Tag #Corruption

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bbc.com

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Dec 19, 13:11

UK Minister Implicated in \£3.9bn Bangladesh Embezzlement

A Bangladeshi anti-corruption investigation implicates UK Labour minister Tulip Siddiq in her family's alleged embezzlement of \£3.9 billion from infrastructure projects, including a 2013 nuclear power plant deal allegedly brokered with Russia, prompting a UK government investigation.

UK Minister Implicated in \£3.9bn Bangladesh Embezzlement

A Bangladeshi anti-corruption investigation implicates UK Labour minister Tulip Siddiq in her family's alleged embezzlement of \£3.9 billion from infrastructure projects, including a 2013 nuclear power plant deal allegedly brokered with Russia, prompting a UK government investigation.

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What specific actions by Tulip Siddiq are alleged to have facilitated the embezzlement of funds from the Rooppur Power Plant Project in Bangladesh, and what are the immediate consequences of these allegations?

Tulip Siddiq, a UK Labour minister and Treasury Economic Secretary, is implicated in a Bangladeshi Anti-Corruption Commission (ACC) investigation alleging her family embezzled \£3.9 billion from infrastructure projects. The investigation centers on a 2013 nuclear power plant deal allegedly brokered by Siddiq with Russia, with \£1 billion allegedly siphoned off. The Labour Party and Treasury have declined to comment.

spanish.china.org.cn

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Dec 19, 13:11

Sarkozy Sentenced to House Arrest in Corruption Case

France's Supreme Court confirmed former President Nicolas Sarkozy's conviction for corruption and influence peddling, sentencing him to one year of house arrest with an electronic bracelet; he plans to appeal to the European Court of Human Rights, but the sentence remains in effect.

Sarkozy Sentenced to House Arrest in Corruption Case

France's Supreme Court confirmed former President Nicolas Sarkozy's conviction for corruption and influence peddling, sentencing him to one year of house arrest with an electronic bracelet; he plans to appeal to the European Court of Human Rights, but the sentence remains in effect.

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What are the immediate consequences of the French Supreme Court's decision on Nicolas Sarkozy's conviction?

The French Supreme Court upheld former President Nicolas Sarkozy's conviction for corruption and influence peddling, sentencing him to one year of house arrest with an electronic bracelet. This marks the first time a former French president has been compelled to serve a prison sentence, albeit at home. He must appear before a judge within a month to finalize the terms of his house arrest.",A2="Sarkozy's conviction, including the requirement of an electronic bracelet, represents a significant legal setback. His claims of judicial harassment and political motivations underscore a broader context of ongoing legal battles since leaving office in 2012. He plans to appeal to the European Court of Human Rights, though this will not halt the sentence's immediate implementation.",A3="The case's implications extend beyond Sarkozy's personal legal battle; it highlights concerns about judicial independence and potential political influence on legal proceedings in France. Sarkozy's continued influence within French right-wing politics, despite his legal challenges, suggests potential future political ramifications. The appeal to the European Court of Human Rights raises questions regarding France's adherence to human rights standards.",Q1="What are the immediate consequences of the French Supreme Court's decision on Nicolas Sarkozy's conviction?",Q2="How might Sarkozy's claims of political motivations behind his conviction affect public perception and future legal proceedings in France?",Q3="What are the potential long-term implications of this case on the French political landscape and the country's judicial system?",ShortDescription="France's Supreme Court confirmed former President Nicolas Sarkozy's conviction for corruption and influence peddling, sentencing him to one year of house arrest with an electronic bracelet; he plans to appeal to the European Court of Human Rights, but the sentence remains in effect.",ShortTitle="Sarkozy Sentenced to House Arrest in Corruption Case"))

dw.com

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Dec 19, 19:11

North Macedonian Ex-Vice Premier Flees Amidst Police Negligence Allegations

Former North Macedonian vice-premier Artan Grubi fled to Kosovo minutes before a planned police raid on December 15th, prompting a 30-day detention order, international arrest warrant, and investigations into alleged police negligence at the border.

North Macedonian Ex-Vice Premier Flees Amidst Police Negligence Allegations

Former North Macedonian vice-premier Artan Grubi fled to Kosovo minutes before a planned police raid on December 15th, prompting a 30-day detention order, international arrest warrant, and investigations into alleged police negligence at the border.

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What immediate consequences resulted from Artan Grubi's escape from North Macedonia?

Artan Grubi, former vice-premier of North Macedonia, fled the country just minutes before a police search of his home. He is now subject to a 30-day detention order and an international arrest warrant. Two police officers face disciplinary action for failing to follow procedure, with one suspended.

cnbc.com

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Dec 19, 22:11

Top Aide to NYC Mayor Adams Indicted on Bribery Charges

Former NYC Mayor Eric Adams' top aide, Ingrid Lewis-Martin, and three others were indicted on Thursday in Manhattan on charges of bribery, money laundering, and conspiracy for allegedly using City Hall influence to benefit a hotel chain in exchange for over \$100,000 in cash and benefits.

