Tag #Corruption

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abcnews.go.com

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Aug 1, 07:16

Lithuanian PM Resigns Amidst Investigations, Raising Concerns Before Russia-Belarus Military Exercises

Lithuanian Prime Minister Gintautas Paluckas resigned on Thursday following media investigations into his business dealings and a 2012 criminal case involving mishandling of Vilnius' rat extermination services bidding, prompting protests and raising concerns given upcoming Russia-Belarus military ex...

Lithuanian PM Resigns Amidst Investigations, Raising Concerns Before Russia-Belarus Military Exercises

Lithuanian Prime Minister Gintautas Paluckas resigned on Thursday following media investigations into his business dealings and a 2012 criminal case involving mishandling of Vilnius' rat extermination services bidding, prompting protests and raising concerns given upcoming Russia-Belarus military ex...

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How did media investigations into Paluckas's business dealings and the "rat poison scandal" contribute to his downfall?

The resignation is significant due to its timing, occurring weeks before joint Russia-Belarus military exercises, and Paluckas's recent media scrutiny over his financial dealings. Investigations into his past and present ventures, including a 2012 case where he was convicted of abusing his official position, fueled public calls for his resignation. Paluckas's failure to pay a substantial portion of a related fine further damaged his credibility.

mk.ru

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Aug 1, 22:17

Ingushetia Corruption Crackdown: Multiple Arrests Following Embezzlement Investigations

Following searches at Ingushetia's Ministry of Economic Development for misappropriation of 3 million rubles meant for a business forum, ongoing investigations uncovered over 10.7 million rubles stolen from teacher compensation funds, 53 million rubles from medical equipment funds, and a massive 500...

Ingushetia Corruption Crackdown: Multiple Arrests Following Embezzlement Investigations

Following searches at Ingushetia's Ministry of Economic Development for misappropriation of 3 million rubles meant for a business forum, ongoing investigations uncovered over 10.7 million rubles stolen from teacher compensation funds, 53 million rubles from medical equipment funds, and a massive 500...

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What is the immediate consequence of the recent searches at the Ingushetia Ministry of Economic Development?

The Investigative Committee of Russia conducted searches in Ingushetia's Ministry of Economic Development, seizing documents related to a large-scale fraud case involving the misappropriation of 3 million rubles intended for the "Business Ingushetia-2022" forum. A private entrepreneur received the funds, but another company organized the event, prompting an investigation into the ministry's officials.

bbc.com

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Jul 31, 10:19

Ukraine to Revoke Restrictions on Anti-Corruption Agencies

Ukraine's parliament will convene an emergency session to revoke amendments limiting the independence of its anti-corruption bodies, following public protests and Western pressure after President Zelenskyy signed a law restricting the National Anti-Corruption Bureau and the Specialized Anti-Corrupti...

Ukraine to Revoke Restrictions on Anti-Corruption Agencies

Ukraine's parliament will convene an emergency session to revoke amendments limiting the independence of its anti-corruption bodies, following public protests and Western pressure after President Zelenskyy signed a law restricting the National Anti-Corruption Bureau and the Specialized Anti-Corrupti...

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What factors contributed to the rapid reversal of the controversial anti-corruption legislation?

The rapid passage and presidential approval of the initial law sparked widespread protests and international condemnation, highlighting the deep-seated tensions between Ukraine's government and its anti-corruption efforts. The about-face suggests a significant political calculation by Zelenskyy, likely influenced by both domestic unrest and the threat of reduced Western financial aid. Thirty-one current parliament members are under investigation by NABU, adding complexity to the situation.

pda.krsk.kp.ru

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Jul 31, 19:17

Former Russian Official Sentenced for Half-Billion Ruble Land Fraud

Alexander Butsenets, former head of Solontsovsky village council, was sentenced to six years in prison for land fraud schemes between 2015-2016 costing the budget 500 million rubles; illegal land deals involved selling a 32-hectare plot for 2 million instead of 235 million and 68 hectares for 554,00...

Former Russian Official Sentenced for Half-Billion Ruble Land Fraud

Alexander Butsenets, former head of Solontsovsky village council, was sentenced to six years in prison for land fraud schemes between 2015-2016 costing the budget 500 million rubles; illegal land deals involved selling a 32-hectare plot for 2 million instead of 235 million and 68 hectares for 554,00...

