Tag #Bribery

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welt.de

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Jul 4, 07:13

German Mayoral Candidate on Trial for Bribery, Election Annulled

Former mayoral candidate Sven Christmann is on trial in Pforzheim, Germany, accused of bribery related to the procurement of drying cabinets while employed by the Baden-Württemberg police, leading to the annulment of his election win in Alpirsbach.

German Mayoral Candidate on Trial for Bribery, Election Annulled

Former mayoral candidate Sven Christmann is on trial in Pforzheim, Germany, accused of bribery related to the procurement of drying cabinets while employed by the Baden-Württemberg police, leading to the annulment of his election win in Alpirsbach.

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How did the alleged bribery scheme involving the drying cabinets operate, and what were the specific roles of Christmann and his colleague?

Christmann's trial stems from an investigation that led to the annulment of his mayoral election. The prosecution alleges he and a colleague received bribes for influencing procurement decisions related to drying cabinets. This case highlights potential conflicts of interest in public office and procurement processes.

elmundo.es

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Jul 3, 04:11

Acciona Executive's Refusal to Testify in Corruption Case Results in Court Ruling

Former Acciona director Justo Vicente Pelegrini was dismissed after appearing in a corruption investigation and subsequently failed to testify in a related wrongful termination lawsuit, leading to a judge's ruling against Acciona in May 2024.

Acciona Executive's Refusal to Testify in Corruption Case Results in Court Ruling

Former Acciona director Justo Vicente Pelegrini was dismissed after appearing in a corruption investigation and subsequently failed to testify in a related wrongful termination lawsuit, leading to a judge's ruling against Acciona in May 2024.

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What broader implications does Pelegrini's case have for corporate accountability and whistleblower protection in Spain?

Pelegrini's refusal to testify, despite legal obligation, raises concerns about potential obstruction of justice and underscores the gravity of the corruption allegations within Acciona. The case highlights the risks faced by whistleblowers within large organizations and the need for stronger protections.

elpais.com

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Jul 1, 07:16

Spanish Judge Jails Former PSOE Official Over Bribery Scheme

A Spanish judge ordered the pre-trial imprisonment of former PSOE official Santos Cerdán on Monday, citing evidence of his central role in an alleged bribery scheme involving at least €620,000 in bribes from Acciona, paid through his connections with former Minister José Luis Ábalos and Ábalos's for...

Spanish Judge Jails Former PSOE Official Over Bribery Scheme

A Spanish judge ordered the pre-trial imprisonment of former PSOE official Santos Cerdán on Monday, citing evidence of his central role in an alleged bribery scheme involving at least €620,000 in bribes from Acciona, paid through his connections with former Minister José Luis Ábalos and Ábalos's for...

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How does the evidence presented by the judge establish Santos Cerdán's role and connections within the alleged bribery network?

The judge's decision highlights a complex web of alleged corruption involving Cerdán, former Minister José Luis Ábalos, and Ábalos's former advisor, Koldo García. Evidence suggests Cerdán facilitated the payment of at least €620,000 in bribes from Acciona, and potentially more. The judge points to Cerdán's "particular position" within the alleged criminal organization, emphasizing his role in soliciting and collecting bribes.

elpais.com

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Jun 30, 16:16

Evidence Links Former PSOE Secretary to €620,000 Bribery Scheme

A Spanish judge investigating alleged bribery within the PSOE found "consistent evidence" implicating former secretary Santos Cerdán, citing a private contract granting him 45% ownership of Servinabar, a company involved in a mining concession with Acciona and payments to Ábalos's foundation, totali...

Evidence Links Former PSOE Secretary to €620,000 Bribery Scheme

A Spanish judge investigating alleged bribery within the PSOE found "consistent evidence" implicating former secretary Santos Cerdán, citing a private contract granting him 45% ownership of Servinabar, a company involved in a mining concession with Acciona and payments to Ábalos's foundation, totali...

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What specific evidence links Santos Cerdán to the alleged €620,000 bribery scheme within the PSOE?

Santos Cerdán, former PSOE secretary, testified before the Supreme Court regarding alleged bribery. The judge cited "consistent evidence," including a private contract showing Cerdán's 45% ownership in Servinabar, a company involved in securing a mining concession with Acciona. This suggests Cerdán's role in distributing bribes totaling €620,000, with €450,000 outstanding.", A2=

elpais.com

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Jun 26, 13:16

Acciona Denies Responsibility in Bribery Scheme, Blames Dismissed Employee

Acciona's president denies corporate responsibility in a bribery scheme under investigation, attributing blame to a dismissed employee and an external company, while asserting commitment to ethical conduct and legal compliance; the company is cooperating with authorities.

