Tag #Bribery

Showing 145 to 156 of 158 results

pda.nsk.kp.ru

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Dec 4, 22:10

Novosibirsk Road Official Sentenced for Bribery

A former Novosibirsk road construction expert, Dmitry Porechny, was found guilty of accepting a 285,000 ruble bribe for approving roadwork and sentenced to a 2 million ruble fine and a 4-year ban from managerial positions; he was released from custody.

Novosibirsk Road Official Sentenced for Bribery

A former Novosibirsk road construction expert, Dmitry Porechny, was found guilty of accepting a 285,000 ruble bribe for approving roadwork and sentenced to a 2 million ruble fine and a 4-year ban from managerial positions; he was released from custody.

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How was the bribery scheme uncovered, and what role did hidden cameras play?

Porechny accepted 285,000 rubles from two companies, OOO SU "SibStroy" and OOO "DorSib," in exchange for approving roadwork in the Leninsky District between November 2021 and October 2022. This was recorded by hidden cameras; he initially sought 425,000 rubles.

news.sky.com

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Nov 21, 16:45

Arrest Warrant for Billionaire Gautam Adani

A US court issues an arrest warrant for Indian billionaire Gautam Adani, accused of fraud and bribery by the SEC. The Adani Group denies the allegations.

Arrest Warrant for Billionaire Gautam Adani

A US court issues an arrest warrant for Indian billionaire Gautam Adani, accused of fraud and bribery by the SEC. The Adani Group denies the allegations.

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What are the specific charges against Gautam Adani and his associates, as detailed in the US indictment?

A US federal court has issued an arrest warrant for Gautam Adani, one of India's richest men, following accusations of fraud and bribery by the US Securities and Exchange Commission (SEC).

abcnews.go.com

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Nov 15, 13:32

Corruption Arrests in Croatian Health Ministry

Croatia's health minister and others were detained on corruption charges related to medical equipment purchases, prompting the prime minister to dismiss the minister.

Corruption Arrests in Croatian Health Ministry

Croatia's health minister and others were detained on corruption charges related to medical equipment purchases, prompting the prime minister to dismiss the minister.

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What organization initiated the investigation?

The European Public Prosecutor's Office (EPPO) launched the investigation, alleging that the suspects conspired to secure undue financial gains for companies selling medical devices. This included offering bribes to manipulate public procurement processes and inflate prices.

elpais.com

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Nov 9, 10:14

Telefónica Pays $85 Million in Venezuelan Bribery Case

Telefónica's Venezuelan subsidiary paid an $85 million fine to settle US bribery charges related to a 2014 currency auction.

Telefónica Pays $85 Million in Venezuelan Bribery Case

Telefónica's Venezuelan subsidiary paid an $85 million fine to settle US bribery charges related to a 2014 currency auction.

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What factors influenced the final amount of the fine?

This case highlights the challenges of operating in countries with high levels of corruption and unstable economies. The fine reflects the seriousness of the offense and serves as a warning to other companies operating in similar environments.

elpais.com

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Nov 7, 04:14

Congresmen Investigated in Colombian UNGRD Corruption Case

Colombian Supreme Court investigates congressmen for alleged bribery and embezzlement in a major corruption case involving the UNGRD.

Congresmen Investigated in Colombian UNGRD Corruption Case

Colombian Supreme Court investigates congressmen for alleged bribery and embezzlement in a major corruption case involving the UNGRD.

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What are the main allegations against the congressmen?

The investigation involves allegations of bribery and embezzlement, with claims of money being used for regional election campaigns.

apnews.com

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Nov 6, 01:01

Fat Leonard Sentenced to 15 Years

Former defense contractor Leonard "Fat Leonard" Francis sentenced to 15 years for decade-long Navy bribery scheme.

Fat Leonard Sentenced to 15 Years

Former defense contractor Leonard "Fat Leonard" Francis sentenced to 15 years for decade-long Navy bribery scheme.

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What was the overall impact of Francis's actions?

