Tag #Investigation

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dw.com

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Jun 29, 07:18

Salcedo Implicates Jordán in Villavicencio Assassination Funding

Ecuadorian businessman Daniel Salcedo, recently targeted in a prison assassination attempt, claims $200,000 financed the 2023 murder of presidential candidate Fernando Villavicencio, implicating U.S.-based businessman Xavier Jordán and others in the funding, according to his testimony in the ongoing...

Salcedo Implicates Jordán in Villavicencio Assassination Funding

Ecuadorian businessman Daniel Salcedo, recently targeted in a prison assassination attempt, claims $200,000 financed the 2023 murder of presidential candidate Fernando Villavicencio, implicating U.S.-based businessman Xavier Jordán and others in the funding, according to his testimony in the ongoing...

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How does Salcedo's testimony connect to broader patterns of political violence and organized crime in Ecuador, and what role do figures like Xavier Jordán and José Serrano allegedly play?

Salcedo's statement, made during a preliminary hearing in the investigation into Villavicencio's killing, implicates several individuals, including former Interior Minister José Serrano and ex-assemblyman Ronny Aleaga. The claims stem from a testimony by the lawyer of convict Fabricio Colón Pico, a leader of the Los Lobos criminal gang.

elpais.com

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Jun 26, 13:16

Acciona Denies Responsibility in Bribery Scheme, Blames Dismissed Employee

Acciona's president denies corporate responsibility in a bribery scheme under investigation, attributing blame to a dismissed employee and an external company, while asserting commitment to ethical conduct and legal compliance; the company is cooperating with authorities.

Acciona Denies Responsibility in Bribery Scheme, Blames Dismissed Employee

Acciona's president denies corporate responsibility in a bribery scheme under investigation, attributing blame to a dismissed employee and an external company, while asserting commitment to ethical conduct and legal compliance; the company is cooperating with authorities.

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How did the alleged actions of a single employee, Fernando Merino, impact Acciona's reputation and its relationship with government entities?

The alleged scheme, under investigation by the UCO (Central Operative Unit) of the Guardia Civil, involves €550,000 already paid and €450,000 pending payment to a group including the former PSOE secretary of organization, Santos Cerdán, and former Transport Minister José Luis Ábalos. Entrecanales emphasized Acciona's commitment to legality and ethical conduct, highlighting the small scale of the contracts relative to Acciona's overall business volume.

elpais.com

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Jun 23, 07:15

Spanish Ex-Minister Faces Imprisonment in Multi-Million Euro Corruption Case

A Spanish Supreme Court investigation into a three-year corruption scheme within the Ministry of Transport (2018-2021) has summoned ex-minister José Luis Ábalos and his advisor, Koldo García, to testify, with potential imprisonment for allegedly rigging public works contracts worth over 300 million ...

Spanish Ex-Minister Faces Imprisonment in Multi-Million Euro Corruption Case

A Spanish Supreme Court investigation into a three-year corruption scheme within the Ministry of Transport (2018-2021) has summoned ex-minister José Luis Ábalos and his advisor, Koldo García, to testify, with potential imprisonment for allegedly rigging public works contracts worth over 300 million ...

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How did the alleged corruption scheme operate, and what is the evidence linking specific contracts to bribery?

The investigation centers on a suspected corruption ring involving the ex-minister, his advisor, and the former PSOE secretary of organization, Santos Cerdán. The Guardia Civil's report highlights contract irregularities favoring companies like Acciona, with several projects totaling over 300 million euros under scrutiny. The lack of clarity regarding the bribe payment system and the location of the illicit funds raises further concerns.

elpais.com

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Jun 22, 07:15

Spanish Officials Implicated in Multi-Million Euro Bribery Scheme

An investigation into a mask procurement scheme during the COVID-19 pandemic led to the discovery of a wider network allegedly manipulating public works contracts in exchange for bribes, implicating high-ranking officials and multiple companies.

Spanish Officials Implicated in Multi-Million Euro Bribery Scheme

An investigation into a mask procurement scheme during the COVID-19 pandemic led to the discovery of a wider network allegedly manipulating public works contracts in exchange for bribes, implicating high-ranking officials and multiple companies.

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How did the initial investigation into mask procurement fraud lead to the discovery of the larger construction bribery scheme?

