Tag #Corruption

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dw.com

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Aug 2, 16:13

Ukraine Averts Political Crisis, Restores Anti-Corruption Agencies' Independence

On July 31, 2025, Ukraine's parliament unanimously passed a bill restoring the independence of its National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor's Office following nine days of protests sparked by a law limiting their autonomy, averting a potential EU aid freeze and reso...

Ukraine Averts Political Crisis, Restores Anti-Corruption Agencies' Independence

On July 31, 2025, Ukraine's parliament unanimously passed a bill restoring the independence of its National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor's Office following nine days of protests sparked by a law limiting their autonomy, averting a potential EU aid freeze and reso...

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What are the long-term implications of this crisis for Ukraine's anti-corruption efforts and its political landscape?

While the swift passage of the bill restoring NABU and SAP's independence resolved the immediate crisis, it highlights deeper issues within Ukraine's anti-corruption framework and the potential for future political instability. The controversy surrounding President Zelensky's actions has damaged his image and weakened his party, potentially impacting future political maneuvering.

liberation.fr

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Aug 2, 16:13

Ukraine Reverses Course on Anti-Corruption Agencies Amidst Wartime Crisis

After a 10-day political crisis, Ukraine's parliament reversed a decision to place anti-corruption agencies under government control, driven by civil society pressure and amidst ongoing war with Russia.

Ukraine Reverses Course on Anti-Corruption Agencies Amidst Wartime Crisis

After a 10-day political crisis, Ukraine's parliament reversed a decision to place anti-corruption agencies under government control, driven by civil society pressure and amidst ongoing war with Russia.

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How did the political crisis in Ukraine affect its international relations and internal stability?

This political drama highlights the inherent tensions within Ukrainian democracy, particularly during wartime. While the initial attempt to subordinate anti-corruption bodies demonstrated a move towards authoritarianism, the swift reversal showcases the power of civil society in pushing back against such actions. This event underscores the fragility of Ukrainian institutions amidst ongoing conflict.

dw.com

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Aug 2, 19:15

Colombia's Uribe Sentenced to House Arrest

Former Colombian President Álvaro Uribe was sentenced to 12 years of house arrest for witness tampering and bribery related to accusations of ties to paramilitary groups, marking the first such conviction of a former Colombian president and sparking international criticism.

Colombia's Uribe Sentenced to House Arrest

Former Colombian President Álvaro Uribe was sentenced to 12 years of house arrest for witness tampering and bribery related to accusations of ties to paramilitary groups, marking the first such conviction of a former Colombian president and sparking international criticism.

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What are the immediate consequences of Álvaro Uribe's conviction, and what is its significance for Colombia?

Álvaro Uribe, Colombia's former president (2002-2010), was sentenced to 12 years of house arrest for witness tampering and bribery. This is the first time a former Colombian president has been convicted. The immediate consequence is his house arrest and an eight-year ban from holding public office.

elpais.com

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Aug 2, 13:16

Internal Conflicts Hamper Montoro Corruption Investigation

The investigation into former Spanish Minister Cristóbal Montoro's alleged corruption involves disputes between prosecutor Carmen García Cerdá and her superiors in Spain's Anticorruption Prosecutor's Office, leading to stalled investigations and a disciplinary sanction against García Cerdá for bypas...

Internal Conflicts Hamper Montoro Corruption Investigation

The investigation into former Spanish Minister Cristóbal Montoro's alleged corruption involves disputes between prosecutor Carmen García Cerdá and her superiors in Spain's Anticorruption Prosecutor's Office, leading to stalled investigations and a disciplinary sanction against García Cerdá for bypas...

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What are the immediate consequences of the internal conflicts within the investigation of Cristóbal Montoro, and how has this affected the case's progress?

The investigation into former Spanish Minister Cristóbal Montoro's alleged involvement in a corruption scheme has been marked by significant conflict between lead prosecutor Carmen García Cerdá and her superiors. Disagreements over investigative methods, including wiretaps and accessing ministerial emails, led to the annulment of key evidence and the rejection of further inquiries. This has significantly hampered the progress of the investigation, potentially affecting its outcome.

elpais.com

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Aug 1, 10:13

Spanish Investigation Uncovers €6 Million in Payments to Company Linked to Bribery Scheme

A Spanish investigation alleges a bribery scheme involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and businessman Joseba Antxon Alonso, focusing on €6 million in payments from Acciona to Servinabar, a company allegedly used to channel bribes, with further investigation ne...

