Tag #Corruption

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elmundo.es

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May 7, 13:17

Spanish Judge Rejects Appeals, Cites New Evidence in Air Europa Bailout Probe

A Spanish judge rejected appeals to end an investigation into the €475 million Air Europa bailout, citing new evidence from a Guardia Civil report suggesting involvement by the Prime Minister's wife, Begoña Gómez, and linking her to conversations about securing the bailout funding in September 2020.

Spanish Judge Rejects Appeals, Cites New Evidence in Air Europa Bailout Probe

A Spanish judge rejected appeals to end an investigation into the €475 million Air Europa bailout, citing new evidence from a Guardia Civil report suggesting involvement by the Prime Minister's wife, Begoña Gómez, and linking her to conversations about securing the bailout funding in September 2020.

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What new evidence led the judge to reject appeals to halt the Air Europa bailout investigation?

A Spanish judge, Juan Carlos Peinado, rejected appeals from prosecutors and the Spanish Prime Minister's wife to halt an investigation into the Air Europa bailout. The judge cited new evidence, including a Guardia Civil report detailing conversations suggesting Begoña Gómez, the Prime Minister's wife, was involved in efforts to secure the bailout.

dw.com

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May 7, 01:13

18 Million Hryvnia Bail Posted for Former Ukrainian Official on Corruption Charges

Andriy Smyrnov, former deputy head of Ukraine's Presidential Office, had an 18 million hryvnia bail posted following his arrest on May 5th, 2024 by the High Anti-Corruption Court (HACC) on charges of legalizing illegally obtained assets through the construction of over 300 square meters of private h...

18 Million Hryvnia Bail Posted for Former Ukrainian Official on Corruption Charges

Andriy Smyrnov, former deputy head of Ukraine's Presidential Office, had an 18 million hryvnia bail posted following his arrest on May 5th, 2024 by the High Anti-Corruption Court (HACC) on charges of legalizing illegally obtained assets through the construction of over 300 square meters of private h...

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How do the multiple corruption charges against Smyrnov, including those related to illegal enrichment and bribery, illustrate broader systemic issues within Ukraine?

Smyrnov is accused of using almost 6.5 million hryvnia to build these houses, registering ownership under a company despite personal use. This is just one of several corruption accusations against him; he also faces charges of receiving a $100,000 bribe and illegal enrichment, totaling 17.1 million hryvnia in assets acquired while having a reported income of only 1.3 million hryvnia.

welt.de

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May 6, 16:15

EU Parliament Lifts Immunity of AfD Politician Petr Bystron Amidst Money Laundering and Bribery Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations stemming from his alleged ties to the pro-Russian "Voice of Europe" portal and actions during his time as a member of t...

EU Parliament Lifts Immunity of AfD Politician Petr Bystron Amidst Money Laundering and Bribery Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations stemming from his alleged ties to the pro-Russian "Voice of Europe" portal and actions during his time as a member of t...

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What are the immediate consequences of the European Parliament's decision to lift Petr Bystron's immunity?

The European Parliament voted to lift the immunity of AfD politician Petr Bystron, allowing investigations into money laundering and bribery allegations to proceed. Bystron is accused of receiving money from the pro-Russian "Voice of Europe" portal in exchange for pro-Russian actions during his time as a member of the Bundestag. Additional charges include tax evasion and fraud.

dw.com

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May 6, 22:10

EU Parliament Lifts Immunity of AfD Politician Amid Corruption Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, enabling the continuation of an investigation into money laundering, corruption, tax evasion, and fraud allegations linked to his alleged pro-Russia activities and ties to the banned pro-Russian online portal V...

EU Parliament Lifts Immunity of AfD Politician Amid Corruption Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, enabling the continuation of an investigation into money laundering, corruption, tax evasion, and fraud allegations linked to his alleged pro-Russia activities and ties to the banned pro-Russian online portal V...

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What are the immediate consequences of the European Parliament's decision to lift Petr Bystron's immunity?

The European Parliament voted to lift the immunity of AfD politician Petr Bystron, allowing an investigation into money laundering and corruption allegations to proceed. Bystron is accused of receiving money from the pro-Russian online portal Voice of Europe in exchange for pro-Russia activities. The investigation includes accusations of tax evasion and fraud.

dw.com

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May 5, 13:15

EU Court Strikes Down Malta's "Golden Passport" Scheme

The European Court of Justice ruled against Malta's "golden passport" scheme, deeming it a "mere commercial transaction" violating EU law after a 12-year campaign by anti-corruption activist Manuel Delia; the decision follows similar outcomes in other EU countries and raises concerns about money lau...

