Tag #Bribery

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dw.com

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Mar 7, 19:11

Liverpool Officials Charged in Bribery and Misconduct Scandal

Twelve individuals, including former Liverpool Mayor Joe Anderson and his son, face bribery and misconduct charges related to Liverpool City Council contracts awarded between 2010 and 2020, following a police investigation (Operation Aloft) that revealed widespread corruption.

Liverpool Officials Charged in Bribery and Misconduct Scandal

Twelve individuals, including former Liverpool Mayor Joe Anderson and his son, face bribery and misconduct charges related to Liverpool City Council contracts awarded between 2010 and 2020, following a police investigation (Operation Aloft) that revealed widespread corruption.

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How did the police investigation, Operation Aloft, uncover the alleged corruption, and what specific roles did the accused individuals play?

This case highlights significant corruption within Liverpool's local government, impacting public trust and potentially delaying city projects. The investigation, focusing on construction companies, uncovered bribery and misconduct related to the awarding of contracts. The involvement of former Mayor Anderson and his son, David Anderson, further underscores the systemic nature of the alleged offenses.

elpais.com

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Mar 4, 19:17

Spanish Finance Official Denies Corruption Allegations

Carlos Moreno, chief of staff to Spain's Minister of Finance, denied receiving €25,000 from Víctor de Aldama, an entrepreneur accused of leading a corruption scheme within the Ministry of Transport, despite admitting to facilitating a debt payment request for Aldama. This is the first Supreme Court ...

Spanish Finance Official Denies Corruption Allegations

Carlos Moreno, chief of staff to Spain's Minister of Finance, denied receiving €25,000 from Víctor de Aldama, an entrepreneur accused of leading a corruption scheme within the Ministry of Transport, despite admitting to facilitating a debt payment request for Aldama. This is the first Supreme Court ...

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How did the alleged request for debt payment delay influence the interactions between Carlos Moreno, Víctor de Aldama, and other individuals involved in the case?

This testimony is the first time a high-ranking government official has been questioned in the Supreme Court regarding Aldama's accusations. Moreno's account highlights the potential for conflicts of interest between government officials and private entities. The investigation centers on whether government favors were exchanged for payments.

elpais.com

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Mar 3, 10:13

Martín Confesses to €25 Million Bribe in Arganda del Rey Real Estate Deal

Fernando Martín, former Real Madrid president, confessed to paying a €25 million bribe to secure a real estate deal in Arganda del Rey between 2004-2006, implicating the then-mayor and a council member, while seeking a reduced prison sentence.

Martín Confesses to €25 Million Bribe in Arganda del Rey Real Estate Deal

Fernando Martín, former Real Madrid president, confessed to paying a €25 million bribe to secure a real estate deal in Arganda del Rey between 2004-2006, implicating the then-mayor and a council member, while seeking a reduced prison sentence.

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How did the bribe payment structure facilitate the corruption scheme, and who were the key participants besides Martín?

Martín's confession reveals a complex bribery scheme involving the mayor and a council member of Arganda del Rey. The bribe, paid in two installments, ensured Martinsa's winning bid for a development project. This confession corroborates statements from Francisco Correa and Ginés López, implicating multiple individuals in the corruption.

dw.com

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Feb 26, 19:11

NYC Mayor Adams Faces Bribery Charges, Lawyer's Fees Soar

New York City Mayor Eric Adams is accused of accepting bribes from Turkish officials and businesses, including travel and lodging, during and before his 2021 election campaign; his lawyer charges $3,000/hour.

NYC Mayor Adams Faces Bribery Charges, Lawyer's Fees Soar

New York City Mayor Eric Adams is accused of accepting bribes from Turkish officials and businesses, including travel and lodging, during and before his 2021 election campaign; his lawyer charges $3,000/hour.

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How did the alleged bribery scheme unfold, and what is the suspected role of Turkish officials and businesses?

Spiro's firm, Quinn Emanuel Urquhart & Sullivan, which also represents Google, reported high earning lawyers. The case highlights exorbitant legal costs in high-profile US cases and questions about potential Turkish influence.

abcnews.go.com

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Feb 20, 04:09

Adams Bribery Case Dismissed: Judge Grants Motion Amidst Controversy

Acting U.S. Deputy Attorney General Emil Bove dismissed bribery charges against NYC Mayor Eric Adams on Wednesday due to concerns that the indictment hindered his communication with federal immigration authorities; Judge Dale Ho expressed concerns but granted the motion, noting he has limited discre...

