Showing 1,297 to 1,308 of 2,174 results
Syrian National Arrested in Kyiv for Bankruptcy, Faces Further Charges
After a year as a fugitive, Hadj Ahmad Fouzi, a 72-year-old Syrian national with alleged ties to organized crime and high-ranking police officials, was arrested in Kyiv, Ukraine, to serve a remaining sentence for a final bankruptcy conviction in Italy.
Syrian National Arrested in Kyiv for Bankruptcy, Faces Further Charges
After a year as a fugitive, Hadj Ahmad Fouzi, a 72-year-old Syrian national with alleged ties to organized crime and high-ranking police officials, was arrested in Kyiv, Ukraine, to serve a remaining sentence for a final bankruptcy conviction in Italy.
Progress
56% Bias Score
SRA Investigates Former Unite Official After Unfair Dismissal Case
Former Unite the Union official Howard Beckett, a solicitor, is being investigated by the Solicitors Regulation Authority (SRA) after losing an unfair dismissal case related to a police probe into alleged bribery, fraud, and money laundering at the union involving a £112m hotel and conference center...
SRA Investigates Former Unite Official After Unfair Dismissal Case
Former Unite the Union official Howard Beckett, a solicitor, is being investigated by the Solicitors Regulation Authority (SRA) after losing an unfair dismissal case related to a police probe into alleged bribery, fraud, and money laundering at the union involving a £112m hotel and conference center...
Progress
36% Bias Score
Senate Investigates 'Koldo Case' Links to Former Andalusian Coordinator
Former Andalusian Government Delegation coordinator Antonio Fernández Menéndez testified before a Senate committee investigating the 'Koldo case', denying involvement despite his links to companies Áridos Anfersa and OPR, which received government contracts; the investigation is examining the nature...
Senate Investigates 'Koldo Case' Links to Former Andalusian Coordinator
Former Andalusian Government Delegation coordinator Antonio Fernández Menéndez testified before a Senate committee investigating the 'Koldo case', denying involvement despite his links to companies Áridos Anfersa and OPR, which received government contracts; the investigation is examining the nature...
Progress
56% Bias Score
Judge Sofronoff Found Guilty of Corrupt Conduct
The ACT Integrity Commission found former Queensland judge Walter Sofronoff guilty of serious corrupt conduct for leaking his inquiry report into the Bruce Lehrmann prosecution to journalists Janet Albrechtsen and Elizabeth Byrne before its official release on August 2nd, 2024, violating the Inquiri...
Judge Sofronoff Found Guilty of Corrupt Conduct
The ACT Integrity Commission found former Queensland judge Walter Sofronoff guilty of serious corrupt conduct for leaking his inquiry report into the Bruce Lehrmann prosecution to journalists Janet Albrechtsen and Elizabeth Byrne before its official release on August 2nd, 2024, violating the Inquiri...
Progress
52% Bias Score
Australia's "Golden Visa" Program: Concerns Over Reinstatement
Australia's opposition party plans to reinstate a controversial "golden visa" program, allowing wealthy foreign investors permanent residency, despite concerns about money laundering and foreign interference raised by experts and government agencies; the program, abolished in early 2024, granted ove...
Australia's "Golden Visa" Program: Concerns Over Reinstatement
Australia's opposition party plans to reinstate a controversial "golden visa" program, allowing wealthy foreign investors permanent residency, despite concerns about money laundering and foreign interference raised by experts and government agencies; the program, abolished in early 2024, granted ove...
Progress
44% Bias Score
Turkey: Mass Arrests in Three Separate Investigations
On March 19, 2025, Turkish authorities issued detention warrants for 106 individuals, including Istanbul Mayor Ekrem İmamoğlu, artist Ercan Saatçi, and journalist İsmail Saymaz, across three investigations: alleged illicit tenders and corruption within Istanbul municipality subsidiaries; a terrorism...
Turkey: Mass Arrests in Three Separate Investigations
On March 19, 2025, Turkish authorities issued detention warrants for 106 individuals, including Istanbul Mayor Ekrem İmamoğlu, artist Ercan Saatçi, and journalist İsmail Saymaz, across three investigations: alleged illicit tenders and corruption within Istanbul municipality subsidiaries; a terrorism...