The investigation, initially focused on a mask procurement scheme, uncovered a broader network involving Koldo García, Santos Cerdán, and various companies like Acciona and OPR. This network allegedly manipulated public works contracts in Navarra since 2015, extending its influence to the Ministry of Transport after 2017. The Guardia Civil has identified multiple contracts under suspicion, totaling over €1.5 million in one instance alone.

elpais.com

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Jun 20, 16:15

Supreme Court Investigates PSOE Secretaries Amidst Bribery Allegations

A Supreme Court investigation into former PSOE secretaries José Luis Ábalos and Santos Cerdán is underway, based on a comission agent's testimony alleging bribes and focusing on financial records, communications, and public works contracts, potentially impacting the current Spanish legislature.

Supreme Court Investigates PSOE Secretaries Amidst Bribery Allegations

A Supreme Court investigation into former PSOE secretaries José Luis Ábalos and Santos Cerdán is underway, based on a comission agent's testimony alleging bribes and focusing on financial records, communications, and public works contracts, potentially impacting the current Spanish legislature.

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What evidence links the alleged bribery scheme to public works contracts and high-ranking officials within the PSOE party?

The investigation stems from a comission agent's testimony alleging bribes to various politicians. Judge Puente requested communications data, financial records from banks and tax agencies for both Ábalos and Cerdán, and information on public works contracts. The scope is broad, encompassing potential links to high-ranking officials, including the Prime Minister.

theguardian.com

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Jun 20, 22:15

BBC Breakfast Editor on Leave Amidst Misconduct Allegations

BBC Breakfast editor Richard Frediani is on extended leave following multiple misconduct allegations, including one involving physical assault, prompting a PwC HR advisor to review the show's culture.

BBC Breakfast Editor on Leave Amidst Misconduct Allegations

BBC Breakfast editor Richard Frediani is on extended leave following multiple misconduct allegations, including one involving physical assault, prompting a PwC HR advisor to review the show's culture.

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What systemic issues within the BBC's workplace culture are highlighted by these allegations?

These allegations, involving shouting, swearing, and physical contact, highlight potential power imbalances within the BBC. The BBC's own recent independent review acknowledged unacceptable behavior by a minority of staff, indicating a systemic issue needing further attention. The incident reflects poorly on the BBC, given its public role.

elpais.com

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Jun 27, 19:16

Guardia Civil to Investigate Alleged Bribery Linked to Isabel Díaz Ayuso's Partner

A judge ordered the Guardia Civil to investigate an alleged €500,000 bribe paid by Isabel Díaz Ayuso's partner, Alberto González Amador, to a Quirón executive, Fernando Camino's wife, potentially linked to a prior mask sale deal; the investigation stems from a larger tax fraud case against Amador an...

Guardia Civil to Investigate Alleged Bribery Linked to Isabel Díaz Ayuso's Partner

A judge ordered the Guardia Civil to investigate an alleged €500,000 bribe paid by Isabel Díaz Ayuso's partner, Alberto González Amador, to a Quirón executive, Fernando Camino's wife, potentially linked to a prior mask sale deal; the investigation stems from a larger tax fraud case against Amador an...

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What are the immediate implications of the Guardia Civil's investigation into the alleged bribery involving Isabel Díaz Ayuso's partner?

The Guardia Civil's organized crime experts will investigate the alleged bribery of Isabel Díaz Ayuso's partner to a Quirón executive, as ordered by a judge. This follows a request by the Prosecutor's Office and popular accusations from PSOE and Más Madrid due to the complexity and interprovincial nature of the alleged crime. The investigation focuses on whether businessman Alberto González Amador bribed Quirón Prevención's president, Fernando Camino, with €500,000.

elpais.com

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Jun 26, 01:16

Body of Missing Woman Found in Spain; Gender-Based Violence Investigated

The body of 41-year-old Ramy Virginia Taccarelli, missing since June 18th, was found in Ruguilla, Spain on June 28th. Her brother reported her missing; the investigation centers on gender-based violence, and 17 women have been killed by partners or ex-partners in Spain this year.

Body of Missing Woman Found in Spain; Gender-Based Violence Investigated

The body of 41-year-old Ramy Virginia Taccarelli, missing since June 18th, was found in Ruguilla, Spain on June 28th. Her brother reported her missing; the investigation centers on gender-based violence, and 17 women have been killed by partners or ex-partners in Spain this year.

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What is the broader context of this murder within the pattern of gender-based violence in Spain?

