Tag: Corruption
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Iraqi officials arrested on corruption charges in overnight raid
Iraqi security forces sealed off all entrances to the capital’s heavily fortified Green Zone early Sunday and carried out raids inside the compound that houses key government institutions and foreign embassies.
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China strips generals, ex-financial regulator, politburo member of lawmaker posts
A notice from the National People’s Congress Standing Committee provided no reason for the dismissals.
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Argentina: Milei’s top aide resigns over corruption scandal
Manuel Adorni is mired in a corruption scandal but has denied wrongdoing. Javier Milei has defended Adorni, saying, “Manuel is innocent.”
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Sánchez: “I never knew nor tolerated these practices”
Spain’s prime minister faced opposition calls to resign as he defended his government over a string of corruption cases involving his party, partner and brother. #EuropeNews
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House expected to pass affordable housing bill, send it to Trump’s desk
The House on Tuesday could give final passage to a bill aimed at lowering costs for homebuyers and reining in private equity.
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Sri Lanka ex-leader’s son arrested over corruption
COLOMBO: The son of Sri Lanka’s former president Mahinda Rajapaksa was arrested on Wednesday (Jun 17) on corruption charges, the anti-graft commission said, the latest case to target the once all-powerful political clan.Yoshitha Rajapaksa, 38, is accused of tapping state funds for overseas training during his
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Man acquitted of receiving nearly S$300,000 in kickbacks as Keppel FELS shipyard manager
The judge said a key witness for the prosecution had possible motive to falsely implicate the man.
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Zapatero appears before the National Court
The former president is to give evidence this Wednesday and Thursday over the Plus Ultra bailout and the jewellery found in his Ferraz office, valued at over one million euros. #Art
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Spanish ex-PM Zapatero defends ‘honesty’ after graft hearing
The investigation into the Socialist titan comes as a string of graft probes into Prime Minister Pedro Sánchez’s family and former top political allies have threatened to topple his minority coalition. #EuropeNews
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Spanish police say initials ‘P.S.’ in diary refer to PM Pedro Sánchez
A Civil Guard report identifies the initials “P.S.” with the prime minister and names Santos Cerdán as the driving force behind efforts to derail the case against Sánchez’s brother. #EuropeNews
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