Tag #Corruption

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elpais.com

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Jan 24, 22:08

Álvarez-Cascos on Trial for Misappropriating €181,648 in Party Funds

A Spanish court is hearing the case against Francisco Álvarez-Cascos, accused of misappropriating €181,648 in party funds during his tenure as president of Foro Asturias. The prosecution contends that Cascos used party funds to pay for personal expenses, including video games, food delivery, and ren...

Álvarez-Cascos on Trial for Misappropriating €181,648 in Party Funds

A Spanish court is hearing the case against Francisco Álvarez-Cascos, accused of misappropriating €181,648 in party funds during his tenure as president of Foro Asturias. The prosecution contends that Cascos used party funds to pay for personal expenses, including video games, food delivery, and ren...

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What are the specific charges against Francisco Álvarez-Cascos, and what is the prosecution's requested penalty?

Francisco Álvarez-Cascos, former Spanish vice-president, is on trial for allegedly misappropriating €181,648 from Foro Asturias, the party he led. The prosecution seeks a three-and-a-half-year prison sentence, citing personal expenses like video games, food delivery, and a Madrid office rental paid by the party.

abcnews.go.com

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Jan 23, 01:10

Trump Administration Considers Removing Federal Inspectors General

President Trump's administration considered removing multiple inspectors general from federal agencies, raising concerns about undermining government oversight and increasing vulnerability to corruption; although no final decision has been made, this action is part of a broader pattern of attempts t...

Trump Administration Considers Removing Federal Inspectors General

President Trump's administration considered removing multiple inspectors general from federal agencies, raising concerns about undermining government oversight and increasing vulnerability to corruption; although no final decision has been made, this action is part of a broader pattern of attempts t...

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What broader patterns or historical precedents exist concerning attempts to remove or influence inspectors general?

The contemplated removal of IGs is part of a broader pattern of actions taken by the Trump administration to potentially limit checks on executive power. Past instances, including the firings of several IGs during Trump's first term, underscore this pattern. Congress has attempted to strengthen IG protections in recent years to counter such actions.

bbc.com

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Jan 23, 10:08

Ukraine Arrests Four Top Military Officers Amid Wartime Accountability Debate

Four high-ranking Ukrainian military officers—Generals Yuriy Galushkin and Artur Gorbenko, and Colonels Ilia Lapin and Dmytro Ryumshin—were arrested on January 20, 2025, following accusations of failures in defending Kharkiv in May 2024 and misconduct within the 155th mechanized brigade. The arrests...

Ukraine Arrests Four Top Military Officers Amid Wartime Accountability Debate

Four high-ranking Ukrainian military officers—Generals Yuriy Galushkin and Artur Gorbenko, and Colonels Ilia Lapin and Dmytro Ryumshin—were arrested on January 20, 2025, following accusations of failures in defending Kharkiv in May 2024 and misconduct within the 155th mechanized brigade. The arrests...

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What broader implications do these arrests have for military leadership, civilian oversight, and public trust during wartime in Ukraine?

The arrests are significant because they involve officers who served since the beginning of the 2014 conflict, highlighting potential tensions between military leadership and civilian oversight during wartime. The accusations against the officers encompass strategic errors, inadequate preparedness, and failures to report misconduct, emphasizing the complexities of assessing wartime performance and accountability.

elmundo.es

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Jan 23, 16:14

PP Challenges PNV Over Parisian Mansion Financing

The Basque PP party is initiating legal action against the PNV over the alleged irregular financing of a Parisian mansion received as a donation, approved by Pedro Sánchez but not ratified by the Congress, using funds from a 1937 loan from the Spanish Republic.

PP Challenges PNV Over Parisian Mansion Financing

The Basque PP party is initiating legal action against the PNV over the alleged irregular financing of a Parisian mansion received as a donation, approved by Pedro Sánchez but not ratified by the Congress, using funds from a 1937 loan from the Spanish Republic.

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What are the immediate implications of the Basque PP's legal challenge concerning the PNV's acquisition of a Parisian mansion?

