Tag #Corruption

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kathimerini.gr

🌐 85% Global Worthiness

Feb 10, 04:07

€45 Million EU Agricultural Fraud Uncovered in Greece

A €45 million EU agricultural subsidy fraud in Greece, spanning 2017-2021, involved fictitious grazing lands and livestock; investigations into 70 cases are underway, revealing systemic vulnerabilities and highlighting the need for substantial reforms.

€45 Million EU Agricultural Fraud Uncovered in Greece

A €45 million EU agricultural subsidy fraud in Greece, spanning 2017-2021, involved fictitious grazing lands and livestock; investigations into 70 cases are underway, revealing systemic vulnerabilities and highlighting the need for substantial reforms.

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What is the scale and nature of the recent agricultural fraud in Greece, and what are its immediate consequences?

A significant agricultural fraud scheme in Greece, involving €45 million in EU subsidies for nonexistent grazing lands and livestock between 2017-2021, has been uncovered. The fraud involved numerous individuals and officials, exploiting weaknesses in the system to claim subsidies for fictitious operations across the country, even extending to areas outside of Greece. Investigations are ongoing, with some perpetrators already facing legal consequences.

t24.com.tr

🌐 85% Global Worthiness

Feb 10, 10:08

Concerns Raised About Kartalkaya Fire Probe Due to Official's Alleged FETÖ Links

A Turkish journalist reports that a judicial official with alleged past links to FETÖ holds a key position in the investigation of a deadly hotel fire at the Kartalkaya Ski Resort, raising concerns about potential obstruction of justice.

Concerns Raised About Kartalkaya Fire Probe Due to Official's Alleged FETÖ Links

A Turkish journalist reports that a judicial official with alleged past links to FETÖ holds a key position in the investigation of a deadly hotel fire at the Kartalkaya Ski Resort, raising concerns about potential obstruction of justice.

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What steps are being taken to address the apparent conflict of interest involving the judicial official in the Kartalkaya fire investigation?

A Turkish journalist alleges that a judicial official with alleged past links to the FETÖ organization is now in a key position within the investigation into a fatal hotel fire at the Kartalkaya Ski Resort. This raises concerns about potential interference hindering the investigation's progress.

elpais.com

🌐 85% Global Worthiness

Feb 10, 16:12

PP Challenges Andalusian ERE Rulings in European Court

The People's Party (PP) in Spain is asking the European Court of Justice to overturn the Constitutional Court's decision to reduce sentences for officials involved in the Andalusian ERE corruption case, arguing it undermines EU anti-fraud laws and creates impunity; the request follows a similar plea...

PP Challenges Andalusian ERE Rulings in European Court

The People's Party (PP) in Spain is asking the European Court of Justice to overturn the Constitutional Court's decision to reduce sentences for officials involved in the Andalusian ERE corruption case, arguing it undermines EU anti-fraud laws and creates impunity; the request follows a similar plea...

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How does the PP's legal challenge highlight the conflict between national and EU legal frameworks in fighting corruption?

The PP's action stems from the Constitutional Court's overturning of previous convictions, based on its interpretation that Andalusian budget laws implicitly authorized the ERE payments. The PP contends this interpretation contradicts Supreme Court rulings and undermines the EU's commitment to fighting corruption. This case highlights tensions between national constitutional courts and EU law in matters of financial crime.

welt.de

🌐 85% Global Worthiness

Feb 10, 19:08

Hamburg Audit Office Report Reveals €21 Million in Unauthorized Spending and €4.5 Billion in Unspent Funds

The Hamburg Audit Office's 2023 report revealed €21 million in unauthorized spending by the Interior Authority, €4.5 billion in unspent funds, and significant inefficiencies in social benefits and land management, resulting in a qualified audit opinion.

Hamburg Audit Office Report Reveals €21 Million in Unauthorized Spending and €4.5 Billion in Unspent Funds

The Hamburg Audit Office's 2023 report revealed €21 million in unauthorized spending by the Interior Authority, €4.5 billion in unspent funds, and significant inefficiencies in social benefits and land management, resulting in a qualified audit opinion.

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How do the identified inefficiencies in land management and social benefit disbursement contribute to the overall financial situation of the city?

