Tag #Corruption

Showing 361 to 372 of 2,174 results

dw.com

🌐 85% Global Worthiness

Jul 26, 01:12

Kazakh Charity Head Sentenced for €7 Million Embezzlement

A Kazakhstani court sentenced Perizat Kayrat, head of the Biz Birgemiz Qazaqstan 2030 charity, and her mother to 10 and 7 years in prison for embezzling approximately €7 million in donations intended for children with disabilities, Palestinian humanitarian aid, and flood victims in Kazakhstan.

Kazakh Charity Head Sentenced for €7 Million Embezzlement

A Kazakhstani court sentenced Perizat Kayrat, head of the Biz Birgemiz Qazaqstan 2030 charity, and her mother to 10 and 7 years in prison for embezzling approximately €7 million in donations intended for children with disabilities, Palestinian humanitarian aid, and flood victims in Kazakhstan.

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How did the investigation into Perizat Kayrat's activities begin, and what specific evidence led to her conviction?

The case highlights a critical issue of accountability within Kazakhstan's charitable sector. Kayrat's lavish lifestyle, documented on Instagram, contrasted sharply with allegations of aid not reaching those in need, prompting an investigation by the Financial Monitoring Agency. The embezzlement involved both private donations and funds from Kazakh banks and businesses.

elpais.com

🌐 85% Global Worthiness

Jul 26, 16:11

Mexico Intensifies Crackdown on Former Official for Drug Trafficking

The Mexican government, under President Claudia Sheinbaum, has launched a major crackdown on Hernán Bermúdez Requena, former Tabasco Security Secretary, freezing his assets and arresting a top lieutenant, Ulises "N", due to alleged drug trafficking links and money laundering; Interpol has issued an ...

Mexico Intensifies Crackdown on Former Official for Drug Trafficking

The Mexican government, under President Claudia Sheinbaum, has launched a major crackdown on Hernán Bermúdez Requena, former Tabasco Security Secretary, freezing his assets and arresting a top lieutenant, Ulises "N", due to alleged drug trafficking links and money laundering; Interpol has issued an ...

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How does this case relate to broader issues of corruption and organized crime within Mexico?

This action connects to broader patterns of anti-corruption efforts within the Mexican government. The investigation into Requena, including the freezing of assets and arrest of his associate, signals a determination to dismantle criminal networks linked to former officials. This follows a pattern of increased scrutiny of individuals linked to previous administrations.

smh.com.au

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Jul 26, 01:13

CFMEU Launches Housing Sector Blitz Amidst Internal Strife and Crime Concerns

Facing internal divisions and organized crime, the CFMEU's new leadership is launching a major push into the housing sector, aiming to increase membership and influence, potentially raising housing costs by 20 percent according to industry sources.

CFMEU Launches Housing Sector Blitz Amidst Internal Strife and Crime Concerns

Facing internal divisions and organized crime, the CFMEU's new leadership is launching a major push into the housing sector, aiming to increase membership and influence, potentially raising housing costs by 20 percent according to industry sources.

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Decent Work and Economic Growth

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What are the long-term implications of the CFMEU's strategy for the housing market and the union's future?

The CFMEU's push into the housing sector presents a high-stakes gamble. Success could revitalize the union's power and finances, but failure could further damage its reputation and membership. The potential for increased housing costs and government scrutiny adds significant risk.

theguardian.com

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Jul 25, 07:13

Ukraine Reinstates Anti-Corruption Agencies' Independence Amidst EU Pressure and War

Ukraine's parliament is reviewing a bill to restore the independence of its anti-corruption agencies, NABU and SAPO, following international pressure and domestic protests after a previous bill stripped them of their autonomy; the EU's financial aid is conditional on progress in judicial reform and ...

Ukraine Reinstates Anti-Corruption Agencies' Independence Amidst EU Pressure and War

Ukraine's parliament is reviewing a bill to restore the independence of its anti-corruption agencies, NABU and SAPO, following international pressure and domestic protests after a previous bill stripped them of their autonomy; the EU's financial aid is conditional on progress in judicial reform and ...

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How did international pressure influence the decision to reinstate the independence of NABU and SAPO?

The reinstatement of NABU and SAPO's independence is crucial for Ukraine's fight against corruption and its pursuit of closer ties with the EU. The EU's financial aid is contingent upon progress in judicial reform and democratic governance, making the agencies' autonomy vital. International pressure, including from Germany and the UK, played a significant role in this reversal.

kathimerini.gr

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Jul 25, 13:13

OPECPE's Dependence on Private Company Raises Concerns of Financial Irregularities

Former OPECPE IT head Panagiotis Theodoropoulos's March 2025 testimony to the EPPO detailed OPECPE's concerning dependence on Neuropublic, a private company, hindering cloud migration and potentially costing €300,000, raising concerns about transparency and financial irregularities within the organi...

