Tag #Corruption

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t24.com.tr

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Mar 5, 16:13

Turkish Police Chief, Singer's Husband Indicted in Crime Syndicate Escape

A Turkish indictment charges 62 people, including police chief Mehmet Deniz Karakurt and singer Merve Özbey's husband Kenan Koçak, with aiding the escape of Sarallar crime syndicate member Turan Yıldırım; the indictment seeks sentences up to 27 years.

Turkish Police Chief, Singer's Husband Indicted in Crime Syndicate Escape

A Turkish indictment charges 62 people, including police chief Mehmet Deniz Karakurt and singer Merve Özbey's husband Kenan Koçak, with aiding the escape of Sarallar crime syndicate member Turan Yıldırım; the indictment seeks sentences up to 27 years.

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How did the alleged actions of Mehmet Deniz Karakurt and Kenan Koçak facilitate the escape of Turan Yıldırım?

The indictment details how Edirne Police Chief Mehmet Deniz Karakurt allegedly facilitated the movement of Turan Yıldırım within Turkey, while Kenan Koçak, husband of singer Merve Özbey, allegedly sheltered and assisted Yıldırım's escape abroad. This highlights the alleged corruption and collaboration between law enforcement and organized crime.

pda.spb.kp.ru

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Mar 5, 19:13

St. Petersburg Hospital Embezzlement: Chief Physician Declared Fugitive

Following the embezzlement of 344 million rubles from St. Petersburg's Hospital No. 20, chief physician Tatyana Surovtseva, along with several deputies, is under investigation, with Surovtseva now a federal fugitive.

St. Petersburg Hospital Embezzlement: Chief Physician Declared Fugitive

Following the embezzlement of 344 million rubles from St. Petersburg's Hospital No. 20, chief physician Tatyana Surovtseva, along with several deputies, is under investigation, with Surovtseva now a federal fugitive.

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What is the immediate impact of the embezzlement scandal at St. Petersburg's Hospital No. 20, and what measures are being taken to address it?

The chief physician of St. Petersburg's Hospital No. 20, Tatyana Surovtseva, is now a federal fugitive after being dismissed amidst a scandal involving the embezzlement of 344 million rubles. She is suspected of being abroad. The initial investigation suggested 1 billion rubles were embezzled, but this has been revised downwards.

lemonde.fr

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Mar 5, 16:13

French Officials Convicted in Favoritism Case Involving €1.2 Million in Public Contracts

A Paris court convicted former Groupe ADP CEO Augustin de Romanet, ex-Elysée secretary-general Jean-Pierre Jouyet, and criminologist Alain Bauer of favoritism and concealment for awarding €925,000 in contracts to Bauer's companies without competitive bidding, alongside additional charges related to ...

French Officials Convicted in Favoritism Case Involving €1.2 Million in Public Contracts

A Paris court convicted former Groupe ADP CEO Augustin de Romanet, ex-Elysée secretary-general Jean-Pierre Jouyet, and criminologist Alain Bauer of favoritism and concealment for awarding €925,000 in contracts to Bauer's companies without competitive bidding, alongside additional charges related to ...

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What role did competitive bidding and justification play in the accusations of favoritism, and how did the court's assessment of the services provided affect the sentencing?

The convictions stem from an investigation into contracts totaling €925,000 awarded to Bauer's companies between 2007 and 2014, while Romanet and Jouyet led the CDC. The court deemed these contracts lacked sufficient justification and competitive bidding. Additional charges involved €333,596 spent on gift guides from a company where Bauer held a 50% stake.",

bbc.com

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Mar 4, 01:11

Covid Inquiry Rejects Mone and Barrowman's Bid for Core Participant Status

The Covid-19 inquiry rejected Baroness Mone and Doug Barrowman's bid for core participant status, denying them access to evidence related to PPE Medpro's £200m+ government contracts, despite their claim of significant role and concerns about the NCA investigation; the inquiry prioritizes investigati...

Covid Inquiry Rejects Mone and Barrowman's Bid for Core Participant Status

The Covid-19 inquiry rejected Baroness Mone and Doug Barrowman's bid for core participant status, denying them access to evidence related to PPE Medpro's £200m+ government contracts, despite their claim of significant role and concerns about the NCA investigation; the inquiry prioritizes investigati...

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How did the use of the VIP lane impact the cost and quality of PPE procured during the pandemic?

