Tag #Bribery

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cincodias.elpais.com

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Jun 16, 19:18

Acciona Fires Executive Amid Bribery Investigation

Acciona fired its head of construction in Spain, Justo Vicente Pelegrini, and terminated contracts with Servinabar 2000 due to a Guardia Civil investigation into alleged bribes paid to former PSOE officials, including ex-minister José Luis Ábalos, related to a potash mining project.

Acciona Fires Executive Amid Bribery Investigation

Acciona fired its head of construction in Spain, Justo Vicente Pelegrini, and terminated contracts with Servinabar 2000 due to a Guardia Civil investigation into alleged bribes paid to former PSOE officials, including ex-minister José Luis Ábalos, related to a potash mining project.

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What are the potential long-term implications for Acciona's reputation and business operations following this scandal?

This event highlights the potential for reputational damage and legal consequences for companies involved in alleged corrupt practices. Acciona's actions signal a proactive approach to mitigating risks, but the ongoing investigation's outcome will be crucial.

elmundo.es

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Jun 13, 04:10

Spanish Investigation Alleges Nationwide Public Works Corruption

A Spanish investigation alleges a criminal organization, involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and Ábalos' former advisor Koldo García, defrauded public works contracts through bribes since at least 2015, expanding nationwide after Ábalos' appointment; evidence...

Spanish Investigation Alleges Nationwide Public Works Corruption

A Spanish investigation alleges a criminal organization, involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and Ábalos' former advisor Koldo García, defrauded public works contracts through bribes since at least 2015, expanding nationwide after Ábalos' appointment; evidence...

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How did the alleged criminal network's operations evolve from regional activities in Navarra to a nationwide scheme?

The investigation details how Cerdán managed payments, Ábalos used his influence, and García collected funds. The network began in Navarra in 2015, expanding nationally when Ábalos became minister. This involved influencing appointments within the Ministry of Transport, as evidenced by documents seized by the Guardia Civil.

elmundo.es

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Jun 13, 04:10

€720 Million in Suspect Spanish Public Works Contracts Investigated

A Spanish investigation uncovered over €720 million in suspicious public works contracts awarded by the Ministry of Transport, primarily to Acciona (€537 million), with alleged bribes facilitated by former advisor Koldo García and ex-PSOE secretary Santos Cerdán, starting in 2015 and involving contr...

€720 Million in Suspect Spanish Public Works Contracts Investigated

A Spanish investigation uncovered over €720 million in suspicious public works contracts awarded by the Ministry of Transport, primarily to Acciona (€537 million), with alleged bribes facilitated by former advisor Koldo García and ex-PSOE secretary Santos Cerdán, starting in 2015 and involving contr...

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What role did Koldo García play in facilitating these contracts, and what evidence is being presented by the investigation?

The investigation centers on alleged bribes paid to Cerdán, a former PSOE secretary, facilitated by García. Acciona's contracts, totaling €537 million, represent 75% of the suspect total, with €550,000 of alleged bribes linked to two Adif contracts in Murcia. The collaboration between García and Cerdán began in 2015, expanding nationally with Cerdán's promotion and Ábalos's appointment as Minister.

elpais.com

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Jun 13, 01:11

Acciona Implicated in €500 Million Spanish Bribery Scandal

Acciona faces a bribery scandal after a Guardia Civil investigation revealed alleged payments totaling €1,070,000 to former Spanish Transport Minister José Luis Ábalos and his advisor, to secure over €500 million in public works contracts between 2018 and 2021.

Acciona Implicated in €500 Million Spanish Bribery Scandal

Acciona faces a bribery scandal after a Guardia Civil investigation revealed alleged payments totaling €1,070,000 to former Spanish Transport Minister José Luis Ábalos and his advisor, to secure over €500 million in public works contracts between 2018 and 2021.

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What specific actions did Acciona take in response to the Guardia Civil's bribery allegations, and what are the immediate consequences for the company?

Acciona, a Spanish construction company, is implicated in a bribery scandal involving former Transport Minister José Luis Ábalos and his advisor. The Guardia Civil alleges Acciona paid €620,000 in bribes, with another €450,000 pending, to secure public works contracts worth over €500 million between 2018 and 2021. Acciona has initiated an internal investigation and distanced itself from the actions of a dismissed employee.

elpais.com

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Jun 6, 16:13

Wife of Quirón Executive Investigated in Ayuso Partner's Case

A Madrid judge is investigating Gloria Carrasco, wife of a Quirón executive, for allegedly receiving a €500,000 bribe from Isabel Díaz Ayuso's partner, Alberto González Amador, in connection with a 2020 business deal involving a company with no assets. The investigation involves potential corruption...

