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  • Articles Tagged with "Corruption"

    María Tato, ex directora de la candidatura del Mundial 2030, en exclusiva para EL MUNDO: "Soy la víctima de una tormenta perfecta" | Fútbol

    elmundo.es Sports Spain

    María Tato, former director of the 2030 World Cup bid, claims she is a victim of a perfect storm involving political interests and revenge after a scoring manipulation scandal.

    Yes, corruption is rife at TSC but ... - The Standard

    standardmedia.co.ke Education Kenya

    The Teachers Service Commission (TSC) in Kenya acknowledges corruption among its officers, addresses teacher misconduct cases, and announces salary harmonization and intern recruitment plans.

    La vida política de Isabel Allende está en manos del Tribunal Constitucional - La Tercera

    latercera.com Politics Chile

    The Chilean Constitutional Court is deciding whether to remove Senator Isabel Allende from office due to a controversial deal involving the sale of her family's property.

    Un informe pericial confirma que Koldo García escribió las anotaciones sobre adjudicaciones de obra pública | España | EL PAÍS

    elpais.com Politics Spain

    A forensic report confirms that Koldo García, former advisor to Spanish ex-minister José Luis Ábalos, authored notes related to alleged illegal public works contracts.

    Le maire de Nice Christian Estrosi et les affaires: on vous résume tous les dossiers et enquêtes en cours - Nice-Matin

    nicematin.com Politics France

    Multiple investigations are underway in Nice, France, targeting Mayor Christian Estrosi, focusing on various allegations of corruption, favoritism, and financial irregularities.

    Tragsa da al juez el CV con el que contrató a Jésica: experiencia en Ineco y domiciliada en el piso que le pagó la trama

    elconfidencial.com Politics Spain

    Tragsa provided the judge with documents related to Jésica's hiring, including her CV, revealing details about her experience and residence provided by the Koldo scheme.

    "Stan Wyjątkowy". TV Republika ujawnia zeznania Pawła Szopy. "Walą w Mateusza Morawieckiego" - Wiadomości

    onet.pl Politics Poland

    TV Republika's selective release of Paweł Szopa's testimony is criticized for potentially omitting crucial details implicating Mateusz Morawiecki in illegal campaign financing.

    Liberal Bennelong candidate Scott Yung associated with CCP-linked casino high roller

    smh.com.au Politics Australia

    A video surfaces showing a Liberal candidate's close association with a controversial figure linked to the Chinese Communist Party, raising concerns about potential conflicts of interest.

    Plenković i Turudić daju gas, zloupotrebe su tek krenule | Telegram.hr

    telegram.hr Politics Croatia

    The article discusses the alleged misuse of power by Croatia's State Attorney's Office, focusing on the actions of its chief, Ivan Turudić, and the role of Prime Minister Andrej Plenković.

    Корупція в Україні є найбільш поширеною в школах | РБК-Україна

    rbc.ua Corruption Ukraine

    A survey reveals that corruption in Ukraine is most prevalent in schools, with a significant percentage of respondents reporting bribery demands from school officials and teachers.

    Estado | Gobierno | Otro Perú es posible, por María Cecilia Villegas | OPINION | EL COMERCIO PERÚ

    elcomercio.pe Politics Peru

    This opinion piece criticizes Peru's government and private sector for their failures, citing several examples of corruption, negligence, and lack of accountability.

    Fiscal general acusa a Rodrigo Chaves por concusión en millonaria contratación del BCIE; surge un testigo de la corona | La Nación

    nacion.com Politics Costa Rica

    Costa Rican President Rodrigo Chaves is accused of extortion by the Attorney General for a controversial contract involving public funds and a crown witness.

    ¿Qué es un testigo de la corona? El concepto clave en la acusación contra Rodrigo Chaves | La Nación

    nacion.com Politics Costa Rica

    The article details the role of a key witness, Christian Bulgarelli, in the corruption accusations against Costa Rican President Rodrigo Chaves.

