Tag #Corruption

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t24.com.tr

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Mar 27, 13:17

Turkey Rejects International Criticism Over Istanbul Municipality Arrests

Turkish Justice Minister Yılmaz Tunç held a press conference addressing international concerns over the Istanbul municipality investigation, stating its independence from President Erdoğan while confirming 51 arrests, 41 under judicial control, and 14 still being sought.

Turkey Rejects International Criticism Over Istanbul Municipality Arrests

Turkish Justice Minister Yılmaz Tunç held a press conference addressing international concerns over the Istanbul municipality investigation, stating its independence from President Erdoğan while confirming 51 arrests, 41 under judicial control, and 14 still being sought.

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What are the specific legal proceedings taken and their implications for the individuals involved in the investigation?

Tunç's press conference aimed to counter international criticism regarding the arrests. He highlighted the ongoing investigation's adherence to legal processes, emphasizing the eventual transparency of the findings. The statement directly responds to concerns about due process and potential political interference.

tr.euronews.com

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Mar 27, 22:11

MEPs Deny Bribery in Huawei-Linked 5G Policy Letter

Eight MEPs deny receiving payments to sign a 2021 letter criticizing EU policy on banning foreign 5G equipment, despite a Belgian investigation charging five individuals with corruption and money laundering linked to Chinese tech giant Huawei.

MEPs Deny Bribery in Huawei-Linked 5G Policy Letter

Eight MEPs deny receiving payments to sign a 2021 letter criticizing EU policy on banning foreign 5G equipment, despite a Belgian investigation charging five individuals with corruption and money laundering linked to Chinese tech giant Huawei.

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What broader implications does this case have for the EU's 5G policy and its relationship with Chinese tech companies?

The letter, sent to EU officials in January 2021, argued against banning foreign 5G equipment, implicitly referring to Huawei. Eight MEPs signed, three of whom are no longer in the Parliament. All those still serving denied receiving payments, citing their support for broadband access in rural areas as motivation.

elpais.com

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Mar 27, 13:17

Ayuso Defends Partner Amidst €350,910 Tax Fraud Investigation

Madrid's president, Isabel Díaz Ayuso, defended her partner, Alberto González Amador, in a tense interview, despite his ongoing judicial investigation for allegedly defrauding €350,910 in taxes using false invoices between 2020 and 2021, a sum exceeding the €120,000 threshold for automatic referral ...

Ayuso Defends Partner Amidst €350,910 Tax Fraud Investigation

Madrid's president, Isabel Díaz Ayuso, defended her partner, Alberto González Amador, in a tense interview, despite his ongoing judicial investigation for allegedly defrauding €350,910 in taxes using false invoices between 2020 and 2021, a sum exceeding the €120,000 threshold for automatic referral ...

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What are the immediate consequences of Isabel Díaz Ayuso's public defense of her partner amidst his tax fraud investigation?

Isabel Díaz Ayuso, Madrid's president, defended her partner in an interview, despite his ongoing judicial investigation for tax fraud. Ayuso insists the case involves a "delayed payment," a claim contradicted by evidence showing €350,910 in alleged tax fraud from false invoices. This contradicts Ayuso's claim that this is a common occurrence for the self-employed.

lemonde.fr

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Mar 26, 13:14

Huawei Bribery Scandal Exposes Systemic Threat to European Sovereignty

The Huawei bribery scandal, following the Qatargate affair, reveals systemic foreign influence within EU institutions, compromising European digital sovereignty and security by jeopardizing data integrity and potentially undermining democratic processes.

Huawei Bribery Scandal Exposes Systemic Threat to European Sovereignty

The Huawei bribery scandal, following the Qatargate affair, reveals systemic foreign influence within EU institutions, compromising European digital sovereignty and security by jeopardizing data integrity and potentially undermining democratic processes.

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What are the immediate consequences of the Huawei bribery scandal for European digital sovereignty and security?

Huawei-gate", a recent scandal involving alleged bribery of European Parliament members by the Chinese tech giant Huawei, raises concerns about European sovereignty. This follows the "Qatargate" scandal, suggesting systemic issues of foreign influence within EU institutions. The potential consequences include sanctions against Huawei and a reevaluation of European dependence on foreign technology.

dw.com

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Mar 26, 16:12

M23 Gains in DRC: Systemic Issues Cripple Congolese Army

Despite a larger Congolese army and increased military spending, the M23 rebel group continues to conquer vast territories in eastern DRC due to systemic corruption, low troop morale, lack of training and equipment within the FARDC, and the support of Rwandan soldiers.

