Tag #Corruption

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dw.com

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Sep 3, 16:20

Serbian Protests Challenge Authoritarian Regime Amidst Corruption and Church Complicity

In Serbia, months-long student-led protests demanding new elections and an end to corruption, sparked by a deadly train station collapse allegedly due to construction negligence, are challenging President Vučić's regime, with the Orthodox Church's complicity adding complexity.

Serbian Protests Challenge Authoritarian Regime Amidst Corruption and Church Complicity

In Serbia, months-long student-led protests demanding new elections and an end to corruption, sparked by a deadly train station collapse allegedly due to construction negligence, are challenging President Vučić's regime, with the Orthodox Church's complicity adding complexity.

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What is the core issue driving the widespread protests in Serbia, and what are their immediate impacts?

The core issue is public anger over widespread corruption and the government's inaction following a train station collapse that killed 16. Protests, ongoing for over ten months, demand new elections and accountability. The regime's response has included repression of dissenting voices within the church and broader society.

kathimerini.gr

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Sep 3, 10:14

Crete Mafia's Corruption Extends to Justice System: Evidence of Bribery and Collusion

An investigation reveals that the Crete mafia has infiltrated the justice system, influencing court decisions through bribery and collusion, as detailed in documents submitted to the prosecutor by the Chania Security Sub-directorate.

Crete Mafia's Corruption Extends to Justice System: Evidence of Bribery and Collusion

An investigation reveals that the Crete mafia has infiltrated the justice system, influencing court decisions through bribery and collusion, as detailed in documents submitted to the prosecutor by the Chania Security Sub-directorate.

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What specific evidence reveals the Crete mafia's influence over the judicial system?

Court documents from the Chania Security Sub-directorate detail the mafia's collusion to influence court composition and obtain favorable rulings. One case involves "Patomboukalos," acquitted on drug trafficking charges despite prior convictions, suggesting judicial corruption. Wiretapped conversations between a mafia leader and an imprisoned police officer reveal a plan to reduce the officer's sentence through a bribed judge.

kathimerini.gr

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Sep 3, 13:20

Greek Police Uncover Criminal Organization in Crete

Greek authorities announced the indictment of a criminal organization in Crete involved in drug trafficking, arms dealing, extortion, and bribery, with potential further arrests expected by the end of the week.

Greek Police Uncover Criminal Organization in Crete

Greek authorities announced the indictment of a criminal organization in Crete involved in drug trafficking, arms dealing, extortion, and bribery, with potential further arrests expected by the end of the week.

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What is the scope of the investigation and potential implications?

The investigation expanded to include members of the organization and their contacts. Authorities are exploring potential links to other crimes, such as bribery, fraud, and violations of privacy. The geographic scope initially appears limited to Rethymno and Chania, Crete, though the arms dealing aspect requires further investigation for potential links outside Crete.

kathimerini.gr

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Sep 2, 16:18

Serbian President Visits China Amidst Domestic Protests

Amidst ongoing anti-government protests in Serbia sparked by a November 1, 2024, railway station collapse that killed 16, President Aleksandar Vučić is on a multi-day visit to China to attend WWII victory celebrations, meeting with Chinese President Xi Jinping and Russian President Vladimir Putin.

Serbian President Visits China Amidst Domestic Protests

Amidst ongoing anti-government protests in Serbia sparked by a November 1, 2024, railway station collapse that killed 16, President Aleksandar Vučić is on a multi-day visit to China to attend WWII victory celebrations, meeting with Chinese President Xi Jinping and Russian President Vladimir Putin.

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How does Serbia's relationship with China affect its domestic infrastructure and economy?