    Hoy por Hoy: Los puertos y el despojo del 08 de abril de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    Panama's Comptroller General revealed irregularities in the 25-year extension of the Panama Ports Company contract, highlighting millions in unpaid fees and potential criminal charges.

    EPPO i USKOK provode hitnu akciju u Ministarstvu vanjskih poslova | Telegram.hr

    telegram.hr Politics Croatia

    EPPO and USKOK are conducting a joint investigation into suspected illegal use of funds at the Croatian Ministry of Foreign and European Affairs.

    Tal Cual del 08 de abril de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article discusses alleged corruption within Panama's maritime authority and government, including contract irregularities and salary discrepancies.

    Editorial: Another day, another indicted pol — enough

    bostonherald.com Politics Massachusetts

    The Boston Herald editorial criticizes the frequent corruption scandals involving Massachusetts politicians, urging stricter penalties to deter future misconduct.

    Las amenazas de Miss Asturias a Koldo y Ábalos: "Lo tengo todo grabado"

    elconfidencial.com Politics Spain

    A Guardia Civil investigation reveals that José Luis Ábalos, former Spanish Minister of Transport, allegedly used his position to secure jobs for women in his personal circle, leading to threats and accusations.

    Dijana Vican i dalje na čelu Upravnog vijeća Agencije za znanost | Telegram.hr

    telegram.hr Politics Croatia

    Despite facing an indictment from the USKOK, Dijana Vican remains head of the Croatian Agency for Science and Higher Education, highlighting concerns about accountability within the system.

    PF confisca dinheiro, armas e carro de luxo em operação que mira prefeito de Sorocaba - Estadão

    estadao.com.br Politics Brazil

    Brazilian Federal Police seized cash, weapons, and a luxury car from Sorocaba's mayor, Rodrigo Manga, amid a corruption investigation involving misappropriation of health funds.

    Uhićen Mile Kekin | Telegram.hr

    telegram.hr Politics Croatia

    Croatian musician Mile Kekin was arrested as part of a wider investigation into alleged land corruption in Buje, involving the mayor and several others.

    Objavljeni detalji istrage u kojoj je uhićen Mile Kekin | Telegram.hr

    telegram.hr Politics Croatia

    A Croatian investigation into corruption has led to the arrest of musician Mile Kekin and others, involving the sale of undervalued real estate.

    Pactos ocultos con Junts y wasaps que deberían hacer caer un Gobierno

    blogs.elconfidencial.com Politics Spain

    The article details alleged secret pacts between the Spanish government and Junts per Catalunya, highlighting questionable deals and scandals that could lead to the government's downfall.

    Manto de silencio y "vergüenza" en el PSOE ante las nuevas revelaciones sobre Ábalos

    elconfidencial.com Politics Spain

    The PSOE party is grappling with the fallout from new revelations about José Luis Ábalos's alleged corrupt activities, causing widespread shame and concern within the party.

    ‘Caso Begoña Gómez’: cero indicios y cinco imputados tras un año de investigación | España | EL PAÍS

    elpais.com Politics Spain

    A year-long investigation into Begoña Gómez, the wife of the Spanish Prime Minister, has yielded no evidence of wrongdoing despite multiple accusations.

    The Kleptocracy Presidency - The Atlantic

    theatlantic.com Politics United States

    The article details President Trump's numerous conflicts of interest and his administration's slide into kleptocracy, eroding transparency and accountability.

    Hoy por hoy: Una amenaza a la separación de poderes del 14 de abril de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    A proposed Panamanian law threatens the separation of powers, raising concerns about institutional integrity and potential implications for the rule of law.

    反腐记|60岁中央委员金湘军 山西省长任上落马_政经频道_财新网

    china.caixin.com Politics China

    Several high-ranking Chinese officials, including the governor of Shanxi province, have recently been investigated for corruption.

    That's the Sound of Puckering in SoCal After DOJ Says It Will Find Where Homeless Billions Went – PJ Media

    pjmedia.com Politics California

    A Department of Justice investigation into the misallocation of $24 billion in California funds intended to address homelessness is underway, prompting scrutiny of government spending and potential corruption.

