Tag #Public Funds

Showing 13 to 24 of 93 results

smh.com.au

🌐 75% Global Worthiness

Aug 3, 22:12

Sydney Fish Market Retailers Agree to New Premises Amidst Cost Dispute

Sydney Fish Market's six seafood retailers will move to their new \$836 million premises by mid-December, resolving a dispute over cost overruns and building design, but concerns remain about operational changes, including a potential 3 am auction start.

Sydney Fish Market Retailers Agree to New Premises Amidst Cost Dispute

Sydney Fish Market's six seafood retailers will move to their new \$836 million premises by mid-December, resolving a dispute over cost overruns and building design, but concerns remain about operational changes, including a potential 3 am auction start.

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Sustainable Cities and Communities

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How did rising construction costs and the government's capped contributions impact the market's tenants?

Tenants incurred substantial costs exceeding initial allowances due to rising construction costs and unindexed government contributions for essential services. This dispute highlights challenges in large-scale public-private infrastructure projects, exposing the risk of cost overruns and disagreements between stakeholders.

elpais.com

🌐 75% Global Worthiness

Jul 20, 22:10

Madrid Assembly Investigates €2 Million Payment to Firm Founded by Implicated Ex-Minister

The Más Madrid party in the Madrid regional Assembly is demanding answers regarding almost €2 million in payments from the Madrid regional government to a firm founded by former minister Cristóbal Montoro, who is implicated in a corruption investigation. The payments were made through Madrid Network...

Madrid Assembly Investigates €2 Million Payment to Firm Founded by Implicated Ex-Minister

The Más Madrid party in the Madrid regional Assembly is demanding answers regarding almost €2 million in payments from the Madrid regional government to a firm founded by former minister Cristóbal Montoro, who is implicated in a corruption investigation. The payments were made through Madrid Network...

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What were the specific legislative reforms allegedly undertaken by Cristóbal Montoro in exchange for payments to his firm, and how did these reforms benefit Montoro's firm?

The investigation centers on contracts between Madrid Network—an organization partly funded by the regional government and where current Madrid president Isabel Díaz Ayuso worked before becoming a regional deputy—and Montoro's firm. Más Madrid's questions probe the government's oversight of Madrid Network and whether Ayuso's involvement represented a good use of public funds. The party also questions the government's planned legal action against Montoro, given the allegations of quid pro quo for legislative reforms.

repubblica.it

🌐 65% Global Worthiness

Jul 14, 16:12

Italy Revokes €66 Million in Film Tax Credits After Audit

The Italian Ministry of Culture revoked €66 million in tax credits from film productions and rejected €22 million more after an audit with the Guardia di Finanza to ensure correct use of public funds.

Italy Revokes €66 Million in Film Tax Credits After Audit

The Italian Ministry of Culture revoked €66 million in tax credits from film productions and rejected €22 million more after an audit with the Guardia di Finanza to ensure correct use of public funds.

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What methods were used to identify the misuse of public funds in the Italian film industry?

The audit, conducted with the Guardia di Finanza, reviewed hundreds of audiovisual works, focusing on applications that were initially deemed compliant. Discrepancies were uncovered leading to the revocation and rejection of funds.

t24.com.tr

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Jul 9, 04:14

Missing 25 Million Turkish Lira: Allegations of Embezzlement at Denizli Cable Car

A criminal complaint alleges that 25 million Turkish Lira in revenue was unrecorded at Beltaş's Denizli cable car operation between 2016-2024, with employees detailing a system of underreporting and cash deliveries to the general manager; the subsequent deletion of digital records and a 13-month del...

Missing 25 Million Turkish Lira: Allegations of Embezzlement at Denizli Cable Car

A criminal complaint alleges that 25 million Turkish Lira in revenue was unrecorded at Beltaş's Denizli cable car operation between 2016-2024, with employees detailing a system of underreporting and cash deliveries to the general manager; the subsequent deletion of digital records and a 13-month del...

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How did the alleged system of underreporting and cash transfers operate in practice, according to witness testimonies and documentation cited in the complaint?

A criminal complaint filed in Denizli alleges that Beltaş employees systematically underreported cable car revenue, with cash collected daily and transported in bags to the general manager. Following a change in local government in April 2024, a forensic investigation found 25 million Turkish Lira missing from the official records. The complaint cites witness statements and documents supporting the claim.

bbc.com

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Jul 1, 10:18

Assumption Grammar School Financial Irregularities Investigated

An Education Authority investigation into Assumption Grammar School in Ballynahinch, County Down, uncovered concerning financial practices, including unauthorized credit card use totaling over £10,000 in restaurants and bars by one staff member, missing receipts, and unverified spending of grants fo...

