Tag #Corruption Investigation

elmundo.es
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Judge Questions Reports on Spanish PM's Brother's Work, Leading to Resignation

A judge investigating Pedro Sánchez's brother's work at the Diputación de Badajoz is questioning inconsistencies in submitted activity reports; some reports have handwritten, others digital signatures. His resignation followed shortly after the judge's inquiry and the request for additional email an...

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48% Bias Score

Peace, Justice, and Strong Institutions
lemonde.fr
🌐 75% Global Worthiness
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Ajaccio Mayor Under Investigation for Misuse of Corporate Assets

A French investigation into Ajaccio Mayor Stéphane Sbraggia is underway following a prefect's report raising concerns about his salary exceeding €10,000 monthly alongside his elected position and directorship of an association. Searches were conducted at his home and the city hall on January 16th, 2...

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40% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 75% Global Worthiness
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Investigation Reveals Discrepancy in Asset Value of Brother of Spanish Prime Minister

A Spanish court investigation found David Sánchez, brother of Prime Minister Pedro Sánchez, held €71,411 in BBVA stock, contradicting a previous claim of €1.4 million in a lawsuit filed by Manos Limpias, resulting in an investigation into alleged irregularities in his 2017 hiring by the Diputación d...

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48% Bias Score

Reduced Inequality
lemonde.fr
🌐 85% Global Worthiness
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Belgian Police Search Home of Former EU Justice Commissioner in Money Laundering Probe

Former Belgian Minister and European Commissioner Didier Reynders' Brussels home was searched by police on December 3, 2023, as part of a money laundering investigation opened in 2023 following reports from the Belgian financial intelligence unit and national lottery, focusing on alleged purchases o...

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32% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 75% Global Worthiness
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Solingen Mayor Under Investigation for Incitement to Breach of Trust

Solingen Mayor Tim Kurzbach (SPD) is under investigation for incitement to breach of trust for allegedly trying to make the city pay over €200,000 in legal fees related to a human trafficking case; two city employees are also being investigated.

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40% Bias Score

Peace, Justice, and Strong Institutions
elmundo.es
🌐 75% Global Worthiness
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Deleted Emails and Questionable Report Hamper Badajoz 'Nepotism' Probe

Testimony in the David Sánchez-Pérez Castejón case revealed the deletion of emails from two Badajoz Provincial Council conservatory directors, raising concerns about missing evidence; three tax officials faced criticism for an improperly formatted report on Sánchez-Pérez's assets; and the defense ar...

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40% Bias Score

Reduced Inequality
hu.euronews.com
🌐 85% Global Worthiness
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Police Search Locations Linked to Former EU Justice Commissioner Didier Reynders

Belgian police searched locations linked to former EU Justice Commissioner Didier Reynders after his term ended, sparking a political controversy and raising questions about the scope and application of EU immunity; no charges have been filed.

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40% Bias Score

Peace, Justice, and Strong Institutions
pt.euronews.com
🌐 85% Global Worthiness
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Belgian Police Search Former EU Justice Commissioner's Properties Amid Money Laundering Probe

Belgian police searched properties linked to former EU Justice Commissioner Didier Reynders, who is being investigated for alleged money laundering related to lottery winnings; the investigation waited until his immunity expired, raising political questions.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions