Tag #Corruption

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kathimerini.gr

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May 19, 22:11

OPECPE Files Under Audit Amidst Allegations of Illegal EU Subsidies

Following allegations of illegal subsidies, a joint team conducted an audit of the Organism for Payments and Control of Community Support Interventions (OPECPE), seizing documents and hard drives; the investigation focuses on the 2020-2022 period and involves allegations of hundreds of millions of e...

OPECPE Files Under Audit Amidst Allegations of Illegal EU Subsidies

Following allegations of illegal subsidies, a joint team conducted an audit of the Organism for Payments and Control of Community Support Interventions (OPECPE), seizing documents and hard drives; the investigation focuses on the 2020-2022 period and involves allegations of hundreds of millions of e...

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What are the immediate consequences of the OPECPE audit initiated by the European Public Prosecutor's Office?

A joint team from the Hellenic Police's Internal Affairs Service, assisted by the Forensic Investigations Directorate and two prosecutors, conducted an inspection of the OPECPE's files. The OPECPE cooperated fully, providing all requested documents. This inspection follows an order from the Greek office of the European Delegated Prosecutors.

dw.com

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May 19, 10:11

NATO Corruption Scandal: Five Arrested in NSPA Procurement Investigation

A corruption investigation into NATO's Support and Procurement Agency (NSPA) has resulted in five arrests (two in Belgium, three in the Netherlands) due to alleged irregularities in contracts for ammunition and drones, involving information leaks to contractors and money laundering; the investigatio...

NATO Corruption Scandal: Five Arrested in NSPA Procurement Investigation

A corruption investigation into NATO's Support and Procurement Agency (NSPA) has resulted in five arrests (two in Belgium, three in the Netherlands) due to alleged irregularities in contracts for ammunition and drones, involving information leaks to contractors and money laundering; the investigatio...

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What are the immediate consequences of the NSPA corruption investigation for NATO's credibility and operational efficiency?

A corruption investigation involving NATO's Support and Procurement Agency (NSPA) has led to five arrests—two in Belgium and three in the Netherlands. The investigation focuses on potential irregularities in contracts for ammunition and drones, with evidence suggesting NSPA employees leaked information to defense contractors and laundered money through consulting firms.

elmundo.es

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May 19, 04:11

Spanish Investigation Uncovers Alleged Bribery Scheme and €182 Million Tax Fraud in Hydrocarbon Industry

A Spanish investigation alleges a scheme by Víctor de Aldama and others to control hydrocarbon distribution, involving alleged bribes to secure a Tenerife crude oil import deal and a €182 million tax fraud, implicating ministers and the former Canarian president, Ángel Víctor Torres.

Spanish Investigation Uncovers Alleged Bribery Scheme and €182 Million Tax Fraud in Hydrocarbon Industry

A Spanish investigation alleges a scheme by Víctor de Aldama and others to control hydrocarbon distribution, involving alleged bribes to secure a Tenerife crude oil import deal and a €182 million tax fraud, implicating ministers and the former Canarian president, Ángel Víctor Torres.

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Decent Work and Economic Growth

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What are the long-term implications of this case on Spain's political landscape and its hydrocarbon industry regulations?

The Tenerife oil import deal's failure, despite alleged high-level involvement, highlights the risks of relying on political influence. The investigation also uncovered a separate €182 million tax fraud involving Villafuel SL and shell companies, demonstrating the broader implications of the alleged network's illegal activities. Further investigation is needed to fully understand the extent of the scheme and its ramifications.

smh.com.au

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May 19, 13:11

NSW School Building Unit Inquiry Uncovers Budget Issues, Allegations of Favoritism

An Independent Commission Against Corruption inquiry into the NSW Education Department's school building unit uncovered unsustainable budget practices, a surge in contractor spending exceeding $344 million from 2017-2024 under Anthony Manning's leadership, and allegations of favoritism in awarding c...

NSW School Building Unit Inquiry Uncovers Budget Issues, Allegations of Favoritism

An Independent Commission Against Corruption inquiry into the NSW Education Department's school building unit uncovered unsustainable budget practices, a surge in contractor spending exceeding $344 million from 2017-2024 under Anthony Manning's leadership, and allegations of favoritism in awarding c...