Spanish Investigation Uncovers €6 Million in Payments to Company Linked to Bribery Scheme

A Spanish investigation alleges a bribery scheme involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and businessman Joseba Antxon Alonso, focusing on €6 million in payments from Acciona to Servinabar, a company allegedly used to channel bribes, with further investigation ne...

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What specific contracts awarded to Acciona, and what payments made by Acciona to Servinabar, are under investigation for alleged bribery?

A Spanish investigation into a bribery scheme involving public works contracts reveals that Servinabar, a company linked to former PSOE secretary Santos Cerdán and ex-minister José Luis Ábalos, received over €6 million from Acciona in the last 10 years. The investigation focuses on payments channeled through Servinabar, with approximately €2 million linked to a suspect contract for a Logroño highway.

dw.com

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Aug 1, 04:11

Ukrainian Protesters Demand Anti-Corruption Reforms, BES Appointment

On July 31st, hundreds of Ukrainians protested outside the Verkhovna Rada, demanding the government appoint Oleksandr Tsyvinskyi as head of the Bureau of Economic Security and maintain the independence of NABU and SAP, reflecting broader concerns about corruption and Russian influence.

Ukrainian Protesters Demand Anti-Corruption Reforms, BES Appointment

On July 31st, hundreds of Ukrainians protested outside the Verkhovna Rada, demanding the government appoint Oleksandr Tsyvinskyi as head of the Bureau of Economic Security and maintain the independence of NABU and SAP, reflecting broader concerns about corruption and Russian influence.

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What immediate impact did the sustained protests have on Ukrainian legislation, and what further actions do protesters demand?

Hundreds of protesters gathered outside Ukraine's parliament on July 31st to advocate for the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP). Their sustained protests led to parliament approving a presidential bill. However, they maintain their demand for the government to appoint Oleksandr Tsyvinskyi, a NABU detective, as head of the Bureau of Economic Security (BES).

elmundo.es

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Aug 2, 13:16

Alleged Assassination Attempt by Saudi Crown Prince Shakes Royal Family

Saad al Jabri, a former Saudi spy, accused Saudi Crown Prince Mohammed bin Salman of attempting to murder King Abdullah using a poison ring from Russia, though Abdullah died of natural causes; this highlights the intense power struggles within the Saudi royal family and the opaque nature of its poli...

Alleged Assassination Attempt by Saudi Crown Prince Shakes Royal Family

Saad al Jabri, a former Saudi spy, accused Saudi Crown Prince Mohammed bin Salman of attempting to murder King Abdullah using a poison ring from Russia, though Abdullah died of natural causes; this highlights the intense power struggles within the Saudi royal family and the opaque nature of its poli...

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What specific actions or events demonstrate the power struggles within the Saudi royal family, and what are the immediate consequences?

Prince Mohammed bin Salman, the crown prince of Saudi Arabia, allegedly boasted about his ability to kill King Abdullah using a poison ring from Russia, though Abdullah died of natural causes. This claim comes from Saad al Jabri, a former Saudi spy, who further described the crown prince as a "psychopath" and "murderer.",A2=

elpais.com

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Aug 2, 07:15

Uribe Sentenced to House Arrest, Claims Political Persecution

A Colombian judge sentenced former President Álvaro Uribe Vélez to 12 years of house arrest for fraud and bribery; Uribe immediately appealed, claiming the ruling was a politically motivated attack to silence opposition voices, alleging a biased judicial process and 'lawfare'.

Uribe Sentenced to House Arrest, Claims Political Persecution

A Colombian judge sentenced former President Álvaro Uribe Vélez to 12 years of house arrest for fraud and bribery; Uribe immediately appealed, claiming the ruling was a politically motivated attack to silence opposition voices, alleging a biased judicial process and 'lawfare'.

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How does Uribe's defense strategy of alleging 'lawfare' connect to broader political conflicts in Colombia?