Acciona Denies Responsibility in Bribery Scheme, Blames Dismissed Employee

Acciona's president denies corporate responsibility in a bribery scheme under investigation, attributing blame to a dismissed employee and an external company, while asserting commitment to ethical conduct and legal compliance; the company is cooperating with authorities.

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How did the alleged actions of a single employee, Fernando Merino, impact Acciona's reputation and its relationship with government entities?

The alleged scheme, under investigation by the UCO (Central Operative Unit) of the Guardia Civil, involves €550,000 already paid and €450,000 pending payment to a group including the former PSOE secretary of organization, Santos Cerdán, and former Transport Minister José Luis Ábalos. Entrecanales emphasized Acciona's commitment to legality and ethical conduct, highlighting the small scale of the contracts relative to Acciona's overall business volume.

elpais.com

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Jun 23, 10:15

Corruption Scandal Rocks Spanish Government and PSOE

Former Spanish Minister José Luis Ábalos and former PSOE Secretary of Organization Santos Cerdán are under investigation for alleged bribery and manipulation of public works contracts, posing a major challenge to the governing PSOE party and the Spanish government.

Corruption Scandal Rocks Spanish Government and PSOE

Former Spanish Minister José Luis Ábalos and former PSOE Secretary of Organization Santos Cerdán are under investigation for alleged bribery and manipulation of public works contracts, posing a major challenge to the governing PSOE party and the Spanish government.

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What are the immediate consequences of the corruption allegations against former Minister Ábalos and other PSOE officials for the Spanish government and the PSOE party?

The scandal surrounding alleged misconduct and embezzlement by two top PSOE officials, former Minister José Luis Ábalos and former Secretary of Organization Santos Cerdán, involves accusations of rigged public works contracts and bribery. Ábalos is being investigated for a third time, and his former advisor, Koldo García, also faces charges. The situation poses a significant challenge to the governing party and government.

chinadaily.com.cn

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Jul 3, 16:15

Chinese Official Sentenced to Life Imprisonment for $13 Million Bribery Scheme

Li Yuefeng, a former Chinese legislator and high-ranking official, received a life sentence for accepting over $13 million in bribes between 2011 and 2024, using his positions to facilitate illicit gains in judicial cases, debt collection, and business operations; all assets were confiscated.

Chinese Official Sentenced to Life Imprisonment for $13 Million Bribery Scheme

Li Yuefeng, a former Chinese legislator and high-ranking official, received a life sentence for accepting over $13 million in bribes between 2011 and 2024, using his positions to facilitate illicit gains in judicial cases, debt collection, and business operations; all assets were confiscated.

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What are the immediate consequences of Li Yuefeng's conviction and how does it impact China's efforts to combat corruption?

Li Yuefeng, a former high-ranking Chinese official, was sentenced to life imprisonment for accepting over $13 million in bribes. The court ruling also mandated the confiscation of all his assets and the repayment of illicit gains to the state treasury. This follows his April trial where he pleaded guilty to bribery charges spanning from 2011-2024.

elpais.com

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Jul 1, 07:16

Spanish Judge Imprisons Former Socialist Leader for Corruption

A Spanish judge imprisoned Santos Cerdán, a former Socialist Party leader, on June 20th for his alleged involvement in a bribery scheme related to public works contracts under former Transport Minister José Luis Ábalos, citing wiretap evidence and Cerdán's link to Servinabar.

Spanish Judge Imprisons Former Socialist Leader for Corruption

A Spanish judge imprisoned Santos Cerdán, a former Socialist Party leader, on June 20th for his alleged involvement in a bribery scheme related to public works contracts under former Transport Minister José Luis Ábalos, citing wiretap evidence and Cerdán's link to Servinabar.

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What is the significance of Servinabar's role in the alleged bribery scheme and its connection to Santos Cerdán?

The judge's decision to imprison Cerdán stems from concerns he might destroy evidence. Audio recordings of conversations between Cerdán, Koldo García (Ábalos' former secretary), and Ábalos discussing payments are considered credible evidence. Cerdán's role involved allegedly contacting construction companies to collect bribes.

elpais.com

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Jun 30, 07:16

Cerdán to Testify in Spanish Bribery Scheme Investigation

Former PSOE secretary Santos Cerdán will appear in court on Monday to address allegations of participating in a bribery scheme involving public works contracts during José Luis Ábalos's tenure as Minister of Transport, based on a Guardia Civil report containing intercepted conversations and financia...