    La asistente de Begoña Gómez al juez: "Dijo, 'aprovecha y diles si van a seguir en la cátedra'"

    elconfidencial.com Politics Spain

    Begoña Gómez's assistant, Cristina Álvarez, testified about her role in soliciting funds for Gómez's university chair, leading to an investigation into potential malversation of public funds.

    Airbus to Pay $4 Billion to Settle Corruption Inquiry - The New York Times

    nytimes.com Business World

    Airbus will pay a $4 billion fine to settle a global corruption investigation, allowing the company to avoid criminal charges and focus on its future.

    Raichur city, rural MLAs unconcerned about their constituencies: Papareddy - The Hindu

    thehindu.com Politics India

    A former MLA criticizes the current Raichur City and Rural MLAs for neglecting their constituencies and prioritizing personal gain over public service.

    Tres directores en menos de cuatro meses: la señal de una crisis persistente en el Hospital San José - La Tercera

    latercera.com Politics Chile

    The Hospital San José in Chile has experienced a revolving door of directors, highlighting a persistent crisis marked by allegations of corruption and mismanagement.

    China-Built Airport in Nepal Was Littered With Corruption, Inquiry Finds - The New York Times

    nytimes.com Politics Nepal

    A parliamentary inquiry in Nepal reveals widespread corruption and substandard work in the construction of a Chinese-built airport, raising concerns about the country's debt to China.

    Tal Cual del 18 de abril de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article discusses various political events in Panama, including a cabinet minister's scandal, a court ruling, and politicians' involvement in a food fair.

    Pedro Mir, la última gran mentira de la burguesía catalana

    abc.es Business Catalonia

    This article details the alleged tax evasion and financial misconduct of Pedro Mir, a prominent Catalan businessman, and the subsequent investigation into his foundation.

    Pérez Barboni: ‘Decir que no hay botellas en la Asamblea es mentirle al país’ | La Prensa Panamá

    prensa.com Politics Panama

    Panamanian deputy José Pérez Barboni accuses the National Assembly of employing 'ghost workers' despite the Comptroller General's efforts to address payroll irregularities.

    Going After Government Looters - The New York Times

    nytimes.com Politics Maldives

    The Maldives seeks to recover $400 million allegedly embezzled by former president Maumoon Abdul Gayoom and his associates during his three-decade rule.

    Nadine Menendez Is Found Guilty of Taking Bribes and Obstructing Justice - The New York Times

    nytimes.com Politics USA

    Nadine Menendez, wife of former New Jersey Senator Robert Menendez, was found guilty on all counts of bribery and obstruction of justice related to a yearslong scheme.

    How Viktor Orban Pulled Off Hungary’s Descent Into Dictatorship

    foreignpolicy.com Politics Hungary

    This article analyzes Viktor Orbán's skillful maneuvering of Hungary into an authoritarian regime while maintaining the façade of democracy, exploring the factors that enabled his success and the EU's complicity.

    Tal Cual del 22 de abril de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article from La Prensa Panamá discusses various political events in Panama, including attempts to pass an amnesty bill, a controversial court ruling, and personnel changes within the government.

    Blandón pide a su bancada que rechace la amnistía para Martinelli y Varela | La Prensa Panamá

    prensa.com Politics Panama

    José Isabel Blandón urged his Panameñista party's lawmakers to reject a proposed amnesty bill that could benefit former presidents Ricardo Martinelli and Juan Carlos Varela, sparking debate over corruption and impunity.

    Dariusz Matecki instruował, jak zacierać ślady w aferze z Funduszem Sprawiedliwości - rp.pl

    rp.pl Politics Poland

    Leaked Signal messages reveal Dariusz Matecki's alleged instructions on covering up tracks in a scandal involving Poland's Justice Fund.

    Reservas al goteo, por Juan Paredes Castro | OPINION | EL COMERCIO PERÚ

    elcomercio.pe Politics Peru

    Peru is facing a crisis of democracy, institutionality, and sovereignty, relying on dwindling reserves in each area, as evidenced by the upcoming elections, judicial issues, and diplomatic challenges.

