Tag #Corruption

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lexpress.fr

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Jan 9, 19:11

Sarkozy Trial: Accusations of Libyan Campaign Funding Denied

Former French President Nicolas Sarkozy is on trial, accused of accepting illegal campaign funds from Muammar Gaddafi during his 2007 presidential campaign; he denies all accusations, citing a lack of evidence and alleging politically motivated prosecution.

Sarkozy Trial: Accusations of Libyan Campaign Funding Denied

Former French President Nicolas Sarkozy is on trial, accused of accepting illegal campaign funds from Muammar Gaddafi during his 2007 presidential campaign; he denies all accusations, citing a lack of evidence and alleging politically motivated prosecution.

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What are the central accusations against Nicolas Sarkozy, and what specific evidence is presented by the prosecution?

Ten years of slander, 48 hours in custody, and 60 hours of interrogation," Nicolas Sarkozy declared at his trial, claiming that despite a decade-long investigation, no evidence of his guilt was found. He is accused, alongside 11 others, of accepting illegal campaign funds from Muammar Gaddafi during his 2007 presidential campaign. Sarkozy vehemently denies these accusations, asserting the case is based on fabricated evidence and unreliable witness testimony.

sueddeutsche.de

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Jan 9, 16:11

Thuringian Justice System Corruption Trial Ends in Guilty Verdicts

A Gera court found three defendants—a former senior Thuringian justice official and two entrepreneurs—guilty of corruption, resulting in a €447,000 loss for Thuringia due to illicit contracts between 2014 and 2019, exposing systemic failures within the state's justice system.

Thuringian Justice System Corruption Trial Ends in Guilty Verdicts

A Gera court found three defendants—a former senior Thuringian justice official and two entrepreneurs—guilty of corruption, resulting in a €447,000 loss for Thuringia due to illicit contracts between 2014 and 2019, exposing systemic failures within the state's justice system.

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How did the Thuringian justice system's financial constraints and oversight failures contribute to the corruption scheme?

The trial revealed a complex embezzlement scheme involving a former Thuringian Higher Regional Court official and two entrepreneurs who placed students in the justice system for work not covered by state personnel. The court found them guilty of breach of trust, bribery, and aiding and abetting, highlighting systemic failures within the Thuringian justice system's oversight and budgetary controls. The court imposed probation and fines, with one entrepreneur facing potential asset seizure of almost €1 million.

gr.euronews.com

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Jan 8, 01:10

US Sanctions Top Hungarian Official for Corruption

The US imposed sanctions on Antal Rogán, head of Hungarian Prime Minister Viktor Orbán's office, under the Magnitsky Act for alleged corruption, accusing him of using his position to enrich himself and his political allies, diverting funds from strategic sectors of the Hungarian economy; this follow...

US Sanctions Top Hungarian Official for Corruption

The US imposed sanctions on Antal Rogán, head of Hungarian Prime Minister Viktor Orbán's office, under the Magnitsky Act for alleged corruption, accusing him of using his position to enrich himself and his political allies, diverting funds from strategic sectors of the Hungarian economy; this follow...

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What are the immediate consequences of the US sanctions against Antal Rogán, and how do they impact US-Hungary relations?

The United States imposed sanctions on Antal Rogán, head of Hungarian Prime Minister Viktor Orbán's office, for alleged involvement in corruption. Rogán, a powerful figure controlling media and intelligence, is accused of orchestrating corrupt systems to benefit himself and his political allies, diverting funds from strategic economic sectors. These actions are in accordance with the Magnitsky Act, targeting corruption and human rights abuses.

theguardian.com

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Jan 8, 01:10

US Sanctions Top Hungarian Official for Corruption

The US sanctioned Hungarian government member Antal Rogán for alleged corruption under the Global Magnitsky Act, freezing his US assets and banning him from the US; Hungary plans to challenge this after Donald Trump's inauguration.

US Sanctions Top Hungarian Official for Corruption

The US sanctioned Hungarian government member Antal Rogán for alleged corruption under the Global Magnitsky Act, freezing his US assets and banning him from the US; Hungary plans to challenge this after Donald Trump's inauguration.

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What role did Antal Rogán play in the Hungarian government, and how did his actions contribute to the sanctions?

These sanctions highlight worsening US-Hungary relations, particularly due to Hungary's ties with Russia and Orbán's alignment with Trump. The sanctions, described by Hungary as "petty revenge," target Rogán, who is viewed as central to Orbán's media machine and control over the Hungarian economy, as detailed in the US Treasury's statement. This action follows Hungary's loss of €1 billion in EU aid due to corruption.

cbsnews.com

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Jan 8, 01:10

New Evidence in NYC Mayor Adams Corruption Case Could Delay Trial, Impact Reelection

Federal prosecutors investigating New York City Mayor Eric Adams for corruption announced Monday that they uncovered additional criminal conduct by Adams, which could delay his April trial and affect his reelection campaign; Adams maintains his innocence, claiming the charges are politically motivat...

New Evidence in NYC Mayor Adams Corruption Case Could Delay Trial, Impact Reelection

Federal prosecutors investigating New York City Mayor Eric Adams for corruption announced Monday that they uncovered additional criminal conduct by Adams, which could delay his April trial and affect his reelection campaign; Adams maintains his innocence, claiming the charges are politically motivat...

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What is the immediate impact of the newly discovered evidence on Mayor Adams' legal situation and his reelection bid?

Federal prosecutors investigating New York City Mayor Eric Adams for corruption have uncovered "additional criminal conduct" by Adams, according to a Monday court filing. This development could delay Adams' April trial and impact his reelection campaign. The prosecutors did not specify the nature of the new alleged criminal conduct.

dailymail.co.uk

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Jan 8, 22:08

Scotland Yard to Investigate Handling of Al Fayed Sex Abuse Claims

Scotland Yard will internally investigate its handling of sexual abuse claims against Mohamed Al Fayed, referred by the Independent Office for Police Conduct (IOPC) following two complaints. The investigation includes 111 complainants alleging rape, sexual assault, and trafficking, spanning decades,...

Scotland Yard to Investigate Handling of Al Fayed Sex Abuse Claims

Scotland Yard will internally investigate its handling of sexual abuse claims against Mohamed Al Fayed, referred by the Independent Office for Police Conduct (IOPC) following two complaints. The investigation includes 111 complainants alleging rape, sexual assault, and trafficking, spanning decades,...

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What specific allegations of misconduct are being investigated beyond the failure to prosecute Al Fayed?

The IOPC's decision to have the Met Police conduct an internal review stems from widespread public concern and numerous allegations against Al Fayed, some dating back to 2005. The sheer volume of complaints—111 in total, including 90 new victims following a BBC investigation—and the serious nature of the allegations, including multiple rapes, necessitate a thorough examination of past police actions. The investigation will also look into allegations of corruption and bribery involving officers.

elpais.com

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Jan 9, 04:07

Failed Allende House Acquisition Exposes Legal Flaws in Chilean Government

The Chilean government's attempt to purchase the former home of President Salvador Allende for \$922,000 USD to establish a museum failed due to legal and constitutional impediments related to the involvement of government officials in the sale process, prompting the resignation of the Minister of N...

Failed Allende House Acquisition Exposes Legal Flaws in Chilean Government

The Chilean government's attempt to purchase the former home of President Salvador Allende for \$922,000 USD to establish a museum failed due to legal and constitutional impediments related to the involvement of government officials in the sale process, prompting the resignation of the Minister of N...

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How did the potential conflict of interest involving government officials contribute to the failed acquisition of the property?

The failed sale highlights potential legal conflicts inherent when government officials are involved in transactions with the state. Minister Fernández's emphasis on her non-involvement underscores the complexities of navigating such situations. The opposition's intention to challenge her and Senator Allende's positions before the Constitutional Court further intensifies the political fallout.

apnews.com

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Jan 8, 01:09

US Sanctions Top Hungarian Official for Corruption

The U.S. sanctioned Hungarian official Antal Rogán on Tuesday for alleged corruption, accusing him of using his position to broker favorable business deals and contributing to the EU withholding billions in funding due to corruption concerns; this is a rare step against an official in an allied coun...

US Sanctions Top Hungarian Official for Corruption

The U.S. sanctioned Hungarian official Antal Rogán on Tuesday for alleged corruption, accusing him of using his position to broker favorable business deals and contributing to the EU withholding billions in funding due to corruption concerns; this is a rare step against an official in an allied coun...

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What are the immediate consequences of the U.S. sanctions against Antal Rogán, and how do they affect Hungary's international standing?

