Tag #Corruption

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t24.com.tr

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Apr 11, 04:11

Turkish Journalists Released After Detention in Money Laundering Investigation

Turkish journalists Timur Soykan and Murat Ağırel, detained on charges of threatening Erkan Kork, the imprisoned head of Flash Haber TV, during a money laundering investigation, were released with travel restrictions and bi-weekly sign-in requirements after a court hearing.

Turkish Journalists Released After Detention in Money Laundering Investigation

Turkish journalists Timur Soykan and Murat Ağırel, detained on charges of threatening Erkan Kork, the imprisoned head of Flash Haber TV, during a money laundering investigation, were released with travel restrictions and bi-weekly sign-in requirements after a court hearing.

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What are the potential long-term implications of this case for investigative journalism and press freedom in Turkey?

This case highlights increasing pressure on journalists investigating powerful figures in Turkey. The charges against Soykan and Ağırel, related to their reporting on alleged illegal activities, raise concerns about freedom of the press and the potential for the misuse of legal processes to stifle investigative journalism.

nrc.nl

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Apr 11, 19:17

Orbán's Anti-Liberal Crackdown Before Hungary's Election

Hungarian Prime Minister Viktor Orbán, facing political uncertainty and economic challenges, is intensifying his anti-liberal campaign before Easter, targeting LGBTQ+ rights, civil society, and international institutions while his government faces investigations into the misuse of EU funds.

Orbán's Anti-Liberal Crackdown Before Hungary's Election

Hungarian Prime Minister Viktor Orbán, facing political uncertainty and economic challenges, is intensifying his anti-liberal campaign before Easter, targeting LGBTQ+ rights, civil society, and international institutions while his government faces investigations into the misuse of EU funds.

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How does Orbán's anti-liberal rhetoric and crackdown on civil society contribute to the political and economic instability in Hungary?

Orbán's actions are rooted in his desire to remain in power and avoid potential legal consequences related to alleged misuse of EU funds. His attacks on civil society, LGBTQ+ rights, and international institutions like the ICC reflect a broader pattern of undermining democratic norms and consolidating power. The EU's response, while involving legal action and fund freezes, is hampered by internal divisions and political considerations.

t24.com.tr

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Apr 10, 10:12

Istanbul Raid Nets 21 Arrests, 6.9 Billion Lira in Assets, Journalists Detained

A large-scale operation in Istanbul on March 17, 2025, resulted in the arrest of 21 people, including the owner of Flash TV, and the seizure of assets worth 6.9 billion Turkish Lira from 23 companies linked to illegal gambling; journalists Timur Soykan and Murat Ağırel, known for reporting on this i...

Istanbul Raid Nets 21 Arrests, 6.9 Billion Lira in Assets, Journalists Detained

A large-scale operation in Istanbul on March 17, 2025, resulted in the arrest of 21 people, including the owner of Flash TV, and the seizure of assets worth 6.9 billion Turkish Lira from 23 companies linked to illegal gambling; journalists Timur Soykan and Murat Ağırel, known for reporting on this i...

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What are the potential long-term implications of this crackdown on investigative journalism in Turkey?

The detention of Soykan and Ağırel, along with the scale of the seizure, signals a significant crackdown on illegal gambling and potentially those who report on it. Ağırel's claim of receiving threats highlights the risks faced by journalists investigating sensitive topics in Turkey.

bbc.com

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Apr 10, 19:15

30th Official Removed from Vietnam's Central Committee Amidst Anti-Corruption Campaign

Nguyen Van Hieu, former Can Tho City Party Committee Secretary and deputy head of the Central Propaganda and Mass Mobilization Department, was removed from the Central Committee for violating party regulations and laws, becoming the 30th member dismissed during the 13th term due to the ongoing anti-...

30th Official Removed from Vietnam's Central Committee Amidst Anti-Corruption Campaign

Nguyen Van Hieu, former Can Tho City Party Committee Secretary and deputy head of the Central Propaganda and Mass Mobilization Department, was removed from the Central Committee for violating party regulations and laws, becoming the 30th member dismissed during the 13th term due to the ongoing anti-...

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What are the immediate consequences of Nguyen Van Hieu's removal from the Central Committee?

Nguyen Van Hieu, a former Can Tho City Party Committee Secretary, was removed from his position as a reserve member of the Communist Party of Vietnam's Central Committee. His removal follows a disciplinary warning for violating party regulations and laws, resulting in serious consequences and negative public opinion. This is the 30th removal from the Central Committee's 13th term.

kathimerini.gr

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Apr 10, 22:10

Greece's Transparency Laws Largely Ignored: Missing Data Highlights Systemic Issues

Despite Greek laws requiring transparency in government and party finances, including the publication of gifts received by officials and party financial statements, key information remains missing from official websites, as highlighted by Vouliwatch.gr, indicating systemic issues with accountability...

Greece's Transparency Laws Largely Ignored: Missing Data Highlights Systemic Issues

Despite Greek laws requiring transparency in government and party finances, including the publication of gifts received by officials and party financial statements, key information remains missing from official websites, as highlighted by Vouliwatch.gr, indicating systemic issues with accountability...

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How do the actions (or inactions) of Greece's transparency institutions reveal systemic problems with accountability and enforcement?

The lack of transparency in Greece's political system is exemplified by the incomplete data on party finances and government gifts, despite existing legislation. This failure undermines public trust and accountability, hindering efforts towards good governance. Vouliwatch.gr's attempts to access this information highlight the systemic shortcomings.

t24.com.tr

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Apr 9, 01:17

Çiğdem Toker: Award-Winning Investigative Journalist Faces Legal Challenges

Çiğdem Toker, a Turkish investigative journalist born in Diyarbakır, has worked for numerous publications, receiving many awards but also facing legal challenges for her critical reporting on finance, public procurement, and healthcare, currently working as a commentator on Fox TV's "Orta Sayfa".

Çiğdem Toker: Award-Winning Investigative Journalist Faces Legal Challenges

Çiğdem Toker, a Turkish investigative journalist born in Diyarbakır, has worked for numerous publications, receiving many awards but also facing legal challenges for her critical reporting on finance, public procurement, and healthcare, currently working as a commentator on Fox TV's "Orta Sayfa".

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What are the major themes and consequences of Çiğdem Toker's investigative reporting?

Toker's career reflects a pattern of impactful investigative journalism, often resulting in legal battles and threats. Her reporting consistently challenges powerful interests, focusing on issues of public importance and systemic corruption, and leading to significant public recognition through awards and acknowledgement.

elmundo.es

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Apr 11, 04:11

Spanish Minister Accused of €526,000 Chalet Bribery

A Guardia Civil investigation alleges former Spanish Minister José Luis Ábalos received a €526,000 luxury chalet as a bribe for granting a hydrocarbon sales license to Claudio Rivas's Villafuel SL, facilitated by Víctor de Aldama and Carmen Pano, with the license subsequently denied.

Spanish Minister Accused of €526,000 Chalet Bribery

A Guardia Civil investigation alleges former Spanish Minister José Luis Ábalos received a €526,000 luxury chalet as a bribe for granting a hydrocarbon sales license to Claudio Rivas's Villafuel SL, facilitated by Víctor de Aldama and Carmen Pano, with the license subsequently denied.

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How did the €60 million in mask sales to the Spanish state allegedly facilitate the alleged bribery scheme?

The investigation connects the chalet to Ábalos's position, suggesting the bribe was facilitated through Víctor de Aldama's lucrative mask sales to the state (€60 million). The timeline shows Ábalos's interest in the property coinciding with De Aldama's business dealings and Rivas's application for a license.

bari.repubblica.it

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Apr 11, 22:09

Electoral Corruption Trial Requested for Former Councilor Maurodinoia

The Bari Prosecutor's office seeks trial for former regional councilor Anita Maurodinoia, her husband, and 16 others, accused of manipulating the 2020-2021 Grumo Appula and Triggiano elections through two alleged criminal organizations focused on vote buying and other corrupt practices; the prelimin...

Electoral Corruption Trial Requested for Former Councilor Maurodinoia

The Bari Prosecutor's office seeks trial for former regional councilor Anita Maurodinoia, her husband, and 16 others, accused of manipulating the 2020-2021 Grumo Appula and Triggiano elections through two alleged criminal organizations focused on vote buying and other corrupt practices; the prelimin...

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How did the alleged criminal organizations operate, and what specific electoral results were affected?

The investigation centers on two alleged criminal organizations aiming for electoral corruption, led by Sandrino Cataldo. Maurodinoia, dubbed "Lady Preferences," allegedly participated to secure her election, delegating direct contact with voters to her husband. The accusations include vote buying (offering 50 euros per vote or jobs) and other crimes.

elmundo.es

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Apr 10, 13:20

Turkish Journalists Arrested Amid Concerns Over Press Freedom

Turkish investigative journalists Timur Soykan and Murat Agirel, known for exposing government corruption, were arrested Thursday for allegedly threatening defendants in a television station sale case linked to illegal gambling; authorities seized their electronic devices.

