Tag #Corruption

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elpais.com

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Jan 8, 19:08

Former Castilla y León Official Sentenced in 'Perla Negra' Corruption Case

A Valladolid court sentenced former Castilla y León vice-counselor Rafael Delgado to two and a half years in prison and nine and a half years disqualification for embezzlement and prevarication in the 'Perla Negra' urban corruption case; others received lesser penalties, following a trial focusing o...

Former Castilla y León Official Sentenced in 'Perla Negra' Corruption Case

A Valladolid court sentenced former Castilla y León vice-counselor Rafael Delgado to two and a half years in prison and nine and a half years disqualification for embezzlement and prevarication in the 'Perla Negra' urban corruption case; others received lesser penalties, following a trial focusing o...

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What were the key findings and sentencing outcomes in the 'Perla Negra' corruption case, and what are the immediate consequences for those involved?

In the Perla Negra case, former Castilla y León vice-counselor Rafael Delgado received a two-and-a-half-year prison sentence for continuous embezzlement of public funds and nine-and-a-half years of disqualification for administrative prevarication. Other high-ranking officials received lesser penalties, including Begoña Hernández, who was given a two-year, two-month disqualification for continuous administrative prevarication. This follows a trial centered on a €20 million overpayment for a building purchase.",

dailymail.co.uk

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Jan 8, 01:10

Prison Officer Jailed for Sex with Inmate

A 31-year-old married prison officer, Linda De Sousa Abreu, was sentenced to 15 months in prison for having sex with an inmate at Wandsworth Prison; a video of the encounter went viral on social media, highlighting security concerns.

Prison Officer Jailed for Sex with Inmate

A 31-year-old married prison officer, Linda De Sousa Abreu, was sentenced to 15 months in prison for having sex with an inmate at Wandsworth Prison; a video of the encounter went viral on social media, highlighting security concerns.

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Peace, Justice, and Strong Institutions

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What are the long-term implications of this incident for prison security protocols, staff training, and public perception of prison safety?

This incident underscores vulnerabilities within prison systems, potentially influencing future security protocols and staff training. The ease with which the video spread underscores the need for stricter control over contraband items like cell phones and the implementation of more effective monitoring systems to deter similar incidents. The long-term impact on public perception of prison safety and security remains to be seen.

t24.com.tr

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Jan 8, 16:09

Gazi University Faces Criminal Complaint Over Mosque Construction Payments

Aydem İnşaat filed a criminal complaint against Gazi University's Hoca Ahmet Yesevi Mosque committee and foundation for non-payment of 31 million Turkish Lira for construction, alleging unauthorized fund transfers and abuse of authority by university officials who signed the contract on August 23, 2...

Gazi University Faces Criminal Complaint Over Mosque Construction Payments

Aydem İnşaat filed a criminal complaint against Gazi University's Hoca Ahmet Yesevi Mosque committee and foundation for non-payment of 31 million Turkish Lira for construction, alleging unauthorized fund transfers and abuse of authority by university officials who signed the contract on August 23, 2...

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Decent Work and Economic Growth

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What are the potential long-term consequences of this case for financial transparency and accountability within Turkish universities and similar institutions?

This incident could lead to broader investigations into financial practices within Turkish universities. The legal battle and allegations of unauthorized actions by university officials raise concerns about transparency and accountability. Future implications include potential changes in university governance and financial regulations to prevent similar situations.

jpost.com

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Jan 7, 04:06

Ashdod Port Smuggling Ring Busted: 100 Million Shekels in Tax Evasion Uncovered

A four-and-a-half-year undercover operation at Ashdod Port uncovered a massive smuggling and corruption ring involving nearly 100 million Shekels in tax evasion and money laundering, leading to the arrest of hundreds of suspects and ongoing criminal proceedings.

Ashdod Port Smuggling Ring Busted: 100 Million Shekels in Tax Evasion Uncovered

A four-and-a-half-year undercover operation at Ashdod Port uncovered a massive smuggling and corruption ring involving nearly 100 million Shekels in tax evasion and money laundering, leading to the arrest of hundreds of suspects and ongoing criminal proceedings.

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How did the smuggling operation at Ashdod Port function, and which government agencies were implicated?

The operation highlights a significant smuggling network operating at Ashdod Port, involving importers, customs officials, and transport ministry officials. The diverse range of smuggled goods, from consumer products to weapons, indicates a sophisticated operation impacting various sectors of the Israeli economy and potentially national security. The scale of the operation, with billions of Shekels in estimated smuggled goods, underscores the systemic nature of the problem.

elmundo.es

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Jan 7, 16:11

Spanish Court Rejects Ábalos's Appeal, Lifting Immunity in Corruption Case

Spain's Supreme Court rejected former Minister José Luis Ábalos's appeal, lifting his immunity to proceed with a corruption investigation based on sufficient evidence of financial benefits received from Víctor de Aldama, highlighting the challenges of investigating powerful individuals within the po...