Wife of Quirón Executive Investigated in Ayuso Partner's Case

A Madrid judge is investigating Gloria Carrasco, wife of a Quirón executive, for allegedly receiving a €500,000 bribe from Isabel Díaz Ayuso's partner, Alberto González Amador, in connection with a 2020 business deal involving a company with no assets. The investigation involves potential corruption...

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What are the potential long-term consequences of this investigation for the healthcare sector and for the individuals involved, considering the judge's upcoming retirement?

The judge's decision to investigate Carrasco and the potential involvement of her husband highlights the complexity of the case, involving accusations of bribery and potential conflicts of interest within the healthcare sector. The judge's impending retirement introduces uncertainty about the case's future trajectory and potential ramifications for those involved.

dailymail.co.uk

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Jun 5, 22:15

£6.5 Million NHS Corruption Scheme Results in 29-Year Prison Sentence

Four men—Adam Sharoudi, Gavin Brown, Alan Hush, and Gavin Cox—were sentenced to a total of 29 years in prison for a £6.5 million corruption scheme involving Oricom Ltd securing lucrative NHS contracts through bribery and fraud between 2010 and 2015.

£6.5 Million NHS Corruption Scheme Results in 29-Year Prison Sentence

Four men—Adam Sharoudi, Gavin Brown, Alan Hush, and Gavin Cox—were sentenced to a total of 29 years in prison for a £6.5 million corruption scheme involving Oricom Ltd securing lucrative NHS contracts through bribery and fraud between 2010 and 2015.

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How did the bribery scheme operate, and what specific actions did each individual undertake?

The bribery and corruption, spanning 2010-2015, involved NHS managers accepting tens of thousands of pounds in bribes from Oricom's owners, Adam Sharoudi and Gavin Brown, facilitating Oricom's acquisition of major NHS contracts. This resulted in the misappropriation of £5,719,244 of public funds.

elmundo.es

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Jun 14, 04:11

PSOE Financing Scandal: Recorded Conversation Reveals Illegal Payments

A recorded conversation between a former PSOE advisor and party official reveals admissions of favors granted to 47 companies in exchange for gifts and payments, suggesting illegal party financing through public works contracts, including a €102.8 million Seville bridge project.

PSOE Financing Scandal: Recorded Conversation Reveals Illegal Payments

A recorded conversation between a former PSOE advisor and party official reveals admissions of favors granted to 47 companies in exchange for gifts and payments, suggesting illegal party financing through public works contracts, including a €102.8 million Seville bridge project.

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How did the alleged system of favors and payments operate, and what role did each individual play in this process?

García's statement details favors granted to numerous companies, including those implicated in corruption by the Guardia Civil. The conversation reveals a system where payments were allegedly channeled through Cerdán, raising questions about the extent of this practice within the PSOE and its potential impact on public works contracts.

elmundo.es

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Jun 13, 16:12

Recording Exposes €570,000 in Suspected Corrupt Payments Linked to Spanish Public Contracts

A January 21, 2021, recording reveals a conversation between Koldo, José Luis Ábalos, and Santos Cerdán discussing €570,000 in payments linked to public contracts, with Cerdán repeatedly trying to stop Koldo from discussing the details, suggesting an attempt to cover up corrupt practices within the ...

Recording Exposes €570,000 in Suspected Corrupt Payments Linked to Spanish Public Contracts

A January 21, 2021, recording reveals a conversation between Koldo, José Luis Ábalos, and Santos Cerdán discussing €570,000 in payments linked to public contracts, with Cerdán repeatedly trying to stop Koldo from discussing the details, suggesting an attempt to cover up corrupt practices within the ...

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What specific sums of money were discussed in the January 21, 2021, recording, and what is their connection to public contracts?

On January 21, 2021, a recording captured a conversation between Koldo, José Luis Ábalos, and Santos Cerdán, discussing payments related to contracts. Koldo mentions payments totaling €570,000, with €450,000 linked to three contracts, €50,000 to two more recent contracts, and €70,000 to what they called "la bajera". Cerdán repeatedly asks Koldo to stop discussing these payments, suggesting an attempt to conceal the transactions.

elmundo.es

🌐 85% Global Worthiness

Jun 13, 04:10

Spanish Socialist Party Bribery Scandal: Report Details Multiple Payment Schemes

A UCO report exposes how Acciona and other companies allegedly paid bribes to Socialist party officials through fake invoices, fictitious employment contracts, and cash payments, raising concerns about systemic corruption within the party.