Progress
56% Bias Score
IOC Elects New President Amidst Transparency Concerns
The International Olympic Committee (IOC) will elect a new president on March 20, 2024, in Costa Navarino, Greece, from seven candidates, including Sebastian Coe, Kirsty Coventry, and Juan Antonio Samaranch Jr., in a process criticized for its lack of transparency and democratic principles.
IOC Elects New President Amidst Transparency Concerns
The International Olympic Committee (IOC) will elect a new president on March 20, 2024, in Costa Navarino, Greece, from seven candidates, including Sebastian Coe, Kirsty Coventry, and Juan Antonio Samaranch Jr., in a process criticized for its lack of transparency and democratic principles.
Progress
56% Bias Score
Uribe Trial Suspended: Supreme Court Orders Judge Recusal
A Colombian judge overseeing the trial of former President Álvaro Uribe has been recused by the Supreme Court, suspending the proceedings and delaying the resolution of this politically charged case. The recusal was requested by Uribe's defense team following accusations of judicial bias.
Uribe Trial Suspended: Supreme Court Orders Judge Recusal
A Colombian judge overseeing the trial of former President Álvaro Uribe has been recused by the Supreme Court, suspending the proceedings and delaying the resolution of this politically charged case. The recusal was requested by Uribe's defense team following accusations of judicial bias.
Progress
40% Bias Score
Arrest of Istanbul Mayor Sends Turkish Lira Plummeting
Istanbul Mayor Ekrem Imamoglu was arrested on charges of corruption and terrorism, leading to a sharp fall in the Turkish lira and the temporary suspension of the Istanbul stock exchange; the arrest is seen by opponents as a political move to prevent his 2028 presidential bid.
Arrest of Istanbul Mayor Sends Turkish Lira Plummeting
Istanbul Mayor Ekrem Imamoglu was arrested on charges of corruption and terrorism, leading to a sharp fall in the Turkish lira and the temporary suspension of the Istanbul stock exchange; the arrest is seen by opponents as a political move to prevent his 2028 presidential bid.
Progress
48% Bias Score
ACT Inquiry Head Found Guilty of Serious Corrupt Conduct
The ACT Integrity Commission found former judge Walter Sofronoff engaged in serious corrupt conduct by leaking confidential information from his inquiry into Bruce Lehrmann's case to journalists before its public release, compromising its integrity and causing substantive injustice.
ACT Inquiry Head Found Guilty of Serious Corrupt Conduct
The ACT Integrity Commission found former judge Walter Sofronoff engaged in serious corrupt conduct by leaking confidential information from his inquiry into Bruce Lehrmann's case to journalists before its public release, compromising its integrity and causing substantive injustice.
Progress
48% Bias Score
ACT Integrity Commission Finds Walter Sofronoff Guilty of Serious Corrupt Conduct
The ACT Integrity Commission found Walter Sofronoff, who led the inquiry into the Bruce Lehrmann trial, engaged in "serious corrupt conduct" for leaking his report to journalists before official release, violating the Inquiries Act and potentially committing offenses.
ACT Integrity Commission Finds Walter Sofronoff Guilty of Serious Corrupt Conduct
The ACT Integrity Commission found Walter Sofronoff, who led the inquiry into the Bruce Lehrmann trial, engaged in "serious corrupt conduct" for leaking his report to journalists before official release, violating the Inquiries Act and potentially committing offenses.
Progress
48% Bias Score
Ovsyannikov Family on Trial in UK for Sanctions Violations
Dmitry Ovsyannikov, former governor of Sevastopol, and his family are on trial in London's Southwark Crown Court for violating UK sanctions and money laundering; the court is examining \£76,000 transferred to a UK bank account, a Mercedes purchase, and tuition payments made while under sanctions.
Ovsyannikov Family on Trial in UK for Sanctions Violations
Dmitry Ovsyannikov, former governor of Sevastopol, and his family are on trial in London's Southwark Crown Court for violating UK sanctions and money laundering; the court is examining \£76,000 transferred to a UK bank account, a Mercedes purchase, and tuition payments made while under sanctions.
Progress
52% Bias Score
Showing 1,297 to 1,308 of 2,174 results