The Basque PP party plans legal action against the PNV over allegedly irregular financing. The PNV received a Parisian mansion via a donation approved by Pedro Sánchez but not ratified by Congress. The PP claims this benefits the PNV unfairly, citing a lack of evidence the PNV funded the 1937 purchase.

dw.com

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Jan 22, 07:07

Journalist Murder Highlights Deteriorating Press Freedom in India

Indian freelance journalist Mukesh Chandrakar was murdered in Chhattisgarh, India, after reporting on corruption; his death highlights the deteriorating press freedom environment in India, where the killers of other journalists remain largely unpunished.

Journalist Murder Highlights Deteriorating Press Freedom in India

Indian freelance journalist Mukesh Chandrakar was murdered in Chhattisgarh, India, after reporting on corruption; his death highlights the deteriorating press freedom environment in India, where the killers of other journalists remain largely unpunished.

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What are the immediate consequences of Mukesh Chandrakar's murder for press freedom and investigative journalism in India?

Mukesh Chandrakar, an Indian freelance journalist, was murdered in Chhattisgarh, India. His body was found two days later, bearing severe head, chest, back, and abdominal injuries. Police suspect his journalistic work, which included reporting on corruption involving local contractors, was the motive. At least four people have been arrested, and some local officials suspended.

zeit.de

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Jan 22, 22:10

NRW Orders Audit of State Building Company Amidst Chancellery Corruption Scandal

Following allegations of corruption during the renovation of the North Rhine-Westphalia state chancellery, costing millions, the Ministry of Finance ordered an independent audit of the state-owned building and property management company (BLB), including internal controls, compliance systems, and al...

NRW Orders Audit of State Building Company Amidst Chancellery Corruption Scandal

Following allegations of corruption during the renovation of the North Rhine-Westphalia state chancellery, costing millions, the Ministry of Finance ordered an independent audit of the state-owned building and property management company (BLB), including internal controls, compliance systems, and al...

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What immediate actions is the NRW Ministry of Finance taking to address the suspected corruption within the BLB concerning the state chancellery renovation?

Following a suspected corruption scandal surrounding the renovation of the North Rhine-Westphalia state chancellery, an auditing firm will examine the state-owned building and property management company (BLB). This is one of five immediate measures by the Ministry of Finance, according to dpa information. The audit will comprehensively review the BLB's internal control mechanisms and compliance systems.

elpais.com

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Jan 24, 22:08

Spanish Court Dismisses Bribery Case, Harassment Trial to Proceed

A Spanish court dismissed bribery charges against businessman Javier López Madrid and retired police commissioner José Manuel Villarejo for allegedly harassing dermatologist Elisa Pinto, but a separate trial for harassment and threats continues in February 2026, where they face 13 years in prison.

Spanish Court Dismisses Bribery Case, Harassment Trial to Proceed

A Spanish court dismissed bribery charges against businessman Javier López Madrid and retired police commissioner José Manuel Villarejo for allegedly harassing dermatologist Elisa Pinto, but a separate trial for harassment and threats continues in February 2026, where they face 13 years in prison.

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How does the dismissed bribery case relate to the ongoing harassment case against López Madrid and Villarejo?

This ruling highlights the complexities of Spanish legal proceedings. While the court found insufficient evidence to proceed with bribery charges in this specific instance, a separate case involving similar accusations of harassment will continue, demonstrating that the accusations against López Madrid and Villarejo are still subject to legal scrutiny.

abcnews.go.com

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Jan 23, 01:10

Judge Rejects Menendez's Appeal, Sentences Looming

A federal judge in Manhattan rejected former New Jersey Senator Bob Menendez's appeal to overturn his July conviction on 16 counts of bribery and acting as a foreign agent, citing an extraordinarily low likelihood that jurors accessed excluded trial materials on their laptop; Menendez faces sentenci...

Judge Rejects Menendez's Appeal, Sentences Looming

A federal judge in Manhattan rejected former New Jersey Senator Bob Menendez's appeal to overturn his July conviction on 16 counts of bribery and acting as a foreign agent, citing an extraordinarily low likelihood that jurors accessed excluded trial materials on their laptop; Menendez faces sentenci...

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What immediate impact does the judge's ruling have on Senator Menendez's case, and what are the next steps in the legal proceedings?

