Tag #Corruption

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elpais.com

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Mar 28, 01:14

Martinelli Granted Asylum: Panama Accuses Nicaragua of Impunity Pact

Former Panamanian President Ricardo Martinelli, after a year in hiding and a 10-year sentence for money laundering, was granted asylum by Nicaragua, sparking outrage in Panama and raising concerns about impunity; the decision was influenced by current Panamanian President José Raúl Mulino, who polit...

Martinelli Granted Asylum: Panama Accuses Nicaragua of Impunity Pact

Former Panamanian President Ricardo Martinelli, after a year in hiding and a 10-year sentence for money laundering, was granted asylum by Nicaragua, sparking outrage in Panama and raising concerns about impunity; the decision was influenced by current Panamanian President José Raúl Mulino, who polit...

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What are the immediate consequences of Panama granting asylum to Ricardo Martinelli, considering his past convictions and ongoing legal cases?

After a year in hiding at the Nicaraguan Embassy in Panama, former President Ricardo Martinelli escaped confinement and sought refuge in Nicaragua for "humanitarian reasons", as stated by Panamanian Foreign Minister Javier Martínez-Acha. The Nicaraguan government granted Martinelli political asylum on February 7, 2024, following his 10-year prison sentence for money laundering. He now has four days to leave Panama.

arabic.euronews.com

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Mar 28, 07:13

Sarkozy Faces Seven-Year Sentence in Libyan Campaign Finance Case

Former French President Nicolas Sarkozy faces a seven-year prison sentence and a €300,000 fine for allegedly receiving €50 million in illegal campaign funding from Libya's Muammar Gaddafi during his 2007 presidential campaign; a verdict is expected on April 10th.

Sarkozy Faces Seven-Year Sentence in Libyan Campaign Finance Case

Former French President Nicolas Sarkozy faces a seven-year prison sentence and a €300,000 fine for allegedly receiving €50 million in illegal campaign funding from Libya's Muammar Gaddafi during his 2007 presidential campaign; a verdict is expected on April 10th.

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What are the long-term political implications of this case, and how might the outcome influence future French elections and political discourse?

This case, one of the most serious legal challenges Sarkozy has faced since leaving office, carries significant political consequences. A conviction would severely damage his reputation and future political prospects, especially considering previous convictions for corruption and abuse of power. The alleged involvement of several former ministers adds another layer of complexity and potential ramifications.

mk.ru

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Mar 28, 22:10

Giuliani Alleges US$100 Billion Ukrainian Theft, Links to Trump Impeachment

Rudy Giuliani alleges a US$100 billion theft from Ukraine by Obama administration officials and allies, implicating Biden and Clinton, claiming it was a cover-up for Trump's impeachment and that 70% of the funds went to US Democrats.

Giuliani Alleges US$100 Billion Ukrainian Theft, Links to Trump Impeachment

Rudy Giuliani alleges a US$100 billion theft from Ukraine by Obama administration officials and allies, implicating Biden and Clinton, claiming it was a cover-up for Trump's impeachment and that 70% of the funds went to US Democrats.

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What are the potential long-term consequences of Giuliani's allegations, if proven true, for US domestic and foreign policy?

Giuliani's accusations, if true, would represent a massive corruption scandal involving high-ranking US officials and Ukrainian leaders, resulting in the destabilization of Ukraine and undermining US foreign policy. The long-term impact could be a loss of trust in US institutions and international relations.

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.

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.

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.

politico.eu

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Mar 28, 22:10

EPPO Suspends Bulgarian Prosecutor Amidst Misconduct Allegations

The European Public Prosecutor's Office (EPPO) temporarily suspended Bulgarian prosecutor Teodora Georgieva on Thursday, following allegations of misconduct and amid concerns about Bulgarian officials impeding high-profile investigations; this is the first such suspension in EPPO's four-year history...

EPPO Suspends Bulgarian Prosecutor Amidst Misconduct Allegations

The European Public Prosecutor's Office (EPPO) temporarily suspended Bulgarian prosecutor Teodora Georgieva on Thursday, following allegations of misconduct and amid concerns about Bulgarian officials impeding high-profile investigations; this is the first such suspension in EPPO's four-year history...

