Topic: Corruption
By Justin Rohrlich LONDON (The Independent) — Eric Adams is facing a raft of felony charges as the first-ever federal indictment against a sitting New York City mayor was unsealed[...]
By Henry Pope LOS ANGELES (Organized Crime and Corruption Reporting Project) — The U.S. Justice Department in July seized a Los Angeles mega-mansion from the family of a former Armenian[...]
By Kelly Bloss (OCCRP), Olga Loginova (Vlast), Fatima Karimova (Mikroskop Media), Aidan Iusubova (iFact) and Nana Bregadze (iFact) LONDON (OCCRP) — As head of security for Azerbaijan’s president, Baylar Eyyubov is closely[...]
By Michael Rubin Just five days after Yuri Kim, the acting assistant secretary of state, told a Senate committee that the United States would not tolerate any military action against the Christian community[...]
By Naira Bughadarian YEREVAN (Azatutyun) — The Armenian authorities have moved to confiscate hundreds of millions of dollars in assets belonging to Gagik Tsarukyan, one of Armenia’s richest men leading[...]
By Joe Anuta, Jason Beeferman and Maya Kaufman NEW YORK (Politico) — As Brooklyn borough president, Eric Adams attended nearly 80 events over eight years to celebrate Turkey — including[...]
By William K. Rashbaum, Dana Rubinstein and Michael Rothfeld NEW YORK (New York Times) — Federal authorities are investigating whether Mayor Eric Adams, weeks before his election two years ago,[...]
By William K. Rashbaum, Dana Rubinstein and Jeffery C. Mays NEW YORK (New York Times) — Federal prosecutors and the F.B.I. are conducting a broad public corruption investigation into whether[...]
LONDON (Evening Standard) — Conservative Party donor Javad Marandi was revealed today as a key figure linked to a major money laundering operation targeted by the National Crime Agency. A[...]
By Artak Khulian YEREVAN (Azatutyun) — Prosecutors have decided not to launch criminal proceedings against the head of an Armenian law-enforcement agency tasked with combating corruption after looking into allegations that[...]