Tag #Bribery

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dw.com

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Aug 2, 13:16

Uribe Sentenced to House Arrest in Landmark Colombia Case

Colombia's former President Alvaro Uribe was sentenced to 12 years of house arrest for witness tampering and bribery related to the country's civil war; the court found him guilty of paying paramilitaries to retract testimony implicating him with right-wing militia groups, marking a first for a Colo...

Uribe Sentenced to House Arrest in Landmark Colombia Case

Colombia's former President Alvaro Uribe was sentenced to 12 years of house arrest for witness tampering and bribery related to the country's civil war; the court found him guilty of paying paramilitaries to retract testimony implicating him with right-wing militia groups, marking a first for a Colo...

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What was the outcome of Alvaro Uribe's trial, and what are its immediate implications for Colombia's political and legal systems?

Alvaro Uribe, Colombia's former president, was sentenced to 12 years of house arrest for witness tampering and bribery linked to the country's civil war. The court found him guilty of paying paramilitaries to retract testimony implicating him with right-wing militia groups, marking the first conviction of a Colombian head of state. He was also fined and barred from public office.",

elpais.com

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Aug 1, 10:13

Spanish Investigation Uncovers €6 Million in Payments to Company Linked to Bribery Scheme

A Spanish investigation alleges a bribery scheme involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and businessman Joseba Antxon Alonso, focusing on €6 million in payments from Acciona to Servinabar, a company allegedly used to channel bribes, with further investigation ne...

Spanish Investigation Uncovers €6 Million in Payments to Company Linked to Bribery Scheme

A Spanish investigation alleges a bribery scheme involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and businessman Joseba Antxon Alonso, focusing on €6 million in payments from Acciona to Servinabar, a company allegedly used to channel bribes, with further investigation ne...

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What specific contracts awarded to Acciona, and what payments made by Acciona to Servinabar, are under investigation for alleged bribery?

A Spanish investigation into a bribery scheme involving public works contracts reveals that Servinabar, a company linked to former PSOE secretary Santos Cerdán and ex-minister José Luis Ábalos, received over €6 million from Acciona in the last 10 years. The investigation focuses on payments channeled through Servinabar, with approximately €2 million linked to a suspect contract for a Logroño highway.

themoscowtimes.com

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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

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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

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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

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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"))

aljazeera.com

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Aug 2, 04:14

Uribe Sentenced to House Arrest in Colombia

Former Colombian President Álvaro Uribe was sentenced to 12 years of house arrest, fined $578,000, and banned from public office for witness tampering and bribery; this follows a six-month trial and nearly 13 years of legal battles, making him the first former Colombian president convicted in a crim...

Uribe Sentenced to House Arrest in Colombia

Former Colombian President Álvaro Uribe was sentenced to 12 years of house arrest, fined $578,000, and banned from public office for witness tampering and bribery; this follows a six-month trial and nearly 13 years of legal battles, making him the first former Colombian president convicted in a crim...

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How did the 2012 libel case against Senator Iván Cepeda contribute to Uribe's conviction, and what broader context does this provide?

Uribe's conviction stems from a 2012 libel case he filed against Senator Iván Cepeda, which unexpectedly led to charges against Uribe himself. Prosecutors presented evidence that Uribe sought to influence paramilitary witnesses' testimonies, impacting a murder trial involving Uribe's brother. The case highlights the complexities of Colombia's long internal conflict and its lingering political ramifications.

milano.repubblica.it

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Jul 31, 22:13

Milan Urban Planning Corruption: Six Arrests Ordered

A Milan judge ordered six arrests in an urban planning corruption investigation, revealing a scheme where private developers allegedly bribed officials to manipulate the landscape commission and gain preferential treatment, distorting city planning.

Milan Urban Planning Corruption: Six Arrests Ordered

A Milan judge ordered six arrests in an urban planning corruption investigation, revealing a scheme where private developers allegedly bribed officials to manipulate the landscape commission and gain preferential treatment, distorting city planning.

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What is the nature and extent of the corruption scheme uncovered in the Milan urban planning investigation?

A Milanese judge's order for six arrests reveals a long-standing corruption scheme involving the city's landscape commission. The scheme allegedly allowed private developers to gain preferential treatment and manipulate urban planning for their benefit by corrupting key officials.

smh.com.au

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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

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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

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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

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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.

Showing 49 to 60 of 250 results