Tag #Corruption

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Jul 1, 13:17

Spanish Judge Imprisons Former PSOE Official Based on Unmanipulated Recordings

A Spanish Supreme Court judge ordered the imprisonment of former PSOE secretary Santos Cerdán based on eight audio recordings found on the devices of a former advisor to ex-minister José Luis Ábalos, dismissing claims of manipulation due to the recordings' discovery context and corroboration with ot...

Spanish Judge Imprisons Former PSOE Official Based on Unmanipulated Recordings

A Spanish Supreme Court judge ordered the imprisonment of former PSOE secretary Santos Cerdán based on eight audio recordings found on the devices of a former advisor to ex-minister José Luis Ábalos, dismissing claims of manipulation due to the recordings' discovery context and corroboration with ot...

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What is the core evidence supporting the imprisonment of Santos Cerdán, and what are its immediate implications?

A Spanish Supreme Court judge, Leopoldo Puente, has ordered the imprisonment of former PSOE secretary Santos Cerdán based on audio recordings. The judge dismissed claims that eight recordings, implicating Cerdán and former minister José Luis Ábalos, were manipulated, stating there's no evidence of alteration or AI manipulation.

elpais.com

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Jul 1, 07:16

Spanish Judge Imprisons Former Socialist Leader for Corruption

A Spanish judge imprisoned Santos Cerdán, a former Socialist Party leader, on June 20th for his alleged involvement in a bribery scheme related to public works contracts under former Transport Minister José Luis Ábalos, citing wiretap evidence and Cerdán's link to Servinabar.

Spanish Judge Imprisons Former Socialist Leader for Corruption

A Spanish judge imprisoned Santos Cerdán, a former Socialist Party leader, on June 20th for his alleged involvement in a bribery scheme related to public works contracts under former Transport Minister José Luis Ábalos, citing wiretap evidence and Cerdán's link to Servinabar.

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What is the significance of Servinabar's role in the alleged bribery scheme and its connection to Santos Cerdán?

The judge's decision to imprison Cerdán stems from concerns he might destroy evidence. Audio recordings of conversations between Cerdán, Koldo García (Ábalos' former secretary), and Ábalos discussing payments are considered credible evidence. Cerdán's role involved allegedly contacting construction companies to collect bribes.

elpais.com

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Jul 1, 22:15

Cerdán's Choice of Lawyer Reignites Debate Over Catalan Independence Legacy

Santos Cerdán, facing corruption charges, chose Benet Salellas, a former CUP lawyer, as his defense attorney, reigniting debate about the 2017 Catalan independence process and sparking intense online discussions about political affiliations and motivations.

Cerdán's Choice of Lawyer Reignites Debate Over Catalan Independence Legacy

Santos Cerdán, facing corruption charges, chose Benet Salellas, a former CUP lawyer, as his defense attorney, reigniting debate about the 2017 Catalan independence process and sparking intense online discussions about political affiliations and motivations.

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How does the online reaction to Cerdán's legal representation reflect the ongoing divisions and debates surrounding the procés?

Cerdán's legal strategy, employing a lawyer from a party previously critical of his political allies, highlights the complex and evolving political landscape in Spain. The ongoing controversy mirrors the divisions and tensions surrounding the 2017 independence movement. The case's online discourse further underlines the enduring influence of the procés on Spanish society and political debates.

elpais.com

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Jun 30, 16:16

Evidence Links Former PSOE Secretary to €620,000 Bribery Scheme

A Spanish judge investigating alleged bribery within the PSOE found "consistent evidence" implicating former secretary Santos Cerdán, citing a private contract granting him 45% ownership of Servinabar, a company involved in a mining concession with Acciona and payments to Ábalos's foundation, totali...

Evidence Links Former PSOE Secretary to €620,000 Bribery Scheme

A Spanish judge investigating alleged bribery within the PSOE found "consistent evidence" implicating former secretary Santos Cerdán, citing a private contract granting him 45% ownership of Servinabar, a company involved in a mining concession with Acciona and payments to Ábalos's foundation, totali...

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What specific evidence links Santos Cerdán to the alleged €620,000 bribery scheme within the PSOE?

