Tag #Corruption

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elpais.com

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Jul 1, 22:15

Cerdán's Choice of Lawyer Reignites Debate Over Catalan Independence Legacy

Santos Cerdán, facing corruption charges, chose Benet Salellas, a former CUP lawyer, as his defense attorney, reigniting debate about the 2017 Catalan independence process and sparking intense online discussions about political affiliations and motivations.

Cerdán's Choice of Lawyer Reignites Debate Over Catalan Independence Legacy

Santos Cerdán, facing corruption charges, chose Benet Salellas, a former CUP lawyer, as his defense attorney, reigniting debate about the 2017 Catalan independence process and sparking intense online discussions about political affiliations and motivations.

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How does the online reaction to Cerdán's legal representation reflect the ongoing divisions and debates surrounding the procés?

Cerdán's legal strategy, employing a lawyer from a party previously critical of his political allies, highlights the complex and evolving political landscape in Spain. The ongoing controversy mirrors the divisions and tensions surrounding the 2017 independence movement. The case's online discourse further underlines the enduring influence of the procés on Spanish society and political debates.

elpais.com

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Jun 30, 16:16

Evidence Links Former PSOE Secretary to €620,000 Bribery Scheme

A Spanish judge investigating alleged bribery within the PSOE found "consistent evidence" implicating former secretary Santos Cerdán, citing a private contract granting him 45% ownership of Servinabar, a company involved in a mining concession with Acciona and payments to Ábalos's foundation, totali...

Evidence Links Former PSOE Secretary to €620,000 Bribery Scheme

A Spanish judge investigating alleged bribery within the PSOE found "consistent evidence" implicating former secretary Santos Cerdán, citing a private contract granting him 45% ownership of Servinabar, a company involved in a mining concession with Acciona and payments to Ábalos's foundation, totali...

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What specific evidence links Santos Cerdán to the alleged €620,000 bribery scheme within the PSOE?

Santos Cerdán, former PSOE secretary, testified before the Supreme Court regarding alleged bribery. The judge cited "consistent evidence," including a private contract showing Cerdán's 45% ownership in Servinabar, a company involved in securing a mining concession with Acciona. This suggests Cerdán's role in distributing bribes totaling €620,000, with €450,000 outstanding.", A2=

elpais.com

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Jun 30, 01:17

Petro Responds to Leaked Audios Revealing Plot to Oust Him

Colombian President Gustavo Petro publicly responded to leaked audios revealing that his former Foreign Minister, Álvaro Leyva, plotted to oust him with the help of the Vice President, Francia Márquez, citing past grievances and accusations of corruption.

Petro Responds to Leaked Audios Revealing Plot to Oust Him

Colombian President Gustavo Petro publicly responded to leaked audios revealing that his former Foreign Minister, Álvaro Leyva, plotted to oust him with the help of the Vice President, Francia Márquez, citing past grievances and accusations of corruption.

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What are the potential long-term implications of this conflict for the stability of Petro's government and its policy agenda?

The incident reveals deep divisions within Petro's administration and underscores challenges in his efforts to enact political and social change. Petro's public response suggests a potential intensification of political conflict in Colombia, with implications for policy implementation and political stability. His reaction also highlights the limitations of reconciliation efforts and the persistence of historical power dynamics.

dw.com

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Jun 29, 07:18

Salcedo Implicates Jordán in Villavicencio Assassination Funding

Ecuadorian businessman Daniel Salcedo, recently targeted in a prison assassination attempt, claims $200,000 financed the 2023 murder of presidential candidate Fernando Villavicencio, implicating U.S.-based businessman Xavier Jordán and others in the funding, according to his testimony in the ongoing...

Salcedo Implicates Jordán in Villavicencio Assassination Funding

Ecuadorian businessman Daniel Salcedo, recently targeted in a prison assassination attempt, claims $200,000 financed the 2023 murder of presidential candidate Fernando Villavicencio, implicating U.S.-based businessman Xavier Jordán and others in the funding, according to his testimony in the ongoing...

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How does Salcedo's testimony connect to broader patterns of political violence and organized crime in Ecuador, and what role do figures like Xavier Jordán and José Serrano allegedly play?

