Tag #Corruption

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dw.com

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Aug 22, 22:15

EU Covid-19 Funds Misuse Scandal Rocks Poland

Poland's opposition accuses Prime Minister Donald Tusk's government of misusing approximately €110 million in EU Covid-19 recovery funds intended for small hospitality businesses, leading to investigations and potential political ramifications.

EU Covid-19 Funds Misuse Scandal Rocks Poland

Poland's opposition accuses Prime Minister Donald Tusk's government of misusing approximately €110 million in EU Covid-19 recovery funds intended for small hospitality businesses, leading to investigations and potential political ramifications.

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What measures are being taken to investigate the alleged misuse of funds, and what are the potential consequences for those involved?

The alleged misuse involves funds intended to support Polish hospitality businesses recovering from the pandemic. The accusations, stemming from Poland's largest opposition party, Law and Justice (PiS), claim the money was used for purposes like yachts, saunas, and even adult clubs, instead of its intended use. This has led to calls for a special prosecutorial team to investigate and for PM Tusk's potential involvement.

aljazeera.com

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Aug 22, 19:18

Former Sri Lankan President Arrested on Misuse of Funds Charges

Former Sri Lankan President Ranil Wickremesinghe was arrested on Friday for allegedly misusing state funds during a 2023 trip to London, where his wife received an honorary professorship; police say an investigation is underway.

Former Sri Lankan President Arrested on Misuse of Funds Charges

Former Sri Lankan President Ranil Wickremesinghe was arrested on Friday for allegedly misusing state funds during a 2023 trip to London, where his wife received an honorary professorship; police say an investigation is underway.

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Peace, Justice, and Strong Institutions

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What are the immediate implications of former President Wickremesinghe's arrest for Sri Lanka's political landscape and ongoing economic recovery?

Former Sri Lankan President Ranil Wickremesinghe was arrested and charged with misusing state funds during a trip to London in 2023, where his wife received an honorary professorship. Police confirmed the arrest, citing alleged misuse of public funds for his travel and security detail. A UNP member denies the charges, claiming political motivation.

pda.hab.kp.ru

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Aug 22, 07:19

Former Khabarovsk Health Minister Detained in Moscow Corruption Probe

Former Khabarovsk Territory Health Minister Yuri Boychenko was detained in Moscow and remanded in custody, potentially linked to a corruption scandal involving inflated contracts for substandard medical equipment, echoing the July 2024 arrest of former Deputy Prime Minister Yevgeny Nikonov.

Former Khabarovsk Health Minister Detained in Moscow Corruption Probe

Former Khabarovsk Territory Health Minister Yuri Boychenko was detained in Moscow and remanded in custody, potentially linked to a corruption scandal involving inflated contracts for substandard medical equipment, echoing the July 2024 arrest of former Deputy Prime Minister Yevgeny Nikonov.

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Good Health and Well-being

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What were the specific allegations against Yevgeny Nikonov, and how do they relate to Yuri Boychenko's detention?

Boychenko's arrest is connected to a broader corruption scandal in Khabarovsk's healthcare sector, implicating former Deputy Prime Minister Yevgeny Nikonov, detained in July 2024 for procurement fraud and patronizing a businessman. Nikonov allegedly awarded contracts for substandard medical equipment at inflated prices.

t24.com.tr

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Aug 21, 22:23

İmamoğlu Accuses Turkish Government of Mafia-Like Tactics, Demands Investigation

From Silivri prison, CHP presidential candidate Ekrem İmamoğlu accused the Turkish government of using mafia-like tactics to persecute political opponents, citing the case of İBB Sports Club president Fatih Keleş's arrest as evidence and calling on the relevant ministries and security forces for an ...

İmamoğlu Accuses Turkish Government of Mafia-Like Tactics, Demands Investigation

From Silivri prison, CHP presidential candidate Ekrem İmamoğlu accused the Turkish government of using mafia-like tactics to persecute political opponents, citing the case of İBB Sports Club president Fatih Keleş's arrest as evidence and calling on the relevant ministries and security forces for an ...

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Peace, Justice, and Strong Institutions

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What are the potential long-term consequences of İmamoğlu's allegations for Turkish politics and the stability of the nation?