Santos Cerdán, former PSOE secretary, testified before the Supreme Court regarding alleged bribery. The judge cited "consistent evidence," including a private contract showing Cerdán's 45% ownership in Servinabar, a company involved in securing a mining concession with Acciona. This suggests Cerdán's role in distributing bribes totaling €620,000, with €450,000 outstanding.", A2=

elpais.com

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Jun 30, 07:16

Cerdán to Testify in Spanish Bribery Scheme Investigation

Former PSOE secretary Santos Cerdán will appear in court on Monday to address allegations of participating in a bribery scheme involving public works contracts during José Luis Ábalos's tenure as Minister of Transport, based on a Guardia Civil report containing intercepted conversations and financia...

Cerdán to Testify in Spanish Bribery Scheme Investigation

Former PSOE secretary Santos Cerdán will appear in court on Monday to address allegations of participating in a bribery scheme involving public works contracts during José Luis Ábalos's tenure as Minister of Transport, based on a Guardia Civil report containing intercepted conversations and financia...

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How did the alleged scheme operate, and what specific evidence links Cerdán to the alleged bribery and contract manipulation?

The investigation alleges Cerdán, along with Ábalos's former advisor Koldo García, engaged in a bribery scheme involving public works contracts, starting as early as 2015 in Navarra. Evidence includes intercepted conversations and financial transactions suggesting Cerdán benefited financially from the scheme and played a key role in its operations. These actions led to Cerdán's resignation from his political positions.

elpais.com

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Jun 29, 16:17

Trump Demands Dismissal of Netanyahu Corruption Charges, Threatens US Aid

Former US President Donald Trump demanded that Israeli courts dismiss corruption charges against Prime Minister Benjamin Netanyahu, threatening to cut US aid; Netanyahu publicly thanked Trump, while Israeli media called it unprecedented interference.

Trump Demands Dismissal of Netanyahu Corruption Charges, Threatens US Aid

Former US President Donald Trump demanded that Israeli courts dismiss corruption charges against Prime Minister Benjamin Netanyahu, threatening to cut US aid; Netanyahu publicly thanked Trump, while Israeli media called it unprecedented interference.

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How does Trump's intervention relate to the ongoing negotiations between Israel and Hamas, and what are the potential repercussions for these talks?

Trump's actions represent a significant escalation of US involvement in Israeli internal affairs. His threat to withhold $3.8 billion in military aid underscores the substantial leverage the US holds over Israel. This intervention is directly linked to ongoing negotiations with Iran and Hamas, with Trump framing the legal proceedings against Netanyahu as hindering these efforts.

elpais.com

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Jul 1, 07:16

Spanish Judge Jails Former PSOE Official Over Bribery Scheme

A Spanish judge ordered the pre-trial imprisonment of former PSOE official Santos Cerdán on Monday, citing evidence of his central role in an alleged bribery scheme involving at least €620,000 in bribes from Acciona, paid through his connections with former Minister José Luis Ábalos and Ábalos's for...

Spanish Judge Jails Former PSOE Official Over Bribery Scheme

A Spanish judge ordered the pre-trial imprisonment of former PSOE official Santos Cerdán on Monday, citing evidence of his central role in an alleged bribery scheme involving at least €620,000 in bribes from Acciona, paid through his connections with former Minister José Luis Ábalos and Ábalos's for...

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How does the evidence presented by the judge establish Santos Cerdán's role and connections within the alleged bribery network?

The judge's decision highlights a complex web of alleged corruption involving Cerdán, former Minister José Luis Ábalos, and Ábalos's former advisor, Koldo García. Evidence suggests Cerdán facilitated the payment of at least €620,000 in bribes from Acciona, and potentially more. The judge points to Cerdán's "particular position" within the alleged criminal organization, emphasizing his role in soliciting and collecting bribes.

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Jul 1, 13:16

NATO's Subservient Acceptance of Trump's Military Spending Demand

NATO members unanimously accepted a 5% military spending increase demanded by Donald Trump, prompting criticism for their lack of critical engagement and transparency.

NATO's Subservient Acceptance of Trump's Military Spending Demand

NATO members unanimously accepted a 5% military spending increase demanded by Donald Trump, prompting criticism for their lack of critical engagement and transparency.

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What are the immediate consequences of NATO's unquestioning acceptance of Trump's 5% military spending demand?

