Tag #Corruption

Showing 409 to 420 of 2,174 results

elpais.com

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Jul 21, 10:12

PP Accused of Misusing State Power in Montoro Case

Minister Óscar López accuses the PP of using the tax agency to threaten dissenters and favor companies, highlighting the Montoro case and broader allegations of corruption and abuse of power within the party, including illegal financing and spying on political rivals.

PP Accused of Misusing State Power in Montoro Case

Minister Óscar López accuses the PP of using the tax agency to threaten dissenters and favor companies, highlighting the Montoro case and broader allegations of corruption and abuse of power within the party, including illegal financing and spying on political rivals.

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What are the immediate consequences and implications of the alleged misuse of state power by the PP, as described in the Montoro case?

The modus operandi of the PP, as revealed in the Montoro case, involved using the tax agency to threaten dissenters and favor companies paying high commissions, showcasing the misuse of state power.

elmundo.es

🌐 85% Global Worthiness

Jul 21, 07:11

Spanish Civil Guard's DAO Accused of Interference in Government Investigations

The Deputy Chief Operating Officer of the Spanish Civil Guard, Manuel Llamas, is accused of repeatedly interfering in investigations involving the Prime Minister and his associates, causing tension within the UCO and raising concerns about political influence and potential obstruction of justice.

Spanish Civil Guard's DAO Accused of Interference in Government Investigations

The Deputy Chief Operating Officer of the Spanish Civil Guard, Manuel Llamas, is accused of repeatedly interfering in investigations involving the Prime Minister and his associates, causing tension within the UCO and raising concerns about political influence and potential obstruction of justice.

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What is the impact of the Deputy Chief Operating Officer's interference on the impartiality and integrity of the ongoing investigations?

The Deputy Chief Operating Officer (DAO) of the Spanish Civil Guard, Manuel Llamas, has repeatedly interfered in investigations involving the Prime Minister and his associates, causing significant tension within the Central Operative Unit (UCO). Sources claim Llamas, trusted by Interior Minister Fernando Grande-Marlaska, exceeds his authority by accessing information under judicial secrecy, prompting concerns about his political motivations.

politico.eu

🌐 90% Global Worthiness

Jul 20, 19:12

Schwab Resigns Amidst WEF Probe Alleging Report Manipulation and Misconduct

A preliminary probe into WEF founder Klaus Schwab alleges manipulation of the Global Competitiveness Report, sending inappropriate emails, misuse of funds, and questionable expense filings by his wife, prompting his resignation after over 50 years.

Schwab Resigns Amidst WEF Probe Alleging Report Manipulation and Misconduct

A preliminary probe into WEF founder Klaus Schwab alleges manipulation of the Global Competitiveness Report, sending inappropriate emails, misuse of funds, and questionable expense filings by his wife, prompting his resignation after over 50 years.

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What are the key findings of the preliminary investigation into Klaus Schwab and their immediate consequences for the World Economic Forum?

A preliminary probe into World Economic Forum founder Klaus Schwab reveals allegations of manipulating the Global Competitiveness Report for political reasons, sending inappropriate emails to younger employees, and misuse of funds, leading to his resignation after 50 years. His wife is also implicated in allegedly billing trips despite lacking an official WEF role. These findings partially corroborate a whistleblower letter.

elpais.com

🌐 85% Global Worthiness

Jul 20, 04:09

Montoro Implicated in €780,000 Influence Peddling Scheme

Former Spanish Minister Cristóbal Montoro and 27 others are implicated in a scheme involving bribery and influence peddling between 2011 and 2018, using connections between his former law firm and the Ministry of Finance to benefit clients, resulting in at least €59 million in lost tax revenue.

Montoro Implicated in €780,000 Influence Peddling Scheme

Former Spanish Minister Cristóbal Montoro and 27 others are implicated in a scheme involving bribery and influence peddling between 2011 and 2018, using connections between his former law firm and the Ministry of Finance to benefit clients, resulting in at least €59 million in lost tax revenue.

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How did the alleged network leverage the relationship between Cristóbal Montoro's former law firm and the Ministry of Finance to benefit its clients?

The core of the alleged scheme involved a revolving door between the Ministry of Finance and Equipo Económico. Montoro, along with four former Ministry officials, founded Equipo Económico in 2006. Upon his return as Minister in 2011, the firm allegedly used its connections to influence legislation, securing favorable tax changes for its clients in exchange for significant payments – nearly €780,000 between 2011 and 2019.

elpais.com

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Jul 20, 22:10

Madrid Assembly Investigates €2 Million Payment to Firm Founded by Implicated Ex-Minister

The Más Madrid party in the Madrid regional Assembly is demanding answers regarding almost €2 million in payments from the Madrid regional government to a firm founded by former minister Cristóbal Montoro, who is implicated in a corruption investigation. The payments were made through Madrid Network...

Madrid Assembly Investigates €2 Million Payment to Firm Founded by Implicated Ex-Minister

The Más Madrid party in the Madrid regional Assembly is demanding answers regarding almost €2 million in payments from the Madrid regional government to a firm founded by former minister Cristóbal Montoro, who is implicated in a corruption investigation. The payments were made through Madrid Network...