Top Aide to NYC Mayor Adams Indicted on Bribery Charges

Former NYC Mayor Eric Adams' top aide, Ingrid Lewis-Martin, and three others were indicted on Thursday in Manhattan on charges of bribery, money laundering, and conspiracy for allegedly using City Hall influence to benefit a hotel chain in exchange for over \$100,000 in cash and benefits.

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What specific actions did Ingrid Lewis-Martin allegedly take to illegally influence city decisions, and what was the direct financial benefit?

Ingrid Lewis-Martin, former chief advisor to NYC Mayor Eric Adams, and three others were indicted on Thursday for bribery, money laundering, and conspiracy. The indictment alleges Lewis-Martin leveraged her position for over \$100,000 in benefits, impacting city building decisions.

bbc.com

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Dec 19, 13:11

Guinea's Ex-Defense Minister Jailed for Corruption

A Guinean court sentenced former defense minister Mohamed Diane to five years in prison and a $58.5 million fine for corruption, embezzlement, and money laundering, confiscating his assets as part of the military junta's anti-corruption campaign launched in May 2022.

Guinea's Ex-Defense Minister Jailed for Corruption

A Guinean court sentenced former defense minister Mohamed Diane to five years in prison and a $58.5 million fine for corruption, embezzlement, and money laundering, confiscating his assets as part of the military junta's anti-corruption campaign launched in May 2022.

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How does Diane's case reflect the broader anti-corruption campaign initiated by Guinea's military junta?

Diane's conviction exemplifies the Guinean junta's efforts to combat corruption, a key promise following their 2021 power seizure. The seizure of his assets highlights the scale of alleged corruption under the previous government and demonstrates the junta's commitment to financial accountability. The case is part of a wider crackdown targeting over 180 former officials.

zeit.de

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Dec 19, 19:11

Recall Attempt Against Potsdam Mayor Schubert After Ticket Scandal Conclusion

Potsdam Mayor Mike Schubert faces a new recall attempt after a ticket scandal investigation concluded with a fine; 29 city councilors supported the motion, triggering a process with a potential citizen vote.

Recall Attempt Against Potsdam Mayor Schubert After Ticket Scandal Conclusion

Potsdam Mayor Mike Schubert faces a new recall attempt after a ticket scandal investigation concluded with a fine; 29 city councilors supported the motion, triggering a process with a potential citizen vote.

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What were the outcomes of the investigation into the ticket scandal involving Mayor Schubert, and how do these outcomes factor into the current recall attempt?

The recall effort, gaining cross-faction support, aims for a leadership change and allows citizens to voice their opinion on the mayor. The SPD, however, remains supportive of Schubert, urging a return to stability. A previous recall attempt failed in the summer.

dw.com

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Dec 19, 13:11

Assad Family's Hidden Billions: Scale of Wealth and International Efforts to Recover Assets

The Assad family's wealth is estimated at $1-2 billion, but likely much more, amassed through extensive involvement in Syrian economic activities, including illicit ones; international efforts are underway to recover these assets.

Assad Family's Hidden Billions: Scale of Wealth and International Efforts to Recover Assets

The Assad family's wealth is estimated at $1-2 billion, but likely much more, amassed through extensive involvement in Syrian economic activities, including illicit ones; international efforts are underway to recover these assets.

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How did the Assad family accumulate their wealth, and what role did their connections and government influence play?

This estimate likely represents only a fraction of the Assad family's total assets. Speculative figures suggest holdings of 200 tons of gold and assets worth up to $122 billion, amassed through involvement in nearly all major Syrian economic operations, including drug trafficking, arms smuggling, and extortion.

dw.com

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Dec 19, 16:11

Sarkozy's Bribery Conviction Ends Political Career

France's highest court upheld a one-year sentence with an electronic tag for former President Nicolas Sarkozy, 69, due to bribery and influence peddling, suspending his civic rights for three years and effectively ending his political career after attempts to obtain confidential information in 2014.

Sarkozy's Bribery Conviction Ends Political Career

France's highest court upheld a one-year sentence with an electronic tag for former President Nicolas Sarkozy, 69, due to bribery and influence peddling, suspending his civic rights for three years and effectively ending his political career after attempts to obtain confidential information in 2014.

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What broader implications does this case have for French politics and the perception of its political elites?