Spanish Court Rejects Ábalos's Appeal, Lifting Immunity in Corruption Case

Spain's Supreme Court rejected former Minister José Luis Ábalos's appeal, lifting his immunity to proceed with a corruption investigation based on sufficient evidence of financial benefits received from Víctor de Aldama, highlighting the challenges of investigating powerful individuals within the po...

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Peace, Justice, and Strong Institutions

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What are the immediate consequences of the Supreme Court's decision regarding José Luis Ábalos's appeal?

The Spanish Supreme Court rejected former Minister José Luis Ábalos' appeal against the suspension of his immunity. The court cited sufficient evidence of potential economic benefits received from Víctor de Aldama, beyond mere cash payments, justifying the investigation into corruption charges including criminal organization, influence peddling, bribery, and embezzlement. Ábalos's parliamentary immunity has hindered the investigation of his assets, preventing measures to limit fundamental rights until the suplicatorio is granted.

elpais.com

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Jan 7, 07:07

Álvarez-Cascos on Trial for Misappropriation of Party Funds

Former Spanish Vice President Francisco Álvarez-Cascos stands trial for allegedly misappropriating \u20ac181,648.92 from his own party, Foro Asturias, facing charges of continued misappropriation and a potential three-year, six-month prison sentence; the trial includes numerous witness testimonies a...

Álvarez-Cascos on Trial for Misappropriation of Party Funds

Former Spanish Vice President Francisco Álvarez-Cascos stands trial for allegedly misappropriating \u20ac181,648.92 from his own party, Foro Asturias, facing charges of continued misappropriation and a potential three-year, six-month prison sentence; the trial includes numerous witness testimonies a...

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What are the key accusations against Francisco Álvarez-Cascos, and what is the potential penalty?

Francisco Álvarez-Cascos, former Spanish vice-president, is on trial for allegedly misappropriating \u20ac181,648.92 from the party he founded, Foro Asturias. The trial, delayed multiple times, involves accusations of personal expenses charged to the party, including items like a bed, video games, and restaurant meals. The Fiscalía seeks a three-year, six-month prison sentence.

dailymail.co.uk

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Jan 8, 22:08

Scotland Yard to Investigate Handling of Al Fayed Sex Abuse Claims

Scotland Yard will internally investigate its handling of sexual abuse claims against Mohamed Al Fayed, referred by the Independent Office for Police Conduct (IOPC) following two complaints. The investigation includes 111 complainants alleging rape, sexual assault, and trafficking, spanning decades,...

Scotland Yard to Investigate Handling of Al Fayed Sex Abuse Claims

Scotland Yard will internally investigate its handling of sexual abuse claims against Mohamed Al Fayed, referred by the Independent Office for Police Conduct (IOPC) following two complaints. The investigation includes 111 complainants alleging rape, sexual assault, and trafficking, spanning decades,...

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What specific allegations of misconduct are being investigated beyond the failure to prosecute Al Fayed?

The IOPC's decision to have the Met Police conduct an internal review stems from widespread public concern and numerous allegations against Al Fayed, some dating back to 2005. The sheer volume of complaints—111 in total, including 90 new victims following a BBC investigation—and the serious nature of the allegations, including multiple rapes, necessitate a thorough examination of past police actions. The investigation will also look into allegations of corruption and bribery involving officers.

foxnews.com

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Jan 8, 07:08

Louisiana Mayor Arrested in Drug Trafficking Investigation

Bogalusa Mayor Tyrin Truong, 25, was arrested Tuesday for alleged involvement in a drug trafficking operation alongside six others; the multi-agency investigation uncovered the organization's use of social media for drug distribution and acquisition of firearms.

Louisiana Mayor Arrested in Drug Trafficking Investigation

Bogalusa Mayor Tyrin Truong, 25, was arrested Tuesday for alleged involvement in a drug trafficking operation alongside six others; the multi-agency investigation uncovered the organization's use of social media for drug distribution and acquisition of firearms.

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How did the drug trafficking organization use social media to facilitate its operations?

The investigation revealed a drug trafficking organization's use of social media to expand their reach and manage payments, highlighting the evolving methods employed in drug distribution. Law enforcement's collaborative efforts, involving multiple agencies, led to the arrest of seven suspects, indicating a significant disruption of the organization's activities. The mayor's arrest underscores the pervasiveness of drug trafficking and the need for continuous law enforcement action.

news.sky.com

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Jan 7, 01:11

Sarkozy on Trial: Gaddafi Campaign Finance Allegations"

Former French President Nicolas Sarkozy is on trial in Paris for allegedly receiving millions from Libya's Muammar Gaddafi to finance his 2007 presidential campaign, facing charges including corruption and illegal campaign financing; the trial involves 11 other defendants.

