Tag #Corruption

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euronews.com

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Mar 4, 01:11

Blatter and Platini Face Retrial in Swiss Fraud Case

Sepp Blatter and Michel Platini face a retrial in Switzerland on charges of fraud, forgery, and misappropriation of funds related to a 2011 payment of 2 million Swiss francs from FIFA to Platini, despite their previous acquittal in July 2022. The trial, expected to conclude on March 25th, is occurri...

Blatter and Platini Face Retrial in Swiss Fraud Case

Sepp Blatter and Michel Platini face a retrial in Switzerland on charges of fraud, forgery, and misappropriation of funds related to a 2011 payment of 2 million Swiss francs from FIFA to Platini, despite their previous acquittal in July 2022. The trial, expected to conclude on March 25th, is occurri...

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What are the main charges against Blatter and Platini, and what is the significance of this retrial given their previous acquittal?

Sepp Blatter and Michel Platini, former heads of FIFA and UEFA respectively, are undergoing a retrial in Switzerland on fraud charges stemming from a 2011 payment. This retrial follows their 2022 acquittal, with the Swiss federal prosecutor appealing the decision. The charges include fraud, forgery, and misappropriation of funds.

dw.com

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Mar 4, 13:12

Beykoz Mayor Arrested, Dismissed on Corruption Charges

Beykoz Mayor Alaattin Köseler was arrested on February 27th, detained for five days, and subsequently dismissed from his post by the Ministry of Interior on charges of "tampering with a tender." Thirteen suspects were arrested, nine released; Köseler denies all charges.

Beykoz Mayor Arrested, Dismissed on Corruption Charges

Beykoz Mayor Alaattin Köseler was arrested on February 27th, detained for five days, and subsequently dismissed from his post by the Ministry of Interior on charges of "tampering with a tender." Thirteen suspects were arrested, nine released; Köseler denies all charges.

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What were the specifics of the charges against Mayor Köseler and what was his defense?

Thirteen suspects, including Mayor Köseler, were arrested; nine others were released on probation. Köseler denied all charges, stating that accusations stemmed from witness retribution due to personnel changes within the municipality. He claimed no public funds were misused and he was unaware of any wrongdoing by those also arrested.

bbc.com

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Mar 4, 19:16

Prison Officer Jailed for Intimate Relationship with Inmate

A 26-year-old mother, Katie Evans, a former prison officer at HMP Doncaster, received a 21-month prison sentence for misconduct in public office due to an intimate relationship with inmate Daniel Brownley, involving over 140 phone calls and financial transactions.

Prison Officer Jailed for Intimate Relationship with Inmate

A 26-year-old mother, Katie Evans, a former prison officer at HMP Doncaster, received a 21-month prison sentence for misconduct in public office due to an intimate relationship with inmate Daniel Brownley, involving over 140 phone calls and financial transactions.

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What systemic changes could be implemented to better protect prison officers from manipulation and ensure the integrity of the correctional system?

This case underscores the need for enhanced training and support for prison officers to mitigate risks of manipulation and maintain institutional integrity. The sentence, while acknowledging Evans' remorse and the impact on her child, serves as a deterrent against similar misconduct. The long-term impact on public trust in prison systems warrants further investigation.

elpais.com

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Mar 3, 10:13

Confessions Expose Wide-Ranging Corruption in Arganda del Rey Gürtel Case

Former mayor Ginés López (PP) and Gürtel leader Francisco Correa confessed to a corruption scheme in Arganda del Rey (Madrid), involving illegal contracts and bribes, implicating other PP officials like Benjamín Martín Vasco and Martinsa's Fernando Martín. Correa received commissions from contracts ...

Confessions Expose Wide-Ranging Corruption in Arganda del Rey Gürtel Case

Former mayor Ginés López (PP) and Gürtel leader Francisco Correa confessed to a corruption scheme in Arganda del Rey (Madrid), involving illegal contracts and bribes, implicating other PP officials like Benjamín Martín Vasco and Martinsa's Fernando Martín. Correa received commissions from contracts ...

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What long-term implications does this case have for public trust in local governance and what changes might be needed to prevent future corruption scandals of this magnitude?

This case highlights the long-term consequences of unchecked political corruption and the potential for systemic weaknesses in local governance. The confessions and resulting legal processes underscore the need for greater transparency and stricter accountability measures to prevent similar abuses of power and ensure fair competition in public contracting. The significant prison sentences sought, even with the plea bargains, emphasize the severity of the crimes.",

forbes.com

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Mar 3, 16:15

Trump's FCPA Suspension: No License for Bribery

President Trump's executive order temporarily suspending enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days has sparked debate, with legal experts advising U.S. companies to maintain robust anti-bribery compliance programs despite the pause.

