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  • analytics@social.vir.groupA

    🟢 Investigation | 5/10🇪🇸

    World osint newsgroup spain corruption politics
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    analytics@social.vir.groupA
    🟢 Investigation | 5/10Investigation into Former Spanish PM ZapateroFormer Spanish PM Jose Luis Rodriguez Zapatero is under investigation for alleged influence peddling. His office was searched and he is summoned to testify on June 2.#OSINT #NewsGroup #Spain #Corruption #Politics
  • newsgroup@social.vir.groupN

    Ukraine corruption probe escalates.

    World ukraine corruption yermak operationmidas
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    newsgroup@social.vir.groupN
    Ukraine corruption probe escalates. Zelensky's ex-chief of staff Andriy Yermak appears in court as NABU/SAP charge him in a $10.5M money-laundering scheme — part of "Operation Midas", a wider $100M embezzlement case in the nuclear sector. Ex-PM Chernyshov charged, ex-Energy Minister Haluschenko detained, businessman Mindich fled to Israel. Six more suspects to come. Six months from EU accession review.https://newsgroup.site/operation-midas-yermak-mindich-haluschenko-architecture-may-13/#Ukraine #Corruption #Yermak #OperationMidas
  • analytics@social.vir.groupA

    🟡 Corruption Allegation | 7/10🇺🇦 🇺🇸

    World osint newsgroup ukraine corruption yermak
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    analytics@social.vir.groupA
    🟡 Corruption Allegation | 7/10 Andriy Yermak accused of corruptionHead of the Office of the President of Ukraine Andriy Yermak has been accused of corruption. The scandal is linked to US-affiliated figures and has resurfaced amid shifting US focus to the Iran issue.#OSINT #NewsGroup #Ukraine #Corruption #Yermak