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Quality Education

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How did the alleged actions of Anthony Manning and others impact the financial stability and operational efficiency of the school building unit?

The inquiry uncovered that the number of contractors increased dramatically after Manning's appointment, leading to budget overruns and concerns about financial sustainability. The practice of using capital funds to cover operational costs was highlighted, along with allegations of favoritism in awarding contracts. These actions led to a significant increase in contractor spending, exceeding $344 million between 2017 and 2024.

elpais.com

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May 18, 10:08

Investigation into Chilean Non-profit ProCultura for Alleged Fraud

In June 2023, investigations into Chilean non-profit ProCultura, led by psychiatrist Alberto Larraín, began due to alleged fraud and money laundering of approximately \$6.3 million in public funds across seven regions, involving potential campaign contributions and leading to temporary closure and s...

Investigation into Chilean Non-profit ProCultura for Alleged Fraud

In June 2023, investigations into Chilean non-profit ProCultura, led by psychiatrist Alberto Larraín, began due to alleged fraud and money laundering of approximately \$6.3 million in public funds across seven regions, involving potential campaign contributions and leading to temporary closure and s...

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Good Health and Well-being

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What are the long-term implications of this case on public trust in non-profit organizations and government funding in Chile?

The case highlights the complexities of public-private partnerships and oversight mechanisms for non-profit organizations in Chile. The investigation's implications extend beyond ProCultura, raising questions about accountability and transparency in government funding and potentially influencing future collaborations between the state and non-profit entities.",

theguardian.com

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May 18, 22:09

Trump's $400 Million Jet Gift Sparks Bipartisan Outcry

Donald Trump's acceptance of a $400 million Boeing 747 jet from Qatar as a gift has drawn bipartisan criticism, with senators and former Vice President Mike Pence citing concerns over conflicts of interest, potential corruption, and the implications for US foreign policy.

Trump's $400 Million Jet Gift Sparks Bipartisan Outcry

Donald Trump's acceptance of a $400 million Boeing 747 jet from Qatar as a gift has drawn bipartisan criticism, with senators and former Vice President Mike Pence citing concerns over conflicts of interest, potential corruption, and the implications for US foreign policy.

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Peace, Justice, and Strong Institutions

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What long-term systemic changes are needed to prevent future incidents of potential foreign influence and corruption in US political processes?

The incident highlights the vulnerability of US foreign policy to foreign influence and potential corruption. Future transparency measures are crucial to preventing similar incidents and maintaining public trust in the integrity of US political processes. This raises concerns about the influence of foreign governments on US policy decisions.

dw.com

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May 19, 22:11

NATO Corruption Investigation Leads to Five Arrests

A corruption investigation involving NATO's Support and Procurement Agency led to five arrests in Belgium and the Netherlands, raising concerns about oversight of defense spending; investigations are also underway in Italy, Spain, and the United States.

NATO Corruption Investigation Leads to Five Arrests

A corruption investigation involving NATO's Support and Procurement Agency led to five arrests in Belgium and the Netherlands, raising concerns about oversight of defense spending; investigations are also underway in Italy, Spain, and the United States.

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What are the immediate consequences of the corruption investigation within NATO's Support and Procurement Agency?

A corruption investigation involving current and former employees of NATO's Support and Procurement Agency has led to five arrests—two in Belgium and three in the Netherlands—highlighting weaknesses in defense spending oversight. Belgian prosecutors announced "possible irregularities" in contracts for ammunition and drones, and the arrests are linked to suspicions that agency employees leaked information to defense contractors.

zeit.de

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May 19, 19:11

Lintner Admits Role in Azerbaijan Lobbying Scandal

Former CSU Bundestag member Eduard Lintner admitted to forwarding Azerbaijani payments to a deceased CDU member via his company, claiming it was standard lobbying, while facing charges of bribing officials to influence decisions within the Parliamentary Assembly of the Council of Europe.

Lintner Admits Role in Azerbaijan Lobbying Scandal

Former CSU Bundestag member Eduard Lintner admitted to forwarding Azerbaijani payments to a deceased CDU member via his company, claiming it was standard lobbying, while facing charges of bribing officials to influence decisions within the Parliamentary Assembly of the Council of Europe.

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What specific actions did Eduard Lintner take in the Azerbaijan lobbying scandal, and what immediate consequences followed?