Trump's FCPA Suspension: No License for Bribery

President Trump's executive order temporarily suspending enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days has sparked debate, with legal experts advising U.S. companies to maintain robust anti-bribery compliance programs despite the pause.

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How might the temporary suspension of FCPA enforcement impact the global landscape of anti-bribery compliance and enforcement?

The suspension of FCPA enforcement, while temporary, could embolden foreign firms and corrupt officials. Many countries base their anti-bribery laws on the FCPA, maintaining extraterritorial jurisdiction. This pause could harm U.S. businesses operating abroad by creating an uneven playing field.

elpais.com

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Mar 2, 04:08

Montenegro Faces Confidence Vote Amid Spinumviva Controversy

Portuguese Prime Minister Luís Montenegro, facing a political crisis over his family's business, Spinumviva, offered a confidence vote after revelations about its contracts, particularly with casino operator Solverde, prompting opposition to vote against and potentially triggering snap elections.

Montenegro Faces Confidence Vote Amid Spinumviva Controversy

Portuguese Prime Minister Luís Montenegro, facing a political crisis over his family's business, Spinumviva, offered a confidence vote after revelations about its contracts, particularly with casino operator Solverde, prompting opposition to vote against and potentially triggering snap elections.

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What are the potential long-term consequences of this political crisis for Portuguese democracy and the stability of the government?

The outcome will significantly impact Portuguese politics. A failed confidence vote could trigger snap elections for the third time in three years, further destabilizing the government. Montenegro's actions will shape public perception of his leadership and ethics, potentially influencing future political decisions.

elpais.com

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Mar 4, 01:11

Aznalcóllar Mine Reopening Trial Begins Amidst Allegations of Irregularities

A trial has begun in Seville for alleged irregularities in the 2013 tender for reopening the Aznalcóllar mine, awarded to Minorbis-Grupo México, with 16 individuals accused of crimes ranging from influence peddling to fraud; plaintiffs include Emerita Resources and Ecologistas en Acción who are conc...

Aznalcóllar Mine Reopening Trial Begins Amidst Allegations of Irregularities

A trial has begun in Seville for alleged irregularities in the 2013 tender for reopening the Aznalcóllar mine, awarded to Minorbis-Grupo México, with 16 individuals accused of crimes ranging from influence peddling to fraud; plaintiffs include Emerita Resources and Ecologistas en Acción who are conc...

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Responsible Consumption and Production

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What are the main accusations in the Aznalcóllar mine reopening trial, and what are their immediate implications for those involved and the project?

A decade after the Aznalcóllar mine reopening tender was awarded, a trial began in Seville for alleged irregularities. 16 individuals, including former Junta officials and representatives from Minorbis-Grupo México and Magtel, face charges including bribery and fraud. A key plaintiff, Emerita Resources, lost the tender and alleges damages of nearly €7.2 million.",

elmundo.es

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Mar 4, 22:09

Aznalcóllar Mining Case: Multiple Investigations Clear Defendants

Sixteen defendants in the Aznalcóllar mining case, including former high-ranking officials, face charges of influence peddling and malfeasance related to a 2013 contract award to reactivate the mine; however, multiple independent investigations have cleared them of wrongdoing.

Aznalcóllar Mining Case: Multiple Investigations Clear Defendants

Sixteen defendants in the Aznalcóllar mining case, including former high-ranking officials, face charges of influence peddling and malfeasance related to a 2013 contract award to reactivate the mine; however, multiple independent investigations have cleared them of wrongdoing.

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Clean Water and Sanitation

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How did the Fiscalía's repeated dismissal of criminal wrongdoing influence the defense strategy?

The case centers on the 2013 awarding of a contract to reactivate the Aznalcóllar mine, a site of a major environmental disaster in 1998. Multiple independent investigations, including those by the Fiscalía, the UCO (Guardia Civil), and external experts, have found no evidence of criminal activity or irregularities in the bidding process. These findings directly contradict the initial accusations.

mk.ru

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Mar 3, 16:14

US Officials Criticize Zelenskyy Amidst Failed Negotiations and Corruption Investigation

Following stalled US-Ukraine peace talks, US officials criticized Ukrainian President Zelenskyy's approach, with some Republicans suggesting a leadership change. FBI Director Cash Patel ordered an investigation into hundreds of billions of dollars in US aid to Ukraine due to corruption concerns.