Turkish Journalists Arrested Amid Concerns Over Press Freedom

Turkish investigative journalists Timur Soykan and Murat Agirel, known for exposing government corruption, were arrested Thursday for allegedly threatening defendants in a television station sale case linked to illegal gambling; authorities seized their electronic devices.

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What is the immediate impact of the arrest of two prominent investigative journalists on press freedom in Turkey?

Two prominent Turkish investigative journalists, Timur Soykan and Murat Agirel, known for their reporting on government corruption, were arrested on Thursday. Authorities claim the arrest is due to alleged threats and blackmail against defendants in a judicial case involving the sale of a television station linked to illegal sports betting. Their homes were searched, and electronic devices seized.

dw.com

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Apr 10, 01:18

Ukraine: Corrupt Ex-Official Nasirov Mobilizes Amidst Ongoing Trial

Former State Fiscal Service head Roman Nasirov, facing trial for corruption involving over UAH 2 billion in unpaid taxes and a UAH 722 million bribe, voluntarily mobilized into the Ukrainian Armed Forces as a sapper on April 7th, 2025, prompting a court adjournment until April 11th to consider his d...

Ukraine: Corrupt Ex-Official Nasirov Mobilizes Amidst Ongoing Trial

Former State Fiscal Service head Roman Nasirov, facing trial for corruption involving over UAH 2 billion in unpaid taxes and a UAH 722 million bribe, voluntarily mobilized into the Ukrainian Armed Forces as a sapper on April 7th, 2025, prompting a court adjournment until April 11th to consider his d...

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What are the immediate implications of Roman Nasirov's voluntary mobilization into the Ukrainian Armed Forces for his ongoing corruption trial?

Roman Nasirov, former head of the State Fiscal Service of Ukraine (SFS), charged with abuse of office, voluntarily mobilized into the Armed Forces of Ukraine (AFU) on April 7th, 2025, according to Ukrainian media citing official documents. His appointment as a sapper is confirmed by the Specialized Anti-Corruption Prosecutor's Office (SAPO).

dw.com

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Apr 9, 01:17

Brazilian Minister Accused of Embezzlement of Public Funds

Brazil's Supreme Court is investigating Communications Minister Juscelino Filho for alleged passive corruption and embezzlement of parliamentary funds, totaling at least R$ 835,800, intended for road paving in his sister's city, with evidence pointing towards fraudulent bidding processes and involve...

Brazilian Minister Accused of Embezzlement of Public Funds

Brazil's Supreme Court is investigating Communications Minister Juscelino Filho for alleged passive corruption and embezzlement of parliamentary funds, totaling at least R$ 835,800, intended for road paving in his sister's city, with evidence pointing towards fraudulent bidding processes and involve...

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What are the potential long-term impacts of this case on the Lula administration's image and future anti-corruption efforts?

This case marks the first accusation against a high-ranking official in Lula's government by the PGR under Paulo Gonet. The outcome will significantly impact the government's integrity and public trust, setting a precedent for future investigations into potential corruption within the administration. The minister's claim of innocence and the ruling party's support highlight the political stakes involved.

nos.nl

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Apr 9, 01:17

Jalisco Cartel's 'Auschwitz in Mexico': Hundreds Missing, Systemic Failures Exposed

In Guadalajara, Mexico, parents of missing children are searching a landfill based on a tip that the Jalisco drug cartel is secretly dumping bodies there; the recent discovery of a ranch allegedly used by the cartel as a clandestine crematorium, dubbed "Auschwitz in Mexico", highlights the ongoing c...

Jalisco Cartel's 'Auschwitz in Mexico': Hundreds Missing, Systemic Failures Exposed

In Guadalajara, Mexico, parents of missing children are searching a landfill based on a tip that the Jalisco drug cartel is secretly dumping bodies there; the recent discovery of a ranch allegedly used by the cartel as a clandestine crematorium, dubbed "Auschwitz in Mexico", highlights the ongoing c...

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What are the long-term implications of this event for Mexico's human rights record, and how will this affect the fight against organized crime in the future?

The ongoing search for missing persons in Jalisco, Mexico, and the discovery of mass graves and clandestine crematoria indicate a systemic failure in law enforcement, highlighting the need for greater transparency and accountability among authorities to combat organized crime effectively. The long-term impact will likely involve increased social unrest and a further erosion of public trust in the government.

Showing 1,153 to 1,164 of 2,174 results