Tag #Corruption

Showing 241 to 252 of 1,432 results

theguardian.com

🌐 85% Global Worthiness

May 13, 19:13

Trump Accepts \$400 Million Plane from Qatar

Donald Trump accepted a \$400 million Boeing 747-8 from Qatar, intended to become Air Force One then his personal property, raising concerns about transparency and foreign influence, especially given his past "drain the swamp" claims.

Trump Accepts \$400 Million Plane from Qatar

Donald Trump accepted a \$400 million Boeing 747-8 from Qatar, intended to become Air Force One then his personal property, raising concerns about transparency and foreign influence, especially given his past "drain the swamp" claims.

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Responsible Consumption and Production

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How does the acceptance of this gift relate to broader concerns about foreign influence and ethical conduct in US politics?

The acceptance of this lavish gift from a foreign government raises questions about Trump's commitment to ethical conduct and his potential susceptibility to influence. This event highlights concerns surrounding the influence of wealthy foreign interests on US politics. This action stands in stark contrast to his previous claims of financial independence and could impact his legacy.

elmundo.es

🌐 85% Global Worthiness

May 13, 19:13

Spanish Court Sentences Villarejo to Eight Years for Corporate Espionage

A Spanish court sentenced retired police commissioner José Manuel Villarejo to eight years in prison and his associate to six years for illegally obtaining and distributing private information on Luis del Rivero for Repsol and CaixaBank between 2011 and 2012, aiming to disrupt a deal between Sacyr V...

Spanish Court Sentences Villarejo to Eight Years for Corporate Espionage

A Spanish court sentenced retired police commissioner José Manuel Villarejo to eight years in prison and his associate to six years for illegally obtaining and distributing private information on Luis del Rivero for Repsol and CaixaBank between 2011 and 2012, aiming to disrupt a deal between Sacyr V...

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Peace, Justice, and Strong Institutions

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How did Repsol and CaixaBank's involvement contribute to the crimes committed, and what role did their security chiefs play in the operation?

The court's decision highlights the misuse of private information for corporate purposes. Villarejo's actions, contracted by Repsol and CaixaBank to hinder a deal between Sacyr Vallehermoso and Pemex, involved illegally obtaining and distributing private information on Luis del Rivero. This case underscores the potential abuse of power and private information within corporate settings.

azatutyun.am

🌐 75% Global Worthiness

May 13, 22:12

Sargsyan on Trial for Land Deal Benefiting Kocharyan Family

Former Armenian President Serzh Sargsyan is on trial for a 20-year-old land deal where state-owned land near the Yerablur Pantheon was allegedly sold below market value to "Toyota-Yerevan," partly owned by former President Robert Kocharyan's son, leading to a criminal investigation.

Sargsyan on Trial for Land Deal Benefiting Kocharyan Family

Former Armenian President Serzh Sargsyan is on trial for a 20-year-old land deal where state-owned land near the Yerablur Pantheon was allegedly sold below market value to "Toyota-Yerevan," partly owned by former President Robert Kocharyan's son, leading to a criminal investigation.

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What are the specific accusations against Serzh Sargsyan regarding the land deal involving "Toyota-Yerevan," and what are the immediate consequences?

Toyota-Yerevan," a company partly owned by former Armenian President Robert Kocharyan's son, is central to a criminal case against former President Serzh Sargsyan. Sargsyan is accused of a 20-year-old land deal made during his time as defense minister, allegedly transferring state-owned land to the company at below-market value. This has led to a criminal investigation.

azatutyun.am

🌐 75% Global Worthiness

May 13, 13:15

New Corruption Charges Against Former Armenian President Serzh Sargsyan to Go to Trial

Armenia's Anti-Corruption Court will hear new charges against former President Serzh Sargsyan on May 21, 2024, alleging the below-market sale of state land in 2005, involving two co-defendants and potentially benefiting the Toyota-Yerevan company.

New Corruption Charges Against Former Armenian President Serzh Sargsyan to Go to Trial

Armenia's Anti-Corruption Court will hear new charges against former President Serzh Sargsyan on May 21, 2024, alleging the below-market sale of state land in 2005, involving two co-defendants and potentially benefiting the Toyota-Yerevan company.

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Who are the co-defendants in this case, and what roles are they alleged to have played in the land transactions?

