Tag #Corruption

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elpais.com

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Jun 23, 07:15

Spanish Ex-Minister Faces Imprisonment in Multi-Million Euro Corruption Case

A Spanish Supreme Court investigation into a three-year corruption scheme within the Ministry of Transport (2018-2021) has summoned ex-minister José Luis Ábalos and his advisor, Koldo García, to testify, with potential imprisonment for allegedly rigging public works contracts worth over 300 million ...

Spanish Ex-Minister Faces Imprisonment in Multi-Million Euro Corruption Case

A Spanish Supreme Court investigation into a three-year corruption scheme within the Ministry of Transport (2018-2021) has summoned ex-minister José Luis Ábalos and his advisor, Koldo García, to testify, with potential imprisonment for allegedly rigging public works contracts worth over 300 million ...

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How did the alleged corruption scheme operate, and what is the evidence linking specific contracts to bribery?

The investigation centers on a suspected corruption ring involving the ex-minister, his advisor, and the former PSOE secretary of organization, Santos Cerdán. The Guardia Civil's report highlights contract irregularities favoring companies like Acciona, with several projects totaling over 300 million euros under scrutiny. The lack of clarity regarding the bribe payment system and the location of the illicit funds raises further concerns.

news.sky.com

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Jun 23, 22:15

UK MP Faces Corruption Allegations Tied to Bangladesh's Past

Labour MP Tulip Siddiq faces allegations from Bangladeshi authorities of benefiting from corruption under her aunt's regime, involving a Russian nuclear deal and land allocation, despite a UK ethics probe clearing her.

UK MP Faces Corruption Allegations Tied to Bangladesh's Past

Labour MP Tulip Siddiq faces allegations from Bangladeshi authorities of benefiting from corruption under her aunt's regime, involving a Russian nuclear deal and land allocation, despite a UK ethics probe clearing her.

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What are the specific allegations against Tulip Siddiq, and what evidence, if any, supports them?

Tulip Siddiq, a Labour MP and niece of Bangladesh's former prime minister Sheikh Hasina, is facing allegations from Bangladeshi authorities of benefiting from corruption under Hasina's regime. These allegations include involvement in a Russian nuclear deal and land allocation, though evidence remains scant. Ms. Siddiq denies wrongdoing and claims a Number 10 ethics probe cleared her.

elpais.com

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Jun 22, 19:17

Borrell's Fight Against Construction Corruption in 1990s Spain

In the 1990s, Spanish Minister Josep Borrell publicly fought against widespread corruption in the construction sector, where companies commonly paid 2-4% commissions for public works contracts; this issue, also highlighted by later political admissions and corporate scandals detailed in "Fiascos S.A...

Borrell's Fight Against Construction Corruption in 1990s Spain

In the 1990s, Spanish Minister Josep Borrell publicly fought against widespread corruption in the construction sector, where companies commonly paid 2-4% commissions for public works contracts; this issue, also highlighted by later political admissions and corporate scandals detailed in "Fiascos S.A...

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How did the actions and admissions of politicians like Xabier Arzalluz shed light on the broader systemic nature of corruption in Spain during this period?

Borrell's actions highlight a pervasive culture of corruption within Spanish public administration during the transition to democracy. This involved various levels of government and significant construction firms. The widespread nature of these practices is further exemplified by the later admission from Xabier Arzalluz, president of the Basque Nationalist Party, that his party accepted payments from companies seeking contracts.

bbc.com

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Jun 22, 07:15

Zimbabwe Tycoon's Lavish Gifts Spark Debate

Zimbabwean tycoon Wicknell Chivayo is captivating the nation with lavish gifts of cars and cash to those he deems patriotic, raising questions about the source of his wealth and his close ties to the ruling Zanu-PF party.

Zimbabwe Tycoon's Lavish Gifts Spark Debate

Zimbabwean tycoon Wicknell Chivayo is captivating the nation with lavish gifts of cars and cash to those he deems patriotic, raising questions about the source of his wealth and his close ties to the ruling Zanu-PF party.

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How do Chivayo's business dealings and political connections contribute to his wealth and influence in Zimbabwe?

Chivayo's extravagant displays of wealth, fueled by government contracts and business ventures, reflect Zimbabwe's burgeoning "flex culture." His close ties to political figures raise questions about the source of his wealth and potential corruption. His charitable actions, while seemingly generous, also serve to enhance his image and influence.

elpais.com

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Jun 21, 10:16

Spanish Government Scandal Exposes Hypocrisy on Prostitution

A Spanish journalist criticizes the government's response to a scandal involving officials paying for prostitutes, highlighting the media's use of euphemisms and the PSOE's apparent hypocrisy regarding its feminist stance, leading to questions of accountability and potential future implications.