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What were the specific legislative reforms allegedly undertaken by Cristóbal Montoro in exchange for payments to his firm, and how did these reforms benefit Montoro's firm?

The investigation centers on contracts between Madrid Network—an organization partly funded by the regional government and where current Madrid president Isabel Díaz Ayuso worked before becoming a regional deputy—and Montoro's firm. Más Madrid's questions probe the government's oversight of Madrid Network and whether Ayuso's involvement represented a good use of public funds. The party also questions the government's planned legal action against Montoro, given the allegations of quid pro quo for legislative reforms.

kathimerini.gr

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Jul 20, 22:10

Greek Ministers Under Scrutiny for Alleged OPECPE Irregularities

The European Public Prosecutor's Office is investigating alleged irregularities at Greece's Operational Programme for Rural Development (OPECPE) during the tenure of specific ministers, focusing on suspicious tax identification numbers, increased livestock populations, and ministerial signatures on ...

Greek Ministers Under Scrutiny for Alleged OPECPE Irregularities

The European Public Prosecutor's Office is investigating alleged irregularities at Greece's Operational Programme for Rural Development (OPECPE) during the tenure of specific ministers, focusing on suspicious tax identification numbers, increased livestock populations, and ministerial signatures on ...

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What specific actions or evidence prompted the European Public Prosecutor's Office to investigate the OPECPE during the tenure of specific Greek ministers?

The Greek government is facing scrutiny over alleged irregularities at the Operational Programme for Rural Development (OPECPE), involving accusations of ministerial involvement. The European Public Prosecutor's Office is investigating this period, focusing on potential misuse of funds. However, the government claims insufficient evidence exists to warrant questioning ministers.

elmundo.es

🌐 85% Global Worthiness

Jul 21, 16:12

Spanish Officials Deny Involvement in Bid-Rigging Scheme

Former Adif president Isabel Pardo de Vera and former director general of Highways Javier Herrero denied involvement in a bid-rigging scheme investigated by the Guardia Civil, facing potential travel bans and passport withdrawals as precautionary measures. The investigation involves alleged crimes o...

Spanish Officials Deny Involvement in Bid-Rigging Scheme

Former Adif president Isabel Pardo de Vera and former director general of Highways Javier Herrero denied involvement in a bid-rigging scheme investigated by the Guardia Civil, facing potential travel bans and passport withdrawals as precautionary measures. The investigation involves alleged crimes o...

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What specific actions and evidence link the former officials to the alleged bid-rigging scheme?

Former Adif president Isabel Pardo de Vera and former director general of Highways Javier Herrero denied involvement in rigging public tenders in the National Court. The Anticorruption Prosecutor requested only travel bans and passport withdrawals as precautionary measures. The judge attributed alleged crimes of belonging to a criminal organization, bribery, and influence peddling.", A2="Both denied influencing bid processes, citing complex procedures and lack of final decision-making power. Herrero explained that "bingo" messages after contract awards expressed joy, not implication in illegal activity. Pardo de Vera stated she relayed a resume for Ineco but denied knowledge of subsequent Tragsatec hiring.", A3="The judge's decision highlights conversations suggesting Pardo de Vera's involvement in both the hiring and contract renewal of Jésica Rodríguez, whose assignment to Adif's presidency further implicates Pardo de Vera. Future investigations may reveal further connections between the alleged scheme and other government officials or contractors.", Q1="What specific actions and evidence link the former officials to the alleged bid-rigging scheme?", Q2="How did the pre-election context influence the alleged actions of the involved parties, and what role did the minister's advisor play?", Q3="What are the potential long-term consequences of this case for public procurement processes in Spain, and what reforms might be needed to prevent similar situations?", ShortDescription="Former Adif president Isabel Pardo de Vera and former director general of Highways Javier Herrero denied involvement in a bid-rigging scheme investigated by the Guardia Civil, facing potential travel bans and passport withdrawals as precautionary measures. The investigation involves alleged crimes of belonging to a criminal organization, bribery, and influence peddling, focusing on contract awards in Logroño and Asturias and the hiring of Jésica Rodríguez, linked to the former minister José Luis Ábalos.", ShortTitle="Spanish Officials Deny Involvement in Bid-Rigging Scheme"))

milano.repubblica.it

🌐 85% Global Worthiness

Jul 21, 16:12

Milan Urban Planning Scandal: Six Arrest Requests Amidst Corruption Allegations

A Milanese investigation into potentially illegal land deals involving public areas and private developers has led to arrest requests for six out of 74 suspects, prompting the ANM to support the prosecutors amidst criticism. The investigation involves millions of euros in suspicious bank transfers, ...

Milan Urban Planning Scandal: Six Arrest Requests Amidst Corruption Allegations

A Milanese investigation into potentially illegal land deals involving public areas and private developers has led to arrest requests for six out of 74 suspects, prompting the ANM to support the prosecutors amidst criticism. The investigation involves millions of euros in suspicious bank transfers, ...

