Tag #Bribery

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themoscowtimes.com

🌐 75% Global Worthiness

Jul 31, 19:17

Bribery Charges Filed Against Top Russian Theater Official

Russian authorities charged Vladimir Kekhman, artistic director of the Gorky Moscow Art Theater and Mikhailovsky Theater, and Marat Karginov, CEO of RSK-Renaissance, with bribery related to the Gorky Theater's restoration; investigators allege Karginov provided Kekhman with a $337,000 Mercedes in ex...

Bribery Charges Filed Against Top Russian Theater Official

Russian authorities charged Vladimir Kekhman, artistic director of the Gorky Moscow Art Theater and Mikhailovsky Theater, and Marat Karginov, CEO of RSK-Renaissance, with bribery related to the Gorky Theater's restoration; investigators allege Karginov provided Kekhman with a $337,000 Mercedes in ex...

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How does this case connect to broader issues of corruption and contract awarding practices within Russia's government and cultural institutions?

The case highlights potential corruption within Russia's cultural institutions and contracting processes. The alleged exchange of a luxury vehicle for construction contracts suggests a system where personal gain might supersede merit-based decision-making in awarding contracts. This is linked to the ongoing restoration of the Gorky Theater, scheduled to reopen in October 2025.

gr.euronews.com

🌐 85% Global Worthiness

Jul 29, 16:14

Uribe Found Guilty: Landmark Verdict Rocks Colombia

Former Colombian President Álvaro Uribe was found guilty of witness tampering and bribery on Monday following a six-month trial, facing up to 12 years in prison; the verdict has sparked intense reactions, with supporters and opponents clashing outside the court, and international figures weighing in...

Uribe Found Guilty: Landmark Verdict Rocks Colombia

Former Colombian President Álvaro Uribe was found guilty of witness tampering and bribery on Monday following a six-month trial, facing up to 12 years in prison; the verdict has sparked intense reactions, with supporters and opponents clashing outside the court, and international figures weighing in...

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What are the immediate consequences of Álvaro Uribe's conviction for witness tampering and bribery, and how does this affect Colombia's political climate?

Former Colombian President Álvaro Uribe was found guilty of witness tampering and bribery on Monday, a landmark decision that has sent shockwaves through the South American nation and threatens to tarnish the legacy of the former conservative leader. The verdict came after a nearly six-month trial where Colombian prosecutors presented evidence that Uribe attempted to influence witnesses who accused him of ties to a paramilitary group. Uribe faces up to 12 years in prison, but sentencing will occur later and he plans to appeal.",

pda.kuban.kp.ru

🌐 75% Global Worthiness

Jul 25, 01:14

Sochi Police Officer Sentenced to 13 Years for Corruption

A former deputy chief of Sochi's economic security and anti-corruption unit received a 13-year prison sentence for fraud (800,000 rubles), abuse of power (2.4 million rubles in damages), and bribery (6 million rubles) related to land deals and illegal construction projects.

Sochi Police Officer Sentenced to 13 Years for Corruption

A former deputy chief of Sochi's economic security and anti-corruption unit received a 13-year prison sentence for fraud (800,000 rubles), abuse of power (2.4 million rubles in damages), and bribery (6 million rubles) related to land deals and illegal construction projects.

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What broader systemic implications does this case have regarding corruption within law enforcement and the regulation of land and construction in Russia?

This case highlights systemic issues within law enforcement, specifically the vulnerability of land and construction sectors to corruption. The lengthy sentence and asset seizure demonstrate a serious attempt to address such abuses, potentially deterring similar offenses and improving accountability.

elmundo.es

🌐 85% Global Worthiness

Jul 21, 16:12

Spanish Officials Deny Involvement in Bid-Rigging Scheme

Former Adif president Isabel Pardo de Vera and former director general of Highways Javier Herrero denied involvement in a bid-rigging scheme investigated by the Guardia Civil, facing potential travel bans and passport withdrawals as precautionary measures. The investigation involves alleged crimes o...