Assumption Grammar School Financial Irregularities Investigated

An Education Authority investigation into Assumption Grammar School in Ballynahinch, County Down, uncovered concerning financial practices, including unauthorized credit card use totaling over £10,000 in restaurants and bars by one staff member, missing receipts, and unverified spending of grants fo...

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Quality Education

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What were the school's responses to the EA's findings, and how do these responses address the concerns raised?

The EA's investigation, prompted by an internal audit, uncovered a pattern of insufficient oversight in the school's financial management from 2017-2023. This lack of scrutiny extended to significant credit card expenditures, raising concerns about potential financial mismanagement and a lack of accountability. The school's response acknowledged administrative shortcomings but maintained that all spending was approved.

welt.de

🌐 85% Global Worthiness

Jun 8, 19:12

German Green Party Demands Release of Report on Spahn's €1.5 Billion Mask Procurement Deal

An internal report on mask procurement during the COVID-19 pandemic, obtained by German media, alleges that former Health Minister Jens Spahn awarded a €1.5 billion contract to Fiege, a logistics firm from his home region, without a tender process and against internal warnings, potentially causing a...

German Green Party Demands Release of Report on Spahn's €1.5 Billion Mask Procurement Deal

An internal report on mask procurement during the COVID-19 pandemic, obtained by German media, alleges that former Health Minister Jens Spahn awarded a €1.5 billion contract to Fiege, a logistics firm from his home region, without a tender process and against internal warnings, potentially causing a...

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Why was the €1.5 billion contract awarded to Fiege without a tender process, and what internal warnings were ignored?

The controversy centers on a €1.5 billion mask procurement contract awarded by Spahn to Fiege, a logistics firm from his home region, without a public tender, and against the advice of the Interior Ministry and the Corona crisis task force. The report, available since April 2025, highlights these actions as potentially causing a billion-euro loss to the federal budget, due to many procured masks being ultimately destroyed. This raises concerns about transparency and accountability in government procurement during the pandemic.

elmundo.es

🌐 75% Global Worthiness

Jul 23, 04:12

Brother of Former Valencian President Accused of Subsidy Fraud

Francis Puig, brother of former Valencian president Ximo Puig, faces a four-year prison sentence for allegedly defrauding public subsidies intended for promoting the Valencian language through falsified invoices and shell companies between 2015 and 2019.

Brother of Former Valencian President Accused of Subsidy Fraud

Francis Puig, brother of former Valencian president Ximo Puig, faces a four-year prison sentence for allegedly defrauding public subsidies intended for promoting the Valencian language through falsified invoices and shell companies between 2015 and 2019.

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What are the main accusations against Francis Puig, and what is the requested penalty?

Francis Puig, brother of former Valencian president Ximo Puig, is accused of defrauding public funds intended for promoting the Valencian language. The prosecution seeks a four-year prison sentence for Puig and a three-year sentence for his associate, Juan Enrique Adell Bover, on charges of document falsification and fraud. Although initial accusations of subsidy fraud were dropped due to the amount being below the required threshold, the prosecution alleges the use of shell companies, duplicated invoices, and simulated expenses to obtain excessive subsidies.",

faz.net

🌐 75% Global Worthiness

Jul 15, 22:11

Analysis of Hessian Ministers' Foreign Travel Expenses

Hessian Minister Manfred Pentz's international trips, costing roughly €22,000 over 1.5 years, included partnership visits and fact-finding missions on digitalization, representing about 10 percent of the €220,000 spent on all ministerial foreign travel in the last six years.

Analysis of Hessian Ministers' Foreign Travel Expenses

Hessian Minister Manfred Pentz's international trips, costing roughly €22,000 over 1.5 years, included partnership visits and fact-finding missions on digitalization, representing about 10 percent of the €220,000 spent on all ministerial foreign travel in the last six years.

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Industry, Innovation, and Infrastructure

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What were the main purposes and costs of Hessian Minister Manfred Pentz's international travels, and how do these compare to other ministers' expenses?