Cerdán to Testify in Spanish Bribery Scheme Investigation

Former PSOE secretary Santos Cerdán will appear in court on Monday to address allegations of participating in a bribery scheme involving public works contracts during José Luis Ábalos's tenure as Minister of Transport, based on a Guardia Civil report containing intercepted conversations and financia...

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How did the alleged scheme operate, and what specific evidence links Cerdán to the alleged bribery and contract manipulation?

The investigation alleges Cerdán, along with Ábalos's former advisor Koldo García, engaged in a bribery scheme involving public works contracts, starting as early as 2015 in Navarra. Evidence includes intercepted conversations and financial transactions suggesting Cerdán benefited financially from the scheme and played a key role in its operations. These actions led to Cerdán's resignation from his political positions.

elpais.com

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Jun 27, 19:16

Guardia Civil to Investigate Alleged Bribery Linked to Isabel Díaz Ayuso's Partner

A judge ordered the Guardia Civil to investigate an alleged €500,000 bribe paid by Isabel Díaz Ayuso's partner, Alberto González Amador, to a Quirón executive, Fernando Camino's wife, potentially linked to a prior mask sale deal; the investigation stems from a larger tax fraud case against Amador an...

Guardia Civil to Investigate Alleged Bribery Linked to Isabel Díaz Ayuso's Partner

A judge ordered the Guardia Civil to investigate an alleged €500,000 bribe paid by Isabel Díaz Ayuso's partner, Alberto González Amador, to a Quirón executive, Fernando Camino's wife, potentially linked to a prior mask sale deal; the investigation stems from a larger tax fraud case against Amador an...

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What are the immediate implications of the Guardia Civil's investigation into the alleged bribery involving Isabel Díaz Ayuso's partner?

The Guardia Civil's organized crime experts will investigate the alleged bribery of Isabel Díaz Ayuso's partner to a Quirón executive, as ordered by a judge. This follows a request by the Prosecutor's Office and popular accusations from PSOE and Más Madrid due to the complexity and interprovincial nature of the alleged crime. The investigation focuses on whether businessman Alberto González Amador bribed Quirón Prevención's president, Fernando Camino, with €500,000.

elpais.com

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Jun 26, 22:16

Barcelona FC Negreira Case: Key Figures Summoned to Testify

A Barcelona judge has summoned FC Barcelona president Joan Laporta, and former coaches Luis Enrique and Ernesto Valverde to testify in the investigation into over €7 million in payments made to former Spanish refereeing official José María Enríquez Negreira between 2001 and 2018.

Barcelona FC Negreira Case: Key Figures Summoned to Testify

A Barcelona judge has summoned FC Barcelona president Joan Laporta, and former coaches Luis Enrique and Ernesto Valverde to testify in the investigation into over €7 million in payments made to former Spanish refereeing official José María Enríquez Negreira between 2001 and 2018.

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What are the potential long-term consequences of this case, in terms of regulatory changes and the image of Spanish football globally?

The testimonies of Laporta, Luis Enrique, and Valverde may shed light on whether the payments influenced refereeing decisions during their tenures. This could have broader implications for Spanish football, potentially uncovering systemic issues if evidence of bias is found, and establishing a legal precedent for financial transparency within sporting organizations.

elpais.com

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Jun 19, 10:16

Merino's Firm Renovated Villa Linked to Ábalos Aide

Fernando Merino's construction company renovated a villa bought by Koldo García, former advisor to Spanish Minister José Luis Ábalos, prompting a Guardia Civil investigation that uncovered invoices and a construction contract, raising concerns about illicit enrichment and influence peddling within p...

Merino's Firm Renovated Villa Linked to Ábalos Aide

Fernando Merino's construction company renovated a villa bought by Koldo García, former advisor to Spanish Minister José Luis Ábalos, prompting a Guardia Civil investigation that uncovered invoices and a construction contract, raising concerns about illicit enrichment and influence peddling within p...

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What specific evidence links Fernando Merino's construction company to the renovation of Koldo García's villa, and what are the immediate implications?

The Guardia Civil investigation uncovered evidence linking Fernando Merino's construction company, Mer Construcción, to the renovation of a villa purchased by Koldo García, former advisor to José Luis Ábalos. Documents found at García's residence included invoices and a construction contract signed by García's brother, suggesting a potential attempt to hide illicit enrichment. The villa, initially bought by Joseba García, served as Koldo García's primary residence.

Showing 73 to 84 of 250 results