Tag #Corruption

Showing 373 to 384 of 2,174 results

arabic.euronews.com

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Jul 24, 19:13

Syria's Secretive Committee Reshapes Economy Amidst Concerns

A Syrian committee, led by President Ahmad al-Shar's brother Hazem, is quietly reshaping the country's economy by seizing billions of dollars in assets from businessmen linked to the former regime, offering them amnesty or legal settlements in return; this raises concerns about transparency and the ...

Syria's Secretive Committee Reshapes Economy Amidst Concerns

A Syrian committee, led by President Ahmad al-Shar's brother Hazem, is quietly reshaping the country's economy by seizing billions of dollars in assets from businessmen linked to the former regime, offering them amnesty or legal settlements in return; this raises concerns about transparency and the ...

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What are the immediate economic consequences of the Syrian committee's actions, and how do these actions impact the country's financial stability and international relations?

A secretive Syrian committee, led by Hazem al-Shar', the older brother of President Ahmad al-Shar', is quietly reshaping the country's economy. This committee, operating outside official government channels, has seized assets worth billions of dollars from businessmen linked to the former regime, offering them amnesty or legal settlements in return. The actions have raised concerns about transparency and fairness.

politico.eu

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Jul 24, 07:15

Zelenskyy's Power Grab in Ukraine Sparks Concerns About Democracy

Amidst Ukraine's war with Russia, President Zelenskyy's recent centralization of anti-corruption agencies, sparking domestic protests and international criticism, raises concerns about democratic backsliding despite his pledge to amend the law.

Zelenskyy's Power Grab in Ukraine Sparks Concerns About Democracy

Amidst Ukraine's war with Russia, President Zelenskyy's recent centralization of anti-corruption agencies, sparking domestic protests and international criticism, raises concerns about democratic backsliding despite his pledge to amend the law.

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How is the centralization of power in Ukraine under President Zelenskyy impacting the country's democratic institutions and international relations?

President Zelenskyy of Ukraine signed a law centralizing control over anti-corruption agencies, prompting criticism from allies and protests. He later promised revisions to maintain agency independence, but concerns remain about power concentration under martial law.

kathimerini.gr

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Jul 23, 10:16

Moldovan Oligarch Plahotniuc Arrested in Greece

Vlad Plahotniuc, a former Moldovan politician wanted for money laundering and leading a criminal organization, was arrested in Greece on an Interpol warrant after his identity documents were found at a car dealership; €155,000 and 17 fake passports were found at his villa.

Moldovan Oligarch Plahotniuc Arrested in Greece

Vlad Plahotniuc, a former Moldovan politician wanted for money laundering and leading a criminal organization, was arrested in Greece on an Interpol warrant after his identity documents were found at a car dealership; €155,000 and 17 fake passports were found at his villa.

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What are the immediate consequences of Vlad Plahotniuc's arrest for international efforts to combat money laundering and organized crime?

Vlad Plahotniuc, nicknamed "the puppeteer" for his alleged control over Moldovan politics, was arrested in Greece on an Interpol warrant. He is charged with money laundering, fraud, and leading a criminal organization. The arrest followed the discovery of his identity documents at a car dealership in Greece.

arabic.euronews.com

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Jul 23, 10:16

French Politician Rachida Dati Faces Trial for Illicit Payments and Lobbying

Former French Justice Minister Rachida Dati faces trial for allegedly receiving €900,000 in illicit payments from a Renault-Nissan subsidiary between 2010 and 2012, while also facing accusations of prohibited lobbying within the European Parliament; Carlos Ghosn is also implicated.

French Politician Rachida Dati Faces Trial for Illicit Payments and Lobbying

Former French Justice Minister Rachida Dati faces trial for allegedly receiving €900,000 in illicit payments from a Renault-Nissan subsidiary between 2010 and 2012, while also facing accusations of prohibited lobbying within the European Parliament; Carlos Ghosn is also implicated.

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How did Dati's past political roles and affiliations contribute to the circumstances surrounding this case?