Spain's NATO members blindly accepted a 5% military spending increase demanded by Donald Trump, highlighting their subservience. This decision lacked transparency and raised concerns about its implications.

euronews.com

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Jun 30, 01:16

Belgrade Riot Police Clash with Anti-Government Protesters

Student-led anti-government protests in Belgrade on Saturday resulted in clashes with riot police, with estimates ranging from 36,000 to 140,000 attendees demanding early elections following a deadly train station collapse in November 2024 that fueled anti-corruption sentiment.

Belgrade Riot Police Clash with Anti-Government Protesters

Student-led anti-government protests in Belgrade on Saturday resulted in clashes with riot police, with estimates ranging from 36,000 to 140,000 attendees demanding early elections following a deadly train station collapse in November 2024 that fueled anti-corruption sentiment.

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How did the deadly train station collapse in Novi Sad in November 2024 contribute to the ongoing anti-government protests in Serbia?

The demonstrations, part of nearly eight months of anti-corruption protests, highlight deep-seated public anger over alleged government negligence and corruption. The conflicting attendance figures—36,000 by police, 140,000 by an independent group—underscore the scale of the event and the government's attempts to downplay the protests.

elpais.com

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Jun 30, 04:14

Major Fuel Theft Network Dismantled in Mexico

Mexican authorities have dismantled a major fuel theft network, arresting 32 individuals, seizing nearly 16 million pesos, and recovering numerous vehicles and exotic animals across three states: Estado de México, Hidalgo, and Querétaro.

Major Fuel Theft Network Dismantled in Mexico

Mexican authorities have dismantled a major fuel theft network, arresting 32 individuals, seizing nearly 16 million pesos, and recovering numerous vehicles and exotic animals across three states: Estado de México, Hidalgo, and Querétaro.

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What is the immediate impact of dismantling this major fuel theft network in Mexico?

Mexican authorities announced the dismantling of a major fuel theft network, resulting in 32 arrests, the seizure of nearly 16 million pesos, numerous vehicles, and exotic animals. The network operated across three states, siphoning fuel from Pemex pipelines and distributing it through a network of gas stations and corrupt local officials.

elpais.com

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Jun 30, 01:17

Petro Responds to Leaked Audios Revealing Plot to Oust Him

Colombian President Gustavo Petro publicly responded to leaked audios revealing that his former Foreign Minister, Álvaro Leyva, plotted to oust him with the help of the Vice President, Francia Márquez, citing past grievances and accusations of corruption.

Petro Responds to Leaked Audios Revealing Plot to Oust Him

Colombian President Gustavo Petro publicly responded to leaked audios revealing that his former Foreign Minister, Álvaro Leyva, plotted to oust him with the help of the Vice President, Francia Márquez, citing past grievances and accusations of corruption.

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What are the potential long-term implications of this conflict for the stability of Petro's government and its policy agenda?

The incident reveals deep divisions within Petro's administration and underscores challenges in his efforts to enact political and social change. Petro's public response suggests a potential intensification of political conflict in Colombia, with implications for policy implementation and political stability. His reaction also highlights the limitations of reconciliation efforts and the persistence of historical power dynamics.

dw.com

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Jun 29, 07:18

Salcedo Implicates Jordán in Villavicencio Assassination Funding

Ecuadorian businessman Daniel Salcedo, recently targeted in a prison assassination attempt, claims $200,000 financed the 2023 murder of presidential candidate Fernando Villavicencio, implicating U.S.-based businessman Xavier Jordán and others in the funding, according to his testimony in the ongoing...

Salcedo Implicates Jordán in Villavicencio Assassination Funding

Ecuadorian businessman Daniel Salcedo, recently targeted in a prison assassination attempt, claims $200,000 financed the 2023 murder of presidential candidate Fernando Villavicencio, implicating U.S.-based businessman Xavier Jordán and others in the funding, according to his testimony in the ongoing...

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How does Salcedo's testimony connect to broader patterns of political violence and organized crime in Ecuador, and what role do figures like Xavier Jordán and José Serrano allegedly play?

Salcedo's statement, made during a preliminary hearing in the investigation into Villavicencio's killing, implicates several individuals, including former Interior Minister José Serrano and ex-assemblyman Ronny Aleaga. The claims stem from a testimony by the lawyer of convict Fabricio Colón Pico, a leader of the Los Lobos criminal gang.

Showing 133 to 144 of 1,687 results