    ¿De cuál país eres? | La Prensa Panamá

    prensa.com Politics Panama

    A Panamanian author recounts their Easter week travels, highlighting stark differences in policing and traffic enforcement between Chiriquí and other provinces, questioning if this discrepancy reflects corruption or regional disparities.

    La defensa de Marcelo Moretti por el escándalo en San Lorenzo: explicó que "la plata fue una donación al club" y apuntó contra Tinelli y Lammens por "una cama política"

    clarin.com Sports Argentina

    San Lorenzo president Marcelo Moretti defends himself against accusations of bribery, claiming a controversial cash payment was a donation and alleging political maneuvering by former presidents.

    Hoy por hoy: Una empresa municipal sin contrapesos del 23 de abril de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    Panama City's mayor fast-tracked the creation of a new autonomous municipal company, raising concerns about transparency and potential for corruption due to a lack of oversight.

    Tal Cual del 23 de abril de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article discusses political events in Panama, focusing on controversies surrounding an amnesty bill, criticism of government officials, and unusual spending in the National Assembly.

    Amnistía divide a la Asamblea, informe de minoría sigue sin votarse | La Prensa Panamá

    prensa.com Politics Panama

    A proposed amnesty bill in Panama's National Assembly faces significant opposition, creating division and uncertainty regarding its future.

    Representante de San Francisco revela que avanzan cuatro investigaciones penales contra Carlos Pérez Herrera | La Prensa Panamá

    prensa.com Politics Panama

    Four criminal investigations are underway in Panama against former San Francisco representative Carlos Pérez Herrera for alleged misuse of public funds, according to current representative Serena Vamvas.

    Eddie Obeid: Corruption figure to keep ‘socks and jocks’ along with $30 million

    smh.com.au Politics Australia

    Despite a $30 million gain from corruption, authorities in New South Wales, Australia, will not pursue asset recovery due to the low probability of success and resource constraints.

    Tal Cual del 24 de abril de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article from La Prensa Panamá discusses several political events and controversies in Panama, including an amnesty bill, allegations of corruption, and issues related to education and transparency.

    Amnistía aplica como dice la Constitución, para delitos políticos nada más, no para delitos comunes: José Raúl Mulino | La Prensa Panamá

    prensa.com Politics Panama

    Panamanian President José Raúl Mulino clarified his stance on proposed amnesty laws, emphasizing that they should only apply to political crimes, not common crimes, and stressing his opposition to corruption and impunity.

    O mapa da mina - Estadão

    estadao.com.br Mining Guinea

    A journalist recounts his investigation into Vale's involvement in the Simandou iron ore mine in Guinea, uncovering a complex web of corruption and international intrigue.

    Prisão de Collor ocorre 33 anos após impeachment; relembre - 24/04/2025 - Poder - Folha

    www1.folha.uol.com.br Politics Brazil

    Thirty-three years after his impeachment, former Brazilian president Fernando Collor de Mello's imprisonment was ordered by the Supreme Court for corruption.

    Como Collor passou mais de 30 anos escapando da prisão mesmo sendo denunciado até pelo irmão - Estadão

    estadao.com.br Politics Brazil

    This article details Fernando Collor's three-decade evasion of imprisonment despite accusations of corruption, including a denouncement by his own brother.

    A diferença entre Collor e os outros casos da Lava Jato

    oglobo.globo.com Politics Brazil

    The article contrasts Collor's Lava Jato case with others, emphasizing the stronger material evidence in his conviction compared to a perceived political agenda in Lula's case.

    Gonzalo Lazzari: ‘Aquí importa más una noticia de farándula que una investigación’ | La Prensa Panamá

    prensa.com Politics Panama

    Gonzalo Lazzari, a journalist with 13 years of experience in Panama, critiques the country's political climate, justice system, and media landscape in this insightful interview.

    Opinion | Donald Trump Is Selling the White House to the Highest Bidder - The New York Times

    nytimes.com Politics USA

    The article criticizes Donald Trump's administration for unprecedented ethical breaches and self-enrichment, arguing that his actions have severely damaged the integrity of American leadership.