Uribe's appeal centers on his assertion that the judge's decision was politically driven, aiming to discredit him as a prominent opposition figure. He argues the ruling unfairly targeted him by prioritizing political narratives over legal evidence, referencing specific instances where he claims the judge made politically biased statements and inferences. This strategy aligns with his broader claim of 'lawfare,' asserting political manipulation of the judicial system.

elmundo.es

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Aug 2, 07:15

Greco Report Condemns Spain's Insufficient Anti-Corruption Progress

A new Greco report reveals Spain's failure to fully comply with 19 anti-corruption recommendations from 2019, citing a lack of tangible results, especially within the central government, amidst a backdrop of recent corruption scandals and a weak parliamentary majority.

Greco Report Condemns Spain's Insufficient Anti-Corruption Progress

A new Greco report reveals Spain's failure to fully comply with 19 anti-corruption recommendations from 2019, citing a lack of tangible results, especially within the central government, amidst a backdrop of recent corruption scandals and a weak parliamentary majority.

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What are the key findings of the Greco report regarding Spain's progress on anti-corruption measures, and what are the immediate consequences?

The Greco report reveals Spain's failure to fully comply with any of the 19 anti-corruption recommendations issued in 2019, highlighting a lack of tangible results, especially concerning high-ranking government officials. This comes amidst the resignation of the government's anti-corruption commissioner for falsifying credentials and ongoing investigations into the Cerdán case.

abcnews.go.com

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Aug 1, 19:17

Ukraine Parliament Reverses Zelenskyy's Curbing of Anti-Corruption Agencies

Ukraine's parliament overturned President Zelenskyy's decision to limit the independence of two anti-corruption agencies after domestic and international backlash, restoring their autonomy within two hours, amid Russia's ongoing war.

Ukraine Parliament Reverses Zelenskyy's Curbing of Anti-Corruption Agencies

Ukraine's parliament overturned President Zelenskyy's decision to limit the independence of two anti-corruption agencies after domestic and international backlash, restoring their autonomy within two hours, amid Russia's ongoing war.

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How did the international community react to Zelenskyy's initial action and subsequent reversal?

The about-face underscores the significance of anti-corruption efforts for Ukraine's EU membership bid and access to crucial Western funding amidst the ongoing war. Zelenskyy's initial move sparked protests and criticism, demonstrating the strong public and international support for independent anti-corruption institutions.

lemonde.fr

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Aug 1, 22:17

Uribe, First Imprisoned Ex-Colombian President, Sentenced to 12 Years

Former Colombian President Álvaro Uribe was sentenced to 12 years of house arrest on August 1st, 2024, for witness tampering and procedural fraud, marking the first time a former Colombian head of state has been imprisoned. The ruling followed a trial stemming from accusations that Uribe pressured a...

Uribe, First Imprisoned Ex-Colombian President, Sentenced to 12 Years

Former Colombian President Álvaro Uribe was sentenced to 12 years of house arrest on August 1st, 2024, for witness tampering and procedural fraud, marking the first time a former Colombian head of state has been imprisoned. The ruling followed a trial stemming from accusations that Uribe pressured a...

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What are the immediate consequences of Álvaro Uribe's conviction, and what is its significance for Colombian politics?

Former Colombian President Álvaro Uribe was sentenced to 12 years of house arrest for witness tampering and procedural fraud. This makes him the first former Colombian president to be imprisoned. He is also banned from holding public office for over eight years.",

elpais.com

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Aug 1, 07:15

Tabasco Arrests Expose Deep Corruption and Violence"

In Tabasco, Mexico, Brigadier General Victor Hugo Chávez Martínez, former Public Security Secretary, was arrested for sexual abuse and abuse of authority; this follows the arrest of alleged La Barredora leaders, exposing corruption and escalating violence linked to the CJNG cartel conflict.

Tabasco Arrests Expose Deep Corruption and Violence"

In Tabasco, Mexico, Brigadier General Victor Hugo Chávez Martínez, former Public Security Secretary, was arrested for sexual abuse and abuse of authority; this follows the arrest of alleged La Barredora leaders, exposing corruption and escalating violence linked to the CJNG cartel conflict.

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What are the immediate consequences of the recent arrests in Tabasco, and how do these events reflect broader issues of security and corruption in Mexico?

A wave of arrests has hit Tabasco, Mexico, including that of Brigadier General Victor Hugo Chávez Martínez, former Tabasco Public Security Secretary, who is being investigated for sexual abuse and abuse of authority. His arrest follows that of several alleged leaders of La Barredora, a criminal group operating in Tabasco. These arrests highlight the escalating violence and corruption in the region.

Showing 301 to 312 of 2,174 results