corruption

Palomo warns that the Commission against Corruption will not tolerate the sale of ghost places – Publinews – 2024-03-07 11:40:06

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Palomo warns that the Commission against Corruption will not tolerate the sale of ghost places – Publinews – 2024-03-07 11:40:06

The recently inaugurated National Commission against Corruption led by Santiago Palomo, informed the Guatemalan population about the zero tolerance that this agency will have towards the sale of places in the State. “The Government of President Bernardo Arévalo informed the population that the sale of job positions in the different State institutions will not be … Read more

To calm the waters with its allies, the PGN presents legal actions against prosecutor Consuelo Porras – Publinews – 2024-03-03 04:53:23

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To calm the waters with its allies, the PGN presents legal actions against prosecutor Consuelo Porras – Publinews – 2024-03-03 04:53:23

The General Secretariat of the Presidency of the Republic, headed by Juan Guerrero, and the Attorney General’s Office (PGN), headed by Julio Saavedra, presented this Thursday, February 29, a legal action against the attorney general and head of the Ministry Public (MP), Consuelo Porras. This refers to a request for withdrawal of pretrial proceedings for … Read more

Photos of Israel Pilar Ortiz with Minister Cannot Be Shown on Victor’s WhatsApp: Koldo Case Revealed

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Photos of Israel Pilar Ortiz with Minister Cannot Be Shown on Victor’s WhatsApp: Koldo Case Revealed

«Even on Victor’s WhatsApp [de Aldama] There are photos of Israel Pilar Ortiz that cannot be shown… with the minister». The revelation is made by one of the collaborators of the president of Zamora CF to the businessman Juan Carlos Cueto, whom researchers consider to be the brain of the Koldo case. Pilar Ortiz chairs … Read more

NYCHA Bribery and Extortion Crackdown: 70 Arrests and Indictments – Largest in US History

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NYCHA Bribery and Extortion Crackdown: 70 Arrests and Indictments – Largest in US History

By Le Figaro with AFP Posted 43 minutes ago Members of Homeland Security Investigations and the New York City Department of Investigation load arrested people onto a bus, after numerous current and former employees of the New York City Housing Authority (NYCHA) were charged with bribery and extortion, in New York City, United States, February … Read more

Austrian Investigators Conduct House Search at Infront Sports Marketing Company in Zug

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Austrian Investigators Conduct House Search at Infront Sports Marketing Company in Zug

House search at sports marketing company Infront: What do Austrian investigators want in Zug? On Monday morning, the Zug police searched the offices of the sports marketing company Infront on behalf of the Austrian corruption authorities. The reason may also be a criminal case in Norway that is currently underway against a former sports official. … Read more

149 More People Arrested in Saudi Arabia for Corruption Crimes, Including CEO of AlUla Royal Commission

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149 More People Arrested in Saudi Arabia for Corruption Crimes, Including CEO of AlUla Royal Commission

Riyadh: 149 more people involved in corruption crimes were arrested in Saudi Arabia. The Anti-Corruption Authority (NASAHA) stated that this number of people were arrested during the surveillance conducted in January. As a result of 2181 observation rounds, 360 people were interrogated. In a statement, the authority explained that those arrested belong to the ministries … Read more

India Drops to 93rd in the Global Corruption Perceptions Index 2023

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India Drops to 93rd in the Global Corruption Perceptions Index 2023

Let us bow our heads when India is known for its corruption. According to the Corruption Perceptions Index released by Transparency International, India is ranked 93rd in the Global Corruption Perceptions Index. 180 countries are included in the Global Corruption Perceptions Index. Last year India’s position was 39th. However, in 2022 it was 85. In … Read more

Ukrainian Secret Service Uncovers 37 Million Euro Fraud Case in Army

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Ukrainian Secret Service Uncovers 37 Million Euro Fraud Case in Army

AFPEAn agent of the Ukrainian secret service SBOe NOS Nieuws•vandaag, 02:23 The Ukrainian secret service SBOe says it has discovered a fraud case in its own army. Officials from the Ministry of Defense are suspected of having embezzled approximately 37 million euros together with an arms supplier. In August 2022, six months after the start … Read more

Hrynkevich Jr. was taken into custody – court decision

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Hrynkevich Jr. was taken into custody – court decision

On January 22, the Pechersk District Court of Kyiv ordered a preventive measure against Roman Hrynkevich, the son of businessman Ihor Hrynkevich, who is involved in the criminal proceedings concerning the purchase of clothing for the Armed Forces. According to the correspondent of Radio Svoboda, the court decided to take Hrynkevich Jr. into custody for … Read more

Corrupt Colonel and Accomplice Arrested in Ukrainian Army Corruption Scheme

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The corrupt colonel entered into an agreement with his accomplice to purchase goods for defense and received a bribe for this. SBU officers uncovered a corruption scheme involving the conclusion of contracts for the supply of goods for the Ukrainian army. As part of the operation to suppress illegal activities, a colonel of the Armed … Read more