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Moldova protest camp in Chisinau over $1bn bank fraud Map of Chisinau Moldova  Protesters have set up camp in Moldova's capital to demand the president's resignation and early elections after a $1bn bank fraud   World Cup: More bidding process corruption claims  London: More allegations of corruption during the bidding process to stage the World Cups in 2018 and 2022 have been made Russian diplomats charged in alleged Medicaid fraud scheme  New York: Dozens of current and former Russian diplomats and their spouses were charged with participating in a nine-year fraud scheme Sochi Olympics a 'monstrous scam'  Moscow: As much as $30bn has been stolen in preparations for next year's Winter Olympics in Sochi, Russian opposition leaders say Russia and China 'worst bribers'  Companies from Russia and China are most likely to pay bribes when doing business abroad, a survey suggests   Russia 'mafia state' - Wikileaks  A senior Spanish prosecutor told the US Embassy in Madrid that Russia, Belarus and Chechnya had become virtual 'mafia states'   Corruption fight explodes on YouTube   Russia: In series of sensational whistle-blowing postings on the Internet from police Maj. Dymovsky, who served in Russia's southern city of Novoro... Former Ukraine PM is jailed  San Francisco Bay Area: A US court has sentenced Pavlo Lazarenko to 9 years for extortion, money-laundering through U.S. banks and fraud Russia busts fake Kremlin ID gang  Moscow: Security agents have arrested a group of policemen and civilians suspected of forging Kremlin passes Russia nuke chief ordered to U.S.   Switzerland: Swiss authorities have decided to extradite Yevgeny Adamov to the United States rather than to his homeland Ex-U.N. officer admits oil-for-food charges  UN: Alexander Yakovlev pleaded guilty to corruption charges, such as wire fraud, conspiracy to commit wire fraud Russians cited in oil-for-food probe
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B. 2017-06-11 Navalny urges people to join anti-corruption protests Moscow
C. 2017-03-21 Trump's ex aide Paul Manafort 'hid' $750,000 payment Ukraine
3. 2016-11-14 Russia's Economy Minister Ulyukayev detained over 'bribe' Moscow
4. 2016-01-26 Kremlin demands 'Putin corruption' proof Moscow
2016-01-25 'Putin is corrupt' says US Treasury Washington
G. 2015-09-07 Moldova protest camp in Chisinau over $1bn bank fraud Chisinau, Moldova
H. 2014-11-29 World Cup: More bidding process corruption claims London
I. 2013-12-06 Russian diplomats charged in alleged Medicaid fraud scheme New York
J. 2013-05-30 Sochi Olympics a 'monstrous scam' Moscow

  Kremlin demands 'Putin corruption' proof  Moscow: The Kremlin has called on the US Treasury to come up with proof after it told a BBC investigation it considered Putin to be corrupt   'Putin is corrupt' says US Treasury
Navalny urges people to join anti-corruption protests  Moscow: Supporters of Russian opposition leader Alexei Navalny are expected to descend on Moscow city centre for an unauthorised protest against fraud   Trump's ex aide Paul Manafort 'hid' $750,000 payment  Ukraine: Further allegations have been made in Ukraine about secret funds said to have been paid to Donald Trump's former campaign chairman Paul Manafort Russia's Economy Minister Ulyukayev detained over 'bribe'

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year 2016 Top ^

  Moscow: Russia's main anti-corruption body, the Investigative Committee, said Alexei Ulyukayev received a payment of $2m
  Washington: The US Treasury has told a BBC investigation that it considers Russian President Vladimir Putin to be corrupt

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year 2005 Top ^

  U.S. Senate: A Senate report accuses top politicians, including advisers to Putin, of engaging in illicit transactions with Iraq
Jan.28 Beslan team accuses top officials
  Russia: High-ranking military officials aided gunmen who seized a school, according to the parliamentary commission

year 2004 Top ^

Jun.3 Ex-Ukrainian prime minister convicted  San Francisco Bay Area: Pavlo Lazarenko was found guilty on money laundering, wire fraud and extortion charges May.28   Billionaire Khodorkovsky in court  Moscow: A preliminary hearing into fraud and tax evasion charges has being adjourned for a week

year 2003 Top ^

Oct.30 Yukos shares seized by government
  Moscow: The government has seized a controlling stake in oil giant. Shares in Yukos plummeted 5% on the news Oct.25   Khodorkovsky held on fraud charge
  Siberia: A court has ordered oil magnate to be held in prison after he was charged with a $1 billion fraud and tax evasion

year 2000 Top ^

Nov.16   Media baron accuses Putin of fraud  Russia: Berezovsky says president Putin siphoned money from the state airline to fund his election

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