Spanish Government Scandal Exposes Hypocrisy on Prostitution

A Spanish journalist criticizes the government's response to a scandal involving officials paying for prostitutes, highlighting the media's use of euphemisms and the PSOE's apparent hypocrisy regarding its feminist stance, leading to questions of accountability and potential future implications.

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Gender Equality

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What are the long-term implications of this scandal for the PSOE and the broader political landscape in Spain, particularly concerning public trust and feminist policies?

The scandal exposes the potential for future similar occurrences if there's a lack of accountability. The author's criticism of the PSOE's response raises concerns about the party's commitment to its feminist ideals and suggests a potential erosion of public trust. The author suggests the purging of feminist voices within the PSOE is part of this cover-up.

elpais.com

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Jun 21, 22:14

Valencian Pharmacy Payments Delayed Amidst Political Dispute Over FLA

The Valencian government's delay in paying pharmacies for medicines due to the lack of approval for the Autonomous Liquidity Fund (FLA) has sparked a political dispute between the regional PP and national PSOE governments, threatening the financial stability of pharmacies and healthcare access.

Valencian Pharmacy Payments Delayed Amidst Political Dispute Over FLA

The Valencian government's delay in paying pharmacies for medicines due to the lack of approval for the Autonomous Liquidity Fund (FLA) has sparked a political dispute between the regional PP and national PSOE governments, threatening the financial stability of pharmacies and healthcare access.

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What are the underlying causes of the conflict between the Valencian regional government and the Spanish central government regarding the FLA?

The political conflict over the FLA highlights a broader pattern of accusations between the regional (PP) and national (PSOE) governments. The PSOE criticizes the PP for voting against previous FLA advancements in Congress, while the PP emphasizes the Valencian government's financial difficulties and the need for immediate aid to avoid economic hardship for pharmacies. The delay in payments directly threatens the financial viability of pharmacies, particularly smaller and rural ones.

elpais.com

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Jun 23, 07:15

Mexican Judicial Elections: 13 Candidates Face Scrutiny Over Questionable Backgrounds

Controversial judicial elections in Mexico have resulted in at least 13 candidates with questionable backgrounds, facing accusations of organized crime links, human trafficking, abuse, and corruption, prompting scrutiny from electoral bodies.

Mexican Judicial Elections: 13 Candidates Face Scrutiny Over Questionable Backgrounds

Controversial judicial elections in Mexico have resulted in at least 13 candidates with questionable backgrounds, facing accusations of organized crime links, human trafficking, abuse, and corruption, prompting scrutiny from electoral bodies.

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How did these candidates with questionable backgrounds manage to win the elections, and what role did the electoral institutions play in the process?

Experts, electoral councilors, and social organizations like Defensorxs have publicly denounced the links between these 13 winning candidates and organized crime, highlighting specific cases involving accusations of human trafficking, fuel theft, and various forms of abuse. The federal-level candidates still face review by the INE and the Electoral Tribunal.

elpais.com

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Jun 22, 07:15

Spanish Officials Implicated in Multi-Million Euro Bribery Scheme

An investigation into a mask procurement scheme during the COVID-19 pandemic led to the discovery of a wider network allegedly manipulating public works contracts in exchange for bribes, implicating high-ranking officials and multiple companies.

Spanish Officials Implicated in Multi-Million Euro Bribery Scheme

An investigation into a mask procurement scheme during the COVID-19 pandemic led to the discovery of a wider network allegedly manipulating public works contracts in exchange for bribes, implicating high-ranking officials and multiple companies.

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How did the initial investigation into mask procurement fraud lead to the discovery of the larger construction bribery scheme?

The investigation, initially focused on a mask procurement scheme, uncovered a broader network involving Koldo García, Santos Cerdán, and various companies like Acciona and OPR. This network allegedly manipulated public works contracts in Navarra since 2015, extending its influence to the Ministry of Transport after 2017. The Guardia Civil has identified multiple contracts under suspicion, totaling over €1.5 million in one instance alone.

theguardian.com

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Jun 22, 04:14

Joh: Last King of Queensland" Documentary Exposes Legacy of Corruption

The documentary "Joh: Last King of Queensland" examines the premiership of Sir Joh Bjelke-Petersen in Queensland (1968-1987), revealing a legacy of corruption, authoritarianism, and the eventual Fitzgerald Inquiry sparked by journalist Phil Dickie's reporting and an ABC Four Corners program.

