Showing 109 to 120 of 245 results
Spanish Investigation Uncovers Alleged Bribery Scheme and €182 Million Tax Fraud in Hydrocarbon Industry
A Spanish investigation alleges a scheme by Víctor de Aldama and others to control hydrocarbon distribution, involving alleged bribes to secure a Tenerife crude oil import deal and a €182 million tax fraud, implicating ministers and the former Canarian president, Ángel Víctor Torres.
Spanish Investigation Uncovers Alleged Bribery Scheme and €182 Million Tax Fraud in Hydrocarbon Industry
A Spanish investigation alleges a scheme by Víctor de Aldama and others to control hydrocarbon distribution, involving alleged bribes to secure a Tenerife crude oil import deal and a €182 million tax fraud, implicating ministers and the former Canarian president, Ángel Víctor Torres.
Progress
64% Bias Score
Former Real Madrid President Sentenced in Gürtel Corruption Case
A Spanish court sentenced former Real Madrid president Fernando Martín to three years and four months in prison for paying a €25 million bribe in the Gürtel corruption case, involving numerous PP party officials and highlighting systemic corruption within the party and broader business dealings.
Former Real Madrid President Sentenced in Gürtel Corruption Case
A Spanish court sentenced former Real Madrid president Fernando Martín to three years and four months in prison for paying a €25 million bribe in the Gürtel corruption case, involving numerous PP party officials and highlighting systemic corruption within the party and broader business dealings.
Progress
48% Bias Score
Massachusetts State Police Sergeant Convicted in Bribery Scandal"
A former Massachusetts state police sergeant, Gary Cederquist, was found guilty of accepting bribes—including a snowblower and driveway—in exchange for passing unqualified drivers on commercial driving tests between May 2019 and January 2023, jeopardizing public safety and highlighting systemic issu...
Massachusetts State Police Sergeant Convicted in Bribery Scandal"
A former Massachusetts state police sergeant, Gary Cederquist, was found guilty of accepting bribes—including a snowblower and driveway—in exchange for passing unqualified drivers on commercial driving tests between May 2019 and January 2023, jeopardizing public safety and highlighting systemic issu...
Progress
40% Bias Score
Púnica Case: Former Mayor Cubas Confesses, Raising Confessed Defendant Count to 15
Gonzalo Cubas, former mayor of Torrejón de Velasco (Madrid), confessed to his implication in the Púnica corruption case, raising the number of confessed defendants to 15 out of 36, who are accused of rigging public contracts for Cofely, an energy company, through a network led by David Marjaliza and...
Púnica Case: Former Mayor Cubas Confesses, Raising Confessed Defendant Count to 15
Gonzalo Cubas, former mayor of Torrejón de Velasco (Madrid), confessed to his implication in the Púnica corruption case, raising the number of confessed defendants to 15 out of 36, who are accused of rigging public contracts for Cofely, an energy company, through a network led by David Marjaliza and...
Progress
52% Bias Score
Damen Shipyards Faces Prosecution for Bribery and Sanctions Violations
Dutch shipbuilding giant Damen Shipyards faces prosecution for bribery (2006-2017), money laundering, forgery, and violating Russian sanctions in late 2022; several executives, including CEO Arnout Damen, are also implicated.
Damen Shipyards Faces Prosecution for Bribery and Sanctions Violations
Dutch shipbuilding giant Damen Shipyards faces prosecution for bribery (2006-2017), money laundering, forgery, and violating Russian sanctions in late 2022; several executives, including CEO Arnout Damen, are also implicated.
Progress
40% Bias Score
Damen Shipyards Faces Bribery and Fraud Charges
Dutch shipbuilding giant Damen Shipyards and three executives face charges of bribery, money laundering, and forgery following an eight-year investigation into questionable sales practices and high commissions paid to foreign agents; the case may impact Dutch defense procurement and European defense...
