Tag #Corruption

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dw.com

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Sep 5, 01:19

Former Head of Khmelnytskyi MSEK Released on Bail

The Higher Anti-Corruption Court (HACC) in Ukraine released former head of the Khmelnytskyi regional medical and social expertise commission (MSEK), Tetiana Krupa, on bail of 20 million hryvnias after 11 months in pre-trial detention, following the discovery of $6 million in cash during searches rel...

Former Head of Khmelnytskyi MSEK Released on Bail

The Higher Anti-Corruption Court (HACC) in Ukraine released former head of the Khmelnytskyi regional medical and social expertise commission (MSEK), Tetiana Krupa, on bail of 20 million hryvnias after 11 months in pre-trial detention, following the discovery of $6 million in cash during searches rel...

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What is the significance of the HACC's decision to release Tetiana Krupa on bail?

The HACC's decision to release Tetiana Krupa on bail, after 11 months of pre-trial detention, signals a significant development in the ongoing investigation into allegations of illegal disability оформления. The bail amount of 20 million hryvnias is substantial but still significantly lower than earlier amounts considered by the court.

elpais.com

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Sep 4, 04:14

Ecuador Charges Four with Masterminding Villavicencio Assassination

Two years after the killing of presidential candidate Fernando Villavicencio, Ecuadorian authorities charged four individuals, including former officials and businessmen, with masterminding the assassination, alleging a plot involving political connections and drug trafficking.

Ecuador Charges Four with Masterminding Villavicencio Assassination

Two years after the killing of presidential candidate Fernando Villavicencio, Ecuadorian authorities charged four individuals, including former officials and businessmen, with masterminding the assassination, alleging a plot involving political connections and drug trafficking.

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How does this case reveal connections between politics, organized crime, and corruption in Ecuador?

The accusations highlight the infiltration of organized crime into Ecuadorian politics and justice. The alleged involvement of former government officials like Serrano and Aleaga, along with businessmen known for corruption (Jordán and Salcedo), suggests a complex network facilitating criminal activities. The assassination itself, and the subsequent targeting of witnesses, underscore the high stakes and pervasive nature of this problem.

elpais.com

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Sep 4, 16:18

Former Peruvian President Alejandro Toledo Sentenced to 13 Years for Money Laundering

A Peruvian court sentenced former president Alejandro Toledo to 13 years and four months in prison for money laundering, involving an offshore company used to launder money, marking his second conviction.

Former Peruvian President Alejandro Toledo Sentenced to 13 Years for Money Laundering

A Peruvian court sentenced former president Alejandro Toledo to 13 years and four months in prison for money laundering, involving an offshore company used to launder money, marking his second conviction.

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How does this case relate to broader patterns of corruption in Peru?

Toledo's conviction highlights a larger pattern of corruption involving high-ranking officials and major construction firms like Odebrecht and Camargo y Correa. The Ecoteva case, involving offshore accounts and money laundering, shows how complex financial schemes are used to hide illicit funds. This case follows previous convictions for high-level officials, impacting public trust and the stability of the Peruvian government.

aljazeera.com

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Sep 4, 10:19

Peruvian Court Sentences Former President Toledo to 13 Years for Money Laundering

A Peruvian court sentenced former President Alejandro Toledo to 13 years and four months in prison for money laundering, his second conviction related to the Odebrecht corruption scandal, adding to a string of imprisoned ex-presidents in Peru.

Peruvian Court Sentences Former President Toledo to 13 Years for Money Laundering

A Peruvian court sentenced former President Alejandro Toledo to 13 years and four months in prison for money laundering, his second conviction related to the Odebrecht corruption scandal, adding to a string of imprisoned ex-presidents in Peru.

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How did Toledo allegedly commit money laundering, and what is the scale of the alleged crime?

