Tag #Corruption

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cnnespanol.cnn.com

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Dec 14, 19:08

Biden Commutations Spark Outrage from Victims of Public Corruption

President Biden commuted the sentences of Pennsylvania Judge Michael Conahan, convicted in the "kids for cash" scandal, and Illinois embezzler Rita Crundwell, drawing outrage from victims who feel the decision re-victimizes them and is an injustice, despite the commutations being part of a larger, b...

Biden Commutations Spark Outrage from Victims of Public Corruption

President Biden commuted the sentences of Pennsylvania Judge Michael Conahan, convicted in the "kids for cash" scandal, and Illinois embezzler Rita Crundwell, drawing outrage from victims who feel the decision re-victimizes them and is an injustice, despite the commutations being part of a larger, b...

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Peace, Justice, and Strong Institutions

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What are the immediate consequences of President Biden commuting the sentences of a corrupt Pennsylvania judge and an Illinois embezzler?

President Biden commuted the sentences of two convicted officials, a corrupt Pennsylvania judge and an Illinois embezzler, sparking outrage among victims. These officials were already on home confinement due to the COVID-19 pandemic; Biden's action ends that confinement.

mk.ru

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Dec 13, 16:12

FBI to Investigate Zelensky Over Misuse of US Aid

President-elect Trump's nominee for FBI Director, Kash Patel, will investigate Ukrainian President Zelensky for potential misuse of over \$113 billion in US aid, citing concerns about accountability and alleged misrepresentation of security threats.

FBI to Investigate Zelensky Over Misuse of US Aid

President-elect Trump's nominee for FBI Director, Kash Patel, will investigate Ukrainian President Zelensky for potential misuse of over \$113 billion in US aid, citing concerns about accountability and alleged misrepresentation of security threats.

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What evidence exists to support claims of misappropriation of US aid to Ukraine?

The investigation stems from concerns about the accountability of billions of dollars in US aid to Ukraine. Reports indicate potential misallocation of funds, with allegations of aid being sold, weapons diverted, and ineffective military supplies provided. The scale of the alleged corruption is significant, with estimates suggesting up to half of the aid may have been misappropriated.

elpais.com

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Dec 13, 10:10

"Ábalos Denies Bribery Accusations in Supreme Court Testimony"

"Former Spanish Minister José Luis Ábalos denied bribery accusations before the Supreme Court on Thursday, directly contradicting businessman Víctor de Aldama who claims Ábalos and his former advisor received hundreds of thousands of euros in bribes. The court granted the Popular Party sole represen...

"Ábalos Denies Bribery Accusations in Supreme Court Testimony"

"Former Spanish Minister José Luis Ábalos denied bribery accusations before the Supreme Court on Thursday, directly contradicting businessman Víctor de Aldama who claims Ábalos and his former advisor received hundreds of thousands of euros in bribes. The court granted the Popular Party sole represen...

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"What specific evidence did Ábalos present to refute the bribery accusations, and what are the immediate implications of his testimony for the ongoing investigation?"

"José Luis Ábalos, former Spanish Minister of Transport, denied all accusations of bribery and corruption before the Supreme Court on Thursday. He refuted claims of receiving payments from companies that benefited from public contracts, directly contradicting the testimony of businessman Víctor de Aldama. Ábalos attributed responsibility for certain financial transactions to his former advisor, Koldo García."

bbc.com

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Dec 13, 13:13

Vietnamese Politburo Issues Formal Warning to Former Prime Minister Nguyễn Xuân Phúc

Former Vietnamese Prime Minister Nguyễn Xuân Phúc received a formal warning from the Politburo on December 13th, 2024, for violating party and state regulations, failing to prevent corruption, and breaching conduct guidelines, marking a shift towards stronger accountability under General Secretary T...

Vietnamese Politburo Issues Formal Warning to Former Prime Minister Nguyễn Xuân Phúc

Former Vietnamese Prime Minister Nguyễn Xuân Phúc received a formal warning from the Politburo on December 13th, 2024, for violating party and state regulations, failing to prevent corruption, and breaching conduct guidelines, marking a shift towards stronger accountability under General Secretary T...

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What are the specific charges against former Prime Minister Nguyễn Xuân Phúc, and what is the significance of the Politburo's decision?