The inquiry's chair, Baroness Hallett, rejected the application, citing insufficient role in the inquiry's scope and a missed deadline. This decision contrasts with the inquiry's focus on ministerial actions and government processes rather than individual companies, despite concerns raised by bereaved families' groups. The inquiry's investigation also revealed that companies using the VIP lane were 17 times more likely to win contracts and that PPE procured this way was 80% more expensive and often unfit for purpose.

cnn.com

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Mar 4, 16:11

Serbian Parliament Descends into Chaos Amid Widespread Protests

Opposition lawmakers in Serbia's parliament used smoke grenades and tear gas to protest the government's handling of the November railway station collapse in Novi Sad that killed 15 people, escalating student-led protests against President Aleksandar Vucic.

Serbian Parliament Descends into Chaos Amid Widespread Protests

Opposition lawmakers in Serbia's parliament used smoke grenades and tear gas to protest the government's handling of the November railway station collapse in Novi Sad that killed 15 people, escalating student-led protests against President Aleksandar Vucic.

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How did the Novi Sad railway station collapse serve as a catalyst for the broader protests and what underlying issues does it expose?

The chaotic parliamentary scene reflects widespread discontent over corruption and President Vucic's 12-year rule, fueled by the November railway station collapse. The protests, initially vigils, have evolved into a national movement demanding accountability for the tragedy and broader systemic change. The government's response, oscillating between dismissal and concessions, has failed to appease protesters.

elpais.com

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Mar 4, 19:17

Spanish Finance Official Denies Corruption Allegations

Carlos Moreno, chief of staff to Spain's Minister of Finance, denied receiving €25,000 from Víctor de Aldama, an entrepreneur accused of leading a corruption scheme within the Ministry of Transport, despite admitting to facilitating a debt payment request for Aldama. This is the first Supreme Court ...

Spanish Finance Official Denies Corruption Allegations

Carlos Moreno, chief of staff to Spain's Minister of Finance, denied receiving €25,000 from Víctor de Aldama, an entrepreneur accused of leading a corruption scheme within the Ministry of Transport, despite admitting to facilitating a debt payment request for Aldama. This is the first Supreme Court ...

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How did the alleged request for debt payment delay influence the interactions between Carlos Moreno, Víctor de Aldama, and other individuals involved in the case?

This testimony is the first time a high-ranking government official has been questioned in the Supreme Court regarding Aldama's accusations. Moreno's account highlights the potential for conflicts of interest between government officials and private entities. The investigation centers on whether government favors were exchanged for payments.

lemonde.fr

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Mar 5, 19:13

Ivory Coast Land Conflicts Fuel Protests, Threaten Elections

In Ivory Coast, land conflicts fueled by corruption within the construction ministry and conflicting land ownership systems—customary versus modern—are causing widespread protests and threaten the upcoming 2025 presidential elections.

Ivory Coast Land Conflicts Fuel Protests, Threaten Elections

In Ivory Coast, land conflicts fueled by corruption within the construction ministry and conflicting land ownership systems—customary versus modern—are causing widespread protests and threaten the upcoming 2025 presidential elections.

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What are the long-term implications of the ongoing land conflicts for the economic development and social stability of Ivory Coast?

The inadequate land administration system in Ivory Coast will likely continue to fuel social unrest and undermine the government's legitimacy, particularly as the 2025 elections approach. The slow deployment of the new attestation de droit d'usage coutumier (ADU) system and continued corruption risk exacerbating existing land disputes. The government's efforts to reform the system will need stronger enforcement and public transparency to fully address this crisis.

bbc.com

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Mar 5, 13:11

British Arms Consultant Granted Bail After Six Years in Indian Custody

The Delhi High Court granted bail to Christian James Michel, a British arms consultant detained in India for six years without trial on charges of bribery related to the $753 million AgustaWestland helicopter deal, citing his prolonged pre-trial detention as "exceptional".

British Arms Consultant Granted Bail After Six Years in Indian Custody

The Delhi High Court granted bail to Christian James Michel, a British arms consultant detained in India for six years without trial on charges of bribery related to the $753 million AgustaWestland helicopter deal, citing his prolonged pre-trial detention as "exceptional".

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What is the significance of the Delhi High Court's decision to grant bail to Christian James Michel after six years of pre-trial detention?

After six years of pre-trial detention in India, Christian James Michel, a British arms consultant accused of bribery in the AgustaWestland helicopter deal, has been granted bail by the Delhi High Court. The court cited the "exceptional" nature of his prolonged incarceration and the fact that his pre-trial detention neared the maximum sentence for money laundering, one of the charges against him. He remains in India, however, as his passport has been seized.

palermo.repubblica.it

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Mar 5, 16:13

Sicilian Government Criticizes Press Reports on Irfis Financial Dealings

The Sicilian regional government is criticizing articles in Repubblica newspaper concerning Irfis, the region's financial institution, citing delays in implementing a consumer credit support measure, an investigation into a €1.5 million loan recovery attempt, and a loan guarantee for a known associa...