Spanish Officials Deny Involvement in Bid-Rigging Scheme

Former Adif president Isabel Pardo de Vera and former director general of Highways Javier Herrero denied involvement in a bid-rigging scheme investigated by the Guardia Civil, facing potential travel bans and passport withdrawals as precautionary measures. The investigation involves alleged crimes o...

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What specific actions and evidence link the former officials to the alleged bid-rigging scheme?

Former Adif president Isabel Pardo de Vera and former director general of Highways Javier Herrero denied involvement in rigging public tenders in the National Court. The Anticorruption Prosecutor requested only travel bans and passport withdrawals as precautionary measures. The judge attributed alleged crimes of belonging to a criminal organization, bribery, and influence peddling.", A2="Both denied influencing bid processes, citing complex procedures and lack of final decision-making power. Herrero explained that "bingo" messages after contract awards expressed joy, not implication in illegal activity. Pardo de Vera stated she relayed a resume for Ineco but denied knowledge of subsequent Tragsatec hiring.", A3="The judge's decision highlights conversations suggesting Pardo de Vera's involvement in both the hiring and contract renewal of Jésica Rodríguez, whose assignment to Adif's presidency further implicates Pardo de Vera. Future investigations may reveal further connections between the alleged scheme and other government officials or contractors.", Q1="What specific actions and evidence link the former officials to the alleged bid-rigging scheme?", Q2="How did the pre-election context influence the alleged actions of the involved parties, and what role did the minister's advisor play?", Q3="What are the potential long-term consequences of this case for public procurement processes in Spain, and what reforms might be needed to prevent similar situations?", ShortDescription="Former Adif president Isabel Pardo de Vera and former director general of Highways Javier Herrero denied involvement in a bid-rigging scheme investigated by the Guardia Civil, facing potential travel bans and passport withdrawals as precautionary measures. The investigation involves alleged crimes of belonging to a criminal organization, bribery, and influence peddling, focusing on contract awards in Logroño and Asturias and the hiring of Jésica Rodríguez, linked to the former minister José Luis Ábalos.", ShortTitle="Spanish Officials Deny Involvement in Bid-Rigging Scheme"))

elpais.com

🌐 85% Global Worthiness

Jul 19, 01:14

Guardia Civil Investigates Montoro for Alleged Budget Law Influence Peddling

A Guardia Civil report alleges that Cristóbal Montoro's firm, Equipo Económico, received €360,000 for providing the AFGIM with a draft of the 2018 budget law six months early, leading to favorable amendments that were adopted into the final law.

Guardia Civil Investigates Montoro for Alleged Budget Law Influence Peddling

A Guardia Civil report alleges that Cristóbal Montoro's firm, Equipo Económico, received €360,000 for providing the AFGIM with a draft of the 2018 budget law six months early, leading to favorable amendments that were adopted into the final law.

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What specific actions did Equipo Económico undertake to influence the 2018 budget law, and what were the immediate financial consequences?

A Guardia Civil investigation reveals that Cristóbal Montoro's firm, Equipo Económico, allegedly received €360,000 (plus VAT) for influencing the 2018 budget law to benefit the AFGIM, a gas industry association. The firm provided AFGIM with a draft of the law six months before its public release, allowing for favorable amendments. This resulted in a change in the Ministry of Finance's position within nine months.

milano.corriere.it

🌐 85% Global Worthiness

Jul 18, 13:13

Milan Officials Charged in Urban Planning Scandal

Milan's Urban Planning Councilor Giancarlo Tancredi and Mayor Beppe Sala face charges of "false statements about others' personal qualities" for reappointing Marinoni to the Landscape Commission despite known conflicts of interest, allegedly to benefit developers like Catella and Boeri in projects s...

