Tag #Corruption

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nrc.nl

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Feb 27, 01:09

World Boxing to Organize 2028 Olympic Boxing Tournament

The International Olympic Committee (IOC) is highly likely to allow World Boxing, led by Boris van der Vorst, to organize boxing at the 2028 Los Angeles Olympics, following years of ethical and governance issues with the previous governing body, IBA, which involved corruption and links to organized ...

World Boxing to Organize 2028 Olympic Boxing Tournament

The International Olympic Committee (IOC) is highly likely to allow World Boxing, led by Boris van der Vorst, to organize boxing at the 2028 Los Angeles Olympics, following years of ethical and governance issues with the previous governing body, IBA, which involved corruption and links to organized ...

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What is the immediate impact of the IOC's decision to grant World Boxing Olympic recognition?

World Boxing, led by Dutchman Boris van der Vorst, is highly likely to organize the boxing program at the 2028 Los Angeles Olympics following the IOC's decision to grant it Olympic recognition. This follows the IOC's severing of ties with the IBA due to governance issues. While final approval is pending, boxing's return is anticipated.

elpais.com

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Feb 27, 16:11

Madrid Council Fraud Case: €6 Million Commission Scandal Goes to Trial

Luis Medina and Alberto Luceño, accused of defrauding the Madrid City Council of €6 million during the pandemic by inflating prices of medical supplies while concealing their commissions, face nine and 15 years in prison respectively; the defense argues there's no legal obligation to disclose commis...

Madrid Council Fraud Case: €6 Million Commission Scandal Goes to Trial

Luis Medina and Alberto Luceño, accused of defrauding the Madrid City Council of €6 million during the pandemic by inflating prices of medical supplies while concealing their commissions, face nine and 15 years in prison respectively; the defense argues there's no legal obligation to disclose commis...

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What are the main accusations against Luis Medina and Alberto Luceño, and what are the immediate consequences of their actions?

Luis Medina, son of the late 19th Duke of Feria, and his associate Alberto Luceño are accused of defrauding the Madrid City Council by pocketing €6 million in commissions for mediating in the sale of medical supplies during the pandemic. Medina's defense argued there's no legal obligation to disclose commissions, countering the prosecution's claim that they deceived the council by concealing their profit.",

foxnews.com

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Feb 27, 16:11

Greene Threatens Criminal Referrals Over USAID Mismanagement

Rep. Marjorie Taylor Greene, chair of the House Oversight DOGE subcommittee, threatened criminal referrals against USAID officials Wednesday, citing testimony alleging misuse of funds, links to terrorism, and political bias, with witnesses claiming over 50% of funding was mismanaged and potentially ...

Greene Threatens Criminal Referrals Over USAID Mismanagement

Rep. Marjorie Taylor Greene, chair of the House Oversight DOGE subcommittee, threatened criminal referrals against USAID officials Wednesday, citing testimony alleging misuse of funds, links to terrorism, and political bias, with witnesses claiming over 50% of funding was mismanaged and potentially ...

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How do the allegations of misused USAID funds connect to broader concerns about government transparency and accountability?

Greene's accusations center on alleged misuse of USAID funds, including claims of corruption, funding of terrorist organizations, and political bias towards the Democratic Party. Witnesses provided evidence suggesting significant portions of USAID funding were mismanaged and potentially supporting groups against U.S. interests. This hearing highlights concerns about government oversight and the allocation of taxpayer money.

foxnews.com

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Feb 27, 01:09

Ethics Complaint Filed Against Senator Whitehouse Amidst Conflict of Interest Allegations

Senator Sheldon Whitehouse faces an ethics complaint for a potential conflict of interest after voting for legislation that provided over $14 million in federal grants to Ocean Conservancy, where his wife works as a consultant.

Ethics Complaint Filed Against Senator Whitehouse Amidst Conflict of Interest Allegations

Senator Sheldon Whitehouse faces an ethics complaint for a potential conflict of interest after voting for legislation that provided over $14 million in federal grants to Ocean Conservancy, where his wife works as a consultant.

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What are the key arguments from both supporters and critics of the ethics complaint against Senator Whitehouse, and what evidence do they cite?