A federal judge rejected former Senator Bob Menendez's motion to overturn his conviction, deeming it extraordinarily unlikely that jurors accessed excluded trial materials found on their provided laptop. Menendez, convicted in July on 16 counts of bribery and acting as a foreign agent, faces sentencing next week. Prosecutors are seeking a 15-year sentence, while the defense argues for less than two years.",

kathimerini.gr

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Jan 23, 10:08

Greek Citizen Reporting Leads to €2 Billion in Additional Tax Revenue

Over 75,000 Greek citizens reported tax evasion, customs violations, and corruption in 2024 through a government platform, generating €2 billion in additional revenue and contributing to a 50% reduction in the VAT gap. A receipt-scanning app, used by over 300,000 people, further aided in detection.

Greek Citizen Reporting Leads to €2 Billion in Additional Tax Revenue

Over 75,000 Greek citizens reported tax evasion, customs violations, and corruption in 2024 through a government platform, generating €2 billion in additional revenue and contributing to a 50% reduction in the VAT gap. A receipt-scanning app, used by over 300,000 people, further aided in detection.

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How did the use of digital tools and citizen participation contribute to the reduction of tax evasion in Greece?

This initiative, coupled with a receipt-scanning app used by over 300,000 citizens, significantly contributed to a 50% reduction in the VAT gap, down from 29% in 2017 to 13.7% in 2022. The platform's automated system channels reports to relevant authorities for investigation.

welt.de

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Jan 23, 22:08

Magdeburg Official Apologizes Amidst Christmas Market Controversy

Magdeburg's Deputy Mayor Ronni Krug apologized for an email suggesting ways to hinder a competing Christmas market, sparking a corruption investigation after a December 20th attack on the city's market raised security concerns and questions about potential conflicts of interest.

Magdeburg Official Apologizes Amidst Christmas Market Controversy

Magdeburg's Deputy Mayor Ronni Krug apologized for an email suggesting ways to hinder a competing Christmas market, sparking a corruption investigation after a December 20th attack on the city's market raised security concerns and questions about potential conflicts of interest.

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What are the potential long-term implications of this incident for the transparency and accountability of Magdeburg's city government?

Following the controversy, Krug requested removal from his position on the Christmas market GmbH board and initiated a corruption investigation into his email. This demonstrates a response to public pressure and a commitment to transparency, though the outcomes of the investigation will be crucial in determining the extent of any wrongdoing.

fr.allafrica.com

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Jan 22, 13:12

Gaddafi Accuses Sarkozy of Libyan Campaign Funding in Ongoing Trial

Seif al-Islam Gaddafi, during Nicolas Sarkozy's trial in Paris, accused Sarkozy of receiving Libyan funds for his 2007 presidential campaign, providing details of the transaction and intermediaries involved, adding to Sarkozy's existing legal issues.

Gaddafi Accuses Sarkozy of Libyan Campaign Funding in Ongoing Trial

Seif al-Islam Gaddafi, during Nicolas Sarkozy's trial in Paris, accused Sarkozy of receiving Libyan funds for his 2007 presidential campaign, providing details of the transaction and intermediaries involved, adding to Sarkozy's existing legal issues.

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How do Gaddafi's accusations fit into the broader context of past allegations and Sarkozy's existing legal troubles?

Gaddafi's accusations, made during Sarkozy's ongoing trial, claim Sarkozy directed the transfer of Libyan funds for his 2007 campaign. The testimony includes specifics about the transaction and those who facilitated it. This aligns with previous allegations and further complicates Sarkozy's legal situation, given his prior convictions.",

dw.com

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Jan 22, 22:10

Ukraine Rearrests General Over Kharkiv Defense Failures

Brigadier General Yuriy Galushkin, along with two other officers, faces new charges of negligence and aiding troop desertion during the May 2024 Russian offensive in the Kharkiv region, following their initial arrest and subsequent release on bail.

Ukraine Rearrests General Over Kharkiv Defense Failures

Brigadier General Yuriy Galushkin, along with two other officers, faces new charges of negligence and aiding troop desertion during the May 2024 Russian offensive in the Kharkiv region, following their initial arrest and subsequent release on bail.

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What immediate consequences resulted from the alleged failures in the defense of the Kharkiv region in May 2024?

In late January 2025, Ukrainian authorities arrested Brigadier General Yuriy Galushkin, former commander of the Kharkiv operational-tactical group, for a second time. He was initially detained and then released on bail, only to be rearrested on charges of negligence and aiding the desertion of troops during the May 2024 Russian offensive in the Kharkiv region.

Showing 1,705 to 1,716 of 2,174 results