Tag #Investigation

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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, 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.

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 19, 10:16

Chivite Refuses Resignation Amidst Cerdán Investigation

Navarrese President María Chivite refused to resign following the resignation of Ramón Alzórriz, the number 2 of the Navarrese Socialist Party (PSN), whose partner worked for a company partly owned by Santos Cerdán, who is under investigation; Yolanda Díaz demanded guarantees from Pedro Sánchez that...

Chivite Refuses Resignation Amidst Cerdán Investigation

Navarrese President María Chivite refused to resign following the resignation of Ramón Alzórriz, the number 2 of the Navarrese Socialist Party (PSN), whose partner worked for a company partly owned by Santos Cerdán, who is under investigation; Yolanda Díaz demanded guarantees from Pedro Sánchez that...

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What are the immediate consequences of Ramón Alzórriz's resignation and President Chivite's refusal to resign, given the ongoing investigation into Santos Cerdán?

Navarrese President María Chivite refused to resign despite the resignation of Ramón Alzórriz, the number 2 of the Navarrese Socialists, who admitted his partner worked for Servinabar, a company 45% owned by Santos Cerdán, who is under investigation. Chivite stated no illegality was detected in her management and that neither Cerdán nor Alzórriz were members of her government.

bbc.com

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Jun 18, 01:17

Police Ombudsman Takes Leave Amidst Investigation

Northern Ireland Police Ombudsman Marie Anderson is taking a leave of absence after a file was sent to the Public Prosecution Service (PPS) concerning an alleged domestic incident at her home in September 2023; Unionist parties had called for her to step aside. Her chief executive and senior staff w...

Police Ombudsman Takes Leave Amidst Investigation

Northern Ireland Police Ombudsman Marie Anderson is taking a leave of absence after a file was sent to the Public Prosecution Service (PPS) concerning an alleged domestic incident at her home in September 2023; Unionist parties had called for her to step aside. Her chief executive and senior staff w...

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What role did political pressure play in Marie Anderson's decision to take a leave of absence?

Unionist parties repeatedly called for Ms. Anderson to step aside after the investigation into the alleged incident at her home. Following the referral of the case to the Public Prosecution Service, their calls intensified. This highlights tensions between political factions and the office of the Police Ombudsman.

elpais.com

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Jun 16, 22:16

Hunter Arrested for 2013 Murder of Elisa Abruñedo

On September 1st, 2013, Roger Serafín Rodríguez, a hunter, murdered Elisa Abruñedo in Lavandeira, Spain, during a village funeral, using his knowledge of the area to commit the crime. He was arrested in October 2023 after his DNA was linked to the scene.

Hunter Arrested for 2013 Murder of Elisa Abruñedo

On September 1st, 2013, Roger Serafín Rodríguez, a hunter, murdered Elisa Abruñedo in Lavandeira, Spain, during a village funeral, using his knowledge of the area to commit the crime. He was arrested in October 2023 after his DNA was linked to the scene.

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How did the timing and location of the crime contribute to its successful concealment, and what role did the accused's knowledge of the area play?

The crime occurred in Lavandeira, a village where a funeral was taking place, providing Rodríguez with an opportunity to commit the crime without witnesses. He used his knowledge of the area as a hunter to his advantage. The prosecution argues that this was a premeditated murder, citing the brutality of the attack and the fact that Rodríguez left Abruñedo to die.

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, 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.

elpais.com

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Jun 19, 01:16

Valencia Flood Investigation: Firefighter Departure and Delayed Alert Under Scrutiny

The Valencia flood of October 29th, 2023, resulted in 228 deaths. A judicial investigation is underway focusing on the early departure of firefighters from the flood's epicenter at 3 PM and a delayed mass mobile alert at 8:11 PM, raising questions about negligence and systemic failures.

Valencia Flood Investigation: Firefighter Departure and Delayed Alert Under Scrutiny

The Valencia flood of October 29th, 2023, resulted in 228 deaths. A judicial investigation is underway focusing on the early departure of firefighters from the flood's epicenter at 3 PM and a delayed mass mobile alert at 8:11 PM, raising questions about negligence and systemic failures.

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What role did communication failures between different emergency services and authorities play in the delayed response to the Valencia flood?

The investigation into the Valencia flood focuses on the timing of emergency responses. Firefighters' early departure at 3 PM, followed by numerous distress calls at 4:40 PM, raises questions about decision-making and potential negligence. The delay in sending a mass mobile alert until 8:11 PM, when many were already trapped, is also under scrutiny.

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.

elpais.com

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Jun 16, 13:17

Spanish Corruption Investigation Implicates Two Companies in Public Works Scheme

In 2015, former socialist councilman Koldo García and businessman Joseba Antxon Alonso created two companies, Noran and Servinabar, later implicated in a corruption scheme involving alleged contract rigging and illicit payments, potentially benefiting Acciona and linking to José Luis Ábalos and Sant...

Spanish Corruption Investigation Implicates Two Companies in Public Works Scheme

In 2015, former socialist councilman Koldo García and businessman Joseba Antxon Alonso created two companies, Noran and Servinabar, later implicated in a corruption scheme involving alleged contract rigging and illicit payments, potentially benefiting Acciona and linking to José Luis Ábalos and Sant...

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How did the alleged scheme involving Noran and Servinabar impact the award of public contracts, and what role did Acciona play?

The investigation links Noran and Servinabar to contract rigging, potentially involving millions of euros in bribes and benefiting Acciona. Evidence includes messages detailing efforts to connect business owners with regional government officials and financial transactions between the companies, Koldo García, and Santos Cerdán. These actions suggest a system for channeling funds and securing contracts.

elpais.com

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Jun 16, 22:16

Spanish Prosecutor Archives Vox Irregular Financing Investigation

Spain's Fiscalía Anticorrupción archived its investigation into Vox for alleged illegal financing; the Tribunal de Cuentas previously sanctioned the party administratively, and a suspected donation from a Hungarian bank was a repaid loan.

Spanish Prosecutor Archives Vox Irregular Financing Investigation

Spain's Fiscalía Anticorrupción archived its investigation into Vox for alleged illegal financing; the Tribunal de Cuentas previously sanctioned the party administratively, and a suspected donation from a Hungarian bank was a repaid loan.

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How did the prior administrative sanction by the Tribunal de Cuentas affect the Fiscalía Anticorrupción's investigation?

The case highlights the interplay between administrative and criminal proceedings in Spanish campaign finance regulation. The Tribunal de Cuentas' prior administrative sanction prevented further criminal investigation into Vox's alleged acceptance of anonymous donations. The reclassification of a loan from a Hungarian bank as a loan, instead of a donation, further limited the scope of the investigation.

Showing 325 to 336 of 1,606 results