Across the state, local politicians engaged in what authorities called an “extraordinary” wave of corruption, unable to resist favors and bribes from land developers…
High Ranking Ukraine Officials Accused of Embezzling Funds Worth 62.5 Million Allocated for Humanitarian Aid During War…
On August 23, 2023, Ukraine’s National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) exposed a scheme involving the embezzlement of UAH 62.5 million during Ukrzaliznytsia’s (Ukrainian Railways) procurement of food supplies amidst the ongoing conflict with Russia…
Ukraine Rocked by Corruption Scandal, Wave of Top Officials Resign: Sports Cars, Mansions & Luxury Vacations As People Suffered…
The Ukrainian government on Tuesday confirmed the resignation of multiple high ranking officials amid large-scale corruption allegations, in what’s being called the biggest mass resignation and graft scandal since the Russian invasion began…
Director Christopher Wray’s Use of FBI Jet Amounts to ‘Embezzlement,’ Current and Ex-Agents Allege…
Former and current FBI agents are fuming about Director Christopher Wray’s use of the FBI’s private jet, which originally was intended by Congress only to be used for counterterrorism purposes…
New State Memos Disclose Relentless Pressure by Hunter Biden-Connected Ukrainian Firm…
The Ukrainian natural gas firm that appointed Vice President Joe Biden’s son Hunter to a lucrative board seat relentlessly pressured the State Department throughout the 2016 election in an effort to get corruption allegations against it dropped and its badly damaged reputation rehabilitated, newly released government memos show…
THREAD: Raids Ukrainian Oligarch, Igor Kolomoisky, Cleveland and Miami Offices…
FBI Raids US Company with Ties to Ukrainian Bank — Tied to Hunter Biden’s Burisma, Lost Billions in IMF and U.S. Funds…
The FBI has raided the offices of Optima Management Group in Cleveland and Miami. The company has ties to Privatize Bank that was founded by Ukrainian oligarch Igor Kolomoisky. Kolomoisky also owned Burisma Holdings that hired Devon Archer and Hunter Biden onto the board of directors. Privat Bank received billions of dollars from the IMF. […]
Former UAW President Admits Guilt in Massive Embezzlement, Racketeering and Tax Evasion Scheme…
Former United Auto Workers (UAW) President Gary Jones confessed to conspiring with other top officials of the storied labor organization to embezzle more than $1 million in member dues in an attempt to further racketeering and tax evasion activities, according to the U.S. Department of Justice (DOJ). Jones, 63, “pled guilty to one count of […]
DoJ Returns $200 Million Stolen from Malaysia’s 1MDB…
After seizing hundreds of millions of assets tied to the 1MDB embezzlement scandal, the DoJ is finally starting to return some of the money to the Malaysian people – though the roughly $200 million that has been handed over pales in comparison to the $4.5 billion that the DoJ believes was stolen from public development […]
Avenatti Indicted on 36 Charges of Tax Dodging, Perjury, Theft from Clients…
In a sweeping expansion of the criminal charges against Michael Avenatti, a federal grand jury has indicted the Los Angeles lawyer on 36 counts of fraud, perjury, failure to pay taxes, embezzlement and other financial crimes. Avenatti stole millions of dollars from five clients and used a tangled web of shell companies and bank accounts […]