Tag #Corruption

Showing 193 to 204 of 2,174 results

kathimerini.gr

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Aug 20, 22:17

1981 Greek Wildfires: Land Speculation, Political Fallout, and the Role of Pine Trees

The 1981 Greek wildfires, which burned large parts of the northern suburbs two months before the "Change" election, were initially attributed to pine cones by the then-Prime Minister Georgios Rallis, a claim later proved correct. The fires exposed land speculation, governmental inaction and the vuln...

1981 Greek Wildfires: Land Speculation, Political Fallout, and the Role of Pine Trees

The 1981 Greek wildfires, which burned large parts of the northern suburbs two months before the "Change" election, were initially attributed to pine cones by the then-Prime Minister Georgios Rallis, a claim later proved correct. The fires exposed land speculation, governmental inaction and the vuln...

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How did the narrative surrounding the cause of the 1981 fires change over time, and what factors contributed to the evolving explanations?

The 1981 fires highlighted the susceptibility of pine-heavy Mediterranean regions to wildfires, a problem exacerbated by land speculators using fire to clear land. The event, coinciding with a politically charged period, revealed existing vulnerabilities and competing narratives concerning responsibility.

elpais.com

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Aug 19, 13:21

Four Former Peruvian Presidents Imprisoned Simultaneously

Four former Peruvian presidents—Alberto Fujimori, Ollanta Humala, Alejandro Toledo, and Pedro Castillo—are simultaneously imprisoned in Barbadillo prison, near Lima, for various corruption charges, a situation unprecedented in Latin America.

Four Former Peruvian Presidents Imprisoned Simultaneously

Four former Peruvian presidents—Alberto Fujimori, Ollanta Humala, Alejandro Toledo, and Pedro Castillo—are simultaneously imprisoned in Barbadillo prison, near Lima, for various corruption charges, a situation unprecedented in Latin America.

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What are the immediate implications of four former Peruvian presidents being imprisoned simultaneously for corruption?

In Peru, the Barbadillo prison, located in Ate, houses four former presidents: Alberto Fujimori, Ollanta Humala, Alejandro Toledo, and Pedro Castillo. Each is imprisoned for various corruption charges, highlighting a pattern of high-level political corruption in the country. This unprecedented situation reflects a growing demand for accountability among the Peruvian population.

t24.com.tr

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Aug 19, 13:21

Bahçeli Accuses CHP Municipalities of Widespread Corruption

MHP leader Devlet Bahçeli accused CHP-affiliated municipalities, particularly Istanbul Mayor Ekrem İmamoğlu, of widespread corruption, alleging a 'robbery scheme' involving astronomical bribes from tenders and calling for swift judicial action.

Bahçeli Accuses CHP Municipalities of Widespread Corruption

MHP leader Devlet Bahçeli accused CHP-affiliated municipalities, particularly Istanbul Mayor Ekrem İmamoğlu, of widespread corruption, alleging a 'robbery scheme' involving astronomical bribes from tenders and calling for swift judicial action.

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How do Bahçeli's accusations connect to broader political dynamics in Turkey?

Bahçeli's statement is the latest in a series of accusations against CHP municipalities, alleging corruption and illicit financial dealings. His remarks connect to broader political tensions in Turkey, particularly ahead of potential elections, with the MHP supporting the ruling party. The accusations suggest a deepening conflict and a possible escalation of political pressure.

smh.com.au

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Aug 19, 07:18

Detentions of Top Chinese Diplomats Fuel Speculation of Power Struggle

Chinese diplomat Liu Jianchao, once seen as a moderate, was reportedly detained in late July, along with his deputy, following the ousting of former foreign minister Qin Gang; these events are raising concerns about power struggles within the Chinese government and the future direction of Chinese fo...

Detentions of Top Chinese Diplomats Fuel Speculation of Power Struggle

Chinese diplomat Liu Jianchao, once seen as a moderate, was reportedly detained in late July, along with his deputy, following the ousting of former foreign minister Qin Gang; these events are raising concerns about power struggles within the Chinese government and the future direction of Chinese fo...

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What are the immediate implications of the reported detention of Liu Jianchao for China's foreign policy and international standing?

The detention of Liu Jianchao, a rising Chinese diplomat, and his deputy, is highly unusual, shaking confidence in China's foreign policy establishment. This follows the recent removal of former foreign minister Qin Gang, also a Xi loyalist, adding to concerns about instability within the Chinese government.

t24.com.tr

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Aug 19, 01:17

Istanbul Mayor's Aide Among 10 Arrested in Corruption Case

Istanbul's chief prosecutor's office charged Beyoğlu Mayor İnan Güney and nine others with belonging to a criminal organization that defrauded public institutions, resulting in the arrest of ten individuals and release of seventeen others with travel bans and judicial control measures.

Istanbul Mayor's Aide Among 10 Arrested in Corruption Case

Istanbul's chief prosecutor's office charged Beyoğlu Mayor İnan Güney and nine others with belonging to a criminal organization that defrauded public institutions, resulting in the arrest of ten individuals and release of seventeen others with travel bans and judicial control measures.