EU Court Strikes Down Malta's "Golden Passport" Scheme

The European Court of Justice ruled against Malta's "golden passport" scheme, deeming it a "mere commercial transaction" violating EU law after a 12-year campaign by anti-corruption activist Manuel Delia; the decision follows similar outcomes in other EU countries and raises concerns about money lau...

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What are the immediate consequences of the European Court of Justice's ruling against Malta's "golden passport" scheme?

The European Union's Court of Justice ruled that Malta's "golden passport" scheme, which granted citizenship in exchange for investment, violated EU law. This decision, following a 12-year campaign by anti-corruption activist Manuel Delia, deemed the program a "mere commercial transaction", undermining the principle of solidarity among EU member states.

elpais.com

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May 5, 19:20

Madrid Police Chief Faces Backlash After Hit-and-Run and Allegations of Favoritism

On May 1st, Madrid's top police chief, Pablo Enrique Rodríguez, struck a 10-year-old girl while driving; the delayed reporting, errors in the police report, and lack of an alcohol test have sparked accusations of a cover-up and calls for his dismissal, amid prior allegations of favoritism in police ...

Madrid Police Chief Faces Backlash After Hit-and-Run and Allegations of Favoritism

On May 1st, Madrid's top police chief, Pablo Enrique Rodríguez, struck a 10-year-old girl while driving; the delayed reporting, errors in the police report, and lack of an alcohol test have sparked accusations of a cover-up and calls for his dismissal, amid prior allegations of favoritism in police ...

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How do the allegations of favoritism in a police promotion exam, involving Rodríguez's partner, connect to the delayed response and inaccurate reporting of the accident?

The delayed reporting of the accident, errors in the initial police report, and the lack of an immediate alcohol test raise concerns about potential cover-up attempts. This incident follows allegations of favoritism in a police promotion exam, where Rodríguez's partner received a high-ranking position. These combined events have fueled accusations of abuse of power and a lack of transparency within the Madrid municipal police force.

t24.com.tr

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May 7, 13:17

İBB Probe: Businessman Denies Allegations, Initiates Legal Action

Businessman Adem Soytekin, arrested on March 19th during an İBB operation, refutes media reports via his lawyer, presenting verifiable evidence including travel documents and cell tower data to prove his alibi and challenge accusations of business dealings with İBB.

İBB Probe: Businessman Denies Allegations, Initiates Legal Action

Businessman Adem Soytekin, arrested on March 19th during an İBB operation, refutes media reports via his lawyer, presenting verifiable evidence including travel documents and cell tower data to prove his alibi and challenge accusations of business dealings with İBB.

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How do Soytekin's counter-claims regarding the Asoy Center building challenge the initial reporting?

Soytekin's denial directly challenges media narratives surrounding his arrest and links to İBB. He presents counter-evidence—passport records, flight data, and cell tower location—to contradict claims of his presence at a specific hotel. His refutation of Asoy Center ownership involves presenting land and property records to prove his company's role in construction.

smh.com.au

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May 6, 13:16

ICAC Inquiry Exposes Misconduct, Bullying in NSW School Infrastructure

The NSW Independent Commission Against Corruption (ICAC) is holding a public inquiry into allegations of misconduct against Anthony Manning, former head of School Infrastructure NSW, including accusations of improperly awarding contracts and misallocating funds, leading to concerns about reprisal sa...

ICAC Inquiry Exposes Misconduct, Bullying in NSW School Infrastructure

The NSW Independent Commission Against Corruption (ICAC) is holding a public inquiry into allegations of misconduct against Anthony Manning, former head of School Infrastructure NSW, including accusations of improperly awarding contracts and misallocating funds, leading to concerns about reprisal sa...

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What specific actions and consequences resulted from the alleged misconduct within School Infrastructure NSW, and what immediate changes are being implemented to prevent future occurrences?