This case stems from 2005 transactions when Sargsyan was the Minister of Defense. Two other individuals are also charged as accomplices: Aleksian Aleksian, presented as a nominal buyer, and Valeri Grigoryan, who allegedly facilitated the deal. The prosecution claims these actions benefited Toyota-Yerevan company, connected to Sargsyan's associates.",

dailymail.co.uk

🌐 85% Global Worthiness

May 11, 16:09

Trump's Middle East Trip Raises Conflict of Interest Concerns

President Donald Trump's Middle East trip to Saudi Arabia, Qatar, and the UAE coincides with his organization's multiple real estate projects in those countries, raising ethical concerns about potential conflicts of interest and prompting criticism from watchdog groups.

Trump's Middle East Trip Raises Conflict of Interest Concerns

President Donald Trump's Middle East trip to Saudi Arabia, Qatar, and the UAE coincides with his organization's multiple real estate projects in those countries, raising ethical concerns about potential conflicts of interest and prompting criticism from watchdog groups.

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How do the timing and nature of the Trump Organization's recent project announcements in Saudi Arabia, Qatar, and the UAE impact the perception of this trip?

The Trump Organization's extensive business dealings in the three countries President Trump is visiting create a potential conflict of interest. Critics like the Citizens for Responsibility and Ethics in Washington (CREW) highlight the risk of corruption, arguing that the president's business interests could influence his diplomatic decisions. The timing of new project announcements further fuels these concerns.

elmundo.es

🌐 85% Global Worthiness

May 11, 16:09

Martinelli Granted Asylum in Colombia

Former Panamanian president Ricardo Martinelli, convicted of corruption in Panama, arrived in Bogotá, Colombia, after being granted political asylum, leaving Nicaragua's embassy where he had sought refuge since February 2024 following his conviction.

Martinelli Granted Asylum in Colombia

Former Panamanian president Ricardo Martinelli, convicted of corruption in Panama, arrived in Bogotá, Colombia, after being granted political asylum, leaving Nicaragua's embassy where he had sought refuge since February 2024 following his conviction.

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What are the immediate consequences of Ricardo Martinelli's asylum in Colombia for Panama and Nicaragua?

Former Panamanian president Ricardo Martinelli, after being convicted of corruption and seeking refuge in Nicaragua's embassy since February 2024, has been granted political asylum in Colombia. He arrived in Bogotá and expressed gratitude to both Nicaraguan and Colombian governments on social media. Panama issued the necessary safe conduct to facilitate his departure, adhering to international asylum conventions.

foxnews.com

🌐 85% Global Worthiness

May 13, 22:13

Schumer Holds Up DOJ Nominees Over Qatari Jet Gift to Trump

Senate Minority Leader Chuck Schumer announced a hold on all DOJ political nominees due to concerns over a $400 million private jet gifted to President Trump by Qatar, citing national security and ethical issues; the White House responded by accusing Schumer of prioritizing politics over critical DO...

Schumer Holds Up DOJ Nominees Over Qatari Jet Gift to Trump

Senate Minority Leader Chuck Schumer announced a hold on all DOJ political nominees due to concerns over a $400 million private jet gifted to President Trump by Qatar, citing national security and ethical issues; the White House responded by accusing Schumer of prioritizing politics over critical DO...

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How does this incident relate to broader concerns about foreign influence and lobbying within the U.S. government?

Schumer's hold on DOJ nominees is directly linked to his concerns about a potential national security risk and ethical breaches related to the Qatari jet. He demands transparency about the jet's security features and whether the deal violates ethics laws, including the emoluments clause. The White House counters that this action obstructs President Trump's agenda.

theguardian.com

🌐 85% Global Worthiness

May 13, 04:08

Trump's $TRUMP Crypto Dinner Auction Sparks Ethics Concerns

The top 220 buyers of the Donald Trump-sponsored cryptocurrency, "$TRUMP", won an exclusive dinner with Trump on May 22nd in Washington D.C., raising concerns about conflicts of interest and foreign influence due to many top holders using foreign exchanges, despite the White House claiming Trump is ...

Trump's $TRUMP Crypto Dinner Auction Sparks Ethics Concerns

The top 220 buyers of the Donald Trump-sponsored cryptocurrency, "$TRUMP", won an exclusive dinner with Trump on May 22nd in Washington D.C., raising concerns about conflicts of interest and foreign influence due to many top holders using foreign exchanges, despite the White House claiming Trump is ...

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What are the potential long-term consequences of the $TRUMP cryptocurrency scheme, and what regulatory changes might be considered in response?