M23 Gains in DRC: Systemic Issues Cripple Congolese Army

Despite a larger Congolese army and increased military spending, the M23 rebel group continues to conquer vast territories in eastern DRC due to systemic corruption, low troop morale, lack of training and equipment within the FARDC, and the support of Rwandan soldiers.

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What are the long-term implications of the FARDC's weaknesses for regional stability and the ongoing conflict in eastern DRC?

The DRC's efforts to reform its army face significant challenges, including political instability and the ongoing conflict. The M23's success highlights the urgent need for comprehensive reform and addressing the underlying causes of the FARDC's weaknesses to prevent further territorial losses and humanitarian crises. The reliance on militias like the Wazalendos underscores the limitations of the current military strategy.

repubblica.it

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Mar 26, 19:24

Brother of Libyan Activist Abducted: Suspected Retaliation

Libyan activist Husam El Gomati reported the abduction of his brother, Mohamed, a petroleum engineer, from their Tajoura home on Monday, believing it to be retaliation for his activism exposing Libyan government corruption and officials' presence in Italy.

Brother of Libyan Activist Abducted: Suspected Retaliation

Libyan activist Husam El Gomati reported the abduction of his brother, Mohamed, a petroleum engineer, from their Tajoura home on Monday, believing it to be retaliation for his activism exposing Libyan government corruption and officials' presence in Italy.

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How does the suspected motive of retaliation connect to Husam El Gomati's past activism and its impact on the Libyan government?

El Gomati's activism has focused on exposing the presence of Libyan Prime Minister's inner circle members in Italy, using social media posts as evidence. The abduction is suspected to be a reprisal for these actions, highlighting the risks faced by those who criticize the Libyan government. The lack of official action fuels concerns about impunity and the vulnerability of activists and their families.

dw.com

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Mar 27, 22:11

Russian Billionaire Moshkovich Jailed on Fraud Charges

A Moscow court remanded Rusagro founder Vadim Moshkovich in custody until May 25th on fraud and abuse of office charges stemming from a lawsuit by a Cypriot company; investigations are ongoing, and further arrests are possible.

Russian Billionaire Moshkovich Jailed on Fraud Charges

A Moscow court remanded Rusagro founder Vadim Moshkovich in custody until May 25th on fraud and abuse of office charges stemming from a lawsuit by a Cypriot company; investigations are ongoing, and further arrests are possible.

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What are the immediate consequences of Vadim Moshkovich's arrest for Rusagro and the Russian business environment?

Rusagro" holding founder Vadim Moshkovich was arrested and remanded in custody until May 25th by the Meshchansky District Court in Moscow on charges of fraud and abuse of office. A bail offer of 1 billion rubles was rejected. The case originates from a lawsuit by Vladislav Burov, representing a Cypriot company that lost an arbitration case against Rusagro.

azatutyun.am

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Mar 27, 16:15

Armenian Parliament Debates Stripping MP Aghazaryan of Immunity Amid Bribery Allegations

The Armenian National Assembly is debating stripping former ruling party member Hovik Aghazaryan of parliamentary immunity due to two criminal cases alleging bribery: one involving a $200,000 bribe for illegal sheep export, the other a $23,000 bribe for a construction permit. Opposition members clai...

Armenian Parliament Debates Stripping MP Aghazaryan of Immunity Amid Bribery Allegations

The Armenian National Assembly is debating stripping former ruling party member Hovik Aghazaryan of parliamentary immunity due to two criminal cases alleging bribery: one involving a $200,000 bribe for illegal sheep export, the other a $23,000 bribe for a construction permit. Opposition members clai...

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What are the immediate consequences if Hovik Aghazaryan is stripped of his parliamentary immunity?

The Armenian National Assembly is debating stripping former ruling party member Hovik Aghazaryan of parliamentary immunity. The Prosecutor General's two-day presentation of evidence has raised doubts among some ruling party members about the strength of the criminal cases against Aghazaryan. One member, Vilen Gabrielyan, stated that the presented evidence is unconvincing and inconsistent.

dw.com

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Mar 27, 13:17

SRI Anniversary Highlights Concerns Over Transparency and Accountability

Romania's SRI celebrated its 35th anniversary with the interim president and prime minister attending a closed-door event, sparking criticism for lacking transparency regarding past allegations of electoral interference and the ongoing absence of a civilian director.