"On December 13th, 2024, Vietnam's Politburo issued a formal warning to former Prime Minister Nguyễn Xuân Phúc for violating party and state regulations, failing to prevent corruption, and breaching conduct guidelines. This follows a similar warning to former National Assembly Chairman Vương Đình Huệ, both being members of the 'Four Pillars' leadership. The Politburo's decision was based on recommendations from the Central Inspection Committee.",

elpais.com

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Dec 12, 10:10

Netanyahu Interrogations Revealed in New Documentary

"Expediente Netanyahu" is a documentary using leaked footage of Israeli Prime Minister Benjamin Netanyahu's 2016-2018 interrogations for fraud, bribery, and breach of trust, revealing his reactions and defense strategies amidst the ongoing trial and the war in Gaza.

Netanyahu Interrogations Revealed in New Documentary

"Expediente Netanyahu" is a documentary using leaked footage of Israeli Prime Minister Benjamin Netanyahu's 2016-2018 interrogations for fraud, bribery, and breach of trust, revealing his reactions and defense strategies amidst the ongoing trial and the war in Gaza.

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How does the documentary connect Netanyahu's alleged crimes with the current political climate in Israel and the conflict in Gaza?

The documentary uses leaked recordings to depict Netanyahu's actions and reactions during the investigations, revealing a complex portrait of prepotency, frustration, and vulnerability. His responses, such as dismissing the accusations as "lies" and questioning the relevance of gifts in a time of war, offer insight into his defense strategy. This strategy, along with his alliance with the far-right, reveals a leader prioritizing self-preservation over national unity.

cnn.com

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Dec 12, 19:12

FBI Informant Pleads Guilty, Undermining Biden Corruption Claims

FBI informant Alexander Smirnov pleaded guilty to four charges, including tax evasion and obstructing justice, admitting to fabricating claims of bribery between Burisma and the Bidens; he faces 4–6 years in prison, and his plea concludes the special counsel's investigation.

FBI Informant Pleads Guilty, Undermining Biden Corruption Claims

FBI informant Alexander Smirnov pleaded guilty to four charges, including tax evasion and obstructing justice, admitting to fabricating claims of bribery between Burisma and the Bidens; he faces 4–6 years in prison, and his plea concludes the special counsel's investigation.

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What false information did Smirnov provide to the FBI, and how did this information impact the political narrative?

Smirnov falsely claimed Burisma paid bribes to Joe and Hunter Biden in 2020, fueling conservative attacks. His plea agreement reveals these accusations were fabrications, undermining a central claim of Biden family corruption. Smirnov also admitted to separate tax crimes, involving unreported income exceeding $2 million and lavish spending.

elpais.com

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Dec 14, 00:36

Spanish Transport Ministry Clears Construction Firms of Bribery Allegations in Preliminary Report

Spain's Ministry of Transport released a preliminary report clearing ten construction companies of bribery allegations related to 17 ADIF and Adif-Alta Velocidad contracts, finding no evidence of irregularities in the bidding processes. A second report on highway contracts is forthcoming.

Spanish Transport Ministry Clears Construction Firms of Bribery Allegations in Preliminary Report

Spain's Ministry of Transport released a preliminary report clearing ten construction companies of bribery allegations related to 17 ADIF and Adif-Alta Velocidad contracts, finding no evidence of irregularities in the bidding processes. A second report on highway contracts is forthcoming.

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What specific evidence was used to support the conclusion of no wrongdoing in the investigated ADIF and Adif-Alta Velocidad contracts?

The Ministry's report analyzed 373 contracts related to the 17 flagged projects, finding that most contracts did not involve the accused companies. Where contracts did involve them, the investigation found no evidence of favoritism or irregularities, sometimes even highlighting instances of contractors returning funds or facing penalties for non-compliance. This counters Aldama's allegations of bribery and favors.

cbsnews.com

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Dec 13, 01:12

Senate Democrats Demand Disclosure of Communications with Trump Advisor Amid Payment Allegations

Two Senate Democrats are demanding that President-elect Trump's appointees disclose communications with advisor Boris Epshteyn after allegations surfaced that he solicited financial payments to secure government appointments; an internal review reportedly concluded that Epshteyn solicited payments f...

Senate Democrats Demand Disclosure of Communications with Trump Advisor Amid Payment Allegations

Two Senate Democrats are demanding that President-elect Trump's appointees disclose communications with advisor Boris Epshteyn after allegations surfaced that he solicited financial payments to secure government appointments; an internal review reportedly concluded that Epshteyn solicited payments f...

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What immediate actions are being demanded to ensure transparency and accountability regarding alleged financial solicitations by Boris Epshteyn?