Dati's trial stems from alleged illicit payments received during her time as a Member of the European Parliament (2009-2019). The accusations involve potential breaches of parliamentary conduct rules and possible lobbying for Renault-Nissan. Carlos Ghosn, former CEO of Renault-Nissan-Mitsubishi, is also implicated in the case.

hu.euronews.com

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Jul 23, 10:16

Ukrainian Minister Under Investigation for $25 Million Land Deal

Ukraine's Minister for Communities and Territories, Oleksiy Chernyshov, is under investigation for allegedly facilitating a land deal in Kyiv that resulted in over $25 million in losses for the state due to undervaluation and illegal contracts with a favored construction company; the investigation s...

Ukrainian Minister Under Investigation for $25 Million Land Deal

Ukraine's Minister for Communities and Territories, Oleksiy Chernyshov, is under investigation for allegedly facilitating a land deal in Kyiv that resulted in over $25 million in losses for the state due to undervaluation and illegal contracts with a favored construction company; the investigation s...

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How did Chernyshov's prolonged absence abroad contribute to public scrutiny and speculation surrounding this case?

Chernyshov's prolonged absence abroad fueled online speculation before President Zelenskyy intervened, stating his return was imminent. This incident highlights potential vulnerabilities within Ukraine's governance system, where high-level officials face scrutiny over land deals and financial irregularities. The case underscores the ongoing need for transparency and accountability in Ukrainian public administration.

elpais.com

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Jul 23, 07:14

Spanish Police Investigate Former Finance Minister's Firm for Corruption

The Mossos d'Esquadra are investigating Equipo Económico, a firm founded by former Spanish Minister of Finance Cristóbal Montoro, for alleged corruption involving €6 million in real estate transactions and suspicions of illicit enrichment through influencing legislation, using a complex network of a...

Spanish Police Investigate Former Finance Minister's Firm for Corruption

The Mossos d'Esquadra are investigating Equipo Económico, a firm founded by former Spanish Minister of Finance Cristóbal Montoro, for alleged corruption involving €6 million in real estate transactions and suspicions of illicit enrichment through influencing legislation, using a complex network of a...

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How did the alleged scheme involving Equipo Económico operate, and what specific actions are under scrutiny?

The investigation focuses on the flow of funds from Equipo Económico to various entities, including those linked to former government officials. The Mossos d'Esquadra identified eight properties purchased via these companies, suggesting a possible attempt to obscure the ultimate recipients of payments. This complex web of companies raises concerns about tax evasion and potential illicit enrichment.

elmundo.es

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Jul 24, 04:12

Ex-Security Chief Implicated in Data Theft Case

Former Spanish Secretary of State for Security Francisco Martínez is implicated in a data theft case involving hacker 'Alcasec', facing charges of money laundering and revealing secrets, claiming his actions were solely to provide reintegration services.

Ex-Security Chief Implicated in Data Theft Case

Former Spanish Secretary of State for Security Francisco Martínez is implicated in a data theft case involving hacker 'Alcasec', facing charges of money laundering and revealing secrets, claiming his actions were solely to provide reintegration services.

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How did Martínez's legal representation of 'Alcasec' evolve, and what specific actions are in question?

The case highlights the intersection of cybersecurity, legal representation, and potential political motivations. Martínez's defense centers on his role as Alcasec's lawyer, attempting to rehabilitate him, and the alleged political timing of his arrest coinciding with damaging audio releases. The investigation implicates individuals across various sectors.

elmundo.es

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Jul 24, 04:12

Yermak: Zelensky's Powerful Chief of Staff Amidst Corruption Allegations

Andrii Yermak, initially Zelensky's lawyer, became head of Ukraine's Presidential Office in 2020, now leading diplomatic negotiations with Russia amidst allegations of corruption involving his family.

Yermak: Zelensky's Powerful Chief of Staff Amidst Corruption Allegations

Andrii Yermak, initially Zelensky's lawyer, became head of Ukraine's Presidential Office in 2020, now leading diplomatic negotiations with Russia amidst allegations of corruption involving his family.

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How did Yermak's professional background and personal relationship with Zelensky contribute to his rise to power?

Yermak's career trajectory highlights the intersection of personal relationships and political power in Ukraine. His pre-existing connections facilitated his rise to a position of significant influence, controlling access to the president and coordinating domestic and foreign policy. This illustrates the complexities of power dynamics within the Ukrainian government.

welt.de

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Jul 23, 16:12

Ukraine Weakens Anti-Corruption Agencies, Raising Concerns About Authoritarianism

The Ukrainian government's decision to weaken its anti-corruption agencies undermines years of reform, erodes public and international trust, and raises concerns about a return to authoritarian practices, potentially hindering the country's European integration and increasing its vulnerability to Ru...

