Tag #Corruption

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abcnews.go.com

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Nov 9, 04:26

Telefónica to Pay $85 Million in Venezuelan Bribery Settlement

Spain's largest telecom company, Telefónica, will pay over $85 million to settle a US Justice Department investigation into a bribery scheme involving Venezuelan officials.

Telefónica to Pay $85 Million in Venezuelan Bribery Settlement

Spain's largest telecom company, Telefónica, will pay over $85 million to settle a US Justice Department investigation into a bribery scheme involving Venezuelan officials.

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How did Telefónica's Venezuelan subsidiary hide the illegal scheme?

Telefónica's Venezuelan subsidiary purchased equipment at inflated prices from unnamed multinational suppliers, who then paid the bribes through intermediaries.

elpais.com

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Nov 9, 10:14

Telefónica Pays $85 Million in Venezuelan Bribery Case

Telefónica's Venezuelan subsidiary paid an $85 million fine to settle US bribery charges related to a 2014 currency auction.

Telefónica Pays $85 Million in Venezuelan Bribery Case

Telefónica's Venezuelan subsidiary paid an $85 million fine to settle US bribery charges related to a 2014 currency auction.

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What factors influenced the final amount of the fine?

This case highlights the challenges of operating in countries with high levels of corruption and unstable economies. The fine reflects the seriousness of the offense and serves as a warning to other companies operating in similar environments.

napoli.repubblica.it

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Nov 8, 04:12

Italian Mayor's Murder: Cover-up Uncovered

Fourteen years after the murder of Italian mayor Angelo Vassallo, a high-ranking Carabinieri officer and others were arrested for allegedly covering up the crime, highlighting a complex web of drug trafficking and corruption.

Italian Mayor's Murder: Cover-up Uncovered

Fourteen years after the murder of Italian mayor Angelo Vassallo, a high-ranking Carabinieri officer and others were arrested for allegedly covering up the crime, highlighting a complex web of drug trafficking and corruption.

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What evidence supports the prosecution's claims?

Witnesses, including a former cellmate of one of the accused, provided testimony implicating Cagnazzo in the cover-up, citing his role in misdirecting the investigation.

elpais.com

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Nov 8, 10:14

Valencia Floods: Cleanup, Loss, and Corruption Concerns

The aftermath of devastating floods in Valencia, Spain, raises concerns about the scale of the cleanup, the emotional impact on residents, and the potential for corruption in the recovery efforts.

Valencia Floods: Cleanup, Loss, and Corruption Concerns

The aftermath of devastating floods in Valencia, Spain, raises concerns about the scale of the cleanup, the emotional impact on residents, and the potential for corruption in the recovery efforts.

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How many dump trucks are needed to remove the flood debris?

Approximately 1000 dump trucks are needed daily to remove 2500 tons of debris, a calculation that doesn't account for the emotional cost of the lost belongings and memories.

pda.spb.kp.ru

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Nov 8, 13:22

Illegal Migration Scheme in St. Petersburg

A hostel owner and a police officer in St. Petersburg, Russia, are under investigation for running an illegal migration scheme involving bribes and false registrations.

Illegal Migration Scheme in St. Petersburg

A hostel owner and a police officer in St. Petersburg, Russia, are under investigation for running an illegal migration scheme involving bribes and false registrations.

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How did the illegal migration scheme work?

The scheme involved the hostel owner charging for false registrations and the police officer issuing administrative violations for a fee, allowing migrants to stay longer and obtain work permits. The officer received 500 rubles per violation.

bbc.com

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Nov 8, 22:02

COP29 Director's Secret Oil Deals Exposed

The BBC uncovered a secret recording of the COP29 executive director discussing oil and gas deals, raising serious ethical concerns about conflicts of interest in climate change conferences.

COP29 Director's Secret Oil Deals Exposed

The BBC uncovered a secret recording of the COP29 executive director discussing oil and gas deals, raising serious ethical concerns about conflicts of interest in climate change conferences.

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How have experts reacted to the actions of Elnur Soltanov?

