Tag #Bribery

Showing 61 to 72 of 158 results

azatutyun.am

🌐 75% Global Worthiness

Mar 27, 16:15

Armenian Parliament Debates Stripping MP Aghazaryan of Immunity Amid Bribery Allegations

The Armenian National Assembly is debating stripping former ruling party member Hovik Aghazaryan of parliamentary immunity due to two criminal cases alleging bribery: one involving a $200,000 bribe for illegal sheep export, the other a $23,000 bribe for a construction permit. Opposition members clai...

Armenian Parliament Debates Stripping MP Aghazaryan of Immunity Amid Bribery Allegations

The Armenian National Assembly is debating stripping former ruling party member Hovik Aghazaryan of parliamentary immunity due to two criminal cases alleging bribery: one involving a $200,000 bribe for illegal sheep export, the other a $23,000 bribe for a construction permit. Opposition members clai...

Progress

36% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What are the immediate consequences if Hovik Aghazaryan is stripped of his parliamentary immunity?

The Armenian National Assembly is debating stripping former ruling party member Hovik Aghazaryan of parliamentary immunity. The Prosecutor General's two-day presentation of evidence has raised doubts among some ruling party members about the strength of the criminal cases against Aghazaryan. One member, Vilen Gabrielyan, stated that the presented evidence is unconvincing and inconsistent.

abcnews.go.com

🌐 75% Global Worthiness

Mar 24, 10:11

Nadine Menendez Bribery Trial Begins in Manhattan

Nadine Menendez, wife of convicted former Senator Bob Menendez, is on trial in Manhattan federal court, accused of participating in a bribery scheme; her trial, delayed due to breast cancer surgery, started Monday; she pleads not guilty; her husband received an 11-year prison sentence.

Nadine Menendez Bribery Trial Begins in Manhattan

Nadine Menendez, wife of convicted former Senator Bob Menendez, is on trial in Manhattan federal court, accused of participating in a bribery scheme; her trial, delayed due to breast cancer surgery, started Monday; she pleads not guilty; her husband received an 11-year prison sentence.

Progress

52% Bias Score

ShareSaveArticle

Gender Equality

12345678

Previous 1 of 8 Next

What are the key charges against Nadine Menendez, and what is the potential significance of her trial in relation to her husband's conviction?

Nadine Menendez, wife of former Senator Bob Menendez, is on trial in Manhattan federal court, accused of participating in the bribery scheme that led to her husband's conviction. Her trial, originally scheduled for last year, was delayed due to a breast cancer diagnosis and subsequent surgery. She has pleaded not guilty.

elmundo.es

🌐 85% Global Worthiness

Mar 21, 01:13

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

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What are the potential future implications of this expanded financial investigation into José Luis Ábalos's activities?

This expanded investigation, covering 11 years, seeks to establish whether irregular income matches alleged payments. Analysis will cover bank transactions, tax returns, and those of the Fiadelso Foundation, aiming to verify claims of reimbursements made by Ábalos to Koldo García for expenses paid on his behalf.

elmundo.es

🌐 90% Global Worthiness

Mar 19, 16:10

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

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What are the immediate consequences of the Huawei bribery scandal involving the European Parliament?

Huawei, a Chinese telecommunications giant, faces a bribery scandal involving at least 15 members of the European Parliament. Belgian authorities conducted 20 raids, arresting suspects accused of accepting bribes and gifts in exchange for favors. This follows a ban on Huawei representatives accessing EU facilities.

gr.euronews.com

🌐 90% Global Worthiness

Mar 13, 22:11

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

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What are the immediate implications of the Huawei corruption investigation for the EU Parliament and its relationship with China?

Belgian police conducted raids on Huawei's Brussels headquarters and multiple residences as part of a corruption probe, according to reports by Follow the Money, Le Soir, and Knack. The investigation alleges Huawei lobbyists paid MEPs to influence EU decisions, potentially involving 15 current and former MEPs.

roma.repubblica.it

🌐 85% Global Worthiness

Mar 12, 22:14

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

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What were the key charges and sentences resulting from the bribery scheme between businessman Stefano Ricucci and judge Nicola Russo?

