Tag #Corruption

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elpais.com

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Jul 10, 10:13

Spain Unveils Anti-Corruption Plan, but Key Reforms Remain Absent

Spain's government announced a new anti-corruption plan including measures for transparency, stronger controls on political parties, and a new public integrity agency; however, it omits key reforms recommended by international bodies, particularly regarding public contracting and limiting political ...

Spain Unveils Anti-Corruption Plan, but Key Reforms Remain Absent

Spain's government announced a new anti-corruption plan including measures for transparency, stronger controls on political parties, and a new public integrity agency; however, it omits key reforms recommended by international bodies, particularly regarding public contracting and limiting political ...

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What are the most significant shortcomings of the plan, and why have recommendations from international organizations not been fully incorporated?

This plan is a response to criticism from European and international bodies regarding Spain's insufficient efforts against corruption. While the government acknowledges the need for improvement, the measures proposed are less ambitious than those recommended by organizations such as the Council of Europe.

dw.com

🌐 85% Global Worthiness

Jul 9, 16:15

Death of Russian Transport Minister Sparks Speculation of Cover-up

Former Russian Transport Minister Roman Staravoit was found dead with a gunshot wound on July 7th, hours after his dismissal, sparking speculation of a possible cover-up related to alleged embezzlement during the construction of fortifications in the Kursk region.

Death of Russian Transport Minister Sparks Speculation of Cover-up

Former Russian Transport Minister Roman Staravoit was found dead with a gunshot wound on July 7th, hours after his dismissal, sparking speculation of a possible cover-up related to alleged embezzlement during the construction of fortifications in the Kursk region.

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How does Staravoit's alleged involvement in embezzlement during the construction of fortifications in Kursk relate to his dismissal and subsequent death?

Staravoit's dismissal followed an investigation into alleged embezzlement during the construction of fortifications in the Kursk region. His death comes amid suspicions of a cover-up, with conflicting reports on the date of death and the location of his body.

gr.euronews.com

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Jul 9, 19:15

Greek Authorities Raid OPECPE Amidst Agricultural Subsidy Fraud Investigation

Greek authorities raided the OPECPE headquarters in Athens on Wednesday to investigate fraudulent agricultural subsidies, seizing documents and digital evidence; the investigation focuses on recipients of the highest subsidies and aims to recover misappropriated EU funds within two months.

Greek Authorities Raid OPECPE Amidst Agricultural Subsidy Fraud Investigation

Greek authorities raided the OPECPE headquarters in Athens on Wednesday to investigate fraudulent agricultural subsidies, seizing documents and digital evidence; the investigation focuses on recipients of the highest subsidies and aims to recover misappropriated EU funds within two months.

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What are the broader implications of this investigation for the Greek agricultural sector and the integrity of EU funding programs?

This raid, ordered by a prosecutor and part of a government task force, aims to recover funds disbursed through fraudulent certifications. The investigation will continue until all illegally received EU funds are identified, with full cooperation between involved agencies.",

allafrica.com

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Jul 9, 16:15

Liberia's Ministry of Mines and Energy embroiled in power struggle over mineral licenses.

A power struggle within Liberia's Ministry of Mines and Energy, involving allegations of corruption and political interference by Walter McCarthy and Sumo Momodu, threatens ongoing reforms and has led to calls for a governmental investigation.

Liberia's Ministry of Mines and Energy embroiled in power struggle over mineral licenses.

A power struggle within Liberia's Ministry of Mines and Energy, involving allegations of corruption and political interference by Walter McCarthy and Sumo Momodu, threatens ongoing reforms and has led to calls for a governmental investigation.

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What are the immediate consequences of the alleged power struggle and corruption within Liberia's Ministry of Mines and Energy?

A power struggle within Liberia's Ministry of Mines and Energy involves allegations of corruption and political interference, primarily concerning the allocation of Heavy Mineral Sands (HMS) licenses. Key figures named are Walter McCarthy and Sumo Momodu, accused of plotting to control licensing decisions and remove officials resisting them.

cnnespanol.cnn.com

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Jul 9, 07:17

Peru's Congress Accused of Weakening Fight Against Organized Crime

Human Rights Watch accuses Peru's Congress of weakening the legal framework against organized crime, leading to a 137% increase in homicides (2,546 in 2024) and the expansion of criminal groups, particularly in illegal mining, which generated nearly $6.3 billion in money laundering between 2015 and ...