Milan Officials Charged in Urban Planning Scandal

Milan's Urban Planning Councilor Giancarlo Tancredi and Mayor Beppe Sala face charges of "false statements about others' personal qualities" for reappointing Marinoni to the Landscape Commission despite known conflicts of interest, allegedly to benefit developers like Catella and Boeri in projects s...

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How did the alleged pressure from Boeri and Catella influence Marinoni's decision regarding the "Pirellino" project?

Prosecutors allege Tancredi used Marinoni's position to favor projects by developers like Catella and Boeri. They claim Tancredi pressured Marinoni, leveraging Mayor Sala's indirect pressure, to approve the "Pirellino" project, which initially received a negative opinion. Evidence includes intercepted chats between Boeri, Sala, and others.

smh.com.au

🌐 85% Global Worthiness

Jul 30, 10:15

NSW Transport Official Accused of \$604,500 Bribery

An Australian anti-corruption inquiry heard that a Transport for NSW manager, Ibrahim Helmy, allegedly received \$604,500 in cash bribes from a road contractor, Andrew Stewart, in exchange for inflating work contracts worth \$36 million. Helmy allegedly also demanded a luxury car.

NSW Transport Official Accused of \$604,500 Bribery

An Australian anti-corruption inquiry heard that a Transport for NSW manager, Ibrahim Helmy, allegedly received \$604,500 in cash bribes from a road contractor, Andrew Stewart, in exchange for inflating work contracts worth \$36 million. Helmy allegedly also demanded a luxury car.

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What specific actions and financial amounts demonstrate the alleged corrupt relationship between Ibrahim Helmy and Andrew Stewart?

An Independent Commission Against Corruption (ICAC) inquiry revealed that a Transport for NSW manager, Ibrahim Helmy, allegedly demanded and received \$604,500 in cash bribes from Capital Lines & Signs director Andrew Stewart. The bribes were paid in installments, ranging from \$20,000 to \$110,000, over numerous meetings. Helmy also allegedly pressured Stewart to buy him a luxury Mercedes-Benz.

dw.com

🌐 85% Global Worthiness

Jul 28, 01:11

Romanian Vice-Prime Minister Resigns After Admitting to Bribery

Former Romanian Vice-Prime Minister Dragoș Anastasiu resigned after admitting to paying approximately €170,000 in bribes between 2009 and 2017 to a tax inspector to avoid penalties for employing staff illegally; this highlights systemic issues with background checks for high-ranking government offic...

Romanian Vice-Prime Minister Resigns After Admitting to Bribery

Former Romanian Vice-Prime Minister Dragoș Anastasiu resigned after admitting to paying approximately €170,000 in bribes between 2009 and 2017 to a tax inspector to avoid penalties for employing staff illegally; this highlights systemic issues with background checks for high-ranking government offic...

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What are the immediate consequences of Dragoș Anastasiu's admission of bribery and subsequent resignation from his position as vice-prime minister?

Dragoș Anastasiu, a former Romanian vice-prime minister, resigned after admitting to bribing a tax inspector to avoid penalties for employing staff illegally. This bribery, totaling approximately €170,000 between 2009 and 2017, resulted in a prison sentence for the inspector. Anastasiu's justification was that the bribe was for "survival", not enrichment.

elpais.com

🌐 85% Global Worthiness

Jul 22, 22:14

Ayuso's Boyfriend's Business Dealings Under Scrutiny Amidst Bribery Allegations

A corporate transaction in September 2020, where the wife of Quirón Prevención's president sold a stake in Círculo de Belleza to Isabel Díaz Ayuso's boyfriend for a vastly inflated price shortly after acquiring it at a low cost, fuels suspicions of bribery, prompting further investigation into their...

Ayuso's Boyfriend's Business Dealings Under Scrutiny Amidst Bribery Allegations

A corporate transaction in September 2020, where the wife of Quirón Prevención's president sold a stake in Círculo de Belleza to Isabel Díaz Ayuso's boyfriend for a vastly inflated price shortly after acquiring it at a low cost, fuels suspicions of bribery, prompting further investigation into their...

