Showing 1,189 to 1,200 of 2,174 results
French Investigation Exposes \$85 Million in Alleged Bongo Family Fraud
A French investigation into alleged fraud by the Bongo family and associates, linked to the 'Françafrique' system, has resulted in 24 individuals and entities facing charges, with \$70 million in assets seized and a potential trial on the horizon; BNP Paribas is also implicated.
French Investigation Exposes \$85 Million in Alleged Bongo Family Fraud
A French investigation into alleged fraud by the Bongo family and associates, linked to the 'Françafrique' system, has resulted in 24 individuals and entities facing charges, with \$70 million in assets seized and a potential trial on the horizon; BNP Paribas is also implicated.
Progress
56% Bias Score
Serbian Students Cycle to Strasbourg to Protest Corruption, Seek EU Support
Around 80 Serbian university students are cycling 1,300 kilometers to Strasbourg, France, to garner EU support for their months-long protests against corruption in Serbia, triggered by a deadly November train station collapse that killed 16 people.
Serbian Students Cycle to Strasbourg to Protest Corruption, Seek EU Support
Around 80 Serbian university students are cycling 1,300 kilometers to Strasbourg, France, to garner EU support for their months-long protests against corruption in Serbia, triggered by a deadly November train station collapse that killed 16 people.
Progress
40% Bias Score
Quirónsalud Bribery Investigation: €500,000 Payment Under Scrutiny
A Madrid judge is investigating a €500,000 payment made by Isabel Díaz Ayuso's partner to the wife of a Quirónsalud executive, amid concerns about potential bribery and conflicts of interest in government contracts with the private healthcare group.
Quirónsalud Bribery Investigation: €500,000 Payment Under Scrutiny
A Madrid judge is investigating a €500,000 payment made by Isabel Díaz Ayuso's partner to the wife of a Quirónsalud executive, amid concerns about potential bribery and conflicts of interest in government contracts with the private healthcare group.
Progress
48% Bias Score
Colombian Senator Implicated in \$527,000 UNGRD Corruption Scandal
Senator Martha Peralta Epieyú of Colombia's Pacto Histórico is accused by a former UNGRD director of soliciting a \$527,000 contract for associates; the Fiscalía referred the case to the Supreme Court due to her immunity.
Colombian Senator Implicated in \$527,000 UNGRD Corruption Scandal
Senator Martha Peralta Epieyú of Colombia's Pacto Histórico is accused by a former UNGRD director of soliciting a \$527,000 contract for associates; the Fiscalía referred the case to the Supreme Court due to her immunity.
Progress
40% Bias Score
ICAC to Hold Public Inquiry into School Infrastructure NSW Corruption Allegations
The NSW Independent Commission Against Corruption (ICAC) will conduct a six-week public inquiry starting May 5th into allegations of corruption at School Infrastructure NSW, involving former CEO Anthony Manning and others, focusing on contract awards, fund misallocation, and potential reprisal actio...
ICAC to Hold Public Inquiry into School Infrastructure NSW Corruption Allegations
The NSW Independent Commission Against Corruption (ICAC) will conduct a six-week public inquiry starting May 5th into allegations of corruption at School Infrastructure NSW, involving former CEO Anthony Manning and others, focusing on contract awards, fund misallocation, and potential reprisal actio...
Progress
32% Bias Score
Almería Masks Case Concludes: Four-Year Investigation Reveals Bribery Web
Óscar Liria, former vice-president of Almería's Provincial Council, was arrested in June 2021 for allegedly receiving €200,000-€400,000 in bribes for a €2 million medical supply contract during the pandemic; almost four years later, all 17 investigated have finally testified, revealing a complex web...
Almería Masks Case Concludes: Four-Year Investigation Reveals Bribery Web
Óscar Liria, former vice-president of Almería's Provincial Council, was arrested in June 2021 for allegedly receiving €200,000-€400,000 in bribes for a €2 million medical supply contract during the pandemic; almost four years later, all 17 investigated have finally testified, revealing a complex web...
