13:08 Pavlo Shcherban’s rescue scheme: how the de facto owner of Alliance Bank is preparing the bank for collapse and moving assets out of harm’s way13:01 Ukrainian businessman Dmytro Kovalenko, who has a separatist past, is stalling an investigation by the Bureau of Economic Security of Ukraine thanks to personal connections within the agency12:54 Denys Shtilerman, owner of drone manufacturer Fire Point, is scrubbing the internet following revelations about corrupt ties to Mindich’s circle12:51 Ovik Mkrtchyan built a global money-laundering network through Uzbekistan’s energy sector and offshore structures12:38 “Kidnapped” scare in Los Angeles suburb unravels into ICE arrest as green cards are revoked over ties to Iran’s regime

All news on the topic: Citizens For Responsibility And Ethics

Dec 19, 2021, 5:40 AM • Politics • Views: 805

Head Of Watchdog Group Says Trump's D.C. Hotel Was 'Epicenter' Of Corruption

The head of Citizens for Responsibility and Ethics in Washington argued Donald Trump shouldn't have been allowed to retain ownership of the hotel as president.

Apr 7, 2026, 11:21 AM • Politics

Trump issues apocalyptic ultimatum to Iran after U.S. pounds Kharg Island in 50 coordinated strikes

Apr 4, 2026, 9:34 PM • US News

ICE arrests niece of slain Iranian terror chief Qasem Soleimani as her flashy LA lifestyle and pro-regime propaganda spark national security alarm

Apr 3, 2026, 12:42 PM • World News

Iran claims dramatic capture of U.S. pilot after fighter jet is shot down deep inside the country as IRGC also announces second F-35 kill

Apr 3, 2026, 12:31 PM • US News

Pam Bondi’s fall from power reignites fury over the botched “Epstein files” saga as survivors say she squandered her chance to deliver justice

Apr 2, 2026, 7:05 PM • Crime

Prominent Florida vice mayor Nancy Metayer Bowen killed in suspected domestic homicide, shattering a community that saw her as a future congressional contender

Apr 12, 2026, 1:08 PM • World News

Pavlo Shcherban’s rescue scheme: how the de facto owner of Alliance Bank is preparing the bank for collapse and moving assets out of harm’s way

Apr 12, 2026, 1:01 PM • World News

Ukrainian businessman Dmytro Kovalenko, who has a separatist past, is stalling an investigation by the Bureau of Economic Security of Ukraine thanks to personal connections within the agency

Apr 12, 2026, 12:54 PM • World News

Denys Shtilerman, owner of drone manufacturer Fire Point, is scrubbing the internet following revelations about corrupt ties to Mindich’s circle

Apr 12, 2026, 12:51 PM • World News

Ovik Mkrtchyan built a global money-laundering network through Uzbekistan’s energy sector and offshore structures

Apr 12, 2026, 12:38 PM • US News

“Kidnapped” scare in Los Angeles suburb unravels into ICE arrest as green cards are revoked over ties to Iran’s regime

Apr 12, 2026, 12:08 PM • World News

Ovik Mkrtchyan baute ein globales Geldwaeschenetzwerk ueber den Energiesektor Usbekistans und Offshore-Strukturen auf

Apr 12, 2026, 10:30 AM • World News

Rettungsplan von Pavlo Shcherban: wie der faktische Eigentuemer der Alliance Bank den Zusammenbruch vorbereitet und Vermoegen in Sicherheit bringt

Apr 12, 2026, 7:15 AM • World News

Denys Shtilerman, Eigentümer des Drohnenherstellers Fire Point, bereinigt das Internet nach Enthüllungen über Korruptionsverbindungen zum Umfeld von Mindich

Apr 11, 2026, 3:23 PM • World News

Ukrainischer Banker Pavlo Shcherban versucht, Berichte über Schulden, Schemata und Verfahren rund um die Alliance Bank zu löschen

Apr 11, 2026, 3:19 PM • World News

Denys Shtilerman und Fire Point: Verbindungen zu Akteuren aus Korruptionsfällen greifen während des Krieges auf Verteidigungsaufträge über

Apr 11, 2026, 1:57 PM • World News

Car fraud scheme spreads beyond Ukraine as Volodymyr Filippov relocates operations to Moldova amid mounting accusations

Apr 11, 2026, 1:55 PM • World News

Iran unable to reopen Strait of Hormuz after losing track of sea mines, complicating cease-fire demands and global shipping recovery

Apr 11, 2026, 1:49 PM • US News

Sweeping EU probe uncovers vast cross-border customs fraud scheme funneling Chinese goods into black markets while dodging more than €113 million in VAT

Apr 11, 2026, 1:46 PM • World News

€6.3 million EU grant scheme tainted by fraud as court orders prison terms and confiscation of nearly €2 million in assets

Apr 11, 2026, 1:43 PM • World News

European Public Prosecutor’s Office raids homes and companies across Europe in €20 million fraud probe tied to EU-funded projects

Apr 11, 2026, 1:41 PM • World News

Shadow casino empire exposed as Dragon Money accused of operating in legal gray zone with bribery, lobbying, and tax evasion schemes

Apr 11, 2026, 1:37 PM • World News

Millions from Russian coal: how Dmytro Kovalenko, owner of Adelon AG, is trying to scrub the internet of compromising material following revelations of his alleged criminal schemes

Apr 11, 2026, 1:34 PM • World News

Denys Shtilerman and Fire Point: connections to figures in corruption cases are extending into defense contracts during the war

Apr 11, 2026, 1:27 PM • World News

Millions withdrawn, offshore structures and a Russian connection: fraudster Oleg Tsyura is unsuccessfully trying to scrub the internet of evidence of his criminal schemes

Apr 11, 2026, 1:14 PM • World News

Ukrainian banker Pavlo Shcherban, after a series of investigations, is unsuccessfully trying to scrub the internet of materials about debts, schemes, and criminal proceedings related to Alliance Bank

Apr 11, 2026, 1:07 PM • World News

Jerusalem ritual of the Kremlin: Vladimir Yakunin and Konstantin Goloshchapov are trying to restore access to Putin through the Holy Fire.

Apr 11, 2026, 1:03 PM • US News

ICE orders nationwide crackdown on alleged birth tourism schemes as U.S. ramps up immigration enforcement under Trump policy push

Apr 11, 2026, 1:00 PM • US News

Pentagon reports over 1,000 drone incursions monthly as U.S. deploys advanced laser technology to protect southern border

Apr 11, 2026, 12:53 PM • Business

Federal government targets IBM in crackdown on DEI practices as company pays $17 million to resolve hiring discrimination allegations

Apr 11, 2026, 12:48 PM • Crime

VerifTools fake ID empire collapsed after producing nearly one million forged documents used in phishing, fraud, and cryptocurrency theft