İmamoğlu's call to action could escalate political tensions in Turkey. If the government does not respond to his accusations, it might fuel further protests and intensify the opposition's criticism. The outcome will be significant for the upcoming elections and the overall stability of the nation.

elmundo.es

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Aug 20, 04:16

Brazil's Illegal Lottery: Jogo do Bicho Generates €250 Million Annually

Jogo do bicho, Brazil's illegal animal lottery, generates €250 million annually, operating through a hierarchical structure involving bankers, regional bosses, and street vendors, with deep ties to political and military figures, despite facing only minor penalties for organizers.

Brazil's Illegal Lottery: Jogo do Bicho Generates €250 Million Annually

Jogo do bicho, Brazil's illegal animal lottery, generates €250 million annually, operating through a hierarchical structure involving bankers, regional bosses, and street vendors, with deep ties to political and military figures, despite facing only minor penalties for organizers.

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How does the jogo do bicho's connection with political and military figures affect law enforcement efforts to control it?

The jogo do bicho's hierarchical structure includes bankers at the top, regional bosses (bicheiros) controlling territories, and street vendors. This structure facilitates money laundering and ties to political and military power, hindering law enforcement efforts. The relatively lenient penalties—four months to a year in prison—further contribute to its longevity.

palermo.repubblica.it

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Aug 20, 13:16

ANAC Investigates Sicily's Air Rescue Service, Freezing Contracts and Unveiling Systemic Issues

Sicily's air rescue service, managed by Avincis Aviation Italia since 2013, is under investigation by ANAC due to contract renewals since 2021, costing €1.8 million monthly and resulting in failed 2025 bidding processes; ANAC's scrutiny also encompasses the 2025 bidding processes and a potential int...

ANAC Investigates Sicily's Air Rescue Service, Freezing Contracts and Unveiling Systemic Issues

Sicily's air rescue service, managed by Avincis Aviation Italia since 2013, is under investigation by ANAC due to contract renewals since 2021, costing €1.8 million monthly and resulting in failed 2025 bidding processes; ANAC's scrutiny also encompasses the 2025 bidding processes and a potential int...

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Good Health and Well-being

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What are the immediate consequences of the ANAC investigation into Sicily's air rescue service contract?

The Italian National Anti-Corruption Authority (ANAC) is investigating Sicily's air rescue service, requesting 12 years of documentation from 2013. The investigation focuses on contract renewals since 2021, costing the region €1.8 million monthly and delaying new bidding processes. This delay impacts both air rescue and firefighting services.

foxnews.com

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Aug 22, 04:16

Indictments Hit Four of NYC Mayor Adams' Associates on Bribery Charges

Four of New York City Mayor Eric Adams' associates, including a former chief advisor, were indicted on Thursday on bribery charges, alleging a pay-to-play scheme involving $75,000 in bribes and improper steering of city contracts; a separate incident involves a suspended aide attempting to give a re...

Indictments Hit Four of NYC Mayor Adams' Associates on Bribery Charges

Four of New York City Mayor Eric Adams' associates, including a former chief advisor, were indicted on Thursday on bribery charges, alleging a pay-to-play scheme involving $75,000 in bribes and improper steering of city contracts; a separate incident involves a suspended aide attempting to give a re...

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How do these recent incidents connect to broader issues of corruption and public trust in New York City government?

The indictments allege a pattern of corruption within Adams' administration, eroding public trust and potentially impacting city services. The incidents follow previous accusations of pay-to-play schemes and highlight a broader issue of corruption in city government. Opponents are using these events to criticize Adams' leadership.

t24.com.tr

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Aug 22, 13:20

Lawsuit Challenges Removal of Adana Mayor

Following his arrest on corruption charges on July 5th, Adana Mayor Zeydan Karalar's lawyer filed a lawsuit challenging his temporary removal from office by the Ministry of Interior, arguing it violated administrative law and fundamental rights.

Lawsuit Challenges Removal of Adana Mayor

Following his arrest on corruption charges on July 5th, Adana Mayor Zeydan Karalar's lawyer filed a lawsuit challenging his temporary removal from office by the Ministry of Interior, arguing it violated administrative law and fundamental rights.

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What are the legal grounds for the lawsuit challenging Mayor Karalar's removal from office?

