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Luna Global Networks Supports Strong Bipartisan Policies to Combat Kleptocracy and Illicit Trade in 2021 News provided by Share this article Share this article WASHINGTON, Feb. 5, 2021 /PRNewswire/ -- In a statement released today, David M. Luna, CEO & President of Luna Global Networks, encouraged President Joe Biden and the US Congress to make the fight against kleptocracy and illicit trade an important US national security and foreign policy priority. Luna will be further amplifying this important message in his upcoming participation at meetings and webinars including by the Associati...

They supported the efforts of Andrii Derkach, an active Russian agent, the U.S. said Oleksandr Dubinsky speaks in the Verkhovna Rada, the Ukrainian parliament. Log in to access the latest Kharon Briefs on global security threats and sanctions networks. Don’t have an account? Register now for free. Log in

(Last Updated On: January 7, 2021) Officials from the Attorney General’s Office (AGO) say they have registered and processed more than 1,800 corruption cases in the current solar year. The AGOl says that among these cases, 278 have been registered with the Judicial and Anti-Corruption Center and 1,122 others were registered with provincial prosecutors’ offices. Speaking at a press conference on Wednesday Jamshid Rasouly the spokesman for the AGO said out of 278 corruption cases, 63 were related to the defense and security sector. “During the fiscal year 1399, the Attorney ...

(Last Updated On: April 6, 2021) At least five policemen were killed in Kabul and Nangarhar provinces in the past 12 hours, officials said Tuesday. One police force member was killed and one more was wounded in an attack by unidentified armed men in the Chawk-e-Arghandi area in Paghman district, Kabul province, on Tuesday morning, police said. Police have started an investigation into the incident. In the second attack at least four local police members were killed in a Taliban attack on a security outpost in Surkh Rod district in Nangarhar province on Monday night, a source sai...

Law enforcers do not find explosives in grenade shells, planted under doors of Shabunin's mother 2 min read The explosives in the grenades shells thrown under the door of Head of the Anti-Corruption Center Vitaliy Shabunin's mother apartment in Rivne were not found, according to the website of the Prosecutor General's Office (PGO) of Ukraine on Thursday. "On the evening of December 30, 2020, in the city of Rivne, at the door of the apartment where the mother of a public figure in the fight against corruption lives, two objects similar to grenades and a plastic box rewound with tape we...