OPECPE's Dependence on Private Company Raises Concerns of Financial Irregularities

Former OPECPE IT head Panagiotis Theodoropoulos's March 2025 testimony to the EPPO detailed OPECPE's concerning dependence on Neuropublic, a private company, hindering cloud migration and potentially costing €300,000, raising concerns about transparency and financial irregularities within the organi...

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Responsible Consumption and Production

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What specific actions and consequences resulted from OPECPE's dependence on a private company for managing its data?

In March 2025, former head of Technical Controls and later IT at the Hellenic Organisation for the Payment of Rural Development (OPECPE), Panagiotis Theodoropoulos, testified before the European Public Prosecutor's Office (EPPO). His two testimonies, comprising several pages, were deemed highly significant, with excerpts included in PASOK's proposal for a pre-trial committee to investigate the scandal.

pda.kuban.kp.ru

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Jul 25, 01:14

Sochi Police Officer Sentenced to 13 Years for Corruption

A former deputy chief of Sochi's economic security and anti-corruption unit received a 13-year prison sentence for fraud (800,000 rubles), abuse of power (2.4 million rubles in damages), and bribery (6 million rubles) related to land deals and illegal construction projects.

Sochi Police Officer Sentenced to 13 Years for Corruption

A former deputy chief of Sochi's economic security and anti-corruption unit received a 13-year prison sentence for fraud (800,000 rubles), abuse of power (2.4 million rubles in damages), and bribery (6 million rubles) related to land deals and illegal construction projects.

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Peace, Justice, and Strong Institutions

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What broader systemic implications does this case have regarding corruption within law enforcement and the regulation of land and construction in Russia?

This case highlights systemic issues within law enforcement, specifically the vulnerability of land and construction sectors to corruption. The lengthy sentence and asset seizure demonstrate a serious attempt to address such abuses, potentially deterring similar offenses and improving accountability.

elpais.com

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Jul 26, 01:12

Secret Recordings Implicate Former Ábalos Advisor in PSOE Corruption Probe

In October 2016, Koldo García, a former advisor to ex-minister José Luis Ábalos, instructed two individuals to secretly record conversations of Socialist leaders, including María Chivite and Santos Cerdán, in a Madrid restaurant; newly released audio recordings detail these instructions and the cont...

Secret Recordings Implicate Former Ábalos Advisor in PSOE Corruption Probe

In October 2016, Koldo García, a former advisor to ex-minister José Luis Ábalos, instructed two individuals to secretly record conversations of Socialist leaders, including María Chivite and Santos Cerdán, in a Madrid restaurant; newly released audio recordings detail these instructions and the cont...

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How did the newly released audio recordings contribute to the existing corruption investigation, and what broader context do they provide?

These recordings, part of a larger trove of 20,000 audio files, were recently made available to the defense and prosecution in a corruption case involving the Spanish Socialist Workers' Party (PSOE). The audios detail García's methods for gathering information, highlighting the clandestine nature of the operation and its potential implications for the PSOE.

dw.com

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Jul 26, 19:12

Bulgarian Protests Erupt Over Mayor's Arrest, Raising Concerns About Authoritarianism

The arrest of Varna's Mayor Blagomir Kotsev on corruption charges sparked widespread protests in Bulgaria, fueled by concerns about government overreach and a lack of judicial independence, coinciding with a critical European Commission report on the rule of law.

Bulgarian Protests Erupt Over Mayor's Arrest, Raising Concerns About Authoritarianism

The arrest of Varna's Mayor Blagomir Kotsev on corruption charges sparked widespread protests in Bulgaria, fueled by concerns about government overreach and a lack of judicial independence, coinciding with a critical European Commission report on the rule of law.

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How do the accusations against Mayor Kotsev connect to broader concerns about corruption and the weaponization of the judiciary in Bulgaria?

The protests, occurring in Varna and Sofia, represent public outrage over the perceived misuse of the prosecutor's office. The European Commission's report, released the same day as the arrest, noted a lack of improvement in Bulgaria's justice system, adding weight to protesters' claims. The accusations against Kotsev primarily stem from the testimony of a businesswoman with alleged ties to the ruling GERB party.

elmundo.es

🌐 75% Global Worthiness

Jul 26, 13:12

Izquierda Europea Calls for New Progressive Coalition in Spain

Izquierda Europea, led by Guillermo del Valle, is calling for a new progressive coalition in Spain, criticizing the PSOE's handling of recent corruption scandals and the proposed Catalan funding deal, which they deem an unacceptable fiscal privilege, and arguing that the current PSOE leadership is p...