The U.S. imposed sanctions on Antal Rogán, a senior Hungarian official close to Prime Minister Viktor Orbán, for alleged corruption. Rogán is accused of using his position to secure favorable business deals, contributing to the EU withholding billions in funding due to corruption concerns. This action is a rare instance of sanctions against a sitting official in an allied country.

dailymail.co.uk

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Jan 8, 01:10

UK Minister Faces Investigation Over Gifted Apartment

UK Anti-corruption minister Tulip Siddiq faces investigations in both the UK and Bangladesh regarding a £700,000 apartment gifted to her by a developer linked to her aunt, the former Bangladeshi Prime Minister Sheikh Hasina, prompting questions about transparency and conflicts of interest.

UK Minister Faces Investigation Over Gifted Apartment

UK Anti-corruption minister Tulip Siddiq faces investigations in both the UK and Bangladesh regarding a £700,000 apartment gifted to her by a developer linked to her aunt, the former Bangladeshi Prime Minister Sheikh Hasina, prompting questions about transparency and conflicts of interest.

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How do the ongoing investigations in both the UK and Bangladesh connect to broader concerns about international corruption and the movement of illicit funds?

The situation highlights potential conflicts of interest and raises questions about transparency in political life. The Bangladeshi government's request for Ms. Siddiq's financial records, coupled with the UK investigation, underscores international implications of alleged corruption within her family. Ms. Siddiq's changing account of the flat's acquisition adds to the complexity.

t24.com.tr

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Jan 8, 01:10

Questions Surround Van University Student's Death

Rojin Kabaiş, a Van Yüzüncü Yıl University student, disappeared and was found dead; initial reports of suicide are challenged by her father's account of inconsistencies and potential evidence of foul play, leading to an ongoing investigation involving university security protocols and contract award...

Questions Surround Van University Student's Death

Rojin Kabaiş, a Van Yüzüncü Yıl University student, disappeared and was found dead; initial reports of suicide are challenged by her father's account of inconsistencies and potential evidence of foul play, leading to an ongoing investigation involving university security protocols and contract award...

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What specific evidence contradicts the initial suicide ruling in Rojin Kabaiş's death, and what immediate actions are being taken to address these inconsistencies?

Rojin Kabaiş, a student at Van Yüzüncü Yıl University, disappeared and was later found dead. Initial reports suggested suicide, but the father disputes this, citing inconsistencies and potential evidence of foul play. The lack of evidence supporting suicide and the presence of potential evidence suggesting foul play have prompted an ongoing investigation.

elpais.com

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Jan 8, 19:08

Former Castilla y León Official Sentenced in 'Perla Negra' Corruption Case

A Valladolid court sentenced former Castilla y León vice-counselor Rafael Delgado to two and a half years in prison and nine and a half years disqualification for embezzlement and prevarication in the 'Perla Negra' urban corruption case; others received lesser penalties, following a trial focusing o...

Former Castilla y León Official Sentenced in 'Perla Negra' Corruption Case

A Valladolid court sentenced former Castilla y León vice-counselor Rafael Delgado to two and a half years in prison and nine and a half years disqualification for embezzlement and prevarication in the 'Perla Negra' urban corruption case; others received lesser penalties, following a trial focusing o...

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What were the key findings and sentencing outcomes in the 'Perla Negra' corruption case, and what are the immediate consequences for those involved?

In the Perla Negra case, former Castilla y León vice-counselor Rafael Delgado received a two-and-a-half-year prison sentence for continuous embezzlement of public funds and nine-and-a-half years of disqualification for administrative prevarication. Other high-ranking officials received lesser penalties, including Begoña Hernández, who was given a two-year, two-month disqualification for continuous administrative prevarication. This follows a trial centered on a €20 million overpayment for a building purchase.",

dailymail.co.uk

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Jan 8, 01:10

Prison Officer Jailed for Sex with Inmate

A 31-year-old married prison officer, Linda De Sousa Abreu, was sentenced to 15 months in prison for having sex with an inmate at Wandsworth Prison; a video of the encounter went viral on social media, highlighting security concerns.

Prison Officer Jailed for Sex with Inmate

A 31-year-old married prison officer, Linda De Sousa Abreu, was sentenced to 15 months in prison for having sex with an inmate at Wandsworth Prison; a video of the encounter went viral on social media, highlighting security concerns.

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What are the long-term implications of this incident for prison security protocols, staff training, and public perception of prison safety?

This incident underscores vulnerabilities within prison systems, potentially influencing future security protocols and staff training. The ease with which the video spread underscores the need for stricter control over contraband items like cell phones and the implementation of more effective monitoring systems to deter similar incidents. The long-term impact on public perception of prison safety and security remains to be seen.

Showing 1,801 to 1,812 of 2,174 results