Damen Shipyards Faces Bribery and Fraud Charges
Dutch shipbuilding giant Damen Shipyards and three executives face charges of bribery, money laundering, and forgery following an eight-year investigation into questionable sales practices and high commissions paid to foreign agents; the case may impact Dutch defense procurement and European defense...
Progress
44% Bias Score
Trump's Qatari Jet Deal Faces Backlash from Within MAGA
President Donald Trump's plan to accept a luxury jet from Qatar as Air Force One has drawn fierce criticism from both Democrats and surprisingly, some of his most ardent supporters, who cite concerns about bribery, conflicts of interest, and Qatar's ties to Hamas.
Trump's Qatari Jet Deal Faces Backlash from Within MAGA
President Donald Trump's plan to accept a luxury jet from Qatar as Air Force One has drawn fierce criticism from both Democrats and surprisingly, some of his most ardent supporters, who cite concerns about bribery, conflicts of interest, and Qatar's ties to Hamas.
Progress
56% Bias Score
Spanish Prison Officials Investigated for Bribery Involving Murder Conviction
A Spanish court is investigating allegations that prison officials at Brieva Women's Prison in Ávila gave Ana Julia Quezada, convicted of murdering Gabriel Cruz, a mobile phone in exchange for sexual favors; Quezada allegedly used the phone to blackmail prison staff, prompting an investigation launc...
Spanish Prison Officials Investigated for Bribery Involving Murder Conviction
A Spanish court is investigating allegations that prison officials at Brieva Women's Prison in Ávila gave Ana Julia Quezada, convicted of murdering Gabriel Cruz, a mobile phone in exchange for sexual favors; Quezada allegedly used the phone to blackmail prison staff, prompting an investigation launc...
Progress
48% Bias Score
Armenian Judge Arrested on Bribery Charges
Judge Artush Gabrielyan, 60, was arrested for two months in Armenia on bribery charges following a High Judicial Council warrant; his lawyer contests the arrest's legality, and the prosecution seeks to seize his assets.
Armenian Judge Arrested on Bribery Charges
Judge Artush Gabrielyan, 60, was arrested for two months in Armenia on bribery charges following a High Judicial Council warrant; his lawyer contests the arrest's legality, and the prosecution seeks to seize his assets.
Progress
48% Bias Score
Damen Shipyards Faces Prosecution for Bribery and Sanctions Violations
The Dutch Public Prosecutor's Office is prosecuting Damen Shipyards, its CEO Arnout Damen, and other executives for bribery, forgery, money laundering, and sanctions violations related to ship sales across several continents, following an eight-year investigation revealing irregularities and suspect...
Damen Shipyards Faces Prosecution for Bribery and Sanctions Violations
The Dutch Public Prosecutor's Office is prosecuting Damen Shipyards, its CEO Arnout Damen, and other executives for bribery, forgery, money laundering, and sanctions violations related to ship sales across several continents, following an eight-year investigation revealing irregularities and suspect...
Progress
40% Bias Score
Liverpool Corruption Trial Set for 2026
Former Liverpool mayor Joe Anderson and 11 others face trial in 2026 on charges including bribery and misconduct related to council contracts awarded between 2010 and 2020, following a corruption investigation.
Liverpool Corruption Trial Set for 2026
Former Liverpool mayor Joe Anderson and 11 others face trial in 2026 on charges including bribery and misconduct related to council contracts awarded between 2010 and 2020, following a corruption investigation.
Progress
36% Bias Score
Liverpool Council Corruption Trial Set for 2024
Former Liverpool Mayor Joe Anderson and eleven others face trial in 2024 on corruption charges related to city council contracts between 2010 and 2020, stemming from Merseyside Police's Operation Aloft investigation.
Liverpool Council Corruption Trial Set for 2024
Former Liverpool Mayor Joe Anderson and eleven others face trial in 2024 on corruption charges related to city council contracts between 2010 and 2020, stemming from Merseyside Police's Operation Aloft investigation.
Progress
44% Bias Score
Showing 109 to 120 of 245 results