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What are the immediate consequences of the EPPO's suspension of prosecutor Teodora Georgieva, and what does this signify for the fight against corruption within the EU?

The European Public Prosecutor's Office (EPPO) suspended Bulgarian prosecutor Teodora Georgieva due to an internal investigation into potential misconduct, marking the first such case in EPPO's four-year history. The suspension follows allegations of links between Georgieva and an alleged criminal, and concerns about interference from Bulgarian officials in EPPO investigations. Georgieva claims she faced threats related to a high-profile investigation into the Chiren gas storage facility.

elpais.com

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Mar 28, 10:11

Seville Court Defies Spain's Constitutional Court in ERE Case, Appealing to European Court

Five judges from the Seville High Court are defying the Spanish Constitutional Court's rulings in the ERE case, appealing to the European Court of Justice, arguing the Constitutional Court overstepped its authority and violated EU law by reducing sentences for Andalusian politicians convicted of cor...

Seville Court Defies Spain's Constitutional Court in ERE Case, Appealing to European Court

Five judges from the Seville High Court are defying the Spanish Constitutional Court's rulings in the ERE case, appealing to the European Court of Justice, arguing the Constitutional Court overstepped its authority and violated EU law by reducing sentences for Andalusian politicians convicted of cor...

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What are the immediate implications of the Seville High Court's refusal to execute the Constitutional Court's rulings in the ERE case?

Five judges from the Seville High Court refused to execute the Constitutional Court's rulings in the ERE case, planning to appeal to the European Court of Justice (ECJ), arguing potential violations of European law. The Constitutional Court requested the resolution for deliberation; the Seville judges demanded clarification.

azatutyun.am

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Mar 28, 22:10

Armenian Lawmakers Charged with Bribery and Abuse of Power

Armenian lawmakers Hovig Aghazaryan and Tarron Margaryan face charges of bribery and abuse of power, respectively, following the revocation of their parliamentary immunity; Aghazaryan is accused of accepting bribes totaling $223,000–$323,000, while Margaryan is charged with money laundering and caus...

Armenian Lawmakers Charged with Bribery and Abuse of Power

Armenian lawmakers Hovig Aghazaryan and Tarron Margaryan face charges of bribery and abuse of power, respectively, following the revocation of their parliamentary immunity; Aghazaryan is accused of accepting bribes totaling $223,000–$323,000, while Margaryan is charged with money laundering and caus...

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How might the prosecution of Aghazaryan and Margaryan impact future anti-corruption efforts and government transparency in Armenia?

The prosecution of Aghazaryan and Margaryan signifies a heightened focus on corruption within the Armenian government. The charges, particularly against Aghazaryan involving facilitating illegal exports, highlight vulnerabilities in regulatory oversight and potential risks to national interests. Future investigations might reveal broader networks of corruption and the systemic issues that enabled these alleged crimes.

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.

elmundo.es

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Mar 27, 13:17

Villar Faces 15.5-Year Sentence for RFEF Corruption

Spanish prosecutors are seeking a 15.5-year prison sentence and €966,000 in fines for Ángel María Villar, former RFEF president, for alleged corruption and mismanagement between 2007 and 2017, causing over €4.5 million in losses to the RFEF through schemes benefiting his son and associates.

Villar Faces 15.5-Year Sentence for RFEF Corruption

Spanish prosecutors are seeking a 15.5-year prison sentence and €966,000 in fines for Ángel María Villar, former RFEF president, for alleged corruption and mismanagement between 2007 and 2017, causing over €4.5 million in losses to the RFEF through schemes benefiting his son and associates.

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How did the alleged schemes involving Villar's son and Adoración de Pedro cause financial losses to the RFEF?

The prosecution's case centers on alleged schemes involving favoring specific companies for contracts at inflated prices and paying for services not rendered. One scheme involved Villar's son, Gorka, and his company, Sport Advisers, receiving contracts for friendly matches, causing at least €3.83 million in losses to the RFEF. Another involved payments totaling at least €684,441.72 to Adoración de Pedro for unprovided services.

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.

Showing 97 to 108 of 1,041 results