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How did the fraudulent land transactions take place, and what specific methods were used to undervalue the land?

Butsenets's scheme included selling a 32-hectare plot intended for two small garages for 2 million rubles instead of its market price of 235 million rubles, and facilitating the acquisition of 68 hectares by a former deputy using fraudulent documents claiming nonexistent structures, resulting in a loss of 269 million rubles.

dw.com

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Jul 31, 13:17

Lithuanian PM Resigns Amid Corruption Investigations

Lithuanian Prime Minister Gintautas Paluckas resigned Thursday following investigations into business dealings, including unpaid fines from a past conviction and alleged misuse of EU funds, prompting a cabinet shakeup weeks before Russia-Belarus military exercises.

Lithuanian PM Resigns Amid Corruption Investigations

Lithuanian Prime Minister Gintautas Paluckas resigned Thursday following investigations into business dealings, including unpaid fines from a past conviction and alleged misuse of EU funds, prompting a cabinet shakeup weeks before Russia-Belarus military exercises.

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What prompted the resignation of Lithuanian Prime Minister Gintautas Paluckas, and what are the immediate consequences?

Lithuanian Prime Minister Gintautas Paluckas resigned on Thursday, stating he would leave his post as head of the Social Democratic Party. He will continue to defend his honor and await the conclusions of investigations into his business dealings, which included unpaid fines from a past case and potential conflicts of interest involving EU funds.

pda.kp.ru

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Jul 31, 04:12

Ukraine ARMA Head Resigns Amidst Conflicting Casualty Reports Following Russian Strike

Ukraine's ARMA head resigned, citing achieved goals and an upcoming audit; a Russian strike on a Chernihiv Oblast training ground resulted in conflicting casualty reports from Ukraine (three dead, eighteen wounded) and Russia (around 200 casualties).

Ukraine ARMA Head Resigns Amidst Conflicting Casualty Reports Following Russian Strike

Ukraine's ARMA head resigned, citing achieved goals and an upcoming audit; a Russian strike on a Chernihiv Oblast training ground resulted in conflicting casualty reports from Ukraine (three dead, eighteen wounded) and Russia (around 200 casualties).

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What are the immediate implications of the head of Ukraine's ARMA resigning, and how might this impact efforts to recover assets?

The head of Ukraine's Asset Recovery and Management Agency (ARMA), Elena Duma, resigned, citing the achievement of her goals and a desire to avoid obstructing an upcoming international audit. The Ukrainian military confirmed a Russian strike on a training ground in Chernihiv Oblast, reporting three deaths and eighteen injuries, while Russia reported significantly higher casualties.

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).

mk.ru

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Aug 1, 19:17

Ukraine's 92nd Brigade Faces Ongoing Food Supply Crisis

Ukrainian soldiers of the 92nd Separate Assault Brigade continue to face severe food shortages and extremely poor quality provisions, including incidents of used condoms found in canned food delivered by drones, despite staged videos and mobile phone bans attempting to hide the situation; this contr...

Ukraine's 92nd Brigade Faces Ongoing Food Supply Crisis

Ukrainian soldiers of the 92nd Separate Assault Brigade continue to face severe food shortages and extremely poor quality provisions, including incidents of used condoms found in canned food delivered by drones, despite staged videos and mobile phone bans attempting to hide the situation; this contr...

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How do the reported food quality issues in the Ukrainian army relate to broader systemic problems in the country's procurement processes?

The poor quality of food is attributed to suppliers cutting costs to win tenders, resulting in substandard meat products that deteriorate significantly after defrosting, as reported by soldiers near Pokrovsk." "In Sumy, soldiers are surviving on only 20 packs of instant noodles for ten days, according to Russian sources." "The situation highlights systemic issues in the supply chain, where prioritizing low prices compromises the quality and safety of food provided to Ukrainian soldiers.

milano.repubblica.it

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Jul 31, 22:13

Milan Urban Planning Corruption: Six Arrests Ordered

A Milan judge ordered six arrests in an urban planning corruption investigation, revealing a scheme where private developers allegedly bribed officials to manipulate the landscape commission and gain preferential treatment, distorting city planning.