Eduard Lintner, a former CSU Bundestag member, admitted to forwarding Azerbaijani payments to a deceased CDU member. He claimed this was "lobbying," common practice, and that Azerbaijan wanted the payments routed through his company. He cannot recall details but confirms the arrangement.

smh.com.au

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May 19, 22:11

Underworld Violence Engulfs Victoria's Construction Sector

Arson attacks and intimidation targeting Victoria's construction sector have intensified, causing millions of dollars in damage and highlighting the continued influence of underworld figures despite government reforms; at least 10 arson attacks have occurred since September 2023.

Underworld Violence Engulfs Victoria's Construction Sector

Arson attacks and intimidation targeting Victoria's construction sector have intensified, causing millions of dollars in damage and highlighting the continued influence of underworld figures despite government reforms; at least 10 arson attacks have occurred since September 2023.

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What is the extent of the violence in Victoria's construction sector, and what are the immediate consequences?

A campaign of firebombings and intimidation is targeting Victoria's construction sector, with at least 10 arson attacks since September 2023, including attacks on family homes and construction equipment. The attacks, some involving subcontractors like LTE and Base Piling, have caused millions of dollars in damages and highlight the industry's struggle with underworld influence despite government reforms.

dw.com

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May 18, 01:09

Portugal's Hung Parliament Election: Corruption and Immigration Dominate

Portugal's snap parliamentary elections on May 18th see Prime Minister Luís Montenegro's center-right coalition leading polls with 31.3% but facing a hung parliament; concerns over corruption involving his family's firm triggered the early vote; immigration is a key campaign issue amid a sevenfold i...

Portugal's Hung Parliament Election: Corruption and Immigration Dominate

Portugal's snap parliamentary elections on May 18th see Prime Minister Luís Montenegro's center-right coalition leading polls with 31.3% but facing a hung parliament; concerns over corruption involving his family's firm triggered the early vote; immigration is a key campaign issue amid a sevenfold i...

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How did the controversy surrounding Prime Minister Montenegro's family business contribute to the snap election?

Montenegro's decision to call early elections after a failed confidence vote stemmed from an inquiry into his family's consulting firm, Spinumviva. The firm's dealings with companies where Montenegro previously worked, raising conflict-of-interest concerns, fueled the controversy. This situation highlights the interplay between political maneuvering and corruption investigations.

elpais.com

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May 18, 10:08

Chilean ProCultura Case Exposes Systemic Failures in Public Funds Management

A Chilean investigation into the ProCultura case revealed potential misuse of public funds, impacting cultural projects and highlighting systemic issues of accountability and institutional weaknesses. The investigation focuses on political and penal responsibilities but lacks analysis of the ultimat...

Chilean ProCultura Case Exposes Systemic Failures in Public Funds Management

A Chilean investigation into the ProCultura case revealed potential misuse of public funds, impacting cultural projects and highlighting systemic issues of accountability and institutional weaknesses. The investigation focuses on political and penal responsibilities but lacks analysis of the ultimat...

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How did procedural weaknesses and institutional failures contribute to the alleged misappropriation of funds in the ProCultura case?

The investigation points to a possible systematic modus operandi involving overpricing and payments to companies linked to foundation members, exploiting procedural gaps and institutional weaknesses. This highlights the state's inability to manage these resources effectively and the ambition of those who misused them.

pt.euronews.com

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May 18, 13:10

Subotica Protest: Diverse Groups Unite Against Vucic

Students in Subotica, Serbia, protested the demolition of Novi Sad's bus station entrance and lack of accountability, with support from farmers and war veterans, highlighting discontent with Aleksandar Vucic's regime.

Subotica Protest: Diverse Groups Unite Against Vucic

Students in Subotica, Serbia, protested the demolition of Novi Sad's bus station entrance and lack of accountability, with support from farmers and war veterans, highlighting discontent with Aleksandar Vucic's regime.

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How did the participation of diverse groups, such as farmers and war veterans, shape the nature and message of the Subotica protest?

The Subotica protest highlights widespread discontent with Aleksandar Vucic's regime, fueled by corruption and economic hardship. War veterans, receiving low state salaries, and farmers, protecting their university-aged children, joined the student protests. A significant number of young people have left Serbia due to the regime's policies.

Showing 445 to 456 of 1,696 results