the dismissal of a dozen top officials in its biggest political shakeup following the country's first major corruption scandal...
war economy
Putin Waives Peacetime Requirement for Officials to Release Tax Returns
Russian President Vladimir Putin signed a decree on Thursday lifting the requirement for government officials to disclose their income tax returns for...
money laundering
Russian Colonel Placed Under House Arrest for Washing Machine Bribe
A Colonel in the Russian General Staff responsible for overseeing mobilization has been placed under a two-month house arrest for allegedly demanding a...
'breaking the silence'
‘Panama Papers’ Whistleblower Says Russia ‘Wants Me Dead’
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution.
Hidden Assets
Russia Lawmakers Move to Classify Real Estate Ownership Data
Russian journalists have often used registry data to track down officials’ luxury properties.
Embezzlement Accusations
Russian Police Chief’s Top Aide Arrested on Corruption Charges
Three Russian police generals were detained on allegations of misappropriating funds.
'internal affair'
Russia Says Will Monitor Moldova Ex-Leader's Case
Moldova's pro-Russian former president Igor Dodon was detained on suspicion of treason and corruption.
early release
Jailed Ex-Minister Ulyukayev Granted Early Release – Reports
Alexei Ulyukayev was the first serving minister to be arrested in recent Russian history.
Luxury Assets
For Rent: Investigation Exposes Putin Mistress’ Elite St. Petersburg Apartment
Svetlana Krivonogikh was first linked to the Russian president in a 2020 investigation, which claimed the pair had a child together.
money changing hands
Public Procurement Kickbacks Total One-Third of Russia’s Budget Revenue – Survey
Intense competition and collusion between customers and suppliers drives the corruption, the survey said.
who's who
Pandora Papers Name Alleged Offshore Beneficiaries with Putin Links
The global investigation names several members of the Russian president's inner circle.
MORE RULES
Russia Makes Covering Military Corruption News Grounds for ‘Foreign Agent’ Status
A new list sets out information that could be used to threaten state security.
opinion
Mark Galeotti
Kremlin Looks to Establish a ‘Techno-Authoritarian’ Power Vertical 2.0
Prime Minister Mikhail Mishustin has the ambition to manage Russia and sees the country's future in a smoothly-operating government machine.
Letter from prison
Jailed Navalny Calls on West to 'Take Action' on Global Corruption
"No money, no soldiers" are needed to implement these measures, he said, "only political will."
COMBINED INCOME
Russian State TV Host Couple Owns $4 Million in Moscow Real Estate, Navalny’s Allies Claim
The outlawed Anti-Corruption Foundation published the investigation on YouTube.
nouveau riche
Russian Traffic Cop's Golden Toilet Steals the Show in Uncovered Police Bribe Scheme
Dozens of members of the Stavropol region's traffic police department have been apprehended following the scheme's uncovering.
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