In a Rome court, businessman Stefano Ricucci and judge Nicola Russo received six-year sentences for a bribery scheme involving an €8.8 million VAT credit dispute. The scheme involved influencing a tax commission ruling, highlighting the misuse of public office and economic power.

kathimerini.gr

🌐 75% Global Worthiness

Mar 26, 10:12

Greek Supreme Court Orders Disciplinary Probe into Release of Rhodes Corruption Suspects

Following an anonymous tip-off in June 2024, seven individuals accused of involvement in a Rhodes urban planning corruption ring were released by the investigating judge and prosecutor, despite the discovery of large sums of cash in a suspect's house, prompting the Supreme Court to launch an urgent ...

Greek Supreme Court Orders Disciplinary Probe into Release of Rhodes Corruption Suspects

Following an anonymous tip-off in June 2024, seven individuals accused of involvement in a Rhodes urban planning corruption ring were released by the investigating judge and prosecutor, despite the discovery of large sums of cash in a suspect's house, prompting the Supreme Court to launch an urgent ...

Progress

60% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What specific evidence raised concerns about the potential for evidence concealment, leading to the Supreme Court's intervention?

The release sparked controversy due to the discovery of substantial undeclared cash—including €26,500 in a pot and €55,000 concealed in a cooker's extractor fan—in the home of a main suspect, raising concerns about potential concealment of further evidence. The Supreme Court ordered a swift disciplinary review of the judge and prosecutor's decision, citing concerns about the potential for the suspects to obstruct justice.

kathimerini.gr

🌐 85% Global Worthiness

Mar 22, 22:10

Rodos Town Planning Corruption: Over €480,000 in Bribes Revealed

Wiretap recordings expose a Rodos Town Planning department corruption ring, led by a department head who allegedly amassed over €480,000 through illicit activities involving inactive permits and bribery; the investigation implicates other officials and a known figure.

Rodos Town Planning Corruption: Over €480,000 in Bribes Revealed

Wiretap recordings expose a Rodos Town Planning department corruption ring, led by a department head who allegedly amassed over €480,000 through illicit activities involving inactive permits and bribery; the investigation implicates other officials and a known figure.

Progress

32% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What is the central finding of the wiretap recordings concerning the Rodos Town Planning department?

A Rodos Town Planning department corruption ring's practices are highlighted in newly released wiretap recordings from the Hellenic Police. A department head is implicated, allegedly accumulating over €480,000 through illegal activities, with €387,100 found hidden at her parents' home.

kathimerini.gr

🌐 85% Global Worthiness

Mar 20, 10:09

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

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did the alleged bribery scheme operate, and what specific illegal actions were taken?

The investigation, launched in June 2024 following complaints, uncovered a pattern of issuing building permits without meeting legal requirements, accepting bribes to reduce fines, and manipulating permit applications to exploit older regulations. This activity was reportedly an open secret among construction professionals.

sueddeutsche.de

🌐 75% Global Worthiness

Mar 14, 19:15

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

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did the alleged corruption scheme operate, and what role did the relocation agent play?

The scandal reveals vulnerabilities within the Ausländerbehörde, highlighting the role of relocation agents in facilitating illegal activities. The investigation's success demonstrates the importance of internal controls and whistleblowing. The consequences for those involved include criminal prosecution and revocation of permits.

es.euronews.com

🌐 85% Global Worthiness

Mar 13, 16:12

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

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How does this case relate to the Qatargate scandal, and what are the broader implications for the EU Parliament's credibility?

This raid follows the 2022 Qatargate scandal, further damaging the EU Parliament's reputation and fueling Eurosceptic narratives. The investigation centers on a Huawei lobbyist with ties to Italian MEPs, highlighting vulnerabilities in EU lobbying regulations and oversight.

welt.de

🌐 75% Global Worthiness

Mar 12, 16:13

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

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What systemic issues within the Munich KVR might this bribery case reveal?

This case underscores the broader issue of corruption within government agencies and the challenges of maintaining ethical standards. While the city's proactive internal investigation is commendable, the sheer number of individuals involved and the systematic nature of the alleged bribery scheme raises questions about potential systemic failures. The long-term implications could impact public trust and the integrity of the entire KVR.", "The individuals involved face serious legal consequences, including potential imprisonment and fines. The extensive investigation will likely be time-consuming, requiring analysis of significant documentation. This scandal has the potential to damage Munich's reputation both domestically and internationally, affecting its image as a welcoming city for foreigners.", "The investigation's findings will likely lead to significant reforms within the Munich KVR. Enhanced oversight, stricter regulations, and employee training will likely be implemented to prevent similar incidents in the future. This case may also encourage other cities to review their internal control mechanisms for issuing residence permits.

Showing 61 to 72 of 158 results