Salcedo's statement, made during a preliminary hearing in the investigation into Villavicencio's killing, implicates several individuals, including former Interior Minister José Serrano and ex-assemblyman Ronny Aleaga. The claims stem from a testimony by the lawyer of convict Fabricio Colón Pico, a leader of the Los Lobos criminal gang.

elpais.com

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Jun 29, 01:15

Spanish PSOE Faces Calls for Ethical Regeneration and Early Elections Amid Corruption Scandals

Over 100 prominent Spanish figures, including five former PSOE ministers, published a manifesto demanding ethical regeneration within the PSOE and urgent general elections due to recent corruption scandals, citing concerns about judicial independence and pressure on anti-corruption bodies.

Spanish PSOE Faces Calls for Ethical Regeneration and Early Elections Amid Corruption Scandals

Over 100 prominent Spanish figures, including five former PSOE ministers, published a manifesto demanding ethical regeneration within the PSOE and urgent general elections due to recent corruption scandals, citing concerns about judicial independence and pressure on anti-corruption bodies.

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What are the potential long-term impacts of this internal conflict within the PSOE on Spanish politics and the rule of law?

This public appeal for electoral reform and ethical regeneration underscores a potential fracturing within the PSOE. The signatories' focus on judicial independence and anti-corruption efforts suggests a broader concern about the rule of law in Spain. The consequences could range from internal party restructuring to a shift in the political landscape, depending on public and party response to the demands for elections.

elpais.com

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Jun 27, 19:16

Closed-Door Hearing for Former PSOE Secretary in Corruption Inquiry

The Supreme Court will question Santos Cerdán, former PSOE secretary, on Monday regarding alleged corruption within the Ministry of Transport under José Luis Ábalos; the proceedings will be closed due to the secrecy mandated by law until the trial.

Closed-Door Hearing for Former PSOE Secretary in Corruption Inquiry

The Supreme Court will question Santos Cerdán, former PSOE secretary, on Monday regarding alleged corruption within the Ministry of Transport under José Luis Ábalos; the proceedings will be closed due to the secrecy mandated by law until the trial.

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How have previous leaks of information influenced the judge's decisions in the case?

The judge's decision highlights the tension between transparency and legal secrecy in Spanish judicial proceedings. Previous leaks of testimony in the case led to the judge's decision to keep recordings within the court, but additional leaks continue.

elpais.com

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Jun 30, 07:16

Cerdán to Testify in Spanish Bribery Scheme Investigation

Former PSOE secretary Santos Cerdán will appear in court on Monday to address allegations of participating in a bribery scheme involving public works contracts during José Luis Ábalos's tenure as Minister of Transport, based on a Guardia Civil report containing intercepted conversations and financia...

Cerdán to Testify in Spanish Bribery Scheme Investigation

Former PSOE secretary Santos Cerdán will appear in court on Monday to address allegations of participating in a bribery scheme involving public works contracts during José Luis Ábalos's tenure as Minister of Transport, based on a Guardia Civil report containing intercepted conversations and financia...

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How did the alleged scheme operate, and what specific evidence links Cerdán to the alleged bribery and contract manipulation?

The investigation alleges Cerdán, along with Ábalos's former advisor Koldo García, engaged in a bribery scheme involving public works contracts, starting as early as 2015 in Navarra. Evidence includes intercepted conversations and financial transactions suggesting Cerdán benefited financially from the scheme and played a key role in its operations. These actions led to Cerdán's resignation from his political positions.

euronews.com

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Jun 30, 01:16

Belgrade Riot Police Clash with Anti-Government Protesters

Student-led anti-government protests in Belgrade on Saturday resulted in clashes with riot police, with estimates ranging from 36,000 to 140,000 attendees demanding early elections following a deadly train station collapse in November 2024 that fueled anti-corruption sentiment.

Belgrade Riot Police Clash with Anti-Government Protesters

Student-led anti-government protests in Belgrade on Saturday resulted in clashes with riot police, with estimates ranging from 36,000 to 140,000 attendees demanding early elections following a deadly train station collapse in November 2024 that fueled anti-corruption sentiment.

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How did the deadly train station collapse in Novi Sad in November 2024 contribute to the ongoing anti-government protests in Serbia?

The demonstrations, part of nearly eight months of anti-corruption protests, highlight deep-seated public anger over alleged government negligence and corruption. The conflicting attendance figures—36,000 by police, 140,000 by an independent group—underscore the scale of the event and the government's attempts to downplay the protests.

elpais.com

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Jun 30, 04:14

Major Fuel Theft Network Dismantled in Mexico

Mexican authorities have dismantled a major fuel theft network, arresting 32 individuals, seizing nearly 16 million pesos, and recovering numerous vehicles and exotic animals across three states: Estado de México, Hidalgo, and Querétaro.