This decision solidifies a pattern of legal setbacks for Sarkozy, further diminishing his political influence. With ongoing investigations and future trials, his legacy will likely continue to be defined by these legal battles rather than political achievements.

nos.nl

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Dec 19, 19:12

Dutch Entrepreneurs Face Fraud Trial Over COVID-19 Mask Deal

Three Dutch entrepreneurs stand trial in Rotterdam for allegedly defrauding the government and private companies during the COVID-19 pandemic by profiting millions from a mask deal, using a commercial business structure despite claiming non-profit status; the case involves 17,000 pages of evidence a...

Dutch Entrepreneurs Face Fraud Trial Over COVID-19 Mask Deal

Three Dutch entrepreneurs stand trial in Rotterdam for allegedly defrauding the government and private companies during the COVID-19 pandemic by profiting millions from a mask deal, using a commercial business structure despite claiming non-profit status; the case involves 17,000 pages of evidence a...

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What are the key accusations against Van Lienden, Damme, and Van Gestel, and what are the potential consequences?

Sywert van Lienden, Bernd Damme, and Camille van Gestel are on trial in Rotterdam, accused of fraud, embezzlement, forgery, and/or money laundering related to a controversial mask deal during the COVID-19 pandemic. The case, involving 17,000 pages of evidence, alleges they profited millions from a deal where they claimed to be acting non-profit, but actually used a commercial entity. Randstad and Coolblue are among those seeking financial restitution.",

nbcnews.com

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Dec 19, 22:11

Top Aide to NYC Mayor Adams Charged in \$100,000 Bribery Scheme

Former NYC Mayor Eric Adams' top aide, Ingrid Lewis-Martin, was charged with bribery, money laundering, and conspiracy alongside three others for a \"quid pro quo\" scheme involving over \$100,000 in benefits allegedly received in exchange for influencing city decisions; all pleaded not guilty.

Top Aide to NYC Mayor Adams Charged in \$100,000 Bribery Scheme

Former NYC Mayor Eric Adams' top aide, Ingrid Lewis-Martin, was charged with bribery, money laundering, and conspiracy alongside three others for a \"quid pro quo\" scheme involving over \$100,000 in benefits allegedly received in exchange for influencing city decisions; all pleaded not guilty.

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How did the alleged use of encrypted communication and a joint bank account facilitate the alleged bribery scheme?

Prosecutors allege a classic \"quid pro quo\" scheme where Lewis-Martin leveraged her position for personal gain, impacting city decisions and potentially costing taxpayers significant sums. Encrypted communication and a joint bank account used for lavish purchases further illustrate the alleged scheme's depth. This is not connected to the mayor's recent federal indictment.

dw.com

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Dec 19, 16:12

Macedonian Economic Stagnation: Incompetence and the Failure of Mentorship

The article analyzes two decades of Macedonian economic challenges, citing instances of self-proclaimed expertise masking incompetence among Macedonian officials, and Albanian officials' admission of lacking knowledge while relying on faulty Macedonian models, highlighting the need for systemic refo...

Macedonian Economic Stagnation: Incompetence and the Failure of Mentorship

The article analyzes two decades of Macedonian economic challenges, citing instances of self-proclaimed expertise masking incompetence among Macedonian officials, and Albanian officials' admission of lacking knowledge while relying on faulty Macedonian models, highlighting the need for systemic refo...

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What are the primary factors hindering economic progress in this country, as revealed by specific incidents described in the article?

The article details two instances highlighting incompetence in Macedonian economic governance. First, a mid-1990s anecdote describes Macedonian officials emphasizing their expertise while simultaneously requesting financial aid, revealing a disconnect between perceived and actual capability. Second, a more recent admission by a high-ranking Albanian official about their lack of budgetary knowledge, coupled with reliance on Macedonian expertise, exposes a systemic problem of deficient understanding and reliance on flawed mentorship.

dw.com

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Dec 18, 01:09

Assad Family's Hidden Billions Amidst Syria's Economic Collapse

The Assad family's wealth is estimated between $1 billion and $2 billion, but likely much more, accumulated through control of Syria's economy and illicit activities, contrasting sharply with Syria's economic collapse and fueling calls for asset repatriation.

Assad Family's Hidden Billions Amidst Syria's Economic Collapse

The Assad family's wealth is estimated between $1 billion and $2 billion, but likely much more, accumulated through control of Syria's economy and illicit activities, contrasting sharply with Syria's economic collapse and fueling calls for asset repatriation.

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What is the estimated wealth of the Assad family, and how was this wealth accumulated?

The Assad family's wealth is estimated at $1 billion to $2 billion by the US State Department, but this likely underestimates their total assets, which may include $22 billion in additional assets and a hidden network potentially worth $122 billion. This wealth was accumulated through control of Syria's economy, involvement in illicit activities like drug trafficking, and the exploitation of state contracts.

Showing 1,885 to 1,896 of 2,139 results