An inquiry by the NSW Independent Commission Against Corruption (ICAC) is investigating allegations of misconduct against Anthony Manning, former head of School Infrastructure NSW. Witnesses testified about concerns regarding improper recruitment, contract awarding, and fund allocation, suggesting favoritism towards associates. One employee was transferred after reporting concerns about contractor employment and manager relationships, raising concerns about potential reprisal.

sueddeutsche.de

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May 6, 16:15

EU Parliament Lifts Immunity of AfD Politician Amidst Money Laundering Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations linked to the pro-Russian website "Voice of Europe".

EU Parliament Lifts Immunity of AfD Politician Amidst Money Laundering Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations linked to the pro-Russian website "Voice of Europe".

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What are the immediate consequences of the European Parliament's decision to lift Petr Bystron's immunity?

The European Parliament voted to lift the immunity of AfD politician Petr Bystron, allowing investigations into money laundering and bribery allegations to proceed. Bystron is accused of receiving money from the pro-Russian website "Voice of Europe" in exchange for pro-Russian actions during his time as a German MP. Additional charges include tax evasion and fraud.

elpais.com

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May 6, 16:15

Spanish Court Rejects Jurisdiction in Assad Family Money Laundering Case

A Spanish court rejected jurisdiction in a money laundering case against eight members of the Assad family, transferring the case to Malaga Provincial Court after the defense argued the National Court lacked competence; the prosecution, which sought six-year sentences, claimed a transnational scheme...

Spanish Court Rejects Jurisdiction in Assad Family Money Laundering Case

A Spanish court rejected jurisdiction in a money laundering case against eight members of the Assad family, transferring the case to Malaga Provincial Court after the defense argued the National Court lacked competence; the prosecution, which sought six-year sentences, claimed a transnational scheme...

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What are the key arguments presented by the prosecution regarding the alleged money laundering scheme and the role of Rifaat al-Assad?

The case involves eight members of the Assad family accused of using a complex corporate structure to launder money obtained illegally during Rifaat al-Assad's time as Syrian vice president. The prosecution alleges a transnational money laundering scheme, citing Rifaat al-Assad's illicit enrichment through various means, including smuggling and the sale of usurped properties. The court's decision to transfer the case challenges the prosecution's assertion of jurisdiction and the years-long investigation conducted by the National Court.

smh.com.au

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May 5, 10:12

NSW ICAC Investigates Alleged Corruption in School Building Contracts

The NSW ICAC is investigating Anthony Manning, former head of the Department of Education's school building unit, for allegedly awarding \$1.7 million in contracts to friends without competitive bidding and taking reprisal actions against staff; the unit spent over \$344 million on contingent worker...

NSW ICAC Investigates Alleged Corruption in School Building Contracts

The NSW ICAC is investigating Anthony Manning, former head of the Department of Education's school building unit, for allegedly awarding \$1.7 million in contracts to friends without competitive bidding and taking reprisal actions against staff; the unit spent over \$344 million on contingent worker...

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How did the relationships between Manning and various contractors influence the contract award process and financial outcomes?

Manning's alleged actions demonstrate a pattern of favoritism and potential breaches of conflict-of-interest rules. The ICAC's investigation highlights significant overspending on consultants compared to regular employees, suggesting a potential misuse of public funds. The awarding of a \$39 million contract to APP Group, despite Manning's alleged interference to exclude other bidders, further exemplifies the gravity of the situation.

pt.euronews.com

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May 5, 16:13

Spanish Supreme Court Rejects Case Against King Juan Carlos I

The Spanish Supreme Court rejected a new complaint seeking criminal prosecution of King Juan Carlos I for undeclared foreign assets exceeding €65 million, upholding the 2022 decision to close the investigation due to inviolability, statute of limitations, and tax settlements.

Spanish Supreme Court Rejects Case Against King Juan Carlos I

The Spanish Supreme Court rejected a new complaint seeking criminal prosecution of King Juan Carlos I for undeclared foreign assets exceeding €65 million, upholding the 2022 decision to close the investigation due to inviolability, statute of limitations, and tax settlements.

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How did the Spanish Supreme Court's reasoning justify the rejection of the complaint, and what specific legal arguments did it consider?

The Supreme Court's decision supports the Public Prosecutor's 2022 closure of the investigation into King Juan Carlos I's undeclared foreign funds, exceeding €65 million from Saudi Arabia. The court found that the king's inviolability as head of state, statute of limitations on many actions, and voluntary tax settlements prevented criminal prosecution. The complaint argued that tax payments shouldn't absolve criminal responsibility, but the court rejected this.

Showing 541 to 552 of 1,701 results