Tag #Political Scandal

Showing 385 to 396 of 417 results

dw.com

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Dec 17, 16:14

Macedonian Deputy PM Flees Amid Embezzlement Probe

Former North Macedonian Deputy Prime Minister Artan Grubi left the country on December 16th, 2023, amidst a US sanctions listing and an embezzlement investigation related to state lottery procurement, prompting an arrest warrant and questions about his assets and the use of a vehicle not in his name...

Macedonian Deputy PM Flees Amid Embezzlement Probe

Former North Macedonian Deputy Prime Minister Artan Grubi left the country on December 16th, 2023, amidst a US sanctions listing and an embezzlement investigation related to state lottery procurement, prompting an arrest warrant and questions about his assets and the use of a vehicle not in his name...

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What are the immediate consequences of Artan Grubi's departure for North Macedonia's political landscape and international relations?

Artan Grubi, former First Deputy Prime Minister of North Macedonia, left the country on a "private visit" amid investigations into embezzlement. He is a suspect in a case involving the state lottery and has been added to the US sanctions list. Authorities are seeking his arrest.

zeit.de

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Dec 17, 19:11

New Leadership for Controversial German Climate Foundation

Following the resignation of its previous board, the Mecklenburg-Vorpommern Climate Foundation appointed Christoph Morgen and Detlef Kurreck as interim board members until January 8th, 2024, tasked with directing the foundation's €15 million in assets, mainly from Russian gas deals, towards socially...

New Leadership for Controversial German Climate Foundation

Following the resignation of its previous board, the Mecklenburg-Vorpommern Climate Foundation appointed Christoph Morgen and Detlef Kurreck as interim board members until January 8th, 2024, tasked with directing the foundation's €15 million in assets, mainly from Russian gas deals, towards socially...

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How will the foundation's past involvement in the Nord Stream 2 pipeline project influence its future operations under the new leadership?

The new leadership intends to utilize the foundation's existing funds, largely derived from Russian gas deals, for socially beneficial purposes. This decision follows the resignation of the previous board and ongoing investigations into the foundation's past involvement with the Nord Stream 2 pipeline. The foundation's estimated €15 million assets generate approximately €400,000 annually, and a potential tax refund of €10 million could further expand available resources.

zeit.de

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Dec 12, 10:10

"Hannover Prosecutor Accused of Aiding Cocaine Cartel"

"A Hannover prosecutor is under investigation for allegedly leaking information to a cocaine cartel for money, prompting an appeal of a 12.5-year sentence against a cartel member and raising questions about systemic issues within German law enforcement."

"Hannover Prosecutor Accused of Aiding Cocaine Cartel"

"A Hannover prosecutor is under investigation for allegedly leaking information to a cocaine cartel for money, prompting an appeal of a 12.5-year sentence against a cartel member and raising questions about systemic issues within German law enforcement."

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"How did the alleged actions of the Hannover prosecutor influence the case against the drug cartel's shipper, and what are the legal implications of this involvement?"

"What are the immediate consequences of the alleged actions of the Hannover prosecutor?", "How did the alleged information leak affect the judicial process against the drug cartel's shipper?", "What measures are being taken to prevent similar incidents in the future?"

smh.com.au

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Dec 11, 07:11

ASIC Sues Rex Directors for Misleading Shareholders

Australia's third-largest airline, Rex, faces legal action from ASIC for misleading shareholders about its financial prospects in February 2023, following a boardroom coup, administration, and an \$80 million government bailout; four directors, including the chairman, face potential fines and disqua...

ASIC Sues Rex Directors for Misleading Shareholders

Australia's third-largest airline, Rex, faces legal action from ASIC for misleading shareholders about its financial prospects in February 2023, following a boardroom coup, administration, and an \$80 million government bailout; four directors, including the chairman, face potential fines and disqua...

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What are the immediate consequences of ASIC's legal action against Rex and its directors?