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How did the alleged criminal organization operate, and what methods did they use to embezzle public funds?

The arrests stem from an investigation into an alleged criminal organization operating within the Istanbul Metropolitan Municipality (İBB). The prosecution alleges that Güney, along with others, engaged in illicit advertising deals, using his connections to secure contracts and receiving illicit payments. This resulted in millions of Turkish Lira in illicit gains and public funds losses.

lexpress.fr

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Aug 18, 07:17

French Drug Crisis: Unprecedented Surge in Trafficking and Violence

A French anti-drug agency report reveals a dramatic surge in drug production, consumption, and trafficking, involving increased violence, corruption, and the emergence of new drugs, posing a significant threat to national security.

French Drug Crisis: Unprecedented Surge in Trafficking and Violence

A French anti-drug agency report reveals a dramatic surge in drug production, consumption, and trafficking, involving increased violence, corruption, and the emergence of new drugs, posing a significant threat to national security.

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How has the professionalization and internationalization of drug trafficking networks contributed to the current situation in France?

The Ofast report details five major threats: 1. Traffickers' increasing social power, evidenced by community outreach efforts masking criminal activities and intimidation tactics. 2. Widespread violence, including assassinations of law enforcement, attacks on prisons, and threats against public officials. 3. Rampant corruption, with a significant rise in cases involving police, judicial actors, and private sector individuals. 4. The professionalization and internationalization of French drug trafficking networks, involving alliances with South American and Mexican cartels. 5. The emergence of new drugs, such as the recent discovery of a methamphetamine production facility linked to the Sinaloa cartel.

t24.com.tr

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Aug 19, 01:17

Istanbul Mayor Güney Arrested in Fraud Investigation

Beyoğlu Mayor İnan Güney and 26 others were arrested in Istanbul on charges of "membership in a criminal organization" and "fraud to the detriment of public institutions," allegedly misappropriating millions of Turkish Lira through fraudulent advertising contracts awarded by the Istanbul Metropolita...

Istanbul Mayor Güney Arrested in Fraud Investigation

Beyoğlu Mayor İnan Güney and 26 others were arrested in Istanbul on charges of "membership in a criminal organization" and "fraud to the detriment of public institutions," allegedly misappropriating millions of Turkish Lira through fraudulent advertising contracts awarded by the Istanbul Metropolita...

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What are the specific charges against Beyoğlu Mayor İnan Güney and the others arrested, and what is the estimated financial impact of the alleged fraud?

In a sweeping investigation by the Istanbul Chief Public Prosecutor's Office, 27 individuals, including Beyoğlu Mayor İnan Güney, were arrested on charges of 'membership in a criminal organization' and 'fraud to the detriment of public institutions.' The arrests follow an investigation into alleged fraudulent advertising contracts awarded by the Istanbul Metropolitan Municipality (İBB).", A2="The prosecutor's indictment alleges that Güney, along with others, engaged in illicit activities, including awarding advertising contracts to favored companies, using his connections from previous positions. The investigation centers on a network suspected of misappropriating millions of Turkish Lira through fraudulent advertising deals and transferring funds through shell companies.", A3="This case highlights potential vulnerabilities in public procurement processes and raises concerns about the misuse of public funds in Turkey. Further investigations may reveal broader systemic issues within the İBB or related organizations, impacting public trust and accountability.", Q1="What are the specific charges against Beyoğlu Mayor İnan Güney and the others arrested, and what is the estimated financial impact of the alleged fraud?", Q2="How did the alleged fraudulent scheme operate, and what roles are attributed to each of the key individuals involved, such as İnan Güney, Murat Ongun, and Ekrem İmamoğlu's driver?", Q3="What are the potential long-term consequences of this investigation for the Istanbul Metropolitan Municipality, and what measures could be implemented to prevent similar incidents in the future?", ShortDescription="Beyoğlu Mayor İnan Güney and 26 others were arrested in Istanbul on charges of "membership in a criminal organization" and "fraud to the detriment of public institutions," allegedly misappropriating millions of Turkish Lira through fraudulent advertising contracts awarded by the Istanbul Metropolitan Municipality (İBB).", ShortTitle="Istanbul Mayor Güney Arrested in Fraud Investigation"))

t24.com.tr

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Aug 19, 01:17

Turkey Arrests 10 in Organized Crime Operation Linked to İBB Investigation

Following an investigation into the Istanbul Metropolitan Municipality (İBB), a large-scale operation resulted in the arrest of 10 individuals, including lawyers and Selahattin Yılmaz, on charges of forming a criminal organization and threatening, while 5 others face travel restrictions. Authorities...

Turkey Arrests 10 in Organized Crime Operation Linked to İBB Investigation

Following an investigation into the Istanbul Metropolitan Municipality (İBB), a large-scale operation resulted in the arrest of 10 individuals, including lawyers and Selahattin Yılmaz, on charges of forming a criminal organization and threatening, while 5 others face travel restrictions. Authorities...