Izquierda Europea Calls for New Progressive Coalition in Spain

Izquierda Europea, led by Guillermo del Valle, is calling for a new progressive coalition in Spain, criticizing the PSOE's handling of recent corruption scandals and the proposed Catalan funding deal, which they deem an unacceptable fiscal privilege, and arguing that the current PSOE leadership is p...

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What is Izquierda Europea's response to recent controversies surrounding the PSOE, and how does this impact the Spanish political landscape?

Izquierda Europea is urging prominent PSOE figures like Emiliano García-Page, Javier Lambán, and Eduardo Madina to form a new progressive alternative, citing discontent over recent controversies and the Catalan funding deal. They criticize the deal as an unacceptable fiscal privilege, undermining constitutional principles of solidarity and equality.

dw.com

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Jul 25, 19:13

Bulgarian Mayor's Arrest Sparks Protests Amid Corruption Concerns

On July 8th, 2025, Varna's Mayor Blagomir Kotsev's arrest on corruption charges sparked protests, amid concerns of government targeting political opponents, raising questions about judicial independence and Bulgaria's EU standing.

Bulgarian Mayor's Arrest Sparks Protests Amid Corruption Concerns

On July 8th, 2025, Varna's Mayor Blagomir Kotsev's arrest on corruption charges sparked protests, amid concerns of government targeting political opponents, raising questions about judicial independence and Bulgaria's EU standing.

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What are the immediate consequences of the arrest of Varna's mayor, Blagomir Kotsev, and what is its global significance?

On July 8th, 2025, Bulgarian authorities arrested Mayor Blagomir Kotsev of Varna, sparking widespread protests. Accusations of leading a criminal organization, pressuring businesses for public contracts, involve two council members and a businessman. The arrest fueled concerns about government weaponizing the judiciary against opponents.

theglobeandmail.com

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Jul 25, 19:13

Globe and Mail Reporter Targeted for Investigating Alberta Healthcare Scandal

Alberta correspondent Carrie Tait of The Globe and Mail is facing online harassment and targeted surveillance due to her investigative reporting on alleged political interference and unethical practices in the province's healthcare system, which involved a controversial $70-million contract for chil...

Globe and Mail Reporter Targeted for Investigating Alberta Healthcare Scandal

Alberta correspondent Carrie Tait of The Globe and Mail is facing online harassment and targeted surveillance due to her investigative reporting on alleged political interference and unethical practices in the province's healthcare system, which involved a controversial $70-million contract for chil...

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What are the immediate consequences of the online harassment campaign against Carrie Tait and how does this impact the public's access to information?

Globe and Mail Alberta correspondent Carrie Tait is facing online harassment and targeted surveillance, involving the leak of her personal photos and details of her private meetings with sources. This follows her investigative reporting on alleged political interference in Alberta's health authority, including a controversial $70-million contract for children's pain medication and the involvement of several government officials and private companies. The harassment campaign has been widely condemned.

welt.de

🌐 90% Global Worthiness

Jul 24, 07:15

Russia-Ukraine Talks Fail to Yield Ceasefire; Protests and Continued Attacks

Delayed Russia-Ukraine talks in Istanbul concluded without a ceasefire breakthrough, though a large prisoner exchange was completed; simultaneous protests in Ukraine against anti-corruption legislation continue amidst ongoing military attacks resulting in civilian deaths on both sides.

Russia-Ukraine Talks Fail to Yield Ceasefire; Protests and Continued Attacks

Delayed Russia-Ukraine talks in Istanbul concluded without a ceasefire breakthrough, though a large prisoner exchange was completed; simultaneous protests in Ukraine against anti-corruption legislation continue amidst ongoing military attacks resulting in civilian deaths on both sides.

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What were the immediate outcomes of the latest round of Russia-Ukraine talks, and what is their significance?

Following a delayed start, a 40-minute meeting between Turkish and Russian negotiators yielded no breakthrough on a ceasefire, despite the stated goal of achieving one. A previously agreed-upon prisoner exchange, involving over 2,400 individuals, was completed concurrently.", "This prisoner exchange, the ninth since June, involved over 1,000 Ukrainians returned from Russia. Simultaneously, protests against recent Ukrainian legislation subordinating anti-corruption bodies to the general prosecutor continue, with thousands demonstrating in multiple cities.", "The Ukrainian government promises new anti-corruption legislation to address these concerns and claims of Russian influence on institutions, though details remain scarce. Ongoing conflict continues, with Russia reporting civilian casualties from Ukrainian drone strikes, while Ukraine reports damage to cultural heritage sites from Russian attacks.

Showing 361 to 372 of 2,174 results