Showing 157 to 168 of 250 results
Supreme Court Orders Deep Dive into Ábalos's Finances
A Spanish Supreme Court judge investigating former Minister José Luis Ábalos requested financial records from 2014 to the present from the Tax Agency and a bank, to verify claims of bribe money received from businessman Víctor de Aldama and passed through Koldo García, Ábalos's former advisor.
Supreme Court Orders Deep Dive into Ábalos's Finances
A Spanish Supreme Court judge investigating former Minister José Luis Ábalos requested financial records from 2014 to the present from the Tax Agency and a bank, to verify claims of bribe money received from businessman Víctor de Aldama and passed through Koldo García, Ábalos's former advisor.
Progress
52% Bias Score
Huawei Bribery Scandal Rocks European Parliament
A bribery scandal involving Huawei and at least 15 members of the European Parliament resulted in 20 police raids in Belgium and Portugal, leading to arrests and a ban on Huawei representatives from EU facilities; the scandal follows years of lobbying efforts and suspicions about Huawei's ties to th...
Huawei Bribery Scandal Rocks European Parliament
A bribery scandal involving Huawei and at least 15 members of the European Parliament resulted in 20 police raids in Belgium and Portugal, leading to arrests and a ban on Huawei representatives from EU facilities; the scandal follows years of lobbying efforts and suspicions about Huawei's ties to th...
Progress
68% Bias Score
Huawei Corruption Probe: Belgian Raids Target MEPs
Belgian police raided Huawei's Brussels headquarters and numerous homes on Thursday, investigating alleged bribery of MEPs by Huawei lobbyists to influence EU decisions, potentially involving 15 current and former MEPs.
Huawei Corruption Probe: Belgian Raids Target MEPs
Belgian police raided Huawei's Brussels headquarters and numerous homes on Thursday, investigating alleged bribery of MEPs by Huawei lobbyists to influence EU decisions, potentially involving 15 current and former MEPs.
Progress
52% Bias Score
Italian Judge and Businessman Sentenced for €8.8 Million Bribery Scheme
A Rome court sentenced businessman Stefano Ricucci and judge Nicola Russo to six years each for bribery in a 2014 case involving an €8.8 million VAT credit dispute; the scheme involved influencing a tax commission ruling and witness tampering.
Italian Judge and Businessman Sentenced for €8.8 Million Bribery Scheme
A Rome court sentenced businessman Stefano Ricucci and judge Nicola Russo to six years each for bribery in a 2014 case involving an €8.8 million VAT credit dispute; the scheme involved influencing a tax commission ruling and witness tampering.
Progress
56% Bias Score
Bribery Scandal Rocks Munich's Foreign Residents' Office
In Munich, Germany, a bribery scandal at the city's foreign residents' registration office led to the arrest of five employees and one other man accused of issuing illegal permits for money between May 2022 and January 2024; the city's internal controls detected inconsistencies, leading to an invest...
Bribery Scandal Rocks Munich's Foreign Residents' Office
In Munich, Germany, a bribery scandal at the city's foreign residents' registration office led to the arrest of five employees and one other man accused of issuing illegal permits for money between May 2022 and January 2024; the city's internal controls detected inconsistencies, leading to an invest...
Progress
24% Bias Score
Bribery and Misconduct Charges Filed Against Former Liverpool Mayor and 11 Others
Former Liverpool mayor Joe Anderson and 11 others face bribery and misconduct charges related to Liverpool City Council contracts awarded between 2010 and 2020, following a Merseyside Police investigation (Operation Aloft) that uncovered a culture of improper dealings and led to government intervent...
Bribery and Misconduct Charges Filed Against Former Liverpool Mayor and 11 Others
Former Liverpool mayor Joe Anderson and 11 others face bribery and misconduct charges related to Liverpool City Council contracts awarded between 2010 and 2020, following a Merseyside Police investigation (Operation Aloft) that uncovered a culture of improper dealings and led to government intervent...
Progress
40% Bias Score
Rhodes Urban Planning Officials Arrested in Bribery Scandal
A bribery ring within Rhodes' urban planning department was uncovered, leading to the arrest of seven individuals and the seizure of €600,000 in cash, gold, and official documents.
Rhodes Urban Planning Officials Arrested in Bribery Scandal
A bribery ring within Rhodes' urban planning department was uncovered, leading to the arrest of seven individuals and the seizure of €600,000 in cash, gold, and official documents.
Progress
56% Bias Score
Munich Ausländerbehörde Corruption Scandal: Seven Implicated, Permits Revoked
An investigation into a bribery and forgery scandal at Munich's Ausländerbehörde has implicated seven individuals, including four employees and a relocation agent, leading to arrests and the potential revocation of fraudulently obtained permits.
Munich Ausländerbehörde Corruption Scandal: Seven Implicated, Permits Revoked
An investigation into a bribery and forgery scandal at Munich's Ausländerbehörde has implicated seven individuals, including four employees and a relocation agent, leading to arrests and the potential revocation of fraudulently obtained permits.
Progress
32% Bias Score
Huawei Corruption Probe: Belgian Raids Uncover Potential MEP Bribery
Belgian police raided Huawei's Brussels headquarters and 20 other locations on Thursday, investigating allegations of bribery involving approximately 15 MEPs and a Huawei lobbyist, Valerio Ottati, potentially influencing EU decisions.
Huawei Corruption Probe: Belgian Raids Uncover Potential MEP Bribery
Belgian police raided Huawei's Brussels headquarters and 20 other locations on Thursday, investigating allegations of bribery involving approximately 15 MEPs and a Huawei lobbyist, Valerio Ottati, potentially influencing EU decisions.
Progress
44% Bias Score
Bribery Allegations Lead to Raids at Munich Immigration Office
Munich authorities investigated bribery allegations at the city's foreign affairs office, resulting in the arrest of four employees and the investigation of five current and one former employee for allegedly issuing illegal immigration permits for money between May 2022 and January 2024.
Bribery Allegations Lead to Raids at Munich Immigration Office
Munich authorities investigated bribery allegations at the city's foreign affairs office, resulting in the arrest of four employees and the investigation of five current and one former employee for allegedly issuing illegal immigration permits for money between May 2022 and January 2024.
Progress
40% Bias Score
Twelve Charged in Liverpool Council Bribery Case
Twelve individuals, including former Liverpool mayor Joe Anderson and city politician Derek Hatton, have been charged with bribery and misconduct related to Liverpool City Council contracts awarded between 2010 and 2020, following a Merseyside Police investigation.
Twelve Charged in Liverpool Council Bribery Case
Twelve individuals, including former Liverpool mayor Joe Anderson and city politician Derek Hatton, have been charged with bribery and misconduct related to Liverpool City Council contracts awarded between 2010 and 2020, following a Merseyside Police investigation.
Progress
36% Bias Score
Twelve Charged in Liverpool Council Corruption Case
Former Liverpool Mayor Joe Anderson and former deputy council leader Derek Hatton are among 12 people charged with bribery and misconduct in a public office following a Merseyside Police investigation into Liverpool City Council's contract awards between 2010 and 2020.
Twelve Charged in Liverpool Council Corruption Case
Former Liverpool Mayor Joe Anderson and former deputy council leader Derek Hatton are among 12 people charged with bribery and misconduct in a public office following a Merseyside Police investigation into Liverpool City Council's contract awards between 2010 and 2020.
Progress
44% Bias Score
Showing 157 to 168 of 250 results