Prosecutors allege Toledo and his wife used $5.1 million in bribes from Odebrecht to purchase real estate in Lima, funneling the money through an offshore company in Costa Rica. This is in addition to a previous conviction where he was found guilty of accepting up to $35 million in bribes from Odebrecht.

cnnespanol.cnn.com

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Sep 4, 07:18

Peruvian Ex-President Toledo Receives 13-Year Sentence for Money Laundering

Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months in prison for aggravated money laundering in the Ecoteva case, a sentence that will run concurrently with a previous 20-year sentence for his involvement with Odebrecht.

Peruvian Ex-President Toledo Receives 13-Year Sentence for Money Laundering

Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months in prison for aggravated money laundering in the Ecoteva case, a sentence that will run concurrently with a previous 20-year sentence for his involvement with Odebrecht.

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What are the potential future implications of this case, both for Toledo and the Peruvian legal system?

While Toledo, at age 79, may be eligible for house arrest in 2026, his combined sentences represent a significant legal victory in the fight against corruption. The cases have led to international cooperation (Peruvian extradition request from the US and Costa Rican asset seizure), suggesting a stronger future approach to cross-border corruption investigations in Peru.

theguardian.com

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Sep 3, 16:20

Close General Election in Jamaica Overshadowed by Corruption Allegations

Jamaicans head to the polls on Wednesday in a closely contested general election, with the ruling Jamaica Labour Party (JLP) facing an investigation into alleged corruption and a narrow lead over the opposition People's National Party (PNP).

Close General Election in Jamaica Overshadowed by Corruption Allegations

Jamaicans head to the polls on Wednesday in a closely contested general election, with the ruling Jamaica Labour Party (JLP) facing an investigation into alleged corruption and a narrow lead over the opposition People's National Party (PNP).

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What is the central issue dominating the Jamaican general election, and what are its immediate consequences?

The central issue is an ongoing corruption investigation into Prime Minister Andrew Holness, leader of the JLP. This has forced Holness to spend significant campaign time defending himself, diverting attention from the JLP's economic achievements. The investigation's outcome remains uncertain, but its impact on voter sentiment is a key factor affecting the election's result.

kathimerini.gr

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Sep 5, 10:20

Greek Political Landscape: Corruption Allegations, NATO Plans, and Economic Outlook

New transcripts reveal alleged involvement of former defense minister Panos Kammenos in a Cretan mafia case; Greece and Turkey clash over NATO operational plans; Alexis Tsipras criticizes the government's handling of the economy and outlines a national recovery plan.

Greek Political Landscape: Corruption Allegations, NATO Plans, and Economic Outlook

New transcripts reveal alleged involvement of former defense minister Panos Kammenos in a Cretan mafia case; Greece and Turkey clash over NATO operational plans; Alexis Tsipras criticizes the government's handling of the economy and outlines a national recovery plan.

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How do the new NATO operational plans affect the relationship between Greece and Turkey?

The new NATO plans have brought Greece and Turkey into conflict within NATO structures, particularly regarding flight permissions and the naming of certain areas like the Straits. Greece, under Chief of the Hellenic National Defence General Staff Dimitris Houptsis, has reportedly reiterated its firm stance on these issues, indicating ongoing tension.

edition.cnn.com

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Sep 4, 16:17

House Lawmakers Introduce Bill to Ban Stock Trading

A bipartisan group of US House representatives introduced legislation on Wednesday to ban stock trading for members of Congress, their spouses, and dependent children, aiming to address concerns about potential conflicts of interest.

House Lawmakers Introduce Bill to Ban Stock Trading

A bipartisan group of US House representatives introduced legislation on Wednesday to ban stock trading for members of Congress, their spouses, and dependent children, aiming to address concerns about potential conflicts of interest.

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What is the primary goal of the proposed legislation, and what immediate impact could its passage have?

The bill aims to eliminate potential conflicts of interest and restore public trust in Congress by prohibiting lawmakers from engaging in stock trading. If passed, it would immediately prevent members from using their privileged access to information for personal financial gain.

abcnews.go.com

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Sep 4, 04:14

Peru's Former President Alejandro Toledo Receives 13-Year Sentence for Odebrecht Bribery

Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months for money laundering in connection with the Odebrecht bribery scandal, adding to a previous 20-year sentence for bribery and corruption, marking another high-profile conviction in Peru's fight against corruption.

