Whos

Legal Expert Clarifies Exemptions in New Illicit Enrichment Legislation: Who’s Not on the Hook?

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Bishkek, Kyrgyzstan – Amid the ongoing anti-corruption reforms in Kyrgyzstan, the State Committee for National Security’s legal counsel recently clarified which groups would not fall under the new illicit enrichment law designed to clamp down on corruption among public officials. This law, part of a broader effort to clean up government operations, has sparked wide interest and speculation about its scope and implications. The newly implemented legislation is rigorous in its approach, targeting individuals who cannot logically explain the sources of their wealth relative to their lawful income. However, specific exemptions have been made: retired … Read more

Trump’s New York Fraud Trial Judge Compares Him to Bernie Madoff: Who’s the Bigger Fraudster?

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New York, USA – In a significant moment during the closing arguments of Donald Trump’s fraud trial, the judge interrupted proceedings to ask the New York attorney general’s lawyer how the alleged fraud compared to Bernie Madoff’s Ponzi scheme. New York Supreme Court Justice Arthur Engoron posed the question, seeking to understand the scale of the fraud being alleged in this case. The lawyer for the attorney general’s office responded by saying that while the fraud was smaller in terms of the number of people affected, both cases demonstrated a sense of entitlement. Throughout the … Read more