Tag #Corruption

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elpais.com

🌐 75% Global Worthiness

Jan 22, 13:11

Former El Salvador President Funes Dies in Nicaraguan Asylum

Former Salvadoran President Mauricio Funes, who governed from 2009-2014, died at age 65 in Nicaragua, where he had been granted asylum after facing corruption charges and a 14-year prison sentence in absentia in his home country.

Former El Salvador President Funes Dies in Nicaraguan Asylum

Former Salvadoran President Mauricio Funes, who governed from 2009-2014, died at age 65 in Nicaragua, where he had been granted asylum after facing corruption charges and a 14-year prison sentence in absentia in his home country.

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What were the key events and controversies that defined Mauricio Funes's presidency and subsequent life?

Mauricio Funes, former president of El Salvador, passed away at 65 in Managua, Nicaragua. The FMLN party, where he served as president from 2009-2014, released a statement acknowledging his contributions while also noting controversies surrounding his time in office. Funes faced multiple criminal charges, including corruption, and was sentenced to 14 years in prison in absentia.",

sueddeutsche.de

🌐 75% Global Worthiness

Jan 22, 22:10

NRW Orders Wide-Ranging Audit of State Building Company Amid Corruption Scandal

Following a suspected corruption scandal involving the renovation of the NRW state chancellery, the Ministry of Finance ordered five immediate measures for the state-owned building and property management company (BLB), including a comprehensive audit of all internal controls and compliance systems ...

NRW Orders Wide-Ranging Audit of State Building Company Amid Corruption Scandal

Following a suspected corruption scandal involving the renovation of the NRW state chancellery, the Ministry of Finance ordered five immediate measures for the state-owned building and property management company (BLB), including a comprehensive audit of all internal controls and compliance systems ...

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Peace, Justice, and Strong Institutions

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What systemic failures within the BLB allowed the alleged corruption scandal involving the renovation of the state chancellery to occur?

The Ministry of Finance's response follows an earlier audit's failure to detect irregularities in the awarding of contracts for lighting fixtures. The new audit will examine all BLB projects, review employment of implicated employees, and mandate compliance training for all managers. This comprehensive approach suggests a serious concern about systemic issues within the BLB.

theguardian.com

🌐 90% Global Worthiness

Jan 21, 16:11

Trump Launches Cryptocurrency Amid Conflict-of-Interest Accusations

Days after his inauguration, President Trump launched a multibillion-dollar cryptocurrency, $TRUMP, alongside his wife's $MELANIA coin, prompting accusations of a "shameful" conflict of interest from former ethics officials due to his planned deregulation of the digital currency market.

Trump Launches Cryptocurrency Amid Conflict-of-Interest Accusations

Days after his inauguration, President Trump launched a multibillion-dollar cryptocurrency, $TRUMP, alongside his wife's $MELANIA coin, prompting accusations of a "shameful" conflict of interest from former ethics officials due to his planned deregulation of the digital currency market.

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How does the involvement of President Trump's family and the structure of their respective cryptocurrency ventures contribute to the conflict-of-interest concerns?

The Trump cryptocurrency venture connects directly to his stated goal of making the US the "crypto capital of the world". This initiative, combined with his administration's planned deregulation of digital currencies, creates a clear pathway for personal enrichment through favorable policy decisions. Former government officials express alarm over this direct conflict between personal financial gain and regulatory power.

dailymail.co.uk

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Jan 21, 01:10

Mone PPE Scandal: Criminal Investigation Launched

Baroness Michelle Mone and her husband face a criminal investigation over a £200 million PPE deal awarded during the COVID-19 pandemic, with allegations of using political connections and misleading the public to secure contracts for PPE MedPro, a company linked to her husband who stood to gain £60 ...

Mone PPE Scandal: Criminal Investigation Launched

Baroness Michelle Mone and her husband face a criminal investigation over a £200 million PPE deal awarded during the COVID-19 pandemic, with allegations of using political connections and misleading the public to secure contracts for PPE MedPro, a company linked to her husband who stood to gain £60 ...

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What are the central allegations against Baroness Mone regarding the £200 million PPE deal, and what are the immediate consequences?