The report highlights systemic problems, such as inadequate checks on social benefits leading to €1 million in overpayments and inefficient land management resulting in lost revenue from underpriced leases. These issues reflect broader concerns about financial oversight and resource allocation.

kathimerini.gr

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Feb 10, 01:07

Greek Parliament Withholds Evidence in Tempe Train Disaster Investigation

Greek Parliament President Nikitas Kaklamanis admits to withholding supplementary documents related to the Tempe train disaster that named ministers, despite Article 86 of the Constitution requiring immediate disclosure of such evidence to Parliament; the opposition claims this hinders the investiga...

Greek Parliament Withholds Evidence in Tempe Train Disaster Investigation

Greek Parliament President Nikitas Kaklamanis admits to withholding supplementary documents related to the Tempe train disaster that named ministers, despite Article 86 of the Constitution requiring immediate disclosure of such evidence to Parliament; the opposition claims this hinders the investiga...

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How does the Parliament's handling of supplementary documents, particularly those naming ministers, compare to past practices, and what systemic issues does this reveal?

The omission of supplementary documents containing ministerial names creates a paradox. While case files without criminal implications were disclosed, those requiring further investigation—and Parliament's authorization—were withheld. This raises questions about transparency and due process in investigating the Tempe train disaster.

theguardian.com

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Feb 9, 19:10

Ecuador Election: Crime Takes Center Stage

Ecuadorians vote in a presidential election between incumbent Daniel Noboa and Luisa González, focused on reducing widespread crime linked to drug trafficking; high crime rates directly affect voters' daily lives and choices.

Ecuador Election: Crime Takes Center Stage

Ecuadorians vote in a presidential election between incumbent Daniel Noboa and Luisa González, focused on reducing widespread crime linked to drug trafficking; high crime rates directly affect voters' daily lives and choices.

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What are the immediate impacts of Ecuador's high crime rate on the lives of ordinary citizens, and how does this affect the presidential election?

Ecuador's presidential election pits incumbent Daniel Noboa against Luisa González, a repeat of the 2023 race. High crime rates, linked to drug trafficking, are a central issue, impacting voters directly; Marta Barres, paying extortion fees, exemplifies this.

elpais.com

🌐 85% Global Worthiness

Feb 10, 10:08

Political Pressure Mars Mexico's Judicial Candidate Selection

Mexico's judicial election process faced intense political pressure from Supreme Court ministers and Morena party legislators to influence candidate selection; despite this, committees, backed by President Sheinbaum, maintained objectivity, using a lottery to minimize influence, though criticisms pe...

Political Pressure Mars Mexico's Judicial Candidate Selection

Mexico's judicial election process faced intense political pressure from Supreme Court ministers and Morena party legislators to influence candidate selection; despite this, committees, backed by President Sheinbaum, maintained objectivity, using a lottery to minimize influence, though criticisms pe...

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How did political pressure influence the selection of judicial candidates in Mexico, and what were the immediate consequences?

The Mexican judicial election process faced significant pressure from Supreme Court ministers and Morena party legislators attempting to influence candidate selection. Despite these efforts, the evaluation committees, supported by President Claudia Sheinbaum, maintained objectivity and adhered to requirements, using a lottery system to mitigate influence. The final candidate list, while criticized by the opposition, proceeded despite these challenges.

jpost.com

🌐 85% Global Worthiness

Feb 10, 10:09

Petah Tikva Mayor, Director Re-Detained in Bribery Investigation

Petah Tikva's Mayor Rami Greenberg and director Yaniv Benita were detained Monday for further questioning by Lahav 433 in a seven-year-old bribery and breach of trust investigation, despite Greenberg's landslide reelection victory in November 2023 with 90% of the vote.

Petah Tikva Mayor, Director Re-Detained in Bribery Investigation

Petah Tikva's Mayor Rami Greenberg and director Yaniv Benita were detained Monday for further questioning by Lahav 433 in a seven-year-old bribery and breach of trust investigation, despite Greenberg's landslide reelection victory in November 2023 with 90% of the vote.

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What is the immediate impact of the mayor and director's detention on the city of Petah Tikva?

The mayor of Petah Tikva, Rami Greenberg, and the municipality's director, Yaniv Benita, were detained for further questioning on Monday at the National Fraud Investigation Unit (Lahav 433) regarding a seven-year-old bribery and breach of trust investigation. New evidence led to their summons; they were released but may face further questioning. Greenberg's lawyer asserts his client's innocence and claims a politically motivated vendetta.

sueddeutsche.de

🌐 85% Global Worthiness

Feb 10, 19:08

Italian Minister Faces Fraud Charges, Government Hesitates

Italian Tourism Minister Daniela Santanchè faces charges of fraudulent bankruptcy and financial report falsification (2016-2022) from her former company Visibilia; a Milan court set her trial for March 20th, yet the government hesitates to act, highlighting Italy's history of political corruption.