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What is the connection between the İBB investigation and the alleged plot against Aziz İhsan Aktaş?

This case highlights the intersection of organized crime, political figures, and the Turkish justice system. The investigation stems from an ongoing probe into the Istanbul Metropolitan Municipality (İBB), implicating figures with alleged ties to MHP leader Devlet Bahçeli. The seizure of numerous firearms further underscores the gravity of the situation.

dw.com

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Aug 19, 13:21

Erasmus+ Fund Misuse Allegations Rock North Macedonia

In North Macedonia, allegations of Erasmus+ fund misuse exceeding €2 million are surfacing, with the ruling SDSM and opposition VMRO-DPMNE parties trading accusations of misappropriation of funds intended for educational projects, sparking controversy ahead of local elections.

Erasmus+ Fund Misuse Allegations Rock North Macedonia

In North Macedonia, allegations of Erasmus+ fund misuse exceeding €2 million are surfacing, with the ruling SDSM and opposition VMRO-DPMNE parties trading accusations of misappropriation of funds intended for educational projects, sparking controversy ahead of local elections.

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What specific evidence exists to support claims of Erasmus+ fund misuse in North Macedonia, and what are the immediate consequences of these allegations?

A recent controversy in North Macedonia involves allegations of misuse of Erasmus+ funds. Opposition party VMRO-DPMNE claims that individuals close to the ruling SDSM party received grants exceeding €200,000 for projects like donkey training and cheesemaking. The ruling party counters that these claims are a distraction from VMRO-DPMNE's own alleged misuse of funds.

elmundo.es

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Aug 19, 04:15

Mallorca's Anti-Drug Chief Jailed for Corruption

Mallorca's former anti-drug chief Inspector Faustino Nogales was arrested and jailed for allegedly taking bribes from the United Tribuns, a neo-Nazi drug trafficking organization, after a 675kg cocaine seizure accelerated the investigation uncovering his corruption.

Mallorca's Anti-Drug Chief Jailed for Corruption

Mallorca's former anti-drug chief Inspector Faustino Nogales was arrested and jailed for allegedly taking bribes from the United Tribuns, a neo-Nazi drug trafficking organization, after a 675kg cocaine seizure accelerated the investigation uncovering his corruption.

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What is the significance of Inspector Nogales' arrest for the fight against organized crime in Mallorca?

Inspector Faustino Nogales, former head of the National Police's Group II of Narcotics in Mallorca, was arrested and imprisoned without bail. His arrest stems from an investigation into the United Tribuns, a multinational neo-Nazi drug and human trafficking organization. Nogales' alleged involvement includes accepting bribes and failing to pursue criminal activity.

dw.com

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Aug 18, 19:16

Vietnam Overhauls Tax System to Boost Revenue and Modernize Economy

Vietnam is abolishing its simplified lump-sum tax system for small businesses from 2026, requiring all registered businesses to adopt the declaration system by January 2026 to increase revenue, modernize tax collection, and curb corruption, as part of Resolution 68, aiming to make the private sector...

Vietnam Overhauls Tax System to Boost Revenue and Modernize Economy

Vietnam is abolishing its simplified lump-sum tax system for small businesses from 2026, requiring all registered businesses to adopt the declaration system by January 2026 to increase revenue, modernize tax collection, and curb corruption, as part of Resolution 68, aiming to make the private sector...

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What are the primary reasons behind Vietnam's comprehensive tax system overhaul, and what are its immediate implications for the country's economy?

Vietnam is overhauling its tax system to increase revenue and modernize tax collection. This is driven by rising public spending needs, a low tax-to-GDP ratio (16.8% in 2023), and a desire to curb corruption within revenue offices. The changes aim to make Vietnam's private sector the main driver of economic growth, as outlined in Resolution 68.

t24.com.tr

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Aug 18, 22:16

Istanbul Mayor İmamoğlu Investigation Leads to Arrest Warrant for Beyoğlu Mayor

Istanbul's Beyoğlu Mayor İnan Güney faces arrest for alleged 'membership in a criminal organization' and 'fraud,' stemming from a larger investigation into Istanbul's municipal government involving Mayor Ekrem İmamoğlu, who was removed from office. Güney is accused of using his previous position to ...

Istanbul Mayor İmamoğlu Investigation Leads to Arrest Warrant for Beyoğlu Mayor

Istanbul's Beyoğlu Mayor İnan Güney faces arrest for alleged 'membership in a criminal organization' and 'fraud,' stemming from a larger investigation into Istanbul's municipal government involving Mayor Ekrem İmamoğlu, who was removed from office. Güney is accused of using his previous position to ...

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What are the broader implications of this case, and what steps might be taken to prevent future occurrences of similar misconduct?

The ongoing investigation into Istanbul's municipal government reveals a complex network of alleged fraud and corruption. The case underscores the potential for abuse of power within local government and highlights the need for greater transparency and accountability in public procurement processes. Future implications include broader investigations and potential reforms aimed at preventing similar abuses.

Showing 193 to 204 of 2,174 results