Progress
48% Bias Score
Discrepancies in World Cup Stadium Selection: Vigo's Elimination and Scoring Alterations
Following an email instructing her on how to alter the scoring system, María Tato, the former head of the 2030 World Cup organization, changed the ranking, eliminating Vigo's stadium bid from the initial list and replacing it with Anoeta stadium.
Discrepancies in World Cup Stadium Selection: Vigo's Elimination and Scoring Alterations
Following an email instructing her on how to alter the scoring system, María Tato, the former head of the 2030 World Cup organization, changed the ranking, eliminating Vigo's stadium bid from the initial list and replacing it with Anoeta stadium.
Progress
48% Bias Score
Fourth Attempt at Basque Transparency Law
After three failed attempts, the Basque Government has presented a new draft transparency law to the Parliament, aiming to establish an independent transparency authority, protect whistleblowers, and impose sanctions for non-compliance, addressing Euskadi's status as the only Spanish autonomous comm...
Fourth Attempt at Basque Transparency Law
After three failed attempts, the Basque Government has presented a new draft transparency law to the Parliament, aiming to establish an independent transparency authority, protect whistleblowers, and impose sanctions for non-compliance, addressing Euskadi's status as the only Spanish autonomous comm...
Progress
40% Bias Score
Mexican Fugitives Win Court Case, Accounts Unfrozen Amidst Embezzlement Charges
Mexican fugitives Inés Gómez Mont and Víctor Manuel Álvarez Puga, accused of embezzling nearly $145 million through a shell company scheme, had their bank accounts unfrozen by a Mexican court, despite Interpol red notices, highlighting challenges in Mexico's fight against corruption.
Mexican Fugitives Win Court Case, Accounts Unfrozen Amidst Embezzlement Charges
Mexican fugitives Inés Gómez Mont and Víctor Manuel Álvarez Puga, accused of embezzling nearly $145 million through a shell company scheme, had their bank accounts unfrozen by a Mexican court, despite Interpol red notices, highlighting challenges in Mexico's fight against corruption.
Progress
60% Bias Score
Mexican Government Blocked from Accessing 16.38 Billion Pesos in Judicial Funds
The Mexican government seeks access to approximately 16.38 billion pesos from judicial trust funds, blocked by court injunctions, to address budget shortfalls and fund various initiatives, including social programs and the ISSSTE, despite legal challenges and previous attempts.
Mexican Government Blocked from Accessing 16.38 Billion Pesos in Judicial Funds
The Mexican government seeks access to approximately 16.38 billion pesos from judicial trust funds, blocked by court injunctions, to address budget shortfalls and fund various initiatives, including social programs and the ISSSTE, despite legal challenges and previous attempts.
Progress
56% Bias Score
Judge Dismisses Corruption Charges Against NYC Mayor Adams, Rejecting DOJ Request
A judge dismissed corruption charges against New York City Mayor Eric Adams, rejecting the Justice Department's attempt to drop the case without prejudice, citing concerns about the appearance of a quid pro quo between the mayor and the Trump administration related to immigration policy.
Judge Dismisses Corruption Charges Against NYC Mayor Adams, Rejecting DOJ Request
A judge dismissed corruption charges against New York City Mayor Eric Adams, rejecting the Justice Department's attempt to drop the case without prejudice, citing concerns about the appearance of a quid pro quo between the mayor and the Trump administration related to immigration policy.
Progress
52% Bias Score
Huawei Employees Face Corruption Charges in Belgium
A Belgian court is hearing charges against three Huawei employees and a Forum Europe managing director for allegedly paying eight European lawmakers to sign a pro-Huawei letter; €15,000 was allegedly offered to the letter's writer, and €1,500 to each co-signatory, disguised as consultancy fees.
Huawei Employees Face Corruption Charges in Belgium
A Belgian court is hearing charges against three Huawei employees and a Forum Europe managing director for allegedly paying eight European lawmakers to sign a pro-Huawei letter; €15,000 was allegedly offered to the letter's writer, and €1,500 to each co-signatory, disguised as consultancy fees.
Progress
40% Bias Score
Showing 1,189 to 1,200 of 2,174 results