    « Jusqu’où les choses auraient-elles pu aller ? » : à Meaux, un prof de lycée condamné pour corruption de mineur - Le Parisien

    leparisien.fr Crime France

    A French high school teacher in Meaux was sentenced for sending sexually explicit messages to a 14-year-old student, resulting in a 10-year ban from working with minors.

    ¡Lo que tienes que hacer para mantener con vida tu gobierno, Pedro!

    elespanol.com Politics Spain

    The article criticizes Spanish Prime Minister Pedro Sánchez's decision to cancel a contract with an Israeli company, arguing it's an arbitrary act prioritizing political expediency over institutional integrity and potentially costing taxpayers significantly.

    Better sense prevails: On the resignation of Tamil Nadu Ministers - The Hindu

    thehindu.com Politics India

    Two Tamil Nadu ministers resigned following adverse remarks from the Supreme Court and Madras High Court, highlighting the importance of morality and propriety in public life.

    Lula já cogita demitir ministro Lupi, dizem auxiliares - 01/05/2025 - Mercado - Folha

    www1.folha.uol.com.br Politics Brazil

    Amidst a crisis involving unauthorized deductions from INSS benefits, Brazilian President Lula is considering firing his Minister of Social Security, Carlos Lupi.

    Тетяна Крупа намагалсь приховати кошти за допомогою телефону - у СІЗЛ провели обшуки | РБК-Україна

    rbc.ua News Ukraine

    Ukrainian authorities discovered that Tetyana Krupa, while in pretrial detention, attempted to conceal funds using a mobile phone, leading to further investigations into her alleged corruption and money laundering.

    Judge will soon rule on corruption charges against NYC Mayor Adams : NPR

    npr.org Politics USA

    A federal judge is deliberating on a request to suspend corruption charges against New York City Mayor Eric Adams, amid allegations of political maneuvering and conflicting statements from the Department of Justice.

    Trump’s presidency is his family’s piggybank

    thetimes.com Politics USA

    Donald Trump's presidency is characterized by allegations of using his position to enrich his family through various means, including cryptocurrency ventures and lucrative deals.

    Podejrzany awans i delegacja męża byłej szefowej CBA. "Ustawili się lepiej niż ludzie w spółkach" - Newsweek

    onet.pl Politics Poland

    The article details the controversial promotion and subsequent reassignment of the husband of the former head of Poland's Central Anti-Corruption Bureau (CBA), raising questions about potential conflicts of interest and ethical concerns.

    INSS: Bufê que recebeu dinheiro de sindicato não atende no endereço e mantém só placa com telefone - Estadão

    estadao.com.br Politics Brazil

    A Brasília catering company, allegedly receiving funds from a union under investigation for INSS fraud, is found operating with closed doors and only a contact sign.

    El juez Peinado imputa al delegado del Gobierno en Madrid por la contratación de la asesora de Begoña Gómez | España | EL PAÍS

    elpais.com Politics Spain

    A Spanish judge has implicated the government delegate in Madrid in an ongoing investigation into the hiring of Begoña Gómez's assistant, adding another layer to the complex case.

    Oficiales de Policía dicen que ascensos están frenados por caso de un mayor cercano a Casa de Nariño

    eltiempo.com Politics Colombia

    A controversy in Colombia surrounds delayed police promotions, allegedly linked to a presidential security official's past intelligence record.

    Trump Meme Coin's Top Buyers Are Likely Foreign: Report

    rollingstone.com Politics World

    A Bloomberg report reveals that a significant portion of the top holders of Donald Trump's meme coin are likely foreign buyers, raising concerns about potential corruption and conflicts of interest.

    School Infrastructure NSW ICAC inquiry into Anthony Manning conduct: Staff told to ‘change’ demographic data

    smh.com.au Politics Australia

    An ICAC inquiry in NSW investigates allegations of misconduct against Anthony Manning, former CEO of School Infrastructure, involving altered demographic data and questionable hiring practices.

