#Kleptocracy
Events indexed under #Kleptocracy — 140 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-02-15 | DOJ Kleptocracy Initiative Shuttered: Major Setback for Anti-Corruption Enforcement
3 src Pam Bondi · Department of Justice · Kleptocracy Asset Recovery Initiative · KleptoCapture Task Force · +1 | confirmed | |
| 2025-02-13 | Acting NASA Chief Confirms DOGE Audit of Space Agency Spending
3 src Elon Musk · Janet Petro · Donald Trump · Trump Administration | confirmed | |
| 2025-02-13 | India's Modi talks space and 'good governance' with Musk in Washington
5 src Donald Trump · Trump Administration | confirmed | |
| 2025-02-11 | Trump Signs Executive Order for Large-Scale Federal Workforce Cuts Under DOGE
3 src Donald Trump · Elon Musk · Trump Administration | confirmed | |
| 2025-02-10 | Musk Recruits Engineers for Department of Government Efficiency via Targeted Online Networks
3 src Elon Musk · Anthony Jansco · Steve Davis · Peter Thiel | confirmed | |
| 2025-02-07 | Trump Purges Inspectors General Investigating Musk's Businesses
4 src Donald Trump · Elon Musk · Robert Storch · Phyllis Fong · +5 | confirmed | |
| 2025-02-05 | Trump Administration Shuts Down KleptoCapture Task Force
4 src Pam Bondi · Donald Trump · Merrick Garland · Gary Kalman · +3 | confirmed | |
| 2025-02-01 | Campaign Legal Center identifies 467 conflicts requiring recusal
3 src Campaign Legal Center · Trump Appointees · Ethics Watchdogs | confirmed | |
| 2025-02-01 | Education Department Civil Rights Division Slashed from 550 to 243 Employees
3 src U.S. Department of Education · Russell Vought · Office for Civil Rights | confirmed | |
| 2025-02-01 | Musk companies received $38 billion in government support over 20 years
3 src Elon Musk · SpaceX · Tesla · Starlink · +1 | confirmed | |
| 2025-01-30 | Amazon Raises Ad Spending on Elon Musk's X Platform
3 src Jeff Bezos · Elon Musk · Andy Jassy · Donald Trump · +1 | confirmed | |
| 2025-01-25 | Trump Fires 17 Independent Watchdogs Across Multiple Federal Agencies
5 src Donald Trump · Sergio Gor · Sen. Chuck Grassley | confirmed | |
| 2025-01-20 | Trump cabinet worth $450 billion, most concentrated wealth in US history
4 src Trump cabinet · Elon Musk · Howard Lutnick · Warren Stephens | confirmed | |
| 2025-01-20 | Trump Issues Mass Pardons to 1,500 January 6 Defendants Including Violent Offenders
3 src Donald Trump · Enrique Tarrio · Joe Biggs · Proud Boys · +1 | confirmed | |
| 2025-01-17 | Trump launches crypto memecoin days before inauguration
12 src Donald Trump · Melania Trump | confirmed | |
| 2024-12-23 | North Carolina Republicans Strip Governor's Power to Appoint Election Board Members
3 src North Carolina Legislature · Josh Stein (Governor-elect) · Roy Cooper (Governor) · Dave Boliek (State Auditor) | confirmed | |
| 2024-11-05 | Record $1.9 Billion in Dark Money Floods 2024 Federal Election Cycle
3 src Dark money groups · Fidelity · Charles Schwab · Vanguard · +2 | confirmed | |
| 2024-10-30 | Supreme Court Allows Virginia to Purge 1,600 Voters Days Before Election Despite Federal Law
3 src US Supreme Court · Glenn Youngkin (Governor) · Virginia Coalition for Immigrant Rights | confirmed | |
| 2024-07-12 | Georgia State Election Board Passes Illegal Rules to Disrupt 2024 Election
3 src Georgia State Election Board · Janelle King · Janice Johnston · Rick Jeffares · +2 | confirmed | |
| 2023-11-20 | ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware
2 src International Consortium of Investigative Journalists · ConnectedSky · Wyoming Legislature · OpenCorporates · +1 | confirmed | |
| 2022-12-22 | January 6th Committee Reveals Social Media Platforms Gave Special Treatment to Conservatives
3 src Twitter · X · Facebook · Meta · +5 | confirmed | |