Senate Democrats Durbin and Whitehouse request that President-elect Trump's appointees disclose communications with advisor Boris Epshteyn following allegations of soliciting financial payments for securing government appointments. The senators' letter to Judiciary Committee leaders Graham and Grassley seeks preservation and disclosure of all communications, aiming to investigate potential promises made to Epshteyn. Epshteyn denies the allegations, calling them "fake claims."

abcnews.go.com

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Dec 13, 10:10

Ukraine's DOT Agency Saves 25% on Military Supplies, Exemplifying Anti-Corruption Reform

Ukraine's new State Logistics Operator (DOT) has saved 25% on nonlethal military supplies and fulfilled 95% of requests in its first year, contrasting with ongoing corruption in other areas, and is being closely monitored by NATO as a potential model for anti-corruption reforms.

Ukraine's DOT Agency Saves 25% on Military Supplies, Exemplifying Anti-Corruption Reform

Ukraine's new State Logistics Operator (DOT) has saved 25% on nonlethal military supplies and fulfilled 95% of requests in its first year, contrasting with ongoing corruption in other areas, and is being closely monitored by NATO as a potential model for anti-corruption reforms.

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What are the immediate impacts of the State Logistics Operator's success on Ukraine's defense procurement and its NATO aspirations?

Ukraine's State Logistics Operator (DOT), tasked with procuring nonlethal military supplies, has achieved a 25% cost reduction and fulfilled 95% of requests in its first year. This success contrasts with ongoing corruption issues within lethal weapons procurement. DOT's efficiency is attributed to its digital procurement system, DOT-Chain.

dw.com

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Dec 13, 16:12

Slovak Doctors Threaten Mass Resignation Amidst Healthcare Crisis

Slovak doctors are threatening mass resignations due to poor working conditions, corruption, and low pay, prompting the government to pass a law enabling forced labor to prevent a healthcare crisis.

Slovak Doctors Threaten Mass Resignation Amidst Healthcare Crisis

Slovak doctors are threatening mass resignations due to poor working conditions, corruption, and low pay, prompting the government to pass a law enabling forced labor to prevent a healthcare crisis.

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Good Health and Well-being

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What prompted Slovak doctors to threaten mass resignations, and how did the government respond?

Following new healthcare regulations, Slovak doctors announced mass resignations unless the government meets their demands: improved hospital equipment, increased staffing, and a halt to privatization. The government responded with a law allowing forced labor under threat of imprisonment, prompting further outrage.

kathimerini.gr

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Dec 12, 13:11

"Halkidiki Urban Planning Officials Arrested in Bribery Scandal"

"Intercepted conversations reveal a Halkidiki urban planning department bribery ring, with officials, including a department head and his daughter, arranging payments from €500 to €20,000 for approving illegal constructions, exploiting bureaucratic delays and staffing issues to establish a systemati...

"Halkidiki Urban Planning Officials Arrested in Bribery Scandal"

"Intercepted conversations reveal a Halkidiki urban planning department bribery ring, with officials, including a department head and his daughter, arranging payments from €500 to €20,000 for approving illegal constructions, exploiting bureaucratic delays and staffing issues to establish a systemati...

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Sustainable Cities and Communities

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"How did the bureaucratic delays and lack of staff contribute to the creation of this corrupt network within the urban planning department?"

"The conversations expose a deeply ingrained system of corruption within the urban planning department, facilitated by overwhelmed staff and lengthy processing times. Bribes are presented not as exceptional occurrences but as standard operating procedure, indicating a significant breakdown in procedural oversight. The implicated individuals openly discuss a 'price list' for various services, demonstrating a calculated approach to bribery."

welt.de

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Dec 12, 19:12

€9 Million Flood Aid Fraud: German Police Raid 18 Properties

German police uncovered a massive fraud scheme involving €9 million in applications for flood reconstruction aid following the July 2021 floods; two German-Lebanese women are the main suspects, with 20 other family members also implicated.

€9 Million Flood Aid Fraud: German Police Raid 18 Properties

German police uncovered a massive fraud scheme involving €9 million in applications for flood reconstruction aid following the July 2021 floods; two German-Lebanese women are the main suspects, with 20 other family members also implicated.

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How did investigators uncover the fraud scheme?

The investigation, involving 182 proceedings and 136 suspects, centers on applications totaling over €9 million, with €4.6 million approved. Identical damage descriptions across different properties, and claims for damage impossible given flood levels, raised suspicion. The suspects allegedly acted as intermediaries, providing application materials for a commission, demanding up to 50% of payouts.

Showing 1,981 to 1,992 of 2,174 results