Tag #Corruption

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dw.com

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Jun 11, 01:15

Sudden Dismissal of Kazakhstan's Defence Minister Sparks Speculation

Kazakhstan's President Tokayev dismissed Defence Minister General Ruslan Zhaksylykov on June 8th, 2024, sparking speculation due to the unusual circumstances and lack of official explanation; various theories involving military casualties, recruitment practices, corruption, and international coopera...

Sudden Dismissal of Kazakhstan's Defence Minister Sparks Speculation

Kazakhstan's President Tokayev dismissed Defence Minister General Ruslan Zhaksylykov on June 8th, 2024, sparking speculation due to the unusual circumstances and lack of official explanation; various theories involving military casualties, recruitment practices, corruption, and international coopera...

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What immediate consequences resulted from the abrupt dismissal of Kazakhstan's Minister of Defence, and what does it signify about the current political climate?

General Ruslan Zhaksylykov was unexpectedly dismissed as Kazakhstan's Minister of Defence on June 8th, 2024, a Sunday, without customary words of gratitude or information about his future role. This unusual dismissal sparked widespread speculation in Kazakhstan's media and social networks.

t24.com.tr

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Jun 10, 10:11

İBB Corruption: Contractor's Testimony Implicates Top Officials

Ahmet Sari, owner of Sari Construction, testified about a bribery scheme within the İBB, implicating high-ranking officials Ertan Yıldız and Fatih Keleş in a system demanding payments for contracts; he delivered cash 9 times to Yıldız and 17 times to Keleş.

İBB Corruption: Contractor's Testimony Implicates Top Officials

Ahmet Sari, owner of Sari Construction, testified about a bribery scheme within the İBB, implicating high-ranking officials Ertan Yıldız and Fatih Keleş in a system demanding payments for contracts; he delivered cash 9 times to Yıldız and 17 times to Keleş.

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What specific actions and individuals are implicated in Ahmet Sari's testimony regarding corruption within the İBB?

Ahmet Sari, owner of Sari Construction, implicated in Istanbul Metropolitan Municipality (İBB) investigations, received a reduced sentence due to "effective remorse." He testified about a system where payments were demanded for İBB contracts.

elpais.com

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Jun 10, 22:12

Feijóo's Ambiguous Support for Mazón Amidst Dana Storm Controversy

On June 10th, 2025, PP leader Alberto Núñez Feijóo met with Valencian president Carlos Mazón in Alicante, amid ongoing questions about Mazón's actions during the October 2024 Dana storm and legal investigations into the regional government, highlighting a complex political situation within the PP.

Feijóo's Ambiguous Support for Mazón Amidst Dana Storm Controversy

On June 10th, 2025, PP leader Alberto Núñez Feijóo met with Valencian president Carlos Mazón in Alicante, amid ongoing questions about Mazón's actions during the October 2024 Dana storm and legal investigations into the regional government, highlighting a complex political situation within the PP.

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How does Feijóo's public support for a 12 billion euro reconstruction plan for Valencia, announced separately from Mazón, affect the political dynamics between them?

Feijóo's presence in Alicante, part of his campaign for the upcoming PP national congress, is viewed as a calculated move, neither explicitly endorsing nor rejecting Mazón amid ongoing legal investigations. While Feijóo publicly supported a 12 billion euro reconstruction plan for Valencia, his interactions with Mazón remained noticeably cool, suggesting a strained relationship.

elmundo.es

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Jun 10, 07:12

Spanish Official Investigated for Manipulating Immunity to Avoid Corruption Charges

A judge in Spain alleges that Miguel Ángel Gallardo, secretary general of the PSOE of Extremadura, manipulated the political system to gain parliamentary immunity in a case involving alleged misuse of public funds and illegal hiring, prompting a transfer of the case to the TSJEx.

Spanish Official Investigated for Manipulating Immunity to Avoid Corruption Charges

A judge in Spain alleges that Miguel Ángel Gallardo, secretary general of the PSOE of Extremadura, manipulated the political system to gain parliamentary immunity in a case involving alleged misuse of public funds and illegal hiring, prompting a transfer of the case to the TSJEx.

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What specific actions did Miguel Ángel Gallardo take to obtain parliamentary immunity, and what are the immediate consequences of his actions?