The $TRUMP cryptocurrency scheme highlights the potential for using cryptocurrencies to obscure financial transactions and gain influence. Future implications include further investigations into potential conflicts of interest and the potential for regulatory changes affecting cryptocurrency transactions. The fluctuating price of the coin, with around 750,000 buyers losing money, also raises concerns about market manipulation.

bbc.com

🌐 75% Global Worthiness

May 13, 22:12

Elected Councillor Sacked From Police For Dishonesty

Newly-elected Leicestershire County Councillor Andrew Hamilton-Gray, who won almost 40% of the vote for Reform UK in Loughborough, was sacked from Leicestershire Police in January 2024 for dishonesty, after falsely claiming sick leave to pursue his luxury car sales business, contradicting his post-e...

Elected Councillor Sacked From Police For Dishonesty

Newly-elected Leicestershire County Councillor Andrew Hamilton-Gray, who won almost 40% of the vote for Reform UK in Loughborough, was sacked from Leicestershire Police in January 2024 for dishonesty, after falsely claiming sick leave to pursue his luxury car sales business, contradicting his post-e...

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What are the immediate consequences of newly-elected Councillor Hamilton-Gray's dismissal from the Leicestershire Police for dishonesty and misconduct?

Andrew Hamilton-Gray, a newly-elected Leicestershire County Councillor for Reform UK, was dismissed from Leicestershire Police in January 2024 for dishonesty and breaching professional standards. The misconduct hearing revealed he falsely claimed sick leave twice to conduct his luxury car sales business, including a trip to Spain and a test drive of a Porsche while off sick. This directly contradicts his post-election statement pledging "honour, integrity and transparency".

dw.com

🌐 85% Global Worthiness

May 12, 13:10

Serbian Student Protests Highlight Corruption and Demand EU Action

Serbian students are protesting government corruption and the perceived cover-up of the Novi Sad train station canopy collapse, marching from Luxembourg to Brussels to pressure the EU for support.

Serbian Student Protests Highlight Corruption and Demand EU Action

Serbian students are protesting government corruption and the perceived cover-up of the Novi Sad train station canopy collapse, marching from Luxembourg to Brussels to pressure the EU for support.

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How does the Serbian regime respond to the growing dissent, and what are the potential ramifications?

The protests, fueled by student activism, challenge the weak and divided opposition in Serbia, highlighting the regime's response of manipulating public displays of support. While fear of the authorities has diminished among citizens, the potential for increased repression remains a significant concern.

dw.com

🌐 85% Global Worthiness

May 11, 16:09

Albanian Elections: A Test for EU Accession Amidst Corruption Concerns

Albania's May 11th parliamentary elections, the first during its EU accession talks, are crucial for its democratic trajectory and anti-corruption efforts, with Prime Minister Edi Rama seeking a fourth term amidst a fragmented opposition and concerns about candidates under investigation for corrupti...

Albanian Elections: A Test for EU Accession Amidst Corruption Concerns

Albania's May 11th parliamentary elections, the first during its EU accession talks, are crucial for its democratic trajectory and anti-corruption efforts, with Prime Minister Edi Rama seeking a fourth term amidst a fragmented opposition and concerns about candidates under investigation for corrupti...

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What are the implications of the limited preferential voting system on the fairness and competitiveness of the Albanian elections?

The election is viewed as a test of Albania's democratic maturity and commitment to EU accession. While Albania has made progress in judicial reform, particularly with investigations into high-level corruption, concerns remain about the fairness of the process due to high polarization and the inclusion of candidates under investigation for corruption from both major parties.

elpais.com

🌐 85% Global Worthiness

May 11, 10:10

Far-Right MEP Incites Violence, Faces Multiple Lawsuits

Alvise Pérez, a far-right MEP, incited violence against two colleagues who voted for the EU's rearmament plan, leading to a police complaint and highlighting his history of online harassment and legal battles.

Far-Right MEP Incites Violence, Faces Multiple Lawsuits

Alvise Pérez, a far-right MEP, incited violence against two colleagues who voted for the EU's rearmament plan, leading to a police complaint and highlighting his history of online harassment and legal battles.

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How has Pérez's use of parliamentary immunity influenced his legal vulnerabilities and political maneuvering?

Pérez's actions reveal a pattern of using online platforms to spread misinformation and harass his political opponents. His parliamentary immunity has shielded him from prosecution, but recent court cases show that he has been ordered to pay significant fines for defamation and the harassment of a prosecutor. This pattern suggests a strategy of using the European Parliament platform to deflect legal action.

Showing 241 to 252 of 1,432 results