Spanish Socialist Party Bribery Scandal: Report Details Multiple Payment Schemes

A UCO report exposes how Acciona and other companies allegedly paid bribes to Socialist party officials through fake invoices, fictitious employment contracts, and cash payments, raising concerns about systemic corruption within the party.

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What are the long-term consequences of this scandal for public trust in the Spanish government and the efficacy of anti-corruption measures?

The report's findings suggest a deeply entrenched system of corruption, with implications for future government contracts and public trust. The use of various methods to disguise payments indicates a high level of planning and coordination, pointing towards potential long-term consequences.

t24.com.tr

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Jun 12, 13:11

Bribery Allegations Against Turkish Trade Ministry Officials

The AKP-led Erzurum Metropolitan Municipality accused three Turkish Trade Ministry officials of bribery, claiming interference in the management of Aşkale Cement. The Erzurum Prosecutor's Office deemed itself incompetent, transferring the case to Ankara in February 2025.

Bribery Allegations Against Turkish Trade Ministry Officials

The AKP-led Erzurum Metropolitan Municipality accused three Turkish Trade Ministry officials of bribery, claiming interference in the management of Aşkale Cement. The Erzurum Prosecutor's Office deemed itself incompetent, transferring the case to Ankara in February 2025.

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What is the nature of the alleged interference in Aşkale Cement's management, and what evidence supports the municipality's claims?

The complaint details how a meeting to change Aşkale Cement's management was postponed, allegedly due to bribery involving Burak Kürkçü (connected to the company and a former Trade Ministry official) and three ministry officials: Adem Başar, Ferhat Karaduman, and Turgut Özer. A company car was also allegedly provided to Adem Başar. The Erzurum Prosecutor's Office declared itself incompetent, transferring the case to Ankara.

t24.com.tr

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Jun 6, 04:13

İBB Corruption Investigation: Nuhoğlu Implicates İmamoğlu in Villa Scheme and Kickback System

A corruption investigation into Istanbul's mayor, Ekrem İmamoğlu, involves businessman Ali Nuhoğlu's testimony detailing a scheme of villa purchases and kickbacks allegedly involving İBB, İSKİ, and millions of dollars paid to Zafer Keleş, brother of Fatih Keleş, who allegedly managed payments for İm...

İBB Corruption Investigation: Nuhoğlu Implicates İmamoğlu in Villa Scheme and Kickback System

A corruption investigation into Istanbul's mayor, Ekrem İmamoğlu, involves businessman Ali Nuhoğlu's testimony detailing a scheme of villa purchases and kickbacks allegedly involving İBB, İSKİ, and millions of dollars paid to Zafer Keleş, brother of Fatih Keleş, who allegedly managed payments for İm...

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What specific actions and financial transactions link Ekrem İmamoğlu to the alleged corruption scheme detailed in Ali Nuhoğlu's testimony?

Ali Nuhoğlu, a businessman released after providing a statement within the scope of "effective remorse" in a corruption investigation targeting Istanbul Metropolitan Municipality (İBB), revealed details implicating Mayor Ekrem İmamoğlu. Nuhoğlu claims he was pressured to accept payments through İSKİ receivables to acquire villas for İmamoğlu, eventually transferring the company owning them for \$48 million (including additional villas). A later supplementary agreement added \$87 million in debt, which remains unpaid.

t24.com.tr

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Jun 5, 16:15

Ankara Court Transfers CHP Vote-Rigging Case to Heavier Court

An Ankara court transferred a case involving alleged vote rigging in CHP's 38th Ordinary Congress to a heavier court due to potential bribery charges against 12 individuals, including Ekrem İmamoğlu and Erkan Aydın, with Kemal Kılıçdaroğlu listed as the victim.

Ankara Court Transfers CHP Vote-Rigging Case to Heavier Court

An Ankara court transferred a case involving alleged vote rigging in CHP's 38th Ordinary Congress to a heavier court due to potential bribery charges against 12 individuals, including Ekrem İmamoğlu and Erkan Aydın, with Kemal Kılıçdaroğlu listed as the victim.

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What are the potential long-term consequences of this case for the CHP's internal dynamics and its future electoral prospects?

This case highlights the intersection of political maneuvering and potential legal repercussions in Turkey. The potential bribery charges add a significant layer of complexity, and the outcome will have implications for the CHP's internal dynamics and future electoral strategies. The court's decision to involve Kılıçdaroğlu as a witness suggests a thorough investigation.

Showing 85 to 96 of 250 results