Manfred Pentz, Hessian Minister for European and International Affairs, undertook numerous official trips costing approximately €22,000 over 1.5 years. These included visits to strengthen partnerships in Turkey and France, and fact-finding missions on digitalization in Montenegro, Bosnia, and Norway. His travel expenses represent about 10 percent of the €220,000 spent on all ministerial trips over the past six years.",

dailymail.co.uk

🌐 75% Global Worthiness

Jul 13, 04:09

UK Taxpayer Money Funds Illegal Immigrants' Meals and Accommodation

A UK efficiency audit revealed that local authorities are using taxpayer money to provide meals from restaurants like Nando's and Domino's, and accommodation for illegal immigrants, prompting public anger and calls for reform.

UK Taxpayer Money Funds Illegal Immigrants' Meals and Accommodation

A UK efficiency audit revealed that local authorities are using taxpayer money to provide meals from restaurants like Nando's and Domino's, and accommodation for illegal immigrants, prompting public anger and calls for reform.

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How does the misuse of taxpayer money to support illegal immigrants impact public trust in the government and its immigration policies?

Nigel Farage's efficiency audit revealed that UK local authorities are using taxpayer money to fund meals (Nando's and Domino's) and accommodation for illegal immigrants, sparking public outrage. This misuse of funds has fueled criticism of the government's handling of immigration and spending priorities.

smh.com.au

🌐 75% Global Worthiness

Jul 6, 22:11

Parramatta Council Spent $5.24 Million on Staff Departures, 30 with Secret Agreements

Parramatta City Council spent almost $5.24 million removing 81 staff over four years, 30 of whom received payouts under secret agreements; the council initially requested $750 for the freedom of information request.

Parramatta Council Spent $5.24 Million on Staff Departures, 30 with Secret Agreements

Parramatta City Council spent almost $5.24 million removing 81 staff over four years, 30 of whom received payouts under secret agreements; the council initially requested $750 for the freedom of information request.

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What are the underlying causes of the high staff turnover at Parramatta City Council, and how do the secret agreements impact the council's accountability and transparency?

The significant staff turnover and associated costs at Parramatta City Council reveal potential issues with internal management or restructuring. The use of secret agreements raises questions about accountability and the council's commitment to transparency. The delayed response to the freedom-of-information request further highlights these concerns.

pda.kuban.kp.ru

🌐 85% Global Worthiness

Jun 9, 19:12

14 Million Ruble Embezzlement in Krasnodar Ministry of Internal Affairs

In Krasnodar, a group embezzled over 14 million rubles from January 2023 to December 2024. A former deputy head of the Control and Audit Department, the chief accountant, and the cashier of a district police department are under house arrest, having falsified payment requests and withdrawn cash.

14 Million Ruble Embezzlement in Krasnodar Ministry of Internal Affairs

In Krasnodar, a group embezzled over 14 million rubles from January 2023 to December 2024. A former deputy head of the Control and Audit Department, the chief accountant, and the cashier of a district police department are under house arrest, having falsified payment requests and withdrawn cash.

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Peace, Justice, and Strong Institutions

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How did the alleged perpetrators manage to conceal their activities for almost two years, and what systemic weaknesses within the ministry allowed this to occur?

The embezzlement scheme highlights vulnerabilities within internal financial controls of the Russian Ministry of Internal Affairs. The involvement of a deputy head of a control department underscores a systemic failure of oversight. The successful detection of the scheme suggests ongoing efforts to improve internal controls and detect fraud.

smh.com.au

🌐 85% Global Worthiness

Jun 4, 13:13

NSW School Building Unit Contractor Paid \$2.4 Million Amidst ICAC Inquiry

An Independent Commission Against Corruption (ICAC) inquiry revealed that Anthony Courtman, a contractor with ambiguous responsibilities, received \$2.4 million from the NSW government's school-building unit between 2018 and 2024, amidst allegations of misallocated funds and preferential treatment o...

NSW School Building Unit Contractor Paid \$2.4 Million Amidst ICAC Inquiry

An Independent Commission Against Corruption (ICAC) inquiry revealed that Anthony Courtman, a contractor with ambiguous responsibilities, received \$2.4 million from the NSW government's school-building unit between 2018 and 2024, amidst allegations of misallocated funds and preferential treatment o...

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Quality Education

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How did Anthony Courtman's ambiguous role and connections to Anthony Manning's social circle contribute to the excessive spending on contractors?

Courtman's payment is linked to a broader pattern of excessive spending on contractors within the NSW school-building unit, totaling over \$344 million from 2017-2024. His ambiguous role and connections to a social group of Manning's friends and associates raise concerns about potential conflicts of interest and preferential treatment in awarding contracts. The investigation highlights a complex system of highly paid consultants.

Showing 13 to 24 of 93 results