Sicilian Government Criticizes Press Reports on Irfis Financial Dealings

The Sicilian regional government is criticizing articles in Repubblica newspaper concerning Irfis, the region's financial institution, citing delays in implementing a consumer credit support measure, an investigation into a €1.5 million loan recovery attempt, and a loan guarantee for a known associa...

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What specific actions or inactions by Irfis, the Sicilian regional financial institution, are being questioned by Repubblica's reporting, and what are the immediate consequences?

The Sicilian regional government, led by Governor Renato Schifani, is criticizing articles in the newspaper Repubblica concerning Irfis, the region's financial institution. Repubblica's reporting includes Irfis's delays in implementing a consumer credit support measure and an investigation into a €1.5 million loan recovery attempt involving potentially fraudulent financial securities. These reports have prompted accusations of a 'smear campaign' from the government.

elpais.com

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Mar 4, 01:11

Madrid Court Expands Investigation into Ayuso's Partner for Corruption

A Madrid court expanded its investigation into Isabel Díaz Ayuso's partner, Alberto González Amador, adding charges of mismanagement and business corruption related to his firm's dealings with Quirón, a major Madrid healthcare contractor, after rejecting an appeal; this follows a previous investigat...

Madrid Court Expands Investigation into Ayuso's Partner for Corruption

A Madrid court expanded its investigation into Isabel Díaz Ayuso's partner, Alberto González Amador, adding charges of mismanagement and business corruption related to his firm's dealings with Quirón, a major Madrid healthcare contractor, after rejecting an appeal; this follows a previous investigat...

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What are the immediate consequences of the Madrid Provincial Court's decision to expand the investigation into Isabel Díaz Ayuso's partner?

The Madrid Provincial Court authorized expanding the investigation into Isabel Díaz Ayuso's partner for two new crimes: mismanagement and corruption in business. This follows the rejection of an appeal by businessman Alberto González Amador, whose consulting firm conducted business with Quirón, a healthcare giant with significant contracts from the Madrid regional government. The expansion is a setback for Amador, who had sought a plea bargain eight months prior.

pt.euronews.com

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Mar 4, 19:16

Netanyahu Testifies Again in Corruption Trial Amidst Israeli Political Turmoil

Israeli Prime Minister Benjamin Netanyahu testified for the 14th time on Tuesday in a long-running corruption trial involving allegations of bribery, fraud, and breach of trust, facing potential prison time and impacting Israeli politics amidst a conflict with Hamas.

Netanyahu Testifies Again in Corruption Trial Amidst Israeli Political Turmoil

Israeli Prime Minister Benjamin Netanyahu testified for the 14th time on Tuesday in a long-running corruption trial involving allegations of bribery, fraud, and breach of trust, facing potential prison time and impacting Israeli politics amidst a conflict with Hamas.

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What are the immediate implications of Prime Minister Netanyahu's 14th testimony in his ongoing corruption trial?

Benjamin Netanyahu, Israel's Prime Minister, testified for the 14th time on Tuesday in his long-running corruption trial. This makes him the first sitting Israeli leader to testify as a defendant. The trial, initially launched on May 24, 2020, faced delays due to the October 2023 conflict between Israel and Hamas. This ongoing trial is significant because it involves allegations of bribery, fraud, and breach of trust, potentially leading to a 10-year prison sentence if convicted.",

politico.eu

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Mar 4, 22:09

Italian MEPs Resign Amid Qatargate Investigation

Two Italian MEPs from the S&D Group resigned amid a Belgian investigation into their alleged involvement in the Qatargate corruption scandal, prompting a request to lift their immunity for a full investigation into suspected influence-peddling concerning Qatar.

Italian MEPs Resign Amid Qatargate Investigation

Two Italian MEPs from the S&D Group resigned amid a Belgian investigation into their alleged involvement in the Qatargate corruption scandal, prompting a request to lift their immunity for a full investigation into suspected influence-peddling concerning Qatar.

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What immediate actions have been taken by the S&D Group and Belgian authorities in response to the alleged involvement of two Italian MEPs in the Qatargate scandal?

Two Italian MEPs, Alessandra Moretti and Elisabetta Gualmini, resigned from the S&D Group following a Belgian investigation into their potential involvement in the Qatargate scandal. The Belgian prosecutor's office requested the European Parliament lift their immunity to allow a full investigation. This follows the December 2022 scandal's exposure of alleged Qatari influence within the EU parliament.

Showing 985 to 996 of 1,745 results