The complaint alleges Whitehouse voted for legislation providing funding to Ocean Conservancy, creating a conflict of interest due to his wife's employment there. This directly contradicts his past criticisms of others for similar actions, fueling accusations of hypocrisy.

t24.com.tr

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Feb 27, 10:12

Turkish Mayor Arrested in Corruption Probe

Turkish police arrested Beykoz Mayor Alaattin Köseler and 20 others on charges of "derailing a tender," following a court order and a search of the municipality building where documents were seized as evidence.

Turkish Mayor Arrested in Corruption Probe

Turkish police arrested Beykoz Mayor Alaattin Köseler and 20 others on charges of "derailing a tender," following a court order and a search of the municipality building where documents were seized as evidence.

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What are the immediate consequences of the arrest of Beykoz Mayor Alaattin Köseler and the subsequent police investigation?

In a coordinated operation, Turkish police arrested Beykoz Mayor Alaattin Köseler and 20 others on charges of "derailing a tender." Police searched the Beykoz municipality building, seizing documents as evidence. The arrests follow a court order issued by the Beykoz Public Prosecutor's Office.

dw.com

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Feb 26, 07:09

Pertamina Fuel Procurement Scandal: Allegations of Corruption and Price Manipulation

An investigation into Pertamina reveals alleged manipulation in the procurement of RON 90 and RON 92 fuels between 2018-2023, leading to higher costs for the state and potential consumer deception; Pertamina denies fuel adulteration but admits to irregularities in fuel imports.

Pertamina Fuel Procurement Scandal: Allegations of Corruption and Price Manipulation

An investigation into Pertamina reveals alleged manipulation in the procurement of RON 90 and RON 92 fuels between 2018-2023, leading to higher costs for the state and potential consumer deception; Pertamina denies fuel adulteration but admits to irregularities in fuel imports.

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How did the government's policy on domestic oil sourcing contribute to the alleged corruption scheme within Pertamina?

The Attorney General's investigation into Pertamina's fuel procurement from 2018-2023 reveals alleged manipulation in the purchase of RON 90 and RON 92, resulting in higher costs for the state. This involved the alleged collusion between Pertamina officials and brokers, prioritizing personal gain over adhering to procurement regulations.

elpais.com

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Feb 27, 10:12

INAI Sanctions Mexican Football Federation for Fan ID Data Privacy Violations

Mexico's INAI is sanctioning the FMF for its Fan ID app's opaque handling of personal and biometric data collected through Incode Technologies, despite allegations of extortion against INAI officials and the INAI's impending dissolution.

INAI Sanctions Mexican Football Federation for Fan ID Data Privacy Violations

Mexico's INAI is sanctioning the FMF for its Fan ID app's opaque handling of personal and biometric data collected through Incode Technologies, despite allegations of extortion against INAI officials and the INAI's impending dissolution.

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What are the long-term implications of the INAI's potential disappearance for data protection in Mexico, and how might this impact Mexico's role as a World Cup host in 2026?

The outcome of the INAI's investigation could impact Mexico's hosting of 2026 World Cup matches. The FMF's potential sanctions and the INAI's uncertain future raise questions about data protection enforcement in Mexico, particularly concerning sensitive biometric information collected via Fan ID. The alleged extortion scandal further complicates matters.

mk.ru

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Feb 27, 19:14

Corruption Allegations Rock Ukraine Amidst War

Allegations of corruption involving Ukrainian officials, including the son of the Verkhovna Rada speaker and the former chief psychiatrist of the Armed Forces, are raising concerns about the use of international aid and undermining public trust.

Corruption Allegations Rock Ukraine Amidst War

Allegations of corruption involving Ukrainian officials, including the son of the Verkhovna Rada speaker and the former chief psychiatrist of the Armed Forces, are raising concerns about the use of international aid and undermining public trust.

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How do these corruption allegations relate to the ongoing war in Ukraine and the allocation of international aid?

Multiple Ukrainian officials face corruption allegations involving significant assets acquired during wartime. These include Oleh Druz, the former chief psychiatrist of the Armed Forces, who allegedly amassed $3 million in assets, and a unnamed official accused of laundering $46 million to buy property in France. These cases highlight a pattern of alleged corruption among high-ranking officials.

azatutyun.am

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Feb 27, 16:11

Yerevan Bus Drivers Ordered to Stop for Unpaid Fares: City Remains Silent

Audio recordings reveal unidentified individuals instructing Yerevan bus drivers to stop vehicles if passengers fail to pay fares; city authorities remain silent despite public outcry and demands for explanations.

