Tag #Corruption

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lemonde.fr

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Nov 21, 13:05

Adani Indicted on Fraud Charges

Indian businessman Gautam Adani indicted in the US on fraud and corruption charges, involving a major solar energy deal with the Indian government.

Adani Indicted on Fraud Charges

Indian businessman Gautam Adani indicted in the US on fraud and corruption charges, involving a major solar energy deal with the Indian government.

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What are the main accusations against Gautam Adani and his associates?

Gautam Adani, the second richest man in India, has been indicted on charges of fraud and corruption by a US federal court in New York.

pt.euronews.com

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Nov 21, 16:08

Serbia Protests After Train Station Collapse Kills 15

A deadly train station canopy collapse in Serbia sparks widespread protests and accusations of government corruption and negligence.

Serbia Protests After Train Station Collapse Kills 15

A deadly train station canopy collapse in Serbia sparks widespread protests and accusations of government corruption and negligence.

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What caused the deaths in Novi Sad, Serbia?

The collapse of a concrete canopy at a train station in Novi Sad, Serbia, resulted in 15 deaths and sparked widespread protests.

milano.corriere.it

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Nov 21, 16:25

Italian Magistrates Sentenced for Withholding Evidence

Two Italian magistrates were sentenced to eight months for withholding evidence in the Eni-Nigeria corruption trial. The court found that they had omitted crucial information that would have weakened the prosecution's case.

Italian Magistrates Sentenced for Withholding Evidence

Two Italian magistrates were sentenced to eight months for withholding evidence in the Eni-Nigeria corruption trial. The court found that they had omitted crucial information that would have weakened the prosecution's case.

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What evidence did the magistrate Paolo Storari uncover that was allegedly suppressed?

The evidence, gathered by colleague Paolo Storari, pointed to the unreliability of witness Vincenzo Armanna, and its omission weakened the prosecution's case.

bbc.com

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Nov 20, 04:05

Brother of Peruvian President Arrested

Peruvian authorities issued a preventive detention order for President Dina Boluarte's brother, Nicanor Boluarte, who is under investigation for corruption.

Brother of Peruvian President Arrested

Peruvian authorities issued a preventive detention order for President Dina Boluarte's brother, Nicanor Boluarte, who is under investigation for corruption.

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What are the charges against Nicanor Boluarte, and what is the current status of his case?

Peruvian authorities issued a preventive detention order for Nicanor Boluarte, President Dina Boluarte’s brother, who is under investigation for alleged influence peddling, bribery, and involvement in a criminal organization.

apnews.com

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Nov 20, 13:04

Serbia Protests After Deadly Roof Collapse

Protests erupt in Serbia following a deadly railway station roof collapse, fueled by allegations of corruption and calls for arrests.

Serbia Protests After Deadly Roof Collapse

Protests erupt in Serbia following a deadly railway station roof collapse, fueled by allegations of corruption and calls for arrests.

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What are the protesters' main demands?

The protests, which lasted for two days, involved clashes between police and protesters. Police made some arrests, and the government warned against further disruption.

independent.co.uk

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Nov 19, 04:15

Trump's Potential Self-Driving Car Policy Shift Boosts Tesla, Raises Ethical Concerns

Tesla's stock rises on reports that Trump may reverse his opposition to self-driving cars, sparking concerns about potential conflicts of interest and corruption.

Trump's Potential Self-Driving Car Policy Shift Boosts Tesla, Raises Ethical Concerns

Tesla's stock rises on reports that Trump may reverse his opposition to self-driving cars, sparking concerns about potential conflicts of interest and corruption.

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What are the potential impacts of Donald Trump's reported shift in stance on self-driving cars?

Tesla's stock price surged following reports that Donald Trump might reverse his opposition to self-driving cars. This potential policy change could significantly benefit Tesla, a leading player in the autonomous vehicle market.

arabic.euronews.com

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Nov 21, 13:11

Adani Indictment: Fraud and Bribery Allegations

US authorities indict Indian businessman Gautam Adani on charges of fraud and bribery related to a solar energy project.