China has made substantial investments in Serbia's infrastructure, including roads and railways, often through Chinese state-owned companies. The tragic collapse of the Novi Sad railway station, which was renovated by a Chinese construction consortium, directly links this economic relationship to a major domestic crisis, fueling public outrage and protests.

kathimerini.gr

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Sep 2, 22:22

Croatian Ex-Minister Jailed for Misuse of EU Funds

Gabrijela Žalac, a former Croatian minister, received a seven-month prison sentence for using EU funds to pay for personal restaurant bills, totaling approximately €10,000, a sum she has agreed to repay.

Croatian Ex-Minister Jailed for Misuse of EU Funds

Gabrijela Žalac, a former Croatian minister, received a seven-month prison sentence for using EU funds to pay for personal restaurant bills, totaling approximately €10,000, a sum she has agreed to repay.

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What broader patterns or systemic issues does this case exemplify?

This case exemplifies broader issues of corruption and the misuse of EU funds within the Croatian government. It's the second conviction for Žalac, indicating a pattern of such behavior. This also reveals challenges Croatia faces in curbing endemic corruption despite commitments made before its EU accession.

kathimerini.gr

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Sep 2, 16:18

Turkish-Occupied Cyprus Gambles on Casinos Amidst Economic Crisis

Faced with economic hardship, the Turkish-occupied Cypriot administration is aggressively expanding its casino industry, despite concerns about potential increases in money laundering and corruption, further hindering a Cyprus settlement.

Turkish-Occupied Cyprus Gambles on Casinos Amidst Economic Crisis

Faced with economic hardship, the Turkish-occupied Cypriot administration is aggressively expanding its casino industry, despite concerns about potential increases in money laundering and corruption, further hindering a Cyprus settlement.

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What are the underlying economic factors driving this decision, and what are the potential consequences?

The Turkish Cypriot administration is heavily reliant on Turkish support, but with Turkey's economic instability and inflation soaring, this gamble on casinos is seen as a last resort to generate revenue and attract Turkish tourists. The risks include exacerbating existing economic vulnerabilities and undermining attempts toward reconciliation.

theguardian.com

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Sep 3, 16:20

Close General Election in Jamaica Overshadowed by Corruption Allegations

Jamaicans head to the polls on Wednesday in a closely contested general election, with the ruling Jamaica Labour Party (JLP) facing an investigation into alleged corruption and a narrow lead over the opposition People's National Party (PNP).

Close General Election in Jamaica Overshadowed by Corruption Allegations

Jamaicans head to the polls on Wednesday in a closely contested general election, with the ruling Jamaica Labour Party (JLP) facing an investigation into alleged corruption and a narrow lead over the opposition People's National Party (PNP).

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What is the central issue dominating the Jamaican general election, and what are its immediate consequences?

The central issue is an ongoing corruption investigation into Prime Minister Andrew Holness, leader of the JLP. This has forced Holness to spend significant campaign time defending himself, diverting attention from the JLP's economic achievements. The investigation's outcome remains uncertain, but its impact on voter sentiment is a key factor affecting the election's result.

kathimerini.gr

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Sep 3, 13:20

Greek Government Seizes €22.6 Million in OPKEPE Scandal, Arrests Imminent

Following a major corruption scandal involving the OPKEPE agricultural subsidy agency, the Greek government announced the seizure of €22.6 million and the impending arrest of 1,036 individuals, aiming to recover stolen funds and restore public trust.

Greek Government Seizes €22.6 Million in OPKEPE Scandal, Arrests Imminent

Following a major corruption scandal involving the OPKEPE agricultural subsidy agency, the Greek government announced the seizure of €22.6 million and the impending arrest of 1,036 individuals, aiming to recover stolen funds and restore public trust.

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What broader systemic issues does the OPKEPE scandal highlight, and how does the government plan to address them?