Michelle Mone, a Baroness and entrepreneur, is under criminal investigation for a £200 million PPE deal during the pandemic. Her life coach, Dr. Ted Anders, defends her, stating she is sensitive and didn't intend to mislead the public. The deal involved PPE MedPro, a company that received £200 million in government contracts for PPE.

dw.com

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Jan 21, 16:11

Serbian Protests: Corruption, Incompetence, and a Government Under Siege

Three months of protests in Serbia, sparked by a train station canopy collapse that killed 15, show no signs of abating, with students, teachers, and citizens demanding accountability for corruption and government incompetence.

Serbian Protests: Corruption, Incompetence, and a Government Under Siege

Three months of protests in Serbia, sparked by a train station canopy collapse that killed 15, show no signs of abating, with students, teachers, and citizens demanding accountability for corruption and government incompetence.

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What is the immediate impact of the widespread protests in Serbia on the current government?

Corruption kills" is the slogan of three-month-long protests in Serbia sparked by a train station canopy collapse that killed 15. Daily demonstrations, traffic blockades, and tributes continue, with students at major universities demanding the prime minister's and mayor's resignations.

lemonde.fr

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Jan 21, 19:10

Karachi Affair: Appeals Court Acquits Balladur's Campaign Manager, Others Convicted

The Paris appeals court acquitted Nicolas Bazire in the Karachi affair's financial aspect on January 21, 2025, overturning a prior conviction linking arms deal commissions to Edouard Balladur's 1995 presidential campaign; however, five others were convicted, with Ziad Takieddine receiving a five-yea...

Karachi Affair: Appeals Court Acquits Balladur's Campaign Manager, Others Convicted

The Paris appeals court acquitted Nicolas Bazire in the Karachi affair's financial aspect on January 21, 2025, overturning a prior conviction linking arms deal commissions to Edouard Balladur's 1995 presidential campaign; however, five others were convicted, with Ziad Takieddine receiving a five-yea...

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How did the appeals court's judgment differ from the initial trial's verdict, and what factors contributed to this difference?

The appeals court overturned the lower court's ruling linking illegal back-commissions from arms sales to Balladur's campaign, citing insufficient evidence to connect a suspicious deposit to the alleged illicit funds. This decision follows the 2021 acquittal of Balladur himself by the Cour de justice de la République. Lighter sentences were handed down to other defendants compared to the initial trial.

allafrica.com

🌐 75% Global Worthiness

Jan 22, 13:12

Liberia's Medtech Faces FIA Probe for Alleged Financial Misconduct

Medtech Scientific Liberia Limited, holding an 80% revenue share from imported goods, faces an FIA investigation for alleged financial misconduct, including overcharging customers and obstructing justice, potentially leading to administrative and criminal sanctions.

Liberia's Medtech Faces FIA Probe for Alleged Financial Misconduct

Medtech Scientific Liberia Limited, holding an 80% revenue share from imported goods, faces an FIA investigation for alleged financial misconduct, including overcharging customers and obstructing justice, potentially leading to administrative and criminal sanctions.

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What are the long-term implications of this conflict for foreign investment and economic stability in Liberia?

This case reveals potential systemic weaknesses in Liberia's financial oversight and regulatory enforcement. The clash between Medtech, the FIA, and the LRA underscores the need for improved transparency, accountability, and inter-agency coordination to prevent future financial irregularities. Medtech's defiance could result in administrative and criminal sanctions.

mk.ru

🌐 75% Global Worthiness

Jan 22, 22:10

Russian Official Loses Record 430 Million Rubles to Scammers

Olga Serova, a former high-ranking official in the Samara region, lost 430 million rubles—a record sum—to scammers, but still retained substantial savings, raising questions about the source of her wealth and the management of public funds in regional development corporations.

Russian Official Loses Record 430 Million Rubles to Scammers

Olga Serova, a former high-ranking official in the Samara region, lost 430 million rubles—a record sum—to scammers, but still retained substantial savings, raising questions about the source of her wealth and the management of public funds in regional development corporations.

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What role did Serova's past employment in government and her association with the Samara Development Corporation play in her ability to accumulate such significant wealth?

This incident highlights the vulnerability of even wealthy individuals to sophisticated scams and the significant sums involved in such crimes. Serova's case also raises questions about the sources of her wealth, given her past positions in government and the financial performance of the Samara Development Corporation she once led.

t24.com.tr

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Jan 21, 19:10

Bolu Hotel Fire: 66 Dead After Removal of Fire Safety Inspections

A fire at the Grand Kartalkaya Hotel in Bolu, Turkey, on [Date], resulted in 66 deaths due to the removal of fire department oversight in 2012, allowing construction of the hotel without adequate fire safety measures.