Italian Minister Faces Fraud Charges, Government Hesitates

Italian Tourism Minister Daniela Santanchè faces charges of fraudulent bankruptcy and financial report falsification (2016-2022) from her former company Visibilia; a Milan court set her trial for March 20th, yet the government hesitates to act, highlighting Italy's history of political corruption.

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How does Santanchè's case relate to broader patterns of corruption and political loyalty within Italian politics?

Santanchè's case highlights Italy's history of politicians facing corruption accusations, regardless of political affiliation. Her connections to prominent figures in business and entertainment, and her past association with key politicians like Ignazio La Russa, raise questions about the influence of networks and political loyalty in shielding individuals from accountability. The government's reluctance to act against Santanchè reflects a pattern of prioritizing party unity over addressing allegations of misconduct.

roma.repubblica.it

🌐 85% Global Worthiness

Feb 10, 22:07

Rome Court Convicts Nine in Tor di Valle Stadium Corruption Case

A Rome court convicted nine individuals, including former capitol assembly president Marcello De Vito and businessman Luca Parnasi, for corruption related to the Tor di Valle stadium project, also revealing €250,000 in illicit financing to the Lega party.

Rome Court Convicts Nine in Tor di Valle Stadium Corruption Case

A Rome court convicted nine individuals, including former capitol assembly president Marcello De Vito and businessman Luca Parnasi, for corruption related to the Tor di Valle stadium project, also revealing €250,000 in illicit financing to the Lega party.

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What broader implications does this case have for transparency and accountability in Italian politics and future infrastructure developments?

This case reveals a systemic issue of corruption involving politicians, consultants, lawyers, and businessmen, undermining public trust and potentially impacting future infrastructure projects. The illicit funding of the Lega party raises concerns about transparency and accountability in Italian politics.

elmundo.es

🌐 75% Global Worthiness

Feb 10, 16:12

PP Rejects Vox Ultimatum, Maintaining EU Alliances

The Spanish People's Party (PP) firmly rejected Vox's demand to break its EU alliances with the PSOE in exchange for regional budget support, highlighting internal right-wing tensions and the PP's focus on presenting an alternative to the current government.

PP Rejects Vox Ultimatum, Maintaining EU Alliances

The Spanish People's Party (PP) firmly rejected Vox's demand to break its EU alliances with the PSOE in exchange for regional budget support, highlighting internal right-wing tensions and the PP's focus on presenting an alternative to the current government.

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How do the actions of Vox and the PP reflect broader political trends and power dynamics within Spain?

Vox's actions demonstrate their strategy of aggressive opposition to the PP, while the PP focuses on presenting an alternative to the current government. This internal conflict within the right wing is playing out against the backdrop of international events, such as the meeting of European far-right leaders in Madrid and Donald Trump's tariffs on steel and aluminum.

kathimerini.gr

🌐 85% Global Worthiness

Feb 9, 19:10

Attica Region Audits Reveal €299 Million in Questionable Contracts

Two audit reports submitted to the Financial Prosecutor detail €299 million in questionable contracts and €15.9 million in direct awards within the Attica Region and ESDNA (2020-2023), revealing single-bidder contracts, inadequately documented budgets, and cost overruns, under the administration of ...

Attica Region Audits Reveal €299 Million in Questionable Contracts

Two audit reports submitted to the Financial Prosecutor detail €299 million in questionable contracts and €15.9 million in direct awards within the Attica Region and ESDNA (2020-2023), revealing single-bidder contracts, inadequately documented budgets, and cost overruns, under the administration of ...

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How did the bidding processes for the 13 major contracts (299 million euros) lack transparency and competition, and what were the consequences?

The audits uncovered numerous instances of single-bidder contracts, often with minimal or zero discounts, and bids rejected on 'technicalities'. This suggests a lack of transparency and competition, with contracts frequently awarded to the same contractors. The reports also highlight inadequately documented budgets, cost overruns through supplementary contracts, and insufficient justification for direct awards.

Showing 1,165 to 1,176 of 1,754 results