Soltanov's actions are considered a breach of the COP's neutrality standards and a betrayal of the conference's goals by multiple experts.

apnews.com

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Nov 9, 10:02

Jackson Mayor Faces Bribery Charges Amidst City Crisis

Mayor of Jackson, Mississippi, and other officials indicted on bribery and conspiracy charges amidst city's struggles with water system, crime, and deep distrust in government.

Jackson Mayor Faces Bribery Charges Amidst City Crisis

Mayor of Jackson, Mississippi, and other officials indicted on bribery and conspiracy charges amidst city's struggles with water system, crime, and deep distrust in government.

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How did the FBI investigation unfold, and what evidence was uncovered?

The investigation involved undercover FBI agents posing as developers, leading to the discovery of cash bribes and other evidence of corruption. The investigation revealed claims of widespread influence peddling and the use of campaign contributions for personal gain among city officials.

us.cnn.com

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Nov 9, 19:02

Jackson Mayor Indicted on Bribery Charges

Jackson, Mississippi Mayor Chokwe Antar Lumumba and other officials face bribery charges, adding to the city's existing issues with water infrastructure and law enforcement.

Jackson Mayor Indicted on Bribery Charges

Jackson, Mississippi Mayor Chokwe Antar Lumumba and other officials face bribery charges, adding to the city's existing issues with water infrastructure and law enforcement.

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How did the FBI investigation lead to the indictments?

The indictments stem from an FBI investigation involving undercover agents posing as developers. These agents provided payments, including a $50,000 contribution to the mayor's reelection campaign, leading to the charges.

bbc.com

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Nov 8, 10:02

COP29 Chief Caught Promoting Fossil Fuel Deals

Secret recording exposes COP29 chief's promotion of fossil fuel deals, sparking outrage and raising concerns about the integrity of the climate summit.

COP29 Chief Caught Promoting Fossil Fuel Deals

Secret recording exposes COP29 chief's promotion of fossil fuel deals, sparking outrage and raising concerns about the integrity of the climate summit.

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What is the main accusation against Elnur Soltanov?

Elnur Soltanov, the chief executive of Azerbaijan's COP29 team and deputy energy minister, was secretly recorded discussing potential fossil fuel deals with a supposed investor, showing a conflict of interest.

dw.com

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Nov 8, 13:10

Greece's Media Oligarchs: A Threat to Press Freedom

An investigation reveals how a few powerful Greek oligarchs control the country's media landscape, influencing politics and suppressing critical journalism.

Greece's Media Oligarchs: A Threat to Press Freedom

An investigation reveals how a few powerful Greek oligarchs control the country's media landscape, influencing politics and suppressing critical journalism.

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What is the state of press freedom in Greece compared to other EU countries?

Greece ranks poorly among EU countries regarding press freedom, largely due to complex media ownership structures dominated by a few powerful businessmen.

fr.allafrica.com

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Nov 8, 13:26

Senegal Corruption Scandal: Karagnara's Construction Contracts

Malian businessman Ibrahim Karagnara wins controversial construction contracts in Senegal, leading to accusations of corruption and cost overruns.

Senegal Corruption Scandal: Karagnara's Construction Contracts

Malian businessman Ibrahim Karagnara wins controversial construction contracts in Senegal, leading to accusations of corruption and cost overruns.

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What concerns have been raised about the contracts?

The Senegalese Prime Minister, Ousmane Sonko, ordered an audit after discovering irregularities and halted the projects, citing concerns about the high costs and lack of transparency.

taz.de

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Nov 8, 22:10

German Prosecutor Arrested for Cartel Ties

A German prosecutor was arrested for suspected ties to a cocaine cartel, raising questions about why he remained in his position for so long despite prior suspicions.

German Prosecutor Arrested for Cartel Ties

A German prosecutor was arrested for suspected ties to a cocaine cartel, raising questions about why he remained in his position for so long despite prior suspicions.

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What prompted the arrest of the prosecutor in Hannover?

A prosecutor in Hannover, Germany was arrested in late October 2024 on suspicion of having ties to a cocaine cartel. He had been a lead investigator in major drug cases for years, despite early suspicions.

Showing 1,273 to 1,284 of 1,307 results