Adams Bribery Case Dismissed: Judge Grants Motion Amidst Controversy

Acting U.S. Deputy Attorney General Emil Bove dismissed bribery charges against NYC Mayor Eric Adams on Wednesday due to concerns that the indictment hindered his communication with federal immigration authorities; Judge Dale Ho expressed concerns but granted the motion, noting he has limited discre...

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What are the potential long-term implications of allowing this dismissal, and what factors could lead to the case being reconstituted in the future?

The judge's decision to allow the dismissal sets a precedent with implications for other public officials, potentially influencing how future corruption cases are handled. The "without prejudice" dismissal leaves open the possibility of future legal action, introducing uncertainty.

elpais.com

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Feb 14, 19:09

Piqué Summoned in Spanish Super Cup Corruption Investigation

A Spanish judge is investigating Gerard Piqué's role in a deal that moved the Spanish Super Cup to Saudi Arabia in 2019, focusing on his company Kosmos's commission and the RFEF's alleged guarantee of success bonuses; Piqué is summoned to testify on March 14th.

Piqué Summoned in Spanish Super Cup Corruption Investigation

A Spanish judge is investigating Gerard Piqué's role in a deal that moved the Spanish Super Cup to Saudi Arabia in 2019, focusing on his company Kosmos's commission and the RFEF's alleged guarantee of success bonuses; Piqué is summoned to testify on March 14th.

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What is the central allegation against Gerard Piqué in the Spanish Super Cup investigation, and what are the immediate consequences?

Gerard Piqué, former FC Barcelona and Spanish national team player, is under investigation in Operation Brodie for his role in a contract that moved the Spanish Super Cup to Saudi Arabia. A Spanish judge has summoned Piqué to testify on March 14th, and requested banking information from Saudi Arabia for Piqué and others involved.

nrc.nl

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Mar 5, 19:13

Amsterdam Court Allows Use of Secret Recordings in Kasem Bribery Investigation

An Amsterdam court ruled on February 11th that secretly recorded conversations from 2019, involving former lawyer Khalid Kasem, can be used in a bribery and fraud investigation, despite claims of attorney-client privilege; the court prioritized the public interest in uncovering the truth.

Amsterdam Court Allows Use of Secret Recordings in Kasem Bribery Investigation

An Amsterdam court ruled on February 11th that secretly recorded conversations from 2019, involving former lawyer Khalid Kasem, can be used in a bribery and fraud investigation, despite claims of attorney-client privilege; the court prioritized the public interest in uncovering the truth.

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What are the immediate implications of the Amsterdam court's decision allowing the use of secretly recorded conversations in the investigation of Khalid Kasem?

In a February 11th ruling, the Amsterdam court authorized the Public Prosecution Service to use secretly recorded conversations from 2019. These recordings, made by Peter R. de Vries, involve former lawyer Khalid Kasem and his son, Royce, potentially revealing bribery or fraud. The court rejected claims of attorney-client privilege, citing exceptional circumstances justifying the pursuit of truth.

elpais.com

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Mar 3, 10:13

Confessions Expose Wide-Ranging Corruption in Arganda del Rey Gürtel Case

Former mayor Ginés López (PP) and Gürtel leader Francisco Correa confessed to a corruption scheme in Arganda del Rey (Madrid), involving illegal contracts and bribes, implicating other PP officials like Benjamín Martín Vasco and Martinsa's Fernando Martín. Correa received commissions from contracts ...

Confessions Expose Wide-Ranging Corruption in Arganda del Rey Gürtel Case

Former mayor Ginés López (PP) and Gürtel leader Francisco Correa confessed to a corruption scheme in Arganda del Rey (Madrid), involving illegal contracts and bribes, implicating other PP officials like Benjamín Martín Vasco and Martinsa's Fernando Martín. Correa received commissions from contracts ...

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What long-term implications does this case have for public trust in local governance and what changes might be needed to prevent future corruption scandals of this magnitude?

This case highlights the long-term consequences of unchecked political corruption and the potential for systemic weaknesses in local governance. The confessions and resulting legal processes underscore the need for greater transparency and stricter accountability measures to prevent similar abuses of power and ensure fair competition in public contracting. The significant prison sentences sought, even with the plea bargains, emphasize the severity of the crimes.",

themoscowtimes.com

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Feb 26, 13:09

Bribery Arrests Exacerbate Vologda Governor's Political Crisis

Russian authorities arrested Vologda region's Deputy Governor Denis Alexeyev and Moscow representative Kirill Bocharov for allegedly taking a $1.1 million bribe from a timber company; this event is linked to a wider conflict between Governor Georgy Filimonov and Severstal, with over 20,000 people pe...

Bribery Arrests Exacerbate Vologda Governor's Political Crisis

Russian authorities arrested Vologda region's Deputy Governor Denis Alexeyev and Moscow representative Kirill Bocharov for allegedly taking a $1.1 million bribe from a timber company; this event is linked to a wider conflict between Governor Georgy Filimonov and Severstal, with over 20,000 people pe...

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How does the conflict between Governor Filimonov and Severstal contribute to the current political crisis?

The arrests of Alexeyev and Bocharov are linked to an ongoing conflict between Governor Filimonov and Severstal, a major industrial company. A complaint signed by 120 United Russia members criticizes Filimonov's leadership, citing issues with government reshuffles and his stance against migrant workers at Severstal's Cherepovets Steel Mill. A Change.org petition with over 20,000 signatures also calls for Filimonov's dismissal.

cbsnews.com

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Feb 22, 04:07

Judge Appoints Amicus Curiae to Review DOJ's Request to Drop Charges Against NYC Mayor Adams"

Federal prosecutors indicted New York City Mayor Eric Adams on five counts of bribery, conspiracy, and campaign finance violations, alleging he took illegal campaign donations for political favors; a judge appointed an outside attorney to review the Justice Department's request to drop the charges, ...

Judge Appoints Amicus Curiae to Review DOJ's Request to Drop Charges Against NYC Mayor Adams"

Federal prosecutors indicted New York City Mayor Eric Adams on five counts of bribery, conspiracy, and campaign finance violations, alleging he took illegal campaign donations for political favors; a judge appointed an outside attorney to review the Justice Department's request to drop the charges, ...

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What are the immediate consequences of the judge's decision to appoint an outside attorney to review the Justice Department's request to drop the charges against Mayor Adams?

Mayor Eric Adams faces federal charges of bribery, conspiracy, and campaign finance violations stemming from allegations of accepting illegal campaign donations in exchange for political favors. A judge appointed an outside attorney to review the Justice Department's request to drop the charges, delaying the trial indefinitely and raising significant concerns about potential conflicts of interest. This decision follows numerous resignations within Adams' administration and heightened scrutiny of his conduct.",

elmundo.es

🌐 85% Global Worthiness

Feb 20, 13:10

Spanish Court Investigates Former Minister Ábalos for Corruption

A Spanish court is investigating former Minister José Luis Ábalos for corruption, including alleged bribery and misuse of influence, prompted by a request from the Anticorruption Prosecutor's Office to restrict his travel and mandate regular court appearances.

Spanish Court Investigates Former Minister Ábalos for Corruption

A Spanish court is investigating former Minister José Luis Ábalos for corruption, including alleged bribery and misuse of influence, prompted by a request from the Anticorruption Prosecutor's Office to restrict his travel and mandate regular court appearances.

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What are the potential long-term implications of this case on the Spanish political landscape and the fight against corruption?

The investigation into Ábalos's finances and movements, initiated by the judge, could uncover additional evidence of corruption. His responses regarding his movements and lack of recollection of certain events raise concerns about transparency. The potential discovery of hidden assets could lead to further charges and increase the possibility of a conviction.

t24.com.tr

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Feb 13, 10:10

Turkish Judge Investigated for Alleged Bribery in Murder Acquittal

Hatay, Turkey: Judge Mehmet Mustafa Ş. is under investigation for allegedly accepting a \$1.5 million bribe to acquit Veysel Karakoç, accused of murdering Mustafa Zambak in Kırıkhan on March 26, 2021, despite overwhelming evidence; the case is now before the Supreme Court of Appeals.

Turkish Judge Investigated for Alleged Bribery in Murder Acquittal

Hatay, Turkey: Judge Mehmet Mustafa Ş. is under investigation for allegedly accepting a \$1.5 million bribe to acquit Veysel Karakoç, accused of murdering Mustafa Zambak in Kırıkhan on March 26, 2021, despite overwhelming evidence; the case is now before the Supreme Court of Appeals.

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What specific evidence suggests bribery influenced the acquittal of Veysel Karakoç in the Mustafa Zambak murder case in Hatay, Turkey?

In Hatay, Turkey, Judge Mehmet Mustafa Ş. controversially acquitted Veysel Karakoç, accused of murdering Mustafa Zambak, despite strong evidence including security footage. Allegations of a \$1.5 million bribe from Karakoç's family, facilitated by the judge's rapid response to a land registry inquiry, are under investigation.

Showing 169 to 180 of 250 results