208 events about "coruptie"

Wednesday 16:54

EPPO has charged two public officials in connection with fraud in the modernization of trams in Poland

Sources

International

Tuesday 09:38

General Gheorghiță Vlad, criminally prosecuted / The accusations of the prosecutors

Sources

Current Affairs

27 May 18:13

Ciprian Ciucu accuses RAR of non-transparent practices after the Capital City Hall allegedly received a request for tens of thousands of lei for access to statistical data.

Sources

Current Affairs

27 May 10:29

The police in Spain carried out a raid at the headquarters of the Socialist Party of Prime Minister Pedro Sánchez

Sources

International

26 May 10:57

Diana Buzoianu accuses corruption and complicity of local authorities in the case of illegal exploitations in Olt County. The companies involved have been sanctioned.

Sources

Current Affairs

23 May 16:58

Tens of thousands of people are protesting in Madrid, demanding the resignation of Prime Minister Pedro Sanchez due to corruption scandals.

Sources

+1

International

19 May 15:57

The former Minister of Transport in Spain, Jose Luis Abalos, is said to have been involved in a corruption scandal with two Romanian women paid to sleep with him.

Sources

Diaspora

18 May 17:10

Prosecutors Gigi Ștefan and Teodor Niță have been suspended from their positions by the CSM after being placed in preventive detention for corruption. They are accused of influence peddling and abuse of office.

Sources

Current Affairs

18 May 09:53

Andrii Iermak, the former right-hand man of Volodymyr Zelensky, has been released from pre-trial detention on a bail of 2.7 million euros

Sources

International

14 May 05:36

Romanian Customs at the center of a corruption scandal: three officials, including Mihai Savin, head of the Customs Authority, detained

Sources

+6

Current Affairs

13 May 07:50

The former chief of staff of President Zelensky, Andrii Yermak, rejected the corruption allegations in the money laundering case.

Sources

International

4 May 16:15

The Israeli prosecution is willing to discuss with Prime Minister Netanyahu a possible plea deal in the corruption trial.

Sources

International

26 April 15:27

Israeli President Isaac Herzog is seeking to mediate an agreement on the acknowledgment of guilt in the corruption trial of Prime Minister Benjamin Netanyahu.

Sources

International

22 April 09:19

The Council of the European Union has adopted a new directive to combat corruption, harmonizing the definitions of offenses and establishing minimum penalties for member states.

Sources

EU

16 April 06:42

Pope Leo XIV, a call for responsibility in Cameroon: "Authentic peace arises when... the law serves as a sure guarantee against the whims of the rich and powerful."

Sources

+2

International

15 April 07:18

The new chief prosecutors of the General Prosecutor's Office, DNA, and DIICOT begin their mandates today.

Sources

+1

Current Affairs

14 April 11:31

Cristian Anton contests the preventive arrest before the Cluj Court of Appeal. The head of the Romanian Road Authority, caught with 500,000 euros during searches, wants to be free.

Sources

Current Affairs

14 April 05:31

Begona Gómez, the partner of Spanish Prime Minister Pedro Sánchez, has been charged with corruption, embezzlement, and influence peddling. The case puts pressure on his government.

Sources

+1

International

10 April 16:19

19 years of imprisonment for Pavel Popov, former Deputy Minister of Defense in Russia, in one of the harshest corruption verdicts pronounced against the military leadership of Russia.

Sources

International

9 April 13:45

Benjamin Netanyahu returns to the face of the court as the corruption trial resumes, following the lifting of the state of emergency in Israel.

Sources

International

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