Tag #Corruption

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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.

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.

elpais.com

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May 4, 04:10

Record Number of Journalist Deaths and Imprisonments in 2024

The Committee to Protect Journalists (CPJ) reported a record 124 journalist deaths in 2024, 70% of which occurred in Israel, alongside a record 361 imprisonments globally, highlighting the increasing threats to press freedom amid rising authoritarianism and conflicts.

Record Number of Journalist Deaths and Imprisonments in 2024

The Committee to Protect Journalists (CPJ) reported a record 124 journalist deaths in 2024, 70% of which occurred in Israel, alongside a record 361 imprisonments globally, highlighting the increasing threats to press freedom amid rising authoritarianism and conflicts.

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What are the key factors contributing to the record number of journalist deaths and imprisonments in 2024?

In 2024, a record 124 journalists were killed globally while working, with Israel accounting for 70% of these deaths according to the Committee to Protect Journalists (CPJ). This, coupled with a record 361 journalist imprisonments worldwide, marks the most dangerous time to be a journalist since the CPJ's founding in the 1980s. The CPJ attributes this to rising authoritarian repression and ongoing conflicts.

bbc.com

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May 3, 13:15

Brazilian Minister Resigns Amid \$1.1 Billion Pension Fraud

Brazil's Social Security Minister Carlos Lupi resigned nine days after police uncovered a \$1.1 billion corruption scandal involving unauthorized deductions from millions of pensioners' payments, with over \$177 million in assets seized during Operation No Discount.

Brazilian Minister Resigns Amid \$1.1 Billion Pension Fraud

Brazil's Social Security Minister Carlos Lupi resigned nine days after police uncovered a \$1.1 billion corruption scandal involving unauthorized deductions from millions of pensioners' payments, with over \$177 million in assets seized during Operation No Discount.

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What is the immediate impact of the \$1.1 billion pension fraud scandal on Brazil's government and its citizens?

Brazilian Social Security Minister Carlos Lupi resigned following a \$1.1 billion corruption scandal involving unauthorized deductions from pensioners' payments. The scheme, uncovered by Operation No Discount, allegedly involved registering pensioners in associations without consent to siphon funds to corrupt officials. Over \$177 million in assets have been seized.

fr.allafrica.com

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May 3, 19:17

Tunisian Judge Questions Security Official in Bouallegue Housing Case

A Tunisian judge is investigating former Tunis governor Chedly Bouallegue for allegedly misusing public funds to pay for a security official's housing; a high-ranking security official will be questioned.

Tunisian Judge Questions Security Official in Bouallegue Housing Case

A Tunisian judge is investigating former Tunis governor Chedly Bouallegue for allegedly misusing public funds to pay for a security official's housing; a high-ranking security official will be questioned.

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What are the potential broader implications of this case for financial regulations and governance within Tunisia?

The investigation into Chedly Bouallegue's alleged misuse of public funds for a housing contract highlights potential breaches of public trust and financial regulations within Tunisian governance. The questioning of additional high-level security officials suggests a broader network may be implicated.

mk.ru

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May 2, 13:18

Putin's Redefinition of Russia's Elite and the Impact of the SMO

Vladimir Putin's 2024 and 2025 statements redefined Russia's elite, contrasting corrupt officials with patriotic laborers and soldiers; the ongoing slow replacement of the elite is being accelerated by the Special Military Operation (SMO).

Putin's Redefinition of Russia's Elite and the Impact of the SMO

Vladimir Putin's 2024 and 2025 statements redefined Russia's elite, contrasting corrupt officials with patriotic laborers and soldiers; the ongoing slow replacement of the elite is being accelerated by the Special Military Operation (SMO).

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What are the challenges in replacing Russia's existing elite, and how does Putin's approach navigate these obstacles?

Putin's rhetoric portrays a conflict between a corrupt, self-serving elite and a deserving, patriotic one. This narrative justifies the slow, systemic change needed to replace the existing power structure, acknowledging the complexities involved.

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.

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.

english.elpais.com

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May 3, 10:12

El Salvador: Secret Release of Gang Leader Exposes Bukele's Alleged Pact

El Salvador's President Nayib Bukele secretly released gang leader Carlos Cartagena López, aka Charli, who detailed their pact in an interview with El Faro, revealing gang support for Bukele's rise to power in exchange for favors, undermining his public anti-gang image and raising serious concerns a...