| 2022-06-13 | January 6th Committee Exposes "Big Rip-Off" - $250 Million Fraudulent Fundraising Scheme
3 src Donald Trump · Trump Campaign · Save America PAC · House January 6th Committee · +2 | confirmed | |
| 2022-03-01 | Task Force KleptoCapture Launched: US Expands Anti-Kleptocracy Operations
3 src Merrick Garland · Andrew Adams · Department of Justice · Federal Bureau of Investigation · +3 | confirmed | |
| 2021-10-03 | Pandora Papers Expose Global Elite's Offshore Financial Networks
4 src International Consortium of Investigative Journalists · King Abdullah II of Jordan · Andrej Babiš · Volodymyr Zelenskyy · +4 | confirmed | |
| 2021-01-19 | Navalny Investigation Reveals Putin's Palace Complex
4 src Vladimir Putin · Alexei Navalny · Arkady Rotenberg · Boris Rotenberg · +4 | confirmed | |
| 2021-01-03 | Jeffrey Clark Attempts DOJ Coup to Overturn Election
6 src Jeffrey Clark · Donald Trump · Jeffrey Rosen · Richard Donoghue · +1 | confirmed | |
| 2019-04-15 | Russian Oligarch-Linked Rusal Invests $200 Million in Kentucky Braidy Plant After McConnell Blocks Sanctions
4 src Rusal · Oleg Deripaska · En+ Group · Braidy Industries · +3 | confirmed | |
| 2018-11-28 | KESMA: Orbán Issues Decree Creating Single Foundation Absorbing 476 Hungarian Media Outlets by Sovereign Exemption from Competition Review
13 src Viktor Orbán · Lőrinc Mészáros · István Garancsi · Zoltán Spéder · +6 | confirmed | |
| 2018-07-20 | Former Malaysian PM Najib Razak Charged in 1MDB Scandal
4 src Najib Razak · Jho Low · Rosmah Mansor · Tim Leissner · +5 | confirmed | |
| 2017-06-17 | Trump Orders McGahn to Fire Mueller, Triggering Potential "Saturday Night Massacre"
3 src Donald Trump · Don McGahn · Rod Rosenstein · Rob Porter | confirmed | |
| 2017-05-09 | Trump Fires FBI Director Comey to Stop Russia Investigation, Tells Russians "Pressure Taken Off"
3 src Donald Trump · James Comey · Sergey Lavrov · Sergey Kislyak · +1 | confirmed | |
| 2017-04-28 | Kentucky Invests $15 Million in Braidy Industries on Final Day of Legislative Session Without Disclosure
4 src Matt Bevin · Craig Bouchard · Braidy Industries · Kentucky Legislature · +2 | confirmed | |
| 2017-01-11 | Erik Prince Establishes Kremlin Backchannel in Seychelles Meeting with Putin Ally
3 src Erik Prince · Kirill Dmitriev · George Nader · Steve Bannon · +2 | confirmed | |
| 2016-06-09 | Trump Jr. Accepts Meeting Explicitly Framed as "Russia and Its Government's Support"
3 src Donald Trump Jr. · Jared Kushner · Paul Manafort · Natalia Veselnitskaya · +3 | confirmed | |
| 2015-10-28 | Trump Signs Letter of Intent for $1 Billion Moscow Tower While Running for President
3 src Donald Trump · Michael Cohen · Felix Sater · VTB Group · +2 | confirmed | |
| 2005-04-20 | Two Decades of Bankruptcy Weaponization: Students Crushed While Corporations Shield Billions (2005-2024)
3 src Corinthian Colleges · ITT Tech · University of Phoenix · Purdue Pharma · +3 | confirmed | |
| 1999-12-31 | Yeltsin Resigns, Oligarchs Elevate Putin to President: KGB Officer Chosen to Protect 'The Family' Transforms Russia into Kleptocracy
5 src Boris Yeltsin · Vladimir Putin · Boris Berezovsky · Vladimir Gusinsky · +3 | confirmed | |
| 1996-07-03 | Oligarchs Bankroll Yeltsin Re-election Victory: 'Seven Bankers' Control 50-70% of Russia's Economy Through Loans-for-Shares Deal
4 src Boris Yeltsin · Boris Berezovsky · Mikhail Khodorkovsky · Vladimir Gusinsky · +4 | confirmed | |
| 1995-11-01 | Russia's 'Loans-for-Shares' Auctions Transfer $100 Billion in State Assets to Oligarchs for Pennies on the Dollar
4 src Boris Yeltsin · Vladimir Potanin · Mikhail Khodorkovsky · Boris Berezovsky · +4 | confirmed | |
| 1982-09-16 | Reagan Supports Philippine Dictator Marcos Despite Massive Kleptocracy
3 src Ronald Reagan · Ferdinand Marcos · Imelda Marcos · Nancy Reagan | confirmed |