Regional Express (Rex), Australia's third-largest airline, faces legal action from the Australian Securities and Investments Commission (ASIC) for allegedly misleading shareholders about its financial prospects. This follows a board coup, administration, and a recent \$80 million government bailout. The consequences include potential fines and disqualifications for four directors, including the chairman.

news.sky.com

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Dec 9, 16:12

"Edinburgh Council Leader Faces Investigation for Alleged Inappropriate Behaviour Towards Refugees"

"Edinburgh Council leader Cammy Day is under police investigation and suspended by Scottish Labour following allegations of inappropriate behaviour towards Ukrainian refugees, with multiple refugees reporting receiving sexually suggestive messages and dating app requests from him. "

"Edinburgh Council Leader Faces Investigation for Alleged Inappropriate Behaviour Towards Refugees"

"Edinburgh Council leader Cammy Day is under police investigation and suspended by Scottish Labour following allegations of inappropriate behaviour towards Ukrainian refugees, with multiple refugees reporting receiving sexually suggestive messages and dating app requests from him. "

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"What are the immediate consequences of the allegations against Cammy Day, and what actions have been taken?"

"Cammy Day, leader of the City of Edinburgh Council, is under investigation for allegedly sending inappropriate messages to Ukrainian refugees. He has been administratively suspended by Scottish Labour and faces calls to resign. Police Scotland are investigating a report of inappropriate behavior. ",

zeit.de

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Dec 7, 10:06

Hamburg's Insufficient Staffing Fails to Investigate Millions in Potential Tax Losses

The Hamburg Finance Authority's insufficient staffing, revealed in a parliamentary investigation, failed to properly investigate millions of euros in potential tax losses from HSH Nordbank's Cum-Ex and Cum-Cum transactions; this raises concerns about systemic failures in tax enforcement.

Hamburg's Insufficient Staffing Fails to Investigate Millions in Potential Tax Losses

The Hamburg Finance Authority's insufficient staffing, revealed in a parliamentary investigation, failed to properly investigate millions of euros in potential tax losses from HSH Nordbank's Cum-Ex and Cum-Cum transactions; this raises concerns about systemic failures in tax enforcement.

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What are the immediate consequences of the Hamburg Finance Authority's insufficient staffing regarding the review of HSH Nordbank's self-reported Cum-Ex and Cum-Cum transactions?

"The Hamburg Finance Authority's insufficient staffing to review a bank's self-reported Cum-Ex and Cum-Cum tax evasion report raises serious concerns about the effectiveness of tax enforcement. This understaffing, acknowledged by the current First Mayor Peter Tschentscher, resulted in a lack of thorough investigation into millions of euros in potential tax losses. The situation highlights a systemic failure in oversight and enforcement."

aljazeera.com

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Dec 17, 19:11

Yoon Suk-yeol Impeached Amidst Kim Keon-hee Scandals

South Korean President Yoon Suk-yeol was impeached on December 14th following his failed December 3rd martial law declaration, an event widely linked to ongoing controversies surrounding his wife, Kim Keon-hee, who faces allegations of stock manipulation and corruption. Opposition parties' attempts ...

Yoon Suk-yeol Impeached Amidst Kim Keon-hee Scandals

South Korean President Yoon Suk-yeol was impeached on December 14th following his failed December 3rd martial law declaration, an event widely linked to ongoing controversies surrounding his wife, Kim Keon-hee, who faces allegations of stock manipulation and corruption. Opposition parties' attempts ...

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How did the opposition's attempts to investigate Kim Keon-hee influence the political climate and Yoon's actions?

The impeachment of President Yoon Suk-yeol is directly tied to the multiple scandals involving his wife, Kim Keon-hee. Opposition parties' efforts to investigate Kim, including three vetoed bills for a special prosecutor, culminated in Yoon's impeachment following his controversial martial law declaration. Public perception of Kim's actions significantly impacted Yoon's approval ratings, dropping to 11 percent.

abcnews.go.com

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Dec 16, 13:10

FBI Informant Pleads Guilty to False Biden Bribery Claims

A former FBI informant, Alexander Smirnov, will plead guilty to fabricating a bribery scheme involving President Biden and his son Hunter, a claim that fueled the Republican-led impeachment inquiry, despite being investigated and dismissed by the FBI in 2020. He faces 4-6 years in prison.

FBI Informant Pleads Guilty to False Biden Bribery Claims

A former FBI informant, Alexander Smirnov, will plead guilty to fabricating a bribery scheme involving President Biden and his son Hunter, a claim that fueled the Republican-led impeachment inquiry, despite being investigated and dismissed by the FBI in 2020. He faces 4-6 years in prison.

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What role did Smirnov's false claims play in shaping the political narrative surrounding President Biden and his son Hunter?