Major Fuel Theft Network Dismantled in Mexico

Mexican authorities have dismantled a major fuel theft network, arresting 32 individuals, seizing nearly 16 million pesos, and recovering numerous vehicles and exotic animals across three states: Estado de México, Hidalgo, and Querétaro.

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Reduced Inequality

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What is the immediate impact of dismantling this major fuel theft network in Mexico?

Mexican authorities announced the dismantling of a major fuel theft network, resulting in 32 arrests, the seizure of nearly 16 million pesos, numerous vehicles, and exotic animals. The network operated across three states, siphoning fuel from Pemex pipelines and distributing it through a network of gas stations and corrupt local officials.

elpais.com

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Jun 29, 16:17

Trump Demands Dismissal of Netanyahu Corruption Charges, Threatens US Aid

Former US President Donald Trump demanded that Israeli courts dismiss corruption charges against Prime Minister Benjamin Netanyahu, threatening to cut US aid; Netanyahu publicly thanked Trump, while Israeli media called it unprecedented interference.

Trump Demands Dismissal of Netanyahu Corruption Charges, Threatens US Aid

Former US President Donald Trump demanded that Israeli courts dismiss corruption charges against Prime Minister Benjamin Netanyahu, threatening to cut US aid; Netanyahu publicly thanked Trump, while Israeli media called it unprecedented interference.

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How does Trump's intervention relate to the ongoing negotiations between Israel and Hamas, and what are the potential repercussions for these talks?

Trump's actions represent a significant escalation of US involvement in Israeli internal affairs. His threat to withhold $3.8 billion in military aid underscores the substantial leverage the US holds over Israel. This intervention is directly linked to ongoing negotiations with Iran and Hamas, with Trump framing the legal proceedings against Netanyahu as hindering these efforts.

elpais.com

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Jun 27, 19:16

Guardia Civil to Investigate Alleged Bribery Linked to Isabel Díaz Ayuso's Partner

A judge ordered the Guardia Civil to investigate an alleged €500,000 bribe paid by Isabel Díaz Ayuso's partner, Alberto González Amador, to a Quirón executive, Fernando Camino's wife, potentially linked to a prior mask sale deal; the investigation stems from a larger tax fraud case against Amador an...

Guardia Civil to Investigate Alleged Bribery Linked to Isabel Díaz Ayuso's Partner

A judge ordered the Guardia Civil to investigate an alleged €500,000 bribe paid by Isabel Díaz Ayuso's partner, Alberto González Amador, to a Quirón executive, Fernando Camino's wife, potentially linked to a prior mask sale deal; the investigation stems from a larger tax fraud case against Amador an...

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What are the immediate implications of the Guardia Civil's investigation into the alleged bribery involving Isabel Díaz Ayuso's partner?

The Guardia Civil's organized crime experts will investigate the alleged bribery of Isabel Díaz Ayuso's partner to a Quirón executive, as ordered by a judge. This follows a request by the Prosecutor's Office and popular accusations from PSOE and Más Madrid due to the complexity and interprovincial nature of the alleged crime. The investigation focuses on whether businessman Alberto González Amador bribed Quirón Prevención's president, Fernando Camino, with €500,000.

dw.com

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Jun 26, 13:16

Trump Demands Dismissal or Pardon for Netanyahu Amidst Israeli-Iranian Conflict

Former US President Donald Trump demanded on June 25th, 2025, the immediate dismissal or pardon of Israeli Prime Minister Benjamin Netanyahu, who is on trial for corruption, citing Netanyahu's role in the recent Israeli-Iranian conflict as justification.

Trump Demands Dismissal or Pardon for Netanyahu Amidst Israeli-Iranian Conflict

Former US President Donald Trump demanded on June 25th, 2025, the immediate dismissal or pardon of Israeli Prime Minister Benjamin Netanyahu, who is on trial for corruption, citing Netanyahu's role in the recent Israeli-Iranian conflict as justification.

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What are the potential long-term consequences of Trump's actions on the principles of judicial independence and the international rule of law?

Trump's statement could significantly impact the ongoing trial, potentially influencing public opinion and political pressure on Israeli judicial bodies. His actions could embolden other world leaders to interfere in domestic legal matters, potentially destabilizing the rule of law globally. The long-term implications include a blurring of lines between international relations and internal justice systems.

Showing 589 to 600 of 2,139 results