Peru's Congress Accused of Weakening Fight Against Organized Crime

Human Rights Watch accuses Peru's Congress of weakening the legal framework against organized crime, leading to a 137% increase in homicides (2,546 in 2024) and the expansion of criminal groups, particularly in illegal mining, which generated nearly $6.3 billion in money laundering between 2015 and ...

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What are the immediate consequences of the Peruvian Congress's actions that weaken the legal framework against organized crime?

Human Rights Watch (HRW) accuses Peru's Congress of weakening the legal framework to combat organized crime, citing legislation that excludes corruption from the definition of "organized crime" and weakens judicial independence. This has led to a 137% increase in homicides between 2018 and 2024, reaching 2,546 in 2024, the highest in at least seven years.

dw.com

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Jul 9, 22:13

EU Parliament's Identity and Democracy Group Under Investigation for Misuse of Funds

Journalists from Germany, France, and Austria allege that the European Parliament's Identity and Democracy group illegally spent millions of euros of EU funds on entities with close ties to its members, prompting an investigation by the EU prosecutor's office.

EU Parliament's Identity and Democracy Group Under Investigation for Misuse of Funds

Journalists from Germany, France, and Austria allege that the European Parliament's Identity and Democracy group illegally spent millions of euros of EU funds on entities with close ties to its members, prompting an investigation by the EU prosecutor's office.

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What specific evidence points to the illegal use of EU funds by the Identity and Democracy group in the European Parliament?

A joint investigation by German, French, and Austrian journalists revealed that the Identity and Democracy (ID) group in the European Parliament, a right-wing populist faction, potentially misused millions of euros in EU funds. The EU prosecutor's office is now investigating these allegations, focusing on payments to organizations with apparent ties to ID members.

elmundo.es

🌐 85% Global Worthiness

Jul 9, 19:15

Spain's Democratic Decline Amidst Corruption Allegations

A report alleging criminal activity by a former Spanish Socialist Workers' Party secretary has caused a major political crisis, undermining claims of democratic progress under Prime Minister Pedro Sánchez, as evidenced by declining scores in international indices of democratic quality and increasing...

Spain's Democratic Decline Amidst Corruption Allegations

A report alleging criminal activity by a former Spanish Socialist Workers' Party secretary has caused a major political crisis, undermining claims of democratic progress under Prime Minister Pedro Sánchez, as evidenced by declining scores in international indices of democratic quality and increasing...

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What is the most significant impact of the alleged criminal activity within Sánchez's party on Spain's democratic standing?

A recent report revealing alleged criminal activity by the former PSOE secretary has triggered Spain's most significant political crisis since Pedro Sánchez took office. Sánchez, while claiming to be a victim and reiterating his commitment to democratic regeneration and anti-corruption efforts, has seen his administration's performance on these fronts decline significantly according to multiple international indices.

elmundo.es

🌐 85% Global Worthiness

Jul 9, 01:14

PNV Links Emerge in Navarrese Bribery Investigation

Martin Zudaire, lawyer for Antxon Alonso (implicated in a bribery scheme), has PNV ties: he was a PNV candidate, worked for Nasuvinsa (awarding Alonso €14.6 million), and represented Manu Ayerdi in a Geroa Bai case. This expands the investigation beyond the PSOE.

PNV Links Emerge in Navarrese Bribery Investigation

Martin Zudaire, lawyer for Antxon Alonso (implicated in a bribery scheme), has PNV ties: he was a PNV candidate, worked for Nasuvinsa (awarding Alonso €14.6 million), and represented Manu Ayerdi in a Geroa Bai case. This expands the investigation beyond the PSOE.

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What is the significance of Martin Zudaire's connections to the PNV in the context of the alleged bribery scheme involving public contracts?

Martin Zudaire, lawyer for implicated businessman Antxon Alonso, has links to the Basque Nationalist Party (PNV). He was a PNV candidate in the 1980s and recently worked for Nasuvinsa, a Navarrese public housing company that awarded Alonso and Cerdán's firm €14.6 million for two subsidized housing projects. One project was awarded in 2018 under the PNV-affiliated Uxue Barkos government.

dw.com

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Jul 9, 04:14

Death of Russian Minister Amid Corruption Probe Sparks Elite Alarm

Former Russian Transportation Minister Roman Starovoit was found dead with a gunshot wound on July 7th, hours after his dismissal, prompting speculation of foul play amid a corruption investigation involving embezzlement of 210 million euros during his governorship of Kursk.