Smirnov's false allegations, though ultimately proven baseless, significantly fueled the Republican-led impeachment inquiry into President Biden. His claims, involving a supposed $5 million bribe to the Bidens from Burisma, were investigated and debunked by the FBI, yet they played a substantial role in the political narrative. The plea agreement highlights the gravity of lying to federal investigators.

us.cnn.com

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Dec 12, 22:16

FBI Informant Pleads Guilty to Falsely Accusing Bidens of Bribery

FBI informant Alexander Smirnov pleaded guilty to four charges, including tax evasion and obstruction of justice, for falsely accusing the Biden family of bribery from Burisma Holdings; the false claims fueled conservative attacks against President Biden and his son Hunter Biden.

FBI Informant Pleads Guilty to Falsely Accusing Bidens of Bribery

FBI informant Alexander Smirnov pleaded guilty to four charges, including tax evasion and obstruction of justice, for falsely accusing the Biden family of bribery from Burisma Holdings; the false claims fueled conservative attacks against President Biden and his son Hunter Biden.

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What are the core charges against Alexander Smirnov, and how do his false statements impact the ongoing investigations into the Biden family?

An FBI informant, Alexander Smirnov, pleaded guilty to four charges including tax evasion and obstruction of justice for falsely accusing the Biden family of illicit payments from Burisma. This false accusation, made in 2020 and repeated in 2023, fueled conservative attacks against President Biden and his son. Smirnov faces a sentence of 4-6 years in prison.

faz.net

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Dec 9, 19:08

Hessian Greens Chairwoman Resigns Amidst Funding Scandal

Nadine Anders, chairwoman of the Hessian Greens, resigned on Monday due to an internal conflict regarding potentially illegal campaign donations related to multiple trips taken by state chairman Kai Ewald to Israel and the U.S., funded by foreign organizations; investigations are ongoing.

Hessian Greens Chairwoman Resigns Amidst Funding Scandal

Nadine Anders, chairwoman of the Hessian Greens, resigned on Monday due to an internal conflict regarding potentially illegal campaign donations related to multiple trips taken by state chairman Kai Ewald to Israel and the U.S., funded by foreign organizations; investigations are ongoing.

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What are the immediate consequences of Nadine Anders' resignation as chairwoman of the Hessian Greens?

"On Monday, the Hessian Greens' chairwoman, Nadine Anders, resigned, citing lack of transparency and legal concerns regarding party financing of trips taken by the state chairman, Kai Ewald. Ewald's trips, to Israel and the US, are under investigation for potential illegal campaign donations. Anders' resignation highlights significant internal conflict within the party.

elpais.com

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Dec 8, 10:06

Biden Pardons Son Hunter, Raising Concerns About Justice System Integrity

President Joe Biden pardoned his son, Hunter Biden, for all potential crimes since 2014, raising concerns about political interference in the justice system and setting a precedent for future administrations.

Biden Pardons Son Hunter, Raising Concerns About Justice System Integrity

President Joe Biden pardoned his son, Hunter Biden, for all potential crimes since 2014, raising concerns about political interference in the justice system and setting a precedent for future administrations.

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What are the immediate consequences of President Biden's pardon of his son, Hunter Biden?

President Biden pardoned his son, Hunter Biden, encompassing all potential crimes since 2014. This action shields Hunter from further investigation and preemptively protects him from a potential Trump administration's retribution. The pardon raises concerns about potential political interference in the justice system.

forbes.com

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Dec 6, 04:08

House Blocks Release of Matt Gaetz Ethics Report

The House voted 206-198 to prevent the release of a House Ethics Committee report on former Rep. Matt Gaetz (R-Fla.), who withdrew from consideration as Attorney General amidst allegations of sexual misconduct and drug use; Rep. Tom McClintock (R-Calif.) was the only Republican to oppose the measure...

House Blocks Release of Matt Gaetz Ethics Report

The House voted 206-198 to prevent the release of a House Ethics Committee report on former Rep. Matt Gaetz (R-Fla.), who withdrew from consideration as Attorney General amidst allegations of sexual misconduct and drug use; Rep. Tom McClintock (R-Calif.) was the only Republican to oppose the measure...

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What immediate consequences resulted from the House vote to block the release of the Matt Gaetz ethics report?

The House of Representatives voted 206-198 to block the release of a House Ethics Committee report investigating allegations of sexual misconduct and illicit drug use against former Representative Matt Gaetz. This decision returns the report to the committee, effectively halting its public release for now. The sole Republican voting against the measure was Rep. Tom McClintock.

Showing 385 to 396 of 417 results