Peru's Former President Alejandro Toledo Receives 13-Year Sentence for Odebrecht Bribery

Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months for money laundering in connection with the Odebrecht bribery scandal, adding to a previous 20-year sentence for bribery and corruption, marking another high-profile conviction in Peru's fight against corruption.

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How does Toledo's case relate to the broader Odebrecht scandal and its impact on Latin America?

Toledo's conviction is part of a wider investigation into Odebrecht's bribery practices across Latin America. Odebrecht admitted to paying bribes for government contracts, and this case highlights the scale of the corruption, costing Peru an extra $743 million on one highway project alone.

dw.com

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Sep 4, 04:14

Former Peruvian President Alejandro Toledo Receives 13-Year Sentence for Money Laundering

A Lima court sentenced former Peruvian President Alejandro Toledo to 13 years and 4 months in prison for money laundering, his second conviction for corruption during his 2001-2006 term, stemming from illicit payments from Odebrecht and Camargo Correa channeled through a Costa Rican company.

Former Peruvian President Alejandro Toledo Receives 13-Year Sentence for Money Laundering

A Lima court sentenced former Peruvian President Alejandro Toledo to 13 years and 4 months in prison for money laundering, his second conviction for corruption during his 2001-2006 term, stemming from illicit payments from Odebrecht and Camargo Correa channeled through a Costa Rican company.

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What is the immediate impact of this second conviction on Alejandro Toledo and his associates?

This 13-year sentence for money laundering adds to Toledo's existing 20-year sentence, further solidifying his imprisonment. His wife and others involved face similar consequences. The ruling highlights the severity of corruption charges.

dw.com

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Sep 3, 16:20

Moldovan Police Uncover Russian-Funded Election Meddling

Moldovan authorities uncovered a Russian-funded scheme to influence the September 28 parliamentary elections, arresting four individuals linked to the "Inima Moldovei" party and seizing evidence including cash, electronic devices, and pro-Russian propaganda materials.

Moldovan Police Uncover Russian-Funded Election Meddling

Moldovan authorities uncovered a Russian-funded scheme to influence the September 28 parliamentary elections, arresting four individuals linked to the "Inima Moldovei" party and seizing evidence including cash, electronic devices, and pro-Russian propaganda materials.

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What are the potential long-term implications of this alleged interference attempt?

This alleged interference highlights Russia's continued efforts to destabilize Moldova and influence its political trajectory. The success of such operations could lead to a pro-Russian government potentially granting access to Moldovan airports for attacks on Ukraine, mirroring Belarus's situation. The scale of the alleged bribery attempts (up to \$150 per vote) demonstrates the level of investment Russia is willing to make to achieve its goals.

kathimerini.gr

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Sep 3, 10:14

Crete Mafia's Corruption Extends to Justice System: Evidence of Bribery and Collusion

An investigation reveals that the Crete mafia has infiltrated the justice system, influencing court decisions through bribery and collusion, as detailed in documents submitted to the prosecutor by the Chania Security Sub-directorate.

Crete Mafia's Corruption Extends to Justice System: Evidence of Bribery and Collusion

An investigation reveals that the Crete mafia has infiltrated the justice system, influencing court decisions through bribery and collusion, as detailed in documents submitted to the prosecutor by the Chania Security Sub-directorate.

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What specific evidence reveals the Crete mafia's influence over the judicial system?

Court documents from the Chania Security Sub-directorate detail the mafia's collusion to influence court composition and obtain favorable rulings. One case involves "Patomboukalos," acquitted on drug trafficking charges despite prior convictions, suggesting judicial corruption. Wiretapped conversations between a mafia leader and an imprisoned police officer reveal a plan to reduce the officer's sentence through a bribed judge.

Showing 109 to 120 of 2,174 results