Ukraine Weakens Anti-Corruption Agencies, Raising Concerns About Authoritarianism

The Ukrainian government's decision to weaken its anti-corruption agencies undermines years of reform, erodes public and international trust, and raises concerns about a return to authoritarian practices, potentially hindering the country's European integration and increasing its vulnerability to Ru...

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What are the immediate consequences of the Ukrainian government's decision to weaken its anti-corruption agencies, and how does this impact international support for Ukraine?

The Ukrainian government's decision to effectively dismantle its anti-corruption agencies undermines years of reform efforts and erodes public trust, impacting international support for the country. This action, led by President Zelenskyy, weakens institutions crucial for combating oligarchy and post-Soviet abuses, raising concerns about a return to authoritarian practices.

ru.euronews.com

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Jul 23, 04:12

French Minister and Ex-Renault CEO to Stand Trial on Corruption Charges

French judicial investigators have ordered Culture Minister Rima Abdul Malak and former Renault-Nissan CEO Carlos Ghosn to stand trial on corruption and influence peddling charges related to €900,000 in fees allegedly paid to Ms. Malak for lobbying while an MEP between 2010 and 2012; both deny the a...

French Minister and Ex-Renault CEO to Stand Trial on Corruption Charges

French judicial investigators have ordered Culture Minister Rima Abdul Malak and former Renault-Nissan CEO Carlos Ghosn to stand trial on corruption and influence peddling charges related to €900,000 in fees allegedly paid to Ms. Malak for lobbying while an MEP between 2010 and 2012; both deny the a...

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How did Rima Abdul Malak's alleged lobbying activities for Renault-Nissan potentially influence legislation while she was a member of the European Parliament?

The case highlights potential conflicts of interest involving high-ranking officials and corporate interests. Ms. Malak's lobbying activities for Renault-Nissan while serving as an MEP raise questions about transparency and ethical conduct within French politics. The investigation's initiation in 2019 and the recent referral to court indicate a lengthy and complex process.

forbes.com

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Jul 23, 01:12

Colbert Show Cancellation Follows CBS Settlement with Trump

CBS canceled "The Late Show with Stephen Colbert" after over three decades, citing $40-$50 million annual losses. The timing, however, followed Colbert's criticism of a $16 million settlement between CBS and Donald Trump, prompting speculation about the network's decision and a call for an investiga...

Colbert Show Cancellation Follows CBS Settlement with Trump

CBS canceled "The Late Show with Stephen Colbert" after over three decades, citing $40-$50 million annual losses. The timing, however, followed Colbert's criticism of a $16 million settlement between CBS and Donald Trump, prompting speculation about the network's decision and a call for an investiga...

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How does the CBS settlement fit into the broader trend of media organizations settling with Donald Trump, and what are the potential implications?

The cancellation follows a pattern of media outlets settling with Trump rather than facing legal battles. This includes ABC News's $15 million settlement and other deals totaling approximately $63 million directed to Trump's presidential library. This raises concerns about potential influence and undue pressure.

elmundo.es

🌐 85% Global Worthiness

Jul 23, 04:12

Corruption Scandal Bolsters Sánchez's Push for Spanish Regime Change

Allegations of corruption involving Spain's Ministry of Finance unexpectedly benefit Pedro Sánchez, who uses the scandal to push for a regime change, including increased regional fiscal autonomy, potentially leading to a de facto plurinational state.

Corruption Scandal Bolsters Sánchez's Push for Spanish Regime Change

Allegations of corruption involving Spain's Ministry of Finance unexpectedly benefit Pedro Sánchez, who uses the scandal to push for a regime change, including increased regional fiscal autonomy, potentially leading to a de facto plurinational state.

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How does the proposed fiscal reform contribute to the ongoing debate about Spain's constitutional architecture?

This corruption scandal, affecting both left- and right-wing parties and institutions, fuels public perception of systemic rot. Sánchez leverages this sentiment, despite his own role in the crisis, to advocate for a restructuring of the Spanish state, a project initiated in 2018.

Showing 373 to 384 of 2,174 results