Death of Russian Minister Amid Corruption Probe Sparks Elite Alarm

Former Russian Transportation Minister Roman Starovoit was found dead with a gunshot wound on July 7th, hours after his dismissal, prompting speculation of foul play amid a corruption investigation involving embezzlement of 210 million euros during his governorship of Kursk.

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How do the inconsistencies in the official narrative surrounding Starovoit's death impact public perception of the Russian government and its institutions?

Starovoit's death is raising concerns among Russian elites, particularly due to inconsistencies surrounding the circumstances. The official suicide ruling contrasts with reports of discrepancies in the discovery of his body and the timeline of events. These inconsistencies, combined with the ongoing corruption investigation and Starovoit's dismissal, fuel speculation of foul play and potential cover-ups.

smh.com.au

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Jul 9, 16:15

CFMEU Queensland Branch Report Details Culture of Violence

A report into the Queensland branch of the Construction, Forestry, Maritime, Mining and Energy Union (CFMEU) details a culture of violence, threats, and intimidation of women and children, with former leaders Michael Ravbar and Jade Ingham allegedly overseeing the abuse, as revealed in a three-month...

CFMEU Queensland Branch Report Details Culture of Violence

A report into the Queensland branch of the Construction, Forestry, Maritime, Mining and Energy Union (CFMEU) details a culture of violence, threats, and intimidation of women and children, with former leaders Michael Ravbar and Jade Ingham allegedly overseeing the abuse, as revealed in a three-month...

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What specific incidents of violence and intimidation against women and children were documented in the CFMEU Queensland branch report?

A report commissioned by the CFMEU's administrator reveals a culture of violence, threats, and intimidation targeting women and children within the Queensland branch. Former leaders Michael Ravbar and Jade Ingham oversaw this abuse, actively enabled by some organizers and members. The report details specific incidents, including a 13-year-old child verbally assaulted and a female public servant threatened by Ravbar.

themoscowtimes.com

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Jul 9, 19:15

Russian Transportation Minister Found Dead Amidst Corruption Investigation

Russian Transportation Minister Roman Starovoit, dismissed hours earlier due to a $51 million embezzlement investigation related to failing defensive structures in the Kursk region, was found dead on July 7, 2025, with investigators suggesting suicide, though alternative theories circulate.

Russian Transportation Minister Found Dead Amidst Corruption Investigation

Russian Transportation Minister Roman Starovoit, dismissed hours earlier due to a $51 million embezzlement investigation related to failing defensive structures in the Kursk region, was found dead on July 7, 2025, with investigators suggesting suicide, though alternative theories circulate.

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What are the immediate consequences of the death of Roman Starovoit, considering the timing of his death relative to his dismissal and the ongoing corruption investigation?

On July 7, 2025, Russian Transportation Minister Roman Starovoit was found dead near his Moscow residence. Investigators believe he died by suicide, a theory complicated by his dismissal hours earlier and an ongoing embezzlement investigation involving approximately $51 million in funds allocated for defensive structures in the Kursk region.

dw.com

🌐 85% Global Worthiness

Jul 9, 22:13

Ukraine Arrests Top Customs Official in Wide-Ranging Anti-Corruption Operation

Ukrainian authorities arrested a high-ranking customs official in Kyiv on July 9th for bribery, facilitating draft evasion and illegal migration; a nationwide operation also disrupted five other customs schemes across three regions.

Ukraine Arrests Top Customs Official in Wide-Ranging Anti-Corruption Operation

Ukrainian authorities arrested a high-ranking customs official in Kyiv on July 9th for bribery, facilitating draft evasion and illegal migration; a nationwide operation also disrupted five other customs schemes across three regions.

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How did the alleged involvement of a high-ranking official in facilitating draft evasion and illegal migration contribute to systemic issues within Ukraine's customs system?

This operation reveals a complex network of corruption within Ukraine's customs system, involving officials facilitating illegal activities like draft evasion and assisting illegal migrants. The involvement of a high-ranking official suggests systemic issues within the State Customs Service, requiring significant reform and oversight to prevent further abuse. The alleged use of fake OSCE credentials highlights the sophistication of the scheme and its potential national security implications.

Showing 445 to 456 of 2,122 results