Ramy Virginia Taccarelli's death is part of a broader pattern of violence against women in Spain. 17 women have been murdered by partners or ex-partners in Spain this year alone. The investigation is looking into whether Taccarelli was registered in the VioGén system for victims of gender-based violence.

news.sky.com

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Jun 23, 22:15

UK Launches National Inquiry into NHS Maternity Care Failings

The UK government launched a rapid national investigation into NHS maternity services following numerous baby deaths and severe harm due to care failings at multiple NHS trusts; the investigation will focus on up to 10 units, report by December, and involve bereaved families.

UK Launches National Inquiry into NHS Maternity Care Failings

The UK government launched a rapid national investigation into NHS maternity services following numerous baby deaths and severe harm due to care failings at multiple NHS trusts; the investigation will focus on up to 10 units, report by December, and involve bereaved families.

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What are the immediate consequences of the UK government's rapid national investigation into NHS maternity services?

The UK government launched a national investigation into NHS maternity services following numerous cases of baby deaths and severe harm due to care failings. The investigation will focus on up to 10 of the most concerning units and aim for a December report. This follows meetings with bereaved families who described being "ignored, gaslit, lied to", highlighting systemic issues.

theguardian.com

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Jun 22, 04:14

Utah Man Released After Protest Shooting

Arturo Gamboa, accused of brandishing a rifle at a Utah protest where a safety volunteer fatally shot a demonstrator, was released from jail on Friday after the District Attorney's office said it could not decide on charges due to uncertain circumstances surrounding the 14 June shooting.

Utah Man Released After Protest Shooting

Arturo Gamboa, accused of brandishing a rifle at a Utah protest where a safety volunteer fatally shot a demonstrator, was released from jail on Friday after the District Attorney's office said it could not decide on charges due to uncertain circumstances surrounding the 14 June shooting.

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What were the immediate consequences of the uncertainty surrounding the shooting for Arturo Gamboa and the ongoing investigation?

Arturo Gamboa, jailed for allegedly brandishing a rifle at a Utah protest where a safety volunteer's shot killed a demonstrator, has been released. The District Attorney's office couldn't decide on charges due to uncertain circumstances surrounding the 14 June shooting that killed Arthur Folasa Ah Loo. The investigation continues.

elpais.com

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Jun 20, 13:17

Supreme Court Investigates Former PSOE Official in Corruption Case

The Spanish Supreme Court is investigating former PSOE Secretary of Organization Santos Cerdán for alleged involvement in a corruption scheme linked to the Ministry of Transport under José Luis Ábalos; authorities have seized Cerdán's party emails and will examine his assets from 2014-2024.

Supreme Court Investigates Former PSOE Official in Corruption Case

The Spanish Supreme Court is investigating former PSOE Secretary of Organization Santos Cerdán for alleged involvement in a corruption scheme linked to the Ministry of Transport under José Luis Ábalos; authorities have seized Cerdán's party emails and will examine his assets from 2014-2024.

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What is the significance of the Supreme Court's investigation into Santos Cerdán and its potential implications for the PSOE?

The Supreme Court is officially investigating Santos Cerdán, former PSOE Secretary of Organization, for alleged involvement in a corruption scheme centered around the Ministry of Transport during José Luis Ábalos's tenure. Authorities have accessed Cerdán's party email and will investigate his assets. Cerdán's relinquishing of his parliamentary immunity allows for his formal investigation.

elpais.com

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Jun 19, 10:16

Merino's Firm Renovated Villa Linked to Ábalos Aide

Fernando Merino's construction company renovated a villa bought by Koldo García, former advisor to Spanish Minister José Luis Ábalos, prompting a Guardia Civil investigation that uncovered invoices and a construction contract, raising concerns about illicit enrichment and influence peddling within p...

Merino's Firm Renovated Villa Linked to Ábalos Aide

Fernando Merino's construction company renovated a villa bought by Koldo García, former advisor to Spanish Minister José Luis Ábalos, prompting a Guardia Civil investigation that uncovered invoices and a construction contract, raising concerns about illicit enrichment and influence peddling within p...

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What specific evidence links Fernando Merino's construction company to the renovation of Koldo García's villa, and what are the immediate implications?

The Guardia Civil investigation uncovered evidence linking Fernando Merino's construction company, Mer Construcción, to the renovation of a villa purchased by Koldo García, former advisor to José Luis Ábalos. Documents found at García's residence included invoices and a construction contract signed by García's brother, suggesting a potential attempt to hide illicit enrichment. The villa, initially bought by Joseba García, served as Koldo García's primary residence.

Showing 313 to 324 of 1,600 results