Yerevan Bus Drivers Ordered to Stop for Unpaid Fares: City Remains Silent

Audio recordings reveal unidentified individuals instructing Yerevan bus drivers to stop vehicles if passengers fail to pay fares; city authorities remain silent despite public outcry and demands for explanations.

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What are the legal ramifications of instructing bus drivers to act as fare enforcers, potentially violating labor and passenger rights?

The recordings expose a coercive system pressuring drivers to enforce fare payment, potentially violating labor laws and passenger rights. The lack of official response from the city raises concerns about accountability and transparency. Public outcry demands clarification and investigation.

elpais.com

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Feb 27, 16:11

Ábalos's Ex-Partner Implicates Advisor in Bribery Case

In a Spanish Supreme Court case investigating alleged bribery, José Luis Ábalos's ex-partner, Jessica R., testified, denying Ábalos's direct involvement but implicating his advisor, Koldo García, and his brother in managing her apartment rental and public sector employment.

Ábalos's Ex-Partner Implicates Advisor in Bribery Case

In a Spanish Supreme Court case investigating alleged bribery, José Luis Ábalos's ex-partner, Jessica R., testified, denying Ábalos's direct involvement but implicating his advisor, Koldo García, and his brother in managing her apartment rental and public sector employment.

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What specific actions or financial transactions link José Luis Ábalos to the alleged bribery scheme, according to Jessica R.'s testimony?

Jessica R., ex-partner of former Spanish Minister of Transport José Luis Ábalos, testified in the Supreme Court, denying Ábalos' involvement in her Madrid apartment rental or her employment at two public companies. She stated that Koldo García, Ábalos's advisor, facilitated both, and implicated García and his brother in the arrangements. The investigation focuses on alleged bribes for public contracts.

smh.com.au

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Feb 26, 04:08

Melbourne Water Faces Corruption Allegations After Sewer Collapse Discovery

UAM Tec, a surveying firm working on Melbourne's $206 million Hobsons Bay Main drain repair project, discovered hundreds of collapsed bricks in a sewer carrying 191 million liters of sewage daily and was subsequently dismissed from the project, leading to a legal dispute and a corruption complaint.

Melbourne Water Faces Corruption Allegations After Sewer Collapse Discovery

UAM Tec, a surveying firm working on Melbourne's $206 million Hobsons Bay Main drain repair project, discovered hundreds of collapsed bricks in a sewer carrying 191 million liters of sewage daily and was subsequently dismissed from the project, leading to a legal dispute and a corruption complaint.

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Clean Water and Sanitation

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What immediate actions should be taken to ensure the structural integrity of Melbourne's sewer system and prevent similar incidents?

UAM Tec, a surveying company, discovered significant structural issues within Melbourne's sewer system during a repair project. Their report to Melbourne Water resulted in their dismissal from the project, prompting a legal dispute and a complaint to the corruption watchdog. This raises concerns about transparency and accountability in managing vital urban infrastructure.

themoscowtimes.com

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Feb 26, 13:09

Bribery Arrests Exacerbate Vologda Governor's Political Crisis

Russian authorities arrested Vologda region's Deputy Governor Denis Alexeyev and Moscow representative Kirill Bocharov for allegedly taking a $1.1 million bribe from a timber company; this event is linked to a wider conflict between Governor Georgy Filimonov and Severstal, with over 20,000 people pe...

Bribery Arrests Exacerbate Vologda Governor's Political Crisis

Russian authorities arrested Vologda region's Deputy Governor Denis Alexeyev and Moscow representative Kirill Bocharov for allegedly taking a $1.1 million bribe from a timber company; this event is linked to a wider conflict between Governor Georgy Filimonov and Severstal, with over 20,000 people pe...

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How does the conflict between Governor Filimonov and Severstal contribute to the current political crisis?

The arrests of Alexeyev and Bocharov are linked to an ongoing conflict between Governor Filimonov and Severstal, a major industrial company. A complaint signed by 120 United Russia members criticizes Filimonov's leadership, citing issues with government reshuffles and his stance against migrant workers at Severstal's Cherepovets Steel Mill. A Change.org petition with over 20,000 signatures also calls for Filimonov's dismissal.

Showing 601 to 612 of 1,325 results