    Governo Lula subestimou crise do INSS, e agora corre para evitar danos políticos | GZH

    gauchazh.clicrbs.com.br Politics Brazil

    The Lula administration underestimated the INSS fraud crisis, now facing political damage and accusations of negligence while scrambling to mitigate the situation.

    Isla Margarita, cronología de un ‘despojo’ | La Prensa Panamá

    prensa.com Politics Panama

    A complex web of maritime concessions, alleged corruption, and legal battles unfolds around Isla Margarita, a coveted area in Panama's Atlantic coast.

    Gobierno otorga contrato de $37 millones a empresa con vínculos a red de espionaje Pegasus | La Prensa Panamá

    prensa.com Politics Panama

    Panama's Ministry of Government awarded a controversial $37 million contract to Sprintico Corp., a company with ties to individuals linked to the Pegasus spyware network, raising concerns about transparency and potential corruption.

    Tal Cual del 05 de mayo de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    A Panamanian news article reveals alleged misuse of funds and questionable payments within the National Assembly, prompting public scrutiny and debate.

    Hoy por hoy: Puentes, no trincheras del 05 de mayo de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    Panama faces a crisis of confidence requiring genuine dialogue to address widespread discontent stemming from corruption and government failures.

    De $15 mil a más de $100 mil: así varía el gasto promedio en planilla por diputado | La Prensa Panamá

    prensa.com Politics Panama

    A disparity in average spending per Panamanian deputy is revealed, highlighting the significant differences in public resource allocation among political groups within the National Assembly.

    Tal Cual del 09 de mayo de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article discusses various political and economic issues in Panama, including an extradition treaty dispute, allegations of corruption, and budgetary concerns within the tourism sector.

    ‘Caso Begoña Gómez’: un interrogatorio absurdo y amenazante que solo provoca sonrisas | España | EL PAÍS

    elpais.com Politics Spain

    A Spanish judge's seemingly absurd and threatening interrogation of a government minister regarding the wife of the Prime Minister, Begoña Gómez, has raised eyebrows and questions about the investigation's motives.

    Tal Cual del 01 de mayo de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article from La Prensa Panamá discusses several political events in Panama, including an unsuccessful attempt by Zulay Rodríguez to block Javier Caraballo's ambassadorship and the absence of prominent figures at a declaration signing.

    Transport irrégulier : Comment Yango accentue la corruption sur nos routes

    senenews.com Transportation Africa

    The article examines how the ride-hailing app Yango contributes to widespread corruption among drivers in Africa due to its unregulated status.

    ¿Caiga quien caiga? - La Tercera

    latercera.com Politics Chile

    A Chilean investigation into alleged corruption involving President Gabriel Boric's friend and the ProCultura foundation raises questions about potential conflicts of interest and the use of public funds.

    NYPD cop busted for borrowing cash during traffic stop investigated for second episode

    nydailynews.com Crime USA

    An NYPD officer faces investigation for a second alleged loan incident involving a police shield as collateral, following his arrest for borrowing money from a motorist during a traffic stop.

    Sierra Leone’s first lady rents a council flat in south London

    thetimes.com Politics World

    Sierra Leone's first lady, Fatima Jabbe-Bio, maintains tenancy of a London council flat despite owning multiple properties in Africa, raising questions about potential breaches of housing regulations.

    Több jel is arra utal, hogy a BKV vezérigazgatója nem egészen az, aminek elsőre látszik

    444.hu Politics Hungary

    Evidence suggests that the CEO of BKV, Bolla Tibor, has close ties to a criminal organization that defrauded the company of millions.

    Page Reader AI | Több jel is arra utal, hogy a BKV vezérigazgatója nem egészen az, aminek elsőre látszik

    page.ke Politics Hungary

    The article alleges a close relationship between the CEO of BKV, Bolla Tibor, and the leader of a criminal organization that defrauded the company of millions.

    Trump plane Qatar: This gift might just be a Trojan horse.

    slate.com Politics World

    President Trump's acceptance of a luxury jet from Qatar raises ethical and security concerns, potentially violating constitutional norms and posing a significant national security risk.

    Tal Cual del 13 