US Officials Criticize Zelenskyy Amidst Failed Negotiations and Corruption Investigation

Following stalled US-Ukraine peace talks, US officials criticized Ukrainian President Zelenskyy's approach, with some Republicans suggesting a leadership change. FBI Director Cash Patel ordered an investigation into hundreds of billions of dollars in US aid to Ukraine due to corruption concerns.

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What are the immediate implications of the failed US-Ukraine negotiations and the subsequent statements by US officials?

Following failed negotiations, US Secretary of State Antony Blinken stated that President Trump is currently the only person capable of bringing Russia and Ukraine to the negotiating table, but that President Zelenskyy's actions are hindering peace. This was echoed by Trump's National Security Advisor, who expressed concern over Zelenskyy's motivations.

elpais.com

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Mar 3, 16:14

PP Demands Investigation into Public Contracts After Testimony Reveals No Work Performed

Jessica R.'s testimony in the Supreme Court revealed she received payments from Ineco and Tragsatec without working, prompting the PP to request further investigation into alleged misuse of public funds and potential corruption involving José Luis Ábalos and Koldo García.

PP Demands Investigation into Public Contracts After Testimony Reveals No Work Performed

Jessica R.'s testimony in the Supreme Court revealed she received payments from Ineco and Tragsatec without working, prompting the PP to request further investigation into alleged misuse of public funds and potential corruption involving José Luis Ábalos and Koldo García.

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What are the immediate consequences of Jessica R.'s testimony regarding her contracts with Ineco and Tragsatec?

Jessica R., former partner of José Luis Ábalos, testified in the Supreme Court that she was paid by Ineco and Tragsatec, public companies, for two and a half years without working. This led the Popular Party (PP) to request further investigation into "irregular contracts with public funds".

elmundo.es

🌐 85% Global Worthiness

Mar 3, 19:11

Madrid Court Expands Investigation into Ayuso Partner for Corruption

A Madrid court expanded an investigation into Isabel Díaz Ayuso's partner, Alberto González Amador, adding a corruption charge after a nearly €500,000 payment to the wife of Quirón Prevención's president was flagged by the PSOE and Más Madrid parties, prompting a separate investigation into potentia...

Madrid Court Expands Investigation into Ayuso Partner for Corruption

A Madrid court expanded an investigation into Isabel Díaz Ayuso's partner, Alberto González Amador, adding a corruption charge after a nearly €500,000 payment to the wife of Quirón Prevención's president was flagged by the PSOE and Más Madrid parties, prompting a separate investigation into potentia...

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What prompted the investigation's expansion, and what specific evidence links the €499,836 payment to potential corruption?

The court's decision stems from a complaint by the PSOE and Más Madrid parties, later supported by the prosecution. The investigation focuses on a transaction where a company linked to Alberto González Amador purchased a nearly worthless company owned by the president's wife for €499,836 shortly after receiving €726,000 from Quirón. This raises concerns about potential illegal commissions.

pda.kp.ru

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Mar 2, 10:10

Brutal Murder Leads to Arrest of Village Head and Others in Chelyabinsk Oblast

In Rymmnik, Chelyabinsk Oblast, Russia, the brutal murder of 46-year-old Gulnaz Valleeva led to the arrest of village head Dmitry Rudskikh, deputy Alexander Brukhal, and his son Andrey on February 23rd. The suspects, apprehended shortly after the discovery of Valleeva's body in a ravine with multipl...

Brutal Murder Leads to Arrest of Village Head and Others in Chelyabinsk Oblast

In Rymmnik, Chelyabinsk Oblast, Russia, the brutal murder of 46-year-old Gulnaz Valleeva led to the arrest of village head Dmitry Rudskikh, deputy Alexander Brukhal, and his son Andrey on February 23rd. The suspects, apprehended shortly after the discovery of Valleeva's body in a ravine with multipl...

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What were the immediate consequences of the conflict between Gulnaz Valleeva and Dmitry Rudskikh, and how did it culminate in her murder?

In Rymmnik, Chelyabinsk Oblast, the head of the village, Dmitry Rudskikh, along with local deputy Alexander Brukhal and his son Andrey, were arrested for the brutal murder of 46-year-old Gulnaz Valleeva. Valleeva's body was found in a ravine with multiple wounds, suggesting a prolonged and violent attack. The three suspects were apprehended shortly after the discovery.

Showing 997 to 1,008 of 1,745 results