Milan Urban Planning Corruption: Six Arrests Ordered

A Milan judge ordered six arrests in an urban planning corruption investigation, revealing a scheme where private developers allegedly bribed officials to manipulate the landscape commission and gain preferential treatment, distorting city planning.

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What is the nature and extent of the corruption scheme uncovered in the Milan urban planning investigation?

A Milanese judge's order for six arrests reveals a long-standing corruption scheme involving the city's landscape commission. The scheme allegedly allowed private developers to gain preferential treatment and manipulate urban planning for their benefit by corrupting key officials.

liberation.fr

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Jul 31, 22:13

Lithuanian PM Resigns Amidst Multiple Financial Scandals

Lithuanian Prime Minister Gintautas Paluckas resigned on July 31st, 2024, after seven months in office, due to multiple financial scandals involving conflicts of interest, preferential loans to his company Garnis, and questionable procurement deals; investigations are ongoing.

Lithuanian PM Resigns Amidst Multiple Financial Scandals

Lithuanian Prime Minister Gintautas Paluckas resigned on July 31st, 2024, after seven months in office, due to multiple financial scandals involving conflicts of interest, preferential loans to his company Garnis, and questionable procurement deals; investigations are ongoing.

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How did the media's investigative reporting contribute to Paluckas's downfall, and what is the broader political context surrounding this event?

The scandals involved potentially illegal loans to Paluckas's company, Garnis, along with a conflict of interest related to government contracts, and a previously unacknowledged debt. These actions directly undermined public trust and led to his downfall. The involvement of his family members further exacerbated the situation.",

elpais.com

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Jul 31, 04:12

New Embezzlement Charges Against PRI Leader Alito Moreno

Mexican politician Alejandro Alito Moreno faces a new request for removal of immunity from prosecution for alleged embezzlement of 83.5 million pesos during his time as governor of Campeche (2015-2019), adding to a previous 2022 request and potentially leading to criminal proceedings.

New Embezzlement Charges Against PRI Leader Alito Moreno

Mexican politician Alejandro Alito Moreno faces a new request for removal of immunity from prosecution for alleged embezzlement of 83.5 million pesos during his time as governor of Campeche (2015-2019), adding to a previous 2022 request and potentially leading to criminal proceedings.

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What are the immediate consequences of the Campeche prosecutor's request to remove Alito Moreno's immunity from prosecution?

The Campeche state prosecutor's office has requested Alejandro Alito Moreno's removal of immunity from prosecution for alleged embezzlement of 83.5 million pesos during his governorship (2015-2019). This, coupled with a prior 2022 request for removal of immunity due to illicit enrichment, jeopardizes his legal protection and could lead to criminal proceedings. The Chamber of Deputies' Instructor Section is nearing a decision on both requests.

t24.com.tr

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Jul 31, 10:20

OYAK Faces 5 Billion Lira Misappropriation Allegation, Lawsuits Filed

Former OYAK executives face a criminal complaint alleging the misappropriation of 5 billion Turkish Liras, alongside three Council of State lawsuits concerning profit distribution and aid policies; a key issue is the below-market sale of OYAK Çimento shares to Taiwan Cement Corporation, resulting in...

OYAK Faces 5 Billion Lira Misappropriation Allegation, Lawsuits Filed

Former OYAK executives face a criminal complaint alleging the misappropriation of 5 billion Turkish Liras, alongside three Council of State lawsuits concerning profit distribution and aid policies; a key issue is the below-market sale of OYAK Çimento shares to Taiwan Cement Corporation, resulting in...

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What are the key arguments in the lawsuits filed with the Council of State concerning OYAK's profit distribution and aid to members?

Retired Colonel Ahmet Zeki Üçok, representing OYAK members, initiated these legal actions. One lawsuit challenges OYAK's profit distribution, significantly lower than comparable companies like Koç Holding. Two others target decisions that allegedly shifted OYAK's focus from supporting its members to providing housing for Syrian refugees, while simultaneously curtailing aid to its own members following natural disasters.

Showing 313 to 324 of 2,174 results