Miguel Ángel Gallardo, secretary general of the PSOE of Extremadura, is under investigation for alleged misuse of public institutions for personal gain or to benefit associates. A judge found evidence suggesting he orchestrated a rapid acquisition of parliamentary immunity to avoid prosecution in a case involving illegal hiring.

dw.com

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Jun 9, 01:10

Tens of Thousands Protest Spain's Government Amid Corruption Allegations

A massive anti-corruption protest in Madrid on June 8th, 2024, drew tens of thousands who accused Prime Minister Pedro Sanchez's leftist government of "mafia" practices, prompting opposition leader Alberto Nunez Feijoo to demand early elections amid multiple corruption investigations.

Tens of Thousands Protest Spain's Government Amid Corruption Allegations

A massive anti-corruption protest in Madrid on June 8th, 2024, drew tens of thousands who accused Prime Minister Pedro Sanchez's leftist government of "mafia" practices, prompting opposition leader Alberto Nunez Feijoo to demand early elections amid multiple corruption investigations.

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What is the immediate impact of the large-scale anti-government protests in Spain?

Tens of thousands protested against Spain's leftist government in Madrid on June 8th, 2024, due to multiple corruption allegations involving Prime Minister Pedro Sanchez, his family, and associates. The opposition People's Party (PP), led by Alberto Nunez Feijoo, organized the rally, demanding early elections.

elmundo.es

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Jun 9, 16:12

Spanish Attorney General Indicted, Raising Questions of Government Influence

Spain's Attorney General, Álvaro García Ortiz, has been indicted by the Supreme Court for leaking confidential information about Isabel Díaz Ayuso's partner, prompting calls for his resignation from the Popular Party (PP) and raising questions about the government's influence on the judiciary.

Spanish Attorney General Indicted, Raising Questions of Government Influence

Spain's Attorney General, Álvaro García Ortiz, has been indicted by the Supreme Court for leaking confidential information about Isabel Díaz Ayuso's partner, prompting calls for his resignation from the Popular Party (PP) and raising questions about the government's influence on the judiciary.

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What are the immediate consequences of the Attorney General's indictment for the Spanish government and its relationship with the judiciary?

The Spanish Supreme Court has indicted Attorney General Álvaro García Ortiz for leaking confidential information related to Isabel Díaz Ayuso's partner. This unprecedented event in Spain's democratic history has prompted calls for his resignation from the Popular Party (PP).

napoli.repubblica.it

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Jun 10, 13:15

Italian Immigration Permit Fraud: €10,000-per-Immigrant Scheme Leads to 45 Arrests

Three lawyers running three Cafés in Italy defrauded nearly 4,000 immigrants, primarily from Bangladesh, charging up to €10,000 each for non-existent work permits, generating millions and leading to 45 arrests, including a police officer and a municipal police officer, with links to the Fabbrocino C...

Italian Immigration Permit Fraud: €10,000-per-Immigrant Scheme Leads to 45 Arrests

Three lawyers running three Cafés in Italy defrauded nearly 4,000 immigrants, primarily from Bangladesh, charging up to €10,000 each for non-existent work permits, generating millions and leading to 45 arrests, including a police officer and a municipal police officer, with links to the Fabbrocino C...

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How did the involvement of the Fabbrocino Camorra clan affect the scale and methods of this immigration fraud operation?

The simplified "click day" permit system inadvertently facilitated this fraud, highlighting vulnerabilities exploited by organized crime. Nearly 4,000 immigrants paid for permits, some initially paying €2,000 with the remainder due later. The investigation revealed links to the Fabbrocino Camorra clan.

elpais.com

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Jun 10, 01:11

Colombian Smuggling Suspect Released in Portugal

Diego Marín, a Colombian businessman accused of leading a smuggling operation and allegedly infiltrating President Gustavo Petro's campaign, was released from a Portuguese prison after exceeding the maximum pre-extradition detention time, despite facing extradition to Colombia on charges of aggravat...

Colombian Smuggling Suspect Released in Portugal

Diego Marín, a Colombian businessman accused of leading a smuggling operation and allegedly infiltrating President Gustavo Petro's campaign, was released from a Portuguese prison after exceeding the maximum pre-extradition detention time, despite facing extradition to Colombia on charges of aggravat...

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What are the immediate consequences of Diego Marín's release on the ongoing investigation into his alleged criminal activities in Colombia?