The case resulted in convictions of dozens of Navy officials, defense contractors and others, highlighting systemic corruption within the Navy.

aljazeera.com

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Nov 22, 13:07

Adani Indictment: Bribery Allegations and Global Fallout

Billionaire Gautam Adani and seven associates face charges in the US for allegedly bribing Indian officials, triggering market turmoil and political reactions.

Adani Indictment: Bribery Allegations and Global Fallout

Billionaire Gautam Adani and seven associates face charges in the US for allegedly bribing Indian officials, triggering market turmoil and political reactions.

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What are the specific charges against Gautam Adani and his associates in the US indictment?

The US Department of Justice indicted Gautam Adani and seven associates for violating the Foreign Corrupt Practices Act by allegedly bribing Indian officials with over \u0024250 million to secure energy contracts.

independent.co.uk

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Nov 21, 16:17

Adani Faces US Fraud Charges

Indian billionaire Gautam Adani faces US criminal fraud charges for an alleged \u0024250 million bribery scheme to secure renewable energy contracts in India. The Adani Group denies all wrongdoing.

Adani Faces US Fraud Charges

Indian billionaire Gautam Adani faces US criminal fraud charges for an alleged \u0024250 million bribery scheme to secure renewable energy contracts in India. The Adani Group denies all wrongdoing.

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What is the Adani Group's response to these charges?

Prosecutors allege Adani and seven executives bribed officials, concealed the scheme, and misled investors to raise \u00243 billion. The investigation began in 2022, accusing Adani of obstructing inquiries and furthering the fraud. Adani denies the allegations.

abcnews.go.com

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Nov 9, 04:26

Telefónica to Pay $85 Million in Venezuelan Bribery Settlement

Spain's largest telecom company, Telefónica, will pay over $85 million to settle a US Justice Department investigation into a bribery scheme involving Venezuelan officials.

Telefónica to Pay $85 Million in Venezuelan Bribery Settlement

Spain's largest telecom company, Telefónica, will pay over $85 million to settle a US Justice Department investigation into a bribery scheme involving Venezuelan officials.

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How did Telefónica's Venezuelan subsidiary hide the illegal scheme?

Telefónica's Venezuelan subsidiary purchased equipment at inflated prices from unnamed multinational suppliers, who then paid the bribes through intermediaries.

us.cnn.com

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Nov 9, 19:02

Jackson Mayor Indicted on Bribery Charges

Jackson, Mississippi Mayor Chokwe Antar Lumumba and other officials face bribery charges, adding to the city's existing issues with water infrastructure and law enforcement.

Jackson Mayor Indicted on Bribery Charges

Jackson, Mississippi Mayor Chokwe Antar Lumumba and other officials face bribery charges, adding to the city's existing issues with water infrastructure and law enforcement.

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How did the FBI investigation lead to the indictments?

The indictments stem from an FBI investigation involving undercover agents posing as developers. These agents provided payments, including a $50,000 contribution to the mayor's reelection campaign, leading to the charges.

abcnews.go.com

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Nov 7, 07:25

Jackson Mayor Indicted on Bribery Charges

Jackson, Mississippi's mayor indicted on bribery charges; claims political prosecution.

Jackson Mayor Indicted on Bribery Charges

Jackson, Mississippi's mayor indicted on bribery charges; claims political prosecution.

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What is the mayor's response to the indictment?

Mayor Lumumba asserts that the indictment is a politically motivated prosecution aimed at damaging his reputation and hindering his chances of reelection in 2025. He plans to vigorously defend himself against the charges.

theguardian.com

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Nov 6, 01:10

Fat Leonard Sentenced for Navy Bribery Scheme

Fat Leonard, a defense contractor, was sentenced to 15 years for a massive bribery scheme involving the US Navy. His escape and the ensuing legal challenges added complexity to the case.

Fat Leonard Sentenced for Navy Bribery Scheme

Fat Leonard, a defense contractor, was sentenced to 15 years for a massive bribery scheme involving the US Navy. His escape and the ensuing legal challenges added complexity to the case.

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What was the extent of the impact of Francis's actions?

Francis's scheme resulted in the conviction of nearly two dozen Navy officials, defense contractors, and others on fraud and corruption charges. This makes it one of the largest bribery investigations in US military history.

Showing 145 to 156 of 158 results