Bolu Hotel Fire: 66 Dead After Removal of Fire Safety Inspections

A fire at the Grand Kartalkaya Hotel in Bolu, Turkey, on [Date], resulted in 66 deaths due to the removal of fire department oversight in 2012, allowing construction of the hotel without adequate fire safety measures.

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Sustainable Cities and Communities

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What immediate impact did the removal of fire safety inspections have on the Grand Kartalkaya Hotel fire?

A fire at the Grand Kartalkaya Hotel in Bolu, Turkey, killed 66 people. The fire department's inspection and authority were removed at the request of builders, resulting in a lack of fire safety measures and contributing to the high death toll. Experts criticized this decision, highlighting the absence of fire safety checks.

elpais.com

🌐 85% Global Worthiness

Jan 21, 10:09

Madrid Government Investigated for Alleged €3 Million Contract Fraud

In September 2023, two Madrid schools received burofaxes demanding €1,460,724.80 from Virelec for school renovations, leading to a 2024 investigation into the Madrid regional government for allegedly fractionating over €3 million in contracts awarded to Virelec, bypassing public bidding, and potenti...

Madrid Government Investigated for Alleged €3 Million Contract Fraud

In September 2023, two Madrid schools received burofaxes demanding €1,460,724.80 from Virelec for school renovations, leading to a 2024 investigation into the Madrid regional government for allegedly fractionating over €3 million in contracts awarded to Virelec, bypassing public bidding, and potenti...

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Quality Education

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What were the immediate consequences of the burofaxes sent to Madrid schools regarding the Virelec contracts?

In September 2023, two Madrid schools received burofaxes demanding €1,460,724.80 from Virelec, a construction company. This triggered an investigation into the Madrid regional government's awarding of over €3 million in minor contracts to Virelec for school renovations, bypassing public bidding processes.

taz.de

🌐 85% Global Worthiness

Jan 21, 16:11

Controversial Escape of Illegal Miner Leader Roils South African Politics

South Africa's political landscape is roiled by a controversy surrounding the escape of a suspected leader of 1,907 illegal miners rescued from a mine, with a prominent politician calling for their execution.

Controversial Escape of Illegal Miner Leader Roils South African Politics

South Africa's political landscape is roiled by a controversy surrounding the escape of a suspected leader of 1,907 illegal miners rescued from a mine, with a prominent politician calling for their execution.

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What are the long-term implications of this incident for the fight against illegal mining and corruption in South Africa?

This incident underscores the complex interplay between illegal mining, xenophobia, and corruption within South Africa's political and law enforcement systems. The future implications include potential further escalation of anti-immigrant sentiment and a continued erosion of public trust in authorities.

elpais.com

🌐 85% Global Worthiness

Jan 21, 19:10

€200 Million Hydrocarbon VAT Fraud Leads to Arrests, Seizure of Luxury Goods

Spanish authorities arrested businessman Claudio Rivas and Víctor de Aldama in October for their alleged involvement in a €200 million VAT fraud scheme in the hydrocarbon sector, seizing nearly €24,000 in cash and luxury watches from Rivas; the investigation links them to former Minister José Luis Á...

€200 Million Hydrocarbon VAT Fraud Leads to Arrests, Seizure of Luxury Goods

Spanish authorities arrested businessman Claudio Rivas and Víctor de Aldama in October for their alleged involvement in a €200 million VAT fraud scheme in the hydrocarbon sector, seizing nearly €24,000 in cash and luxury watches from Rivas; the investigation links them to former Minister José Luis Á...

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What specific evidence links Claudio Rivas and Víctor de Aldama to the alleged €200 million hydrocarbon VAT fraud, and what are the immediate consequences of their arrests?

Spanish authorities seized nearly €24,000 in cash and seven luxury watches (valued at over €95,000) from businessman Claudio Rivas during his October arrest for alleged involvement in a VAT fraud scheme in the hydrocarbon sector. The scheme also led to the arrest of Víctor de Aldama, the alleged ringleader. Both Rivas and Aldama's names are linked to former Transport Minister José Luis Ábalos.

Showing 1,717 to 1,728 of 2,174 results