Adani Indictment: Fraud and Bribery Allegations

US authorities indict Indian businessman Gautam Adani on charges of fraud and bribery related to a solar energy project.

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What are the specific charges against Gautam Adani and his associates in the US indictment?

Gautam Adani, an Indian businessman, is accused by US authorities of defrauding investors by concealing information about his solar energy project in India, which allegedly involved bribery of government officials.

elmundo.es

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Nov 21, 16:24

Feijóo Considers Motion of No Confidence Against Sánchez

The leader of Spain's opposition party, PP, is considering a motion of no confidence against the government due to corruption allegations.

Feijóo Considers Motion of No Confidence Against Sánchez

The leader of Spain's opposition party, PP, is considering a motion of no confidence against the government due to corruption allegations.

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What are the chances of success for Feijóo's motion, and what are the potential consequences?

Feijóo lacks the votes to trigger a successful motion of no confidence. He's putting the onus on the PNV and Junts to withdraw support to trigger a political crisis and open a "new era."

nos.nl

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Nov 21, 16:34

Dutch Mask Deal Fraud Case

Dutch prosecutors are pursuing criminal charges against Sywert van Lienden and his business partners for alleged fraud related to a mask deal during the COVID-19 pandemic. The case involves millions of euros in profit from a deal that allegedly presented itself as a charitable initiative.

Dutch Mask Deal Fraud Case

Dutch prosecutors are pursuing criminal charges against Sywert van Lienden and his business partners for alleged fraud related to a mask deal during the COVID-19 pandemic. The case involves millions of euros in profit from a deal that allegedly presented itself as a charitable initiative.

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What is the significance of this case beyond the individuals involved?

The legal action follows previous civil proceedings aimed at recovering the millions of euros made by Van Lienden and his associates. The criminal charges reflect the severity of the alleged fraud.

cnnespanol.cnn.com

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Nov 20, 10:06

Brother of Peruvian President Jailed

Nicanor Boluarte, brother of Peruvian President Dina Boluarte, was sentenced to 36 months of preventive imprisonment on charges of criminal organization and influence peddling.

Brother of Peruvian President Jailed

Nicanor Boluarte, brother of Peruvian President Dina Boluarte, was sentenced to 36 months of preventive imprisonment on charges of criminal organization and influence peddling.

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What are the potential political implications of this case in Peru?

The investigation into Nicanor Boluarte began in 2023. While he was initially detained for 10 days in May, an appeals court overturned that decision. The case involves allegations of using his sister's position for political gain.

cnnespanol.cnn.com

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Nov 20, 10:05

Brother of Peruvian President Jailed

Nicanor Boluarte, brother of Peruvian President Dina Boluarte, was sentenced to 36 months of preventive imprisonment on charges of organized crime and influence peddling.

Brother of Peruvian President Jailed

Nicanor Boluarte, brother of Peruvian President Dina Boluarte, was sentenced to 36 months of preventive imprisonment on charges of organized crime and influence peddling.

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What is the significance of this case for Peruvian politics?

The charges stem from the "Los Waykis en la sombra" case, which investigates the alleged appointment of officials to establish a political party. Nicanor Boluarte did not attend the hearing, and his lawyer claims to be unaware of his whereabouts.

dailymail.co.uk

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Nov 19, 19:30

Musk Defends Gaetz Amidst Sexual Misconduct Allegations

Elon Musk defends Donald Trump's controversial Attorney General pick, Matt Gaetz, against serious allegations of sexual misconduct, sparking debate and highlighting ongoing investigations.

Musk Defends Gaetz Amidst Sexual Misconduct Allegations

Elon Musk defends Donald Trump's controversial Attorney General pick, Matt Gaetz, against serious allegations of sexual misconduct, sparking debate and highlighting ongoing investigations.

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What are the potential political implications of these events?

The ethics committee's investigation into Gaetz, which began in 2021, involves allegations of sex parties, drug use, and paying women for sex, including an alleged underage individual. Gaetz stepped down from his House seat shortly after Trump's appointment, potentially shielding him from the committee's jurisdiction.

Showing 1,345 to 1,356 of 1,431 results