Sarkozy on Trial: Gaddafi Campaign Finance Allegations"

Former French President Nicolas Sarkozy is on trial in Paris for allegedly receiving millions from Libya's Muammar Gaddafi to finance his 2007 presidential campaign, facing charges including corruption and illegal campaign financing; the trial involves 11 other defendants.

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What are the key charges against Nicolas Sarkozy, and what is the potential significance of this trial for French politics?

Nicolas Sarkozy, former French president, is on trial in Paris, facing charges of corruption and illegal campaign financing related to alleged funds from Libya's Muammar Gaddafi for his 2007 presidential campaign. He denies wrongdoing, and the trial includes eleven other defendants, with one key witness, Ziad Takieddine, absent.

dw.com

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Jan 7, 07:07

Indonesia Launches Nationwide Free Nutritious Meal Program

Indonesia launched its nationwide free nutritious meal program (MBG) on September 4th, 2024, distributing meals from 190 central kitchens across 26 provinces, aiming to reach 3 million recipients daily by March 2025, with a projected annual budget of Rp400 trillion.

Indonesia Launches Nationwide Free Nutritious Meal Program

Indonesia launched its nationwide free nutritious meal program (MBG) on September 4th, 2024, distributing meals from 190 central kitchens across 26 provinces, aiming to reach 3 million recipients daily by March 2025, with a projected annual budget of Rp400 trillion.

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Zero Hunger

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What are the immediate impacts and changes resulting from the launch of Indonesia's nationwide free nutritious meal program?

The Indonesian government launched its nationwide free nutritious meal program (MBG) across 26 provinces. The program, initially piloted in 2024, began distribution from central kitchens, like the one in Halim Perdanakusuma, Jakarta, serving 1,500 meals on the first day, with plans to increase to 3,000. The initial menu included teriyaki chicken, beans, rice, and banana, but lacked milk due to supply difficulties.

bbc.com

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Jan 7, 22:09

Bangladesh Investigates Treasury Minister's Family Finances

Bangladesh's anti-money laundering agency requested financial records from banks related to Treasury minister Tulip Siddiq, her family, and former Prime Minister Sheikh Hasina, following embezzlement allegations made by a political opponent who fled the country amidst protests; Siddiq denies the cla...

Bangladesh Investigates Treasury Minister's Family Finances

Bangladesh's anti-money laundering agency requested financial records from banks related to Treasury minister Tulip Siddiq, her family, and former Prime Minister Sheikh Hasina, following embezzlement allegations made by a political opponent who fled the country amidst protests; Siddiq denies the cla...

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What are the immediate consequences of the BFIU's request for financial information on Tulip Siddiq and her family?

Bangladesh's Financial Intelligence Unit (BFIU) has requested financial information from the country's banks regarding Tulip Siddiq, her family members, and former Prime Minister Sheikh Hasina, following allegations of embezzlement. Siddiq denies the claims, stating no evidence has been presented and she hasn't been contacted by authorities. The investigation stems from allegations made by a political opponent of Hasina.

zeit.de

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Jan 7, 13:08

Sammer Accuses Germany of Hypocrisy in Beckenbauer Case

Matthias Sammer criticizes Germany's handling of Franz Beckenbauer's involvement in the 2006 World Cup bidding scandal, accusing the country of hypocrisy for sending Beckenbauer into a system that necessitated actions later deemed corrupt; Beckenbauer's case, investigated for fraud, money laundering...

Sammer Accuses Germany of Hypocrisy in Beckenbauer Case

Matthias Sammer criticizes Germany's handling of Franz Beckenbauer's involvement in the 2006 World Cup bidding scandal, accusing the country of hypocrisy for sending Beckenbauer into a system that necessitated actions later deemed corrupt; Beckenbauer's case, investigated for fraud, money laundering...

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Peace, Justice, and Strong Institutions

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How did Germany's handling of the Franz Beckenbauer case reveal systemic flaws in FIFA's World Cup bidding process?

Germany failed Franz Beckenbauer", says Matthias Sammer, citing hypocrisy in how the country dealt with corruption allegations surrounding the 2006 World Cup bid. Sammer highlights Beckenbauer's efforts to secure the tournament, implying that the system's demands necessitated actions later deemed controversial. Beckenbauer's case ultimately expired due to statute of limitations.

Showing 697 to 708 of 1,061 results