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What concrete evidence links the corporate transaction to suspicions of bribery involving Alberto González Amador and Quirón Prevención?

A September 2020 corporate transaction involving Círculo de Belleza, a company with minimal assets, strengthens suspicions of a bribe paid by Alberto González Amador, boyfriend of Madrid's president Isabel Díaz Ayuso. The transaction saw a significant price increase shortly before Amador purchased a stake, raising concerns about inflated value.

elpais.com

🌐 85% Global Worthiness

Jul 20, 04:09

Montoro Implicated in €780,000 Influence Peddling Scheme

Former Spanish Minister Cristóbal Montoro and 27 others are implicated in a scheme involving bribery and influence peddling between 2011 and 2018, using connections between his former law firm and the Ministry of Finance to benefit clients, resulting in at least €59 million in lost tax revenue.

Montoro Implicated in €780,000 Influence Peddling Scheme

Former Spanish Minister Cristóbal Montoro and 27 others are implicated in a scheme involving bribery and influence peddling between 2011 and 2018, using connections between his former law firm and the Ministry of Finance to benefit clients, resulting in at least €59 million in lost tax revenue.

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How did the alleged network leverage the relationship between Cristóbal Montoro's former law firm and the Ministry of Finance to benefit its clients?

The core of the alleged scheme involved a revolving door between the Ministry of Finance and Equipo Económico. Montoro, along with four former Ministry officials, founded Equipo Económico in 2006. Upon his return as Minister in 2011, the firm allegedly used its connections to influence legislation, securing favorable tax changes for its clients in exchange for significant payments – nearly €780,000 between 2011 and 2019.

azatutyun.am

🌐 85% Global Worthiness

Jul 18, 04:12

Armenian Propane Prices Surge Amidst Allegations of Georgian Border Extortion

Armenian propane prices have risen to 180 AMD/liter due to alleged extortion of Armenian truck drivers by Georgian officials demanding $400-$500 bribes at the border for faster passage, causing significant delays and impacting supply.

Armenian Propane Prices Surge Amidst Allegations of Georgian Border Extortion

Armenian propane prices have risen to 180 AMD/liter due to alleged extortion of Armenian truck drivers by Georgian officials demanding $400-$500 bribes at the border for faster passage, causing significant delays and impacting supply.

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What is the role of the intermediary in Armenia in the alleged extortion scheme at the Georgia-Armenia border?

The price increase follows reports of Armenian truck drivers facing extortion at the Georgia-Armenia border. Georgian officials allegedly demand $1500 per truck for entry, causing significant delays for Armenian drivers. This situation, coupled with a reported 50% increase in propane prices, has resulted in long queues of trucks at the border.

elpais.com

🌐 85% Global Worthiness

Jul 18, 22:16

Spanish Ex-Minister Implicated in Bribery Scheme

Spanish prosecutors found evidence in April 2019 implicating former Finance Minister Cristóbal Montoro in a bribery scheme involving legislative changes favoring companies, leading to the implication of 28 individuals and highlighting potential systemic corruption.

Spanish Ex-Minister Implicated in Bribery Scheme

Spanish prosecutors found evidence in April 2019 implicating former Finance Minister Cristóbal Montoro in a bribery scheme involving legislative changes favoring companies, leading to the implication of 28 individuals and highlighting potential systemic corruption.

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What specific evidence directly implicates Cristóbal Montoro in a bribery scheme to influence Spanish legislation?

In April 2019, Spanish prosecutors discovered evidence suggesting former Minister of Finance Cristóbal Montoro's involvement in a bribery scheme. The scheme allegedly involved accepting bribes to influence legislation favoring specific companies. This evidence, including emails, led to the implication of 28 individuals, including Montoro and former Ministry of Finance officials.

Showing 49 to 60 of 246 results