Zeydan Karalar, the Mayor of Adana, was removed from his post following an arrest for corruption. His lawyer has filed a lawsuit with the Adana Administrative Court to overturn this decision, arguing the removal is unlawful.

abcnews.go.com

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Aug 21, 22:24

New York Advisor Indicted on Four Bribery Charges

Former New York City Chief Advisor Ingrid Lewis-Martin faces four new indictments alleging over \$75,000 in bribes for steering city contracts, impacting shelter projects, road redesigns, and development projects; her son also faces charges.

New York Advisor Indicted on Four Bribery Charges

Former New York City Chief Advisor Ingrid Lewis-Martin faces four new indictments alleging over \$75,000 in bribes for steering city contracts, impacting shelter projects, road redesigns, and development projects; her son also faces charges.

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How did the alleged bribery schemes affect the fairness and transparency of New York City's contracting processes and allocation of resources?

These indictments detail a pattern of bribery where Lewis-Martin allegedly exploited her position to enrich herself and her family. The alleged schemes involved multiple city contracts and projects, demonstrating a systemic abuse of power. This impacts public trust and the equitable distribution of city resources.

allafrica.com

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Aug 21, 07:24

NAHCON Denies 2025 Hajj Fund Mismanagement Allegations

Nigeria's National Hajj Commission (NAHCON) refutes media allegations of 2025 Hajj fund mismanagement, emphasizing its commitment to transparency, accountability, and cooperation with anti-corruption agencies; NAHCON's Assistant Director, Fatima Usara, issued a statement denying the unverified claim...

NAHCON Denies 2025 Hajj Fund Mismanagement Allegations

Nigeria's National Hajj Commission (NAHCON) refutes media allegations of 2025 Hajj fund mismanagement, emphasizing its commitment to transparency, accountability, and cooperation with anti-corruption agencies; NAHCON's Assistant Director, Fatima Usara, issued a statement denying the unverified claim...

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What is NAHCON's response to allegations of financial mismanagement concerning the 2025 Hajj, and what are the immediate implications?

The National Hajj Commission of Nigeria (NAHCON) denies allegations of 2025 Hajj fund mismanagement reported by some media outlets. NAHCON asserts its commitment to transparency and cooperation with anti-corruption agencies, stating it will not protect any staff found guilty of misconduct. A statement by NAHCON's Assistant Director of Information and Publication, Fatima Usara, refutes the claims.

english.elpais.com

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Aug 20, 22:17

SS Officer's Secret War on Nazi Corruption

Konrad Morgen, an SS judge and police official, secretly investigated and prosecuted over 200 fellow SS members for corruption and murder during the Third Reich, utilizing legal loopholes to bring some justice amidst the Holocaust.

SS Officer's Secret War on Nazi Corruption

Konrad Morgen, an SS judge and police official, secretly investigated and prosecuted over 200 fellow SS members for corruption and murder during the Third Reich, utilizing legal loopholes to bring some justice amidst the Holocaust.

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What legal loopholes did Konrad Morgen exploit to bring charges against high-ranking SS officials, and what were the limitations of his investigative powers?

Morgen exploited loopholes in the Nazi legal system, focusing on internal SS crimes rather than genocide, to bring some semblance of justice to a horrific era. This involved navigating treacherous political landscapes and facing threats from powerful figures like Oswald Pohl and Himmler, who repeatedly tried to stop his investigations. His 800 cases highlight a unique form of resistance within the Third Reich.

smh.com.au

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Aug 20, 01:20

Obeid Released from Prison After Corruption Conviction

Former Australian Labor minister Eddie Obeid was released from prison on Wednesday after serving three years and ten months for misconduct in public office related to a coal exploration license that profited his family $30 million; his son Moses Obeid has also been released, while colleague Ian Macd...

Obeid Released from Prison After Corruption Conviction

Former Australian Labor minister Eddie Obeid was released from prison on Wednesday after serving three years and ten months for misconduct in public office related to a coal exploration license that profited his family $30 million; his son Moses Obeid has also been released, while colleague Ian Macd...

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Reduced Inequality

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What are the immediate consequences of Eddie Obeid's release from prison, and what does it signify about the state of political corruption in Australia?

Eddie Obeid, a former Australian Labor minister, was released from prison on Wednesday after serving a sentence for misconduct in public office. His release follows a three-year, ten-month term stemming from his family's $30 million profit from a coal exploration license. His son, Moses, was also implicated and has since been released, while a colleague, Ian Macdonald, remains incarcerated.

Showing 97 to 108 of 2,092 results