Joh: Last King of Queensland" Documentary Exposes Legacy of Corruption

The documentary "Joh: Last King of Queensland" examines the premiership of Sir Joh Bjelke-Petersen in Queensland (1968-1987), revealing a legacy of corruption, authoritarianism, and the eventual Fitzgerald Inquiry sparked by journalist Phil Dickie's reporting and an ABC Four Corners program.

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What was the extent of corruption and authoritarianism under Sir Joh Bjelke-Petersen's premiership, and what were its lasting consequences for Queensland?

Sir Joh Bjelke-Petersen's premiership in Queensland, Australia (1968-1987), was marked by widespread corruption, authoritarian rule, and disregard for civil liberties, ultimately leading to the Fitzgerald Inquiry. The documentary "Joh: Last King of Queensland" offers a balanced perspective, showcasing both his supporters' admiration and critics' condemnation.

elpais.com

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Jun 22, 10:14

Spanish Official's Career Ends Amidst Train Size Scandal

Isabel Pardo de Vera's career, marked by rapid advancement in Adif and the Ministry of Transport, ended abruptly due to a scandal involving incompatible train sizes, despite her extensive experience in infrastructure projects and key roles in public works.

Spanish Official's Career Ends Amidst Train Size Scandal

Isabel Pardo de Vera's career, marked by rapid advancement in Adif and the Ministry of Transport, ended abruptly due to a scandal involving incompatible train sizes, despite her extensive experience in infrastructure projects and key roles in public works.

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What were the key factors contributing to Isabel Pardo de Vera's meteoric rise and sudden downfall in the Spanish public works sector?

Isabel Pardo de Vera, a prominent figure in Spain's public works sector, rapidly ascended through Adif, culminating in her role as Secretary of State for Transport. However, her career trajectory was abruptly halted following revelations about incompatible train sizes in Cantabria and Asturias.

elpais.com

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Jun 21, 22:14

PSOE Crisis Deepens Amidst Corruption Probe and NATO Dispute

A Guardia Civil raid on the PSOE headquarters, coupled with Prime Minister Pedro Sánchez's resistance to increasing defense spending to 5% demanded by the US and NATO, creates a major political crisis within the Spanish Socialist Workers' Party, prompting internal consultations and potential governm...

PSOE Crisis Deepens Amidst Corruption Probe and NATO Dispute

A Guardia Civil raid on the PSOE headquarters, coupled with Prime Minister Pedro Sánchez's resistance to increasing defense spending to 5% demanded by the US and NATO, creates a major political crisis within the Spanish Socialist Workers' Party, prompting internal consultations and potential governm...

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How is the internal crisis within the PSOE affecting Prime Minister Sánchez's political strategy and international relations?

The raid and pressure from the US and NATO have intensified the crisis within the PSOE, forcing Sánchez to navigate internal party strife alongside international relations. Sánchez is consulting party leaders to address the corruption scandal and prepare for a July 5th party committee meeting and a July 9th parliamentary address on democratic regeneration. Illa's presence in Madrid, while denying succession plans, highlights the precarious political climate.

elpais.com

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Jun 21, 16:14

Díaz Accuses PSOE of Corruption, Exacerbating Spanish Political Crisis

Spanish Minister of Labor Yolanda Díaz publicly accused the PSOE of corruption, contrasting their actions with her ministry's work during the pandemic and labor reforms, causing a major political rift within the ruling coalition and sparking reactions from the opposition PP.

Díaz Accuses PSOE of Corruption, Exacerbating Spanish Political Crisis

Spanish Minister of Labor Yolanda Díaz publicly accused the PSOE of corruption, contrasting their actions with her ministry's work during the pandemic and labor reforms, causing a major political rift within the ruling coalition and sparking reactions from the opposition PP.

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What are the immediate political consequences of Yolanda Díaz's accusations of corruption within the PSOE?

Yolanda Díaz, Spain's Second Vice President and Minister of Labor, strongly criticized alleged corruption within the PSOE (Spanish Socialist Workers' Party), contrasting it with her ministry's work on pandemic unemployment benefits and labor reforms. She asserted the existence of "zero corruption" within her political space, highlighting a stark difference with those she labeled as corrupt.

Showing 649 to 660 of 2,174 results