El Salvador: Secret Release of Gang Leader Exposes Bukele's Alleged Pact

El Salvador's President Nayib Bukele secretly released gang leader Carlos Cartagena López, aka Charli, who detailed their pact in an interview with El Faro, revealing gang support for Bukele's rise to power in exchange for favors, undermining his public anti-gang image and raising serious concerns a...

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How did the alleged pacts between Bukele's administration and Salvadoran gangs contribute to Bukele's rise to power, and what specific actions were undertaken by both parties?

The release of Charli exposes a broader pattern of alleged collaboration between President Bukele and Salvadoran gangs. This collaboration, according to the El Faro interview and other investigations, involved gang support for Bukele's campaigns in exchange for leniency and protection. This undermines Bukele's public image as a strong anti-gang leader, exposing a deeper reality of political maneuvering and alleged criminal complicity.",

abcnews.go.com

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May 3, 07:13

Massachusetts State Police Sergeant Convicted in Bribery Scandal"

A former Massachusetts state police sergeant, Gary Cederquist, was found guilty of accepting bribes—including a snowblower and driveway—in exchange for passing unqualified drivers on commercial driving tests between May 2019 and January 2023, jeopardizing public safety and highlighting systemic issu...

Massachusetts State Police Sergeant Convicted in Bribery Scandal"

A former Massachusetts state police sergeant, Gary Cederquist, was found guilty of accepting bribes—including a snowblower and driveway—in exchange for passing unqualified drivers on commercial driving tests between May 2019 and January 2023, jeopardizing public safety and highlighting systemic issu...

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What are the immediate consequences of the conviction of Gary Cederquist and the broader implications for public safety in Massachusetts?

A former Massachusetts state police sergeant, Gary Cederquist, was found guilty on Friday of accepting bribes, including a snowblower and driveway, for passing commercial driving tests. This resulted in at least 17 unqualified drivers receiving licenses, jeopardizing public safety. Four other individuals involved have pleaded guilty.",

elpais.com

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May 2, 04:12

El Salvador Gang Leader Reveals Secret Pact with President Bukele

El Faro published an interview with Carlos Cartagena López, alias Charli, a Barrio 18 gang leader, revealing a secret pact between the gangs and President Nayib Bukele that facilitated Bukele's rise to power, which included the gangs intimidating opposition voters in exchange for reduced police acti...

El Salvador Gang Leader Reveals Secret Pact with President Bukele

El Faro published an interview with Carlos Cartagena López, alias Charli, a Barrio 18 gang leader, revealing a secret pact between the gangs and President Nayib Bukele that facilitated Bukele's rise to power, which included the gangs intimidating opposition voters in exchange for reduced police acti...

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How did the alleged pact between Bukele and the gangs facilitate his political ascent, and what specific actions were taken by each side?

This secret pact involved exchanging political support for reduced police activity and community improvements, as detailed by Charli and another anonymous gang leader in El Faro. This alliance allowed Bukele to gain significant political traction, culminating in his presidency, before the pact's breakdown in March 2022 led to a nationwide crackdown on gangs. The interview reveals how Bukele's anti-gang stance is a facade.

elpais.com

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May 2, 01:16

Spain's Tribunal de Cuentas Fines Vox €862,496 for Alleged Illegal Financing

Spain's Tribunal de Cuentas fined Vox €862,496 for illegal financing (2018-2020), allegedly from undocumented cash donations disguised as merchandise sales, totaling over €1 million in fines; leader Santiago Abascal claims political persecution.

Spain's Tribunal de Cuentas Fines Vox €862,496 for Alleged Illegal Financing

Spain's Tribunal de Cuentas fined Vox €862,496 for illegal financing (2018-2020), allegedly from undocumented cash donations disguised as merchandise sales, totaling over €1 million in fines; leader Santiago Abascal claims political persecution.

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What are the immediate consequences of the €862,496 fine imposed on Vox for allegedly illegal party financing?

Vox, led by Santiago Abascal, was fined €862,496 by Spain's Tribunal de Cuentas for illegal party financing from 2018-2020, due to undocumented cash donations disguised as merchandise sales. Abascal claims this is political persecution, aiming to destabilize Vox. A previous fine of €233,324 brings the total to over €1 million, impacting Vox's finances.

Showing 565 to 576 of 1,717 results