The scandal reveals widespread corruption within public administration, including tax offices, prisons, and municipal police. The government aims to establish a narrative of "legality everywhere," implying a commitment to tackling corruption across various sectors. This involves enforcing laws and recovering stolen funds, seeking to restore public trust.

cnnespanol.cnn.com

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Sep 2, 16:17

El Mayo" Zambada's Guilty Plea Reveals Decades of Sinaloa Cartel Corruption

Ismael "El Mayo" Zambada, a leader of the Sinaloa Cartel, pleaded guilty to drug trafficking charges in a New York court, admitting that his associates bribed Mexican officials, opening a potential Pandora's Box of corruption within the Mexican government.

El Mayo" Zambada's Guilty Plea Reveals Decades of Sinaloa Cartel Corruption

Ismael "El Mayo" Zambada, a leader of the Sinaloa Cartel, pleaded guilty to drug trafficking charges in a New York court, admitting that his associates bribed Mexican officials, opening a potential Pandora's Box of corruption within the Mexican government.

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What are the potential future consequences of Zambada's cooperation, or lack thereof, with US authorities?

While Zambada has not named names, the US may strategically use his case to unravel broader criminal networks. This could involve targeting individuals revealed through additional information from other sources or via OFAC (Office of Foreign Assets Control) lists. The resulting investigations could destabilize political and economic networks in Mexico and beyond, impacting several levels of government and exposing longstanding complicity.

dw.com

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Sep 2, 22:21

Former SBU Official Accused of Illegal Enrichment

Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) charged a former high-ranking SBU official, I. Vityuk, with illegal enrichment and false declaration of assets, alleging the purchase of a 21.6 million hryvnia apartment through a shell com...

Former SBU Official Accused of Illegal Enrichment

Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) charged a former high-ranking SBU official, I. Vityuk, with illegal enrichment and false declaration of assets, alleging the purchase of a 21.6 million hryvnia apartment through a shell com...

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How does this case connect to broader patterns or implications within Ukraine's anti-corruption efforts?

The SBU refutes the charges, claiming the accusations are retaliation for the SBU's arrest of several NABU officers in July 2024. This highlights the ongoing tension and power struggles between Ukraine's anti-corruption bodies, potentially undermining overall effectiveness. The case also underscores challenges in prosecuting high-ranking officials for corruption.

kathimerini.gr

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Sep 2, 10:17

Crete Drug and Arms Trafficking Ring Busted: Hotel Owner, Priest, and Police Involved

A months-long investigation in Chania, Crete, uncovered a drug and arms trafficking ring involving a hotel owner, a priest, a police officer, and other officials, resulting in 48 arrests and the seizure of drugs and weapons.

Crete Drug and Arms Trafficking Ring Busted: Hotel Owner, Priest, and Police Involved

A months-long investigation in Chania, Crete, uncovered a drug and arms trafficking ring involving a hotel owner, a priest, a police officer, and other officials, resulting in 48 arrests and the seizure of drugs and weapons.

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What is the core of this criminal network and what are the immediate consequences?

The core of the network involved a hotel owner, a priest, and a police officer facilitating drug and arms trafficking. 48 members were arrested; 16 are already imprisoned. The network's estimated turnover was .2 million euros.

pt.euronews.com

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Sep 2, 13:18

Portugal's Progress in Anti-Corruption Measures: GRECO Report Highlights Partial Implementation

A new GRECO report reveals Portugal has partially implemented 18 of 28 anti-corruption recommendations, showing progress in some areas but significant work remains, particularly in transparency and lobbying regulation.

Portugal's Progress in Anti-Corruption Measures: GRECO Report Highlights Partial Implementation

A new GRECO report reveals Portugal has partially implemented 18 of 28 anti-corruption recommendations, showing progress in some areas but significant work remains, particularly in transparency and lobbying regulation.

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What are the key findings of the GRECO report on Portugal's anti-corruption efforts?

The GRECO report finds Portugal partially implemented 18 of 28 recommendations, showing progress in areas like operationalizing anti-corruption mechanisms and adopting a government code of conduct. However, 10 recommendations remain unimplemented, particularly regarding transparency and lobbying regulation.

Showing 37 to 48 of 2,092 results