Diego Marín, alias "el zar del contrabando," was released in Portugal after the Supreme Court of Justice granted him habeas corpus due to exceeding maximum pre-extradition detention time. He faces extradition to Colombia on charges of aggravated conspiracy and bribery. This is his second release while awaiting extradition.

es.euronews.com

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Jun 10, 19:13

Ten Dead in Austrian School Shooting

A shooting at a school in Graz, Austria, on Tuesday resulted in ten deaths, including the perpetrator, a 21-year-old former student who died by suicide.

Ten Dead in Austrian School Shooting

A shooting at a school in Graz, Austria, on Tuesday resulted in ten deaths, including the perpetrator, a 21-year-old former student who died by suicide.

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What were the immediate consequences of the school shooting in Graz, Austria?

Ten people died in Austria on Tuesday following a shooting at a school in Graz. The attacker, a 21-year-old former student, died by suicide after the attack. Authorities are investigating the incident.

pda.kuban.kp.ru

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Jun 9, 19:12

14 Million Ruble Embezzlement in Krasnodar Ministry of Internal Affairs

In Krasnodar, a group embezzled over 14 million rubles from January 2023 to December 2024. A former deputy head of the Control and Audit Department, the chief accountant, and the cashier of a district police department are under house arrest, having falsified payment requests and withdrawn cash.

14 Million Ruble Embezzlement in Krasnodar Ministry of Internal Affairs

In Krasnodar, a group embezzled over 14 million rubles from January 2023 to December 2024. A former deputy head of the Control and Audit Department, the chief accountant, and the cashier of a district police department are under house arrest, having falsified payment requests and withdrawn cash.

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How did the alleged perpetrators manage to conceal their activities for almost two years, and what systemic weaknesses within the ministry allowed this to occur?

The embezzlement scheme highlights vulnerabilities within internal financial controls of the Russian Ministry of Internal Affairs. The involvement of a deputy head of a control department underscores a systemic failure of oversight. The successful detection of the scheme suggests ongoing efforts to improve internal controls and detect fraud.

elmundo.es

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Jun 9, 13:13

Judge Challenges Politician's Immunity in Extremadura Corruption Case

Judge Beatriz Biedma is contesting the parliamentary immunity of Miguel Ángel Gallardo, leader of Extremadura's PSOE, arguing it was obtained to avoid prosecution for alleged fraud and questioning its legality, citing the European Council's recommendations against such broad immunity and the actions...

Judge Challenges Politician's Immunity in Extremadura Corruption Case

Judge Beatriz Biedma is contesting the parliamentary immunity of Miguel Ángel Gallardo, leader of Extremadura's PSOE, arguing it was obtained to avoid prosecution for alleged fraud and questioning its legality, citing the European Council's recommendations against such broad immunity and the actions...

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What are the legal arguments and evidence presented by Judge Biedma to support her claim that Miguel Ángel Gallardo's parliamentary immunity is invalid or improperly obtained?

Biedma argues that Gallardo's actions constitute 'fraud of the law' because he strategically obtained immunity to avoid prosecution. She highlights that Spain's broad parliamentary immunity is exceptional internationally and that several Spanish regions have already abolished such immunity for their deputies. Biedma cites the European Council's recommendation that Spain eliminate immunity for corruption-related offenses.

zeit.de

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Jun 9, 22:09

Spahn defends emergency mask procurement amid cost concerns

Facing severe mask shortages in early 2020, German Health Minister Jens Spahn expedited procurement, bypassing formal bidding and contracting Fiege Logistics, a firm from his region, at a guaranteed price of €4.50 per mask, a decision now under scrutiny for potential cost overruns and lack of transp...

Spahn defends emergency mask procurement amid cost concerns

Facing severe mask shortages in early 2020, German Health Minister Jens Spahn expedited procurement, bypassing formal bidding and contracting Fiege Logistics, a firm from his region, at a guaranteed price of €4.50 per mask, a decision now under scrutiny for potential cost overruns and lack of transp...

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What lessons can be learned from this situation to improve future pandemic preparedness and emergency procurement strategies?

This situation underscores the challenges of procuring essential goods during emergencies. Future pandemic preparedness strategies should incorporate contingency plans for rapid procurement, balancing speed with transparency and cost-effectiveness. The ongoing debate regarding Spahn's actions will likely influence future government procurement practices during crises.

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