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How did the alleged irregularities in the land deals occur, and who are the key individuals involved?

Prosecutors allege that numerous planning agreements facilitated the transfer of public lands to private entities without regard for public interest. The investigation involves high-profile figures, including a former council member and developers, and highlights concerns about potential corruption and abuse of power in urban development. The scale of the alleged offenses involves millions of euros in suspicious bank transfers and offshore companies, expanding the scope of the investigation.

elpais.com

🌐 85% Global Worthiness

Jul 20, 10:09

Spanish Investigation Exposes Alleged Influence Network in Ministry of Finance

A eight-year investigation into former Spanish Minister Cristóbal Montoro and the Martinez Rico brothers reveals an alleged network of influence, where major corporations like Abengoa and Ferrovial hired their firm, Equipo Económico, to lobby for legislation, potentially benefiting from their connec...

Spanish Investigation Exposes Alleged Influence Network in Ministry of Finance

A eight-year investigation into former Spanish Minister Cristóbal Montoro and the Martinez Rico brothers reveals an alleged network of influence, where major corporations like Abengoa and Ferrovial hired their firm, Equipo Económico, to lobby for legislation, potentially benefiting from their connec...

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What specific legislative initiatives were allegedly influenced by the Martínez Rico brothers' network, and what were the direct financial benefits for the involved companies?

The Martínez Rico brothers, Ricardo and Felipe, are under investigation for allegedly facilitating a network of influence between the Spanish Ministry of Finance (under the PP government) and various companies. Their firm, Equipo Económico, was hired by major corporations to lobby for legislation beneficial to them, potentially exploiting their connections within the ministry. This eight-year investigation involves 16 others, including high-ranking finance officials.

dw.com

🌐 85% Global Worthiness

Jul 20, 10:09

Moldova Rejects Ilan Shor's Bloc, Raising Election Integrity Concerns

Moldova's Central Election Commission (CEC) rejected Ilan Shor's "Victory" bloc's registration for the September 28th parliamentary elections due to illegal financing and undeclared expenses, including unreported Moscow trips, highlighting ongoing concerns about election corruption in the country.

Moldova Rejects Ilan Shor's Bloc, Raising Election Integrity Concerns

Moldova's Central Election Commission (CEC) rejected Ilan Shor's "Victory" bloc's registration for the September 28th parliamentary elections due to illegal financing and undeclared expenses, including unreported Moscow trips, highlighting ongoing concerns about election corruption in the country.

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How are Moldovan authorities attempting to combat electoral corruption, and what innovative methods are being used to circumvent these measures?

The CEC's rejection of Shor's bloc highlights concerns about election corruption in Moldova, particularly the use of cryptocurrency for illegal funding, revealed by recent searches. The new law increasing penalties for election fraud and the CEC's rules against camouflaged blocs aim to address such issues. Shor's attempt to register, despite legal issues and sanctions, indicates a persistent effort to influence the elections.

repubblica.it

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Jul 20, 13:11

Italian Port Authority Head Investigated for Money Laundering

Antonio Gurrieri, head of the Eastern Adriatic Port Authority and prospective president, is under investigation in Trieste for money laundering due to large, unexplained payments to his Austrian consulting firm, Mmg, from Asian companies; authorities searched his home and office.

Italian Port Authority Head Investigated for Money Laundering

Antonio Gurrieri, head of the Eastern Adriatic Port Authority and prospective president, is under investigation in Trieste for money laundering due to large, unexplained payments to his Austrian consulting firm, Mmg, from Asian companies; authorities searched his home and office.

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How might this investigation affect the governance and operations of the Eastern Adriatic Port Authority and Alpe Adria?

The investigation stems from a tax audit revealing large, unexplained transactions years ago, raising suspicion of illicit funds. Gurrieri's lawyer claims these were legitimate payments for consulting and training services. Gurrieri, also CEO of Alpe Adria, maintains his innocence and asserts he acted legally.

kathimerini.gr

🌐 75% Global Worthiness

Jul 20, 22:10

Greece's Uneven Recovery: Wealth Inequality Amidst High Living Costs

Despite Greece's economic growth and wage increases, a large portion of the population faces financial difficulties due to high living costs and tax burdens, highlighted by the contrast between luxury tourism and the average citizen's income of €20,000, while a recent scandal reveals the persistence...

Greece's Uneven Recovery: Wealth Inequality Amidst High Living Costs

Despite Greece's economic growth and wage increases, a large portion of the population faces financial difficulties due to high living costs and tax burdens, highlighted by the contrast between luxury tourism and the average citizen's income of €20,000, while a recent scandal reveals the persistence...

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What are the primary factors driving the high cost of living in Greece, and how do these factors disproportionately affect different segments of the population?

The stark contrast between luxury tourism and the average Greek's financial struggles highlights deep economic inequality. While the government points to wage increases (30% in five years, with minimum wage rising to €880 and average wage near €1400), these gains are insufficient to offset the rising cost of living, particularly in supermarkets and housing.

Showing 409 to 420 of 2,174 results