SRI Anniversary Highlights Concerns Over Transparency and Accountability

Romania's SRI celebrated its 35th anniversary with the interim president and prime minister attending a closed-door event, sparking criticism for lacking transparency regarding past allegations of electoral interference and the ongoing absence of a civilian director.

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How has the lack of a permanent civilian director at SRI impacted its operations and public perception, considering past controversies and the current interim leadership?

The lack of press access to the SRI anniversary and the absence of questions regarding alleged election interference highlight concerns about transparency and accountability within the Romanian intelligence community. Past instances of SRI involvement in politics and justice have gone unpunished, despite parliamentary oversight. The ongoing absence of a civilian director for almost two years further exacerbates these issues.

elpais.com

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Mar 26, 07:13

Mexican Congress Protects Accused Politician Cuauhtémoc Blanco from Prosecution

The Mexican Congress voted against removing the immunity of Cuauhtémoc Blanco, a Morena party member and former governor accused of rape by his half-sister and facing multiple corruption charges, despite opposition from within Morena and accusations of ties to organized crime; the vote was largely s...

Mexican Congress Protects Accused Politician Cuauhtémoc Blanco from Prosecution

The Mexican Congress voted against removing the immunity of Cuauhtémoc Blanco, a Morena party member and former governor accused of rape by his half-sister and facing multiple corruption charges, despite opposition from within Morena and accusations of ties to organized crime; the vote was largely s...

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What are the potential long-term implications of this decision for Morena's public image and future political trajectory?

This incident reveals a deep-seated issue within Morena, showcasing a potential hypocrisy between public pronouncements and political realities. The future implications include increased scrutiny of Morena's commitment to fighting corruption and protecting women, potentially damaging its reputation and electoral prospects. The blatant disregard for the serious accusations against Blanco sets a troubling precedent, undermining public trust in the political system.

dw.com

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Mar 26, 10:11

Macedonian Parliament Postpones Session Amidst Kochani Fire Outrage

The Macedonian parliament postponed its session following a deadly nightclub fire in Kochani, sparking controversy due to perceived avoidance of accountability for widespread corruption and negligence, leaving citizens feeling abandoned by their elected officials.

Macedonian Parliament Postpones Session Amidst Kochani Fire Outrage

The Macedonian parliament postponed its session following a deadly nightclub fire in Kochani, sparking controversy due to perceived avoidance of accountability for widespread corruption and negligence, leaving citizens feeling abandoned by their elected officials.

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How does the parliament's decision reflect broader issues of corruption and accountability within Macedonian politics?

The parliament's postponement highlights a systemic issue of inaction and avoidance of responsibility in the face of tragedy. The article points to widespread corruption and negligence across multiple regions, suggesting the Kochani fire is not an isolated incident but a symptom of deeper problems.

elpais.com

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Mar 26, 19:24

Head of Spain's 2030 World Cup Bid Resigns Amid Host City Selection Scandal

Following a scandal involving the selection of host cities for the 2030 World Cup, María Tato, director of Spain's bid, resigned Wednesday. Last-minute changes to the evaluation criteria, revealed in leaked audios, favored San Sebastián over Vigo, despite Vigo initially having a higher score. The ch...

Head of Spain's 2030 World Cup Bid Resigns Amid Host City Selection Scandal

Following a scandal involving the selection of host cities for the 2030 World Cup, María Tato, director of Spain's bid, resigned Wednesday. Last-minute changes to the evaluation criteria, revealed in leaked audios, favored San Sebastián over Vigo, despite Vigo initially having a higher score. The ch...

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What specific irregularities led to María Tato's resignation from Spain's 2030 World Cup bid?

María Tato, director of Spain's 2030 World Cup bid, resigned Wednesday amid a scandal involving the selection of host cities. The last-minute introduction of criteria that disadvantaged Vigo, dropping it from the final 11 proposed to FIFA and benefiting San Sebastián, prompted her departure. El Mundo reported potential irregularities in San Sebastián's selection over Vigo.

Showing 793 to 804 of 1,730 results