Tag #Corruption

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dw.com

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Mar 22, 07:11

US Bans Argentina's Former President for Corruption

The United States has banned Argentina's former President Cristina Fernandez de Kirchner and her former Planning Minister Julio Miguel De Vido from entering the country for allegedly orchestrating bribery schemes involving public works contracts, resulting in millions of dollars stolen from the Arge...

US Bans Argentina's Former President for Corruption

The United States has banned Argentina's former President Cristina Fernandez de Kirchner and her former Planning Minister Julio Miguel De Vido from entering the country for allegedly orchestrating bribery schemes involving public works contracts, resulting in millions of dollars stolen from the Arge...

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What are the potential long-term implications of this ban on Argentina's political landscape and its relationship with the US?

The ban's long-term effects remain to be seen, but it could further strain relations between Argentina and the US. Fernandez de Kirchner's ongoing legal battles and significant political influence in Argentina suggest this issue will continue to have political ramifications within Argentina. The case highlights the international consequences of alleged corruption and the use of US laws to address such concerns.

smh.com.au

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Mar 21, 22:09

Taxpayer Funds Flow to Gang-Linked Construction Firms

Federal police are investigating two construction companies, LTE and Rangedale, for suspect payments to gangland figures in Australia, revealing deep underworld links to publicly funded projects including the West Gate Tunnel and Logan Hospital expansion.

Taxpayer Funds Flow to Gang-Linked Construction Firms

Federal police are investigating two construction companies, LTE and Rangedale, for suspect payments to gangland figures in Australia, revealing deep underworld links to publicly funded projects including the West Gate Tunnel and Logan Hospital expansion.

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What are the immediate consequences of taxpayer money funding construction projects linked to organized crime?

Taxpayer money is funding construction projects by companies with ties to the Comancheros bikie gang and Melbourne gangland figures. Federal police are investigating suspect payments to these figures, including from LTE Construction Group, which worked on projects like the West Gate Tunnel and Logan Hospital expansion. A second company, Rangedale, is also under investigation for similar payments.

faz.net

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Mar 21, 01:13

MEP Aide Arrested in EU Parliament Corruption Probe

An aide to Italian MEP Fulvio Martusciello was arrested in Naples on a European warrant, facing charges of corruption, money laundering, and criminal conspiracy related to a Belgian investigation into alleged Chinese influence-peddling within the European Parliament.

MEP Aide Arrested in EU Parliament Corruption Probe

An aide to Italian MEP Fulvio Martusciello was arrested in Naples on a European warrant, facing charges of corruption, money laundering, and criminal conspiracy related to a Belgian investigation into alleged Chinese influence-peddling within the European Parliament.

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What are the immediate consequences of the arrest of the Italian MEP's secretary on the ongoing investigation into alleged Chinese influence within the European Parliament?

A secretary working for Italian Member of the European Parliament Fulvio Martusciello was arrested in Naples on a European warrant. Italian authorities say Belgian investigators accuse her of corruption, money laundering, and criminal conspiracy. The arrest is part of a wider investigation into alleged Chinese influence-peddling within the European Parliament.

elmundo.es

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Mar 21, 01:13

Supreme Court Orders Deep Dive into Ábalos's Finances

A Spanish Supreme Court judge investigating former Minister José Luis Ábalos requested financial records from 2014 to the present from the Tax Agency and a bank, to verify claims of bribe money received from businessman Víctor de Aldama and passed through Koldo García, Ábalos's former advisor.

Supreme Court Orders Deep Dive into Ábalos's Finances

A Spanish Supreme Court judge investigating former Minister José Luis Ábalos requested financial records from 2014 to the present from the Tax Agency and a bank, to verify claims of bribe money received from businessman Víctor de Aldama and passed through Koldo García, Ábalos's former advisor.

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What are the potential future implications of this expanded financial investigation into José Luis Ábalos's activities?

This expanded investigation, covering 11 years, seeks to establish whether irregular income matches alleged payments. Analysis will cover bank transactions, tax returns, and those of the Fiadelso Foundation, aiming to verify claims of reimbursements made by Ábalos to Koldo García for expenses paid on his behalf.

elpais.com

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Mar 21, 10:12

Mexican Deputy Cuauhtémoc Blanco's Immunity Remains Amid Rape and Corruption Accusations

Cuauhtémoc Blanco, a Mexican deputy and former governor of Morelos, is facing accusations of rape and corruption; a congressional committee rejected a request to remove his immunity due to alleged procedural flaws in the investigation, prompting criticism.

Mexican Deputy Cuauhtémoc Blanco's Immunity Remains Amid Rape and Corruption Accusations

Cuauhtémoc Blanco, a Mexican deputy and former governor of Morelos, is facing accusations of rape and corruption; a congressional committee rejected a request to remove his immunity due to alleged procedural flaws in the investigation, prompting criticism.

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What are the immediate consequences of the Chamber of Deputies committee's decision to deny the request to remove Cuauhtémoc Blanco's legislative immunity?

Cuauhtémoc Blanco, a Mexican politician and former football player, is under investigation for alleged rape and corruption. The Morelos State Prosecutor's office requested the removal of his legislative immunity, but a committee within the Chamber of Deputies rejected the request citing procedural flaws in the investigation. Blanco denies all accusations.

elpais.com

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Mar 21, 10:12

Uneven Justice in Colombian Corruption Cases

Former Colombian government officials Sandra Ortiz and Carlos Ramón González, allegedly involved in similar corrupt acts, face drastically different consequences: Ortiz is jailed, while González is reportedly in Barcelona, highlighting the uneven application of justice based on proximity to power.

Uneven Justice in Colombian Corruption Cases

Former Colombian government officials Sandra Ortiz and Carlos Ramón González, allegedly involved in similar corrupt acts, face drastically different consequences: Ortiz is jailed, while González is reportedly in Barcelona, highlighting the uneven application of justice based on proximity to power.

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What are the immediate consequences for those involved in government corruption in Colombia, and how does proximity to power influence the outcome?

Sandra Ortiz, a former regional advisor in Petro's government, is jailed for corruption, while Carlos Ramón González, a former presidential administrative director in the same government, allegedly fled to Barcelona despite involvement in the same offenses. Both allegedly participated in the same corrupt acts, highlighting the disparity in consequences based on proximity to power.

jpost.com

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Mar 21, 10:12

Qatargate" Investigation Shakes Israeli Politics

An investigation, dubbed "Qatargate", into alleged ties between Qatari officials and members of Prime Minister Benjamin Netanyahu's office is underway, raising concerns about governmental corruption and political influence.

Qatargate" Investigation Shakes Israeli Politics

An investigation, dubbed "Qatargate", into alleged ties between Qatari officials and members of Prime Minister Benjamin Netanyahu's office is underway, raising concerns about governmental corruption and political influence.

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What are the potential broader political and international implications of this investigation?

The investigation centers on suspicions of ties between Qatari state actors and senior Israeli officials, involving potential payments and PR services. These allegations emerged after previous reports of Qatari funds being transferred to Netanyahu's office and commercial ties between his media team and Qatar. The investigation's scope suggests systemic concerns.

dw.com

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Mar 21, 22:09

Lawsuit Accuses Bolloré Group of Illicit Port Concessions in Africa

Eleven African associations sued Bolloré Group for allegedly illicitly obtaining port concessions in Togo, Guinea, Côte d'Ivoire, and Cameroon, seeking restitution of the €5.7 billion from the 2022 sale of Bolloré Africa Logistics, citing evidence of corrupt practices and leveraging political connec...

Lawsuit Accuses Bolloré Group of Illicit Port Concessions in Africa

Eleven African associations sued Bolloré Group for allegedly illicitly obtaining port concessions in Togo, Guinea, Côte d'Ivoire, and Cameroon, seeking restitution of the €5.7 billion from the 2022 sale of Bolloré Africa Logistics, citing evidence of corrupt practices and leveraging political connec...

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What long-term implications might this lawsuit have on foreign investment practices, corporate accountability, and governance in Africa?

This lawsuit's success could set a significant precedent for holding multinational corporations accountable for alleged corrupt practices in Africa. The sheer scale of the alleged illicit gains (€5.7 billion) and the involvement of multiple countries underscores the systemic nature of the problem. The outcome will likely influence future investment decisions and corporate behavior in the region, potentially impacting economic development and governance.

elpais.com

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Mar 21, 13:14

Spanish Police Inspector Arrested for Alleged Collaboration with Drug Trafficking Ring

Spanish police arrested senior inspector Óscar Sánchez for allegedly collaborating with a drug trafficking ring led by Ignacio Torán, using encrypted messages to facilitate cocaine shipments and avoid detection; nearly €19 million was seized from Sánchez's home and office.

Spanish Police Inspector Arrested for Alleged Collaboration with Drug Trafficking Ring

Spanish police arrested senior inspector Óscar Sánchez for allegedly collaborating with a drug trafficking ring led by Ignacio Torán, using encrypted messages to facilitate cocaine shipments and avoid detection; nearly €19 million was seized from Sánchez's home and office.

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What are the long-term implications of this case for police integrity and the fight against drug trafficking in Spain?

This case exposes systemic vulnerabilities within law enforcement, demonstrating how corrupt officials can facilitate large-scale drug trafficking. The ease with which Sánchez accessed and manipulated sensitive information underscores the need for stricter internal controls and oversight to prevent future occurrences. The long-term impact could involve significant reforms within the UDEF and potentially broader investigations into police corruption.

theglobeandmail.com

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Mar 21, 04:08

Alberta Health CEO Sues, Alleging Political Interference in Contracts

Former Alberta Health Services CEO Athana Mentzelopoulos is suing the Alberta government for \$1.7 million, alleging wrongful dismissal due to her investigation into contracts, including a \$70 million deal for Turkish medication and chartered surgical facilities; multiple investigations are underwa...

Alberta Health CEO Sues, Alleging Political Interference in Contracts

Former Alberta Health Services CEO Athana Mentzelopoulos is suing the Alberta government for \$1.7 million, alleging wrongful dismissal due to her investigation into contracts, including a \$70 million deal for Turkish medication and chartered surgical facilities; multiple investigations are underwa...

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What are the central allegations in Athana Mentzelopoulos's lawsuit against the Alberta government, and what immediate consequences have these allegations triggered?

Athana Mentzelopoulos, former CEO of Alberta Health Services, filed a court document accusing Alberta Health Minister Adriana LaGrange of fabricating a false narrative to deflect from allegations of political interference in health contracts. Mentzelopoulos denies claims of poor performance, asserting her dismissal stemmed from investigations into contracts, including a \$70-million Turkish medication deal. Multiple investigations are underway.

kathimerini.gr

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Mar 21, 07:11

Rhodes Building Service Officials Arrested in Corruption Scheme

A Rhodes architect-engineer and six colleagues were arrested for forming a criminal organization that issued fake building permits, settled illegal constructions, and reduced fines for a fee ranging from €5,000 to €100,000; €500,000, deposit books, and gold pounds were found at one accomplice's home...

Rhodes Building Service Officials Arrested in Corruption Scheme

A Rhodes architect-engineer and six colleagues were arrested for forming a criminal organization that issued fake building permits, settled illegal constructions, and reduced fines for a fee ranging from €5,000 to €100,000; €500,000, deposit books, and gold pounds were found at one accomplice's home...

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How did the architect-engineer establish and maintain control over the building service, and what role did each accomplice play?

The ring's leader allegedly integrated the service chief immediately upon his appointment, highlighting the architect's influence. Police found numerous winning lottery tickets at the leader's home, suggesting money laundering, alongside 190 files, stamps, and notes on cases. One accomplice, responsible for permits, allegedly received €5,000 per case, often for applications lacking legal requirements.

elmundo.es

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Mar 21, 13:14

PP Requests EU Investigation into Hiring of Spanish PM's Brother

The Partido Popular in Spain has formally requested that the European Commission investigate the hiring of Spanish Prime Minister Pedro Sánchez's brother by a public administration due to alleged favoritism and violation of EU principles of equality and impartiality, citing 329 communications betwee...

PP Requests EU Investigation into Hiring of Spanish PM's Brother

The Partido Popular in Spain has formally requested that the European Commission investigate the hiring of Spanish Prime Minister Pedro Sánchez's brother by a public administration due to alleged favoritism and violation of EU principles of equality and impartiality, citing 329 communications betwee...

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Does the hiring of the Spanish Prime Minister's brother represent a violation of EU principles of impartiality and equal access to public employment, and what immediate actions might the European Commission take?

The Partido Popular (PP) has requested a European Commission investigation into the hiring of Prime Minister Pedro Sánchez's brother, David Sánchez Pérez-Castejón, citing potential favoritism and violation of principles of equality and impartiality in public administration. The PP points to 329 communications between Sánchez Pérez-Castejón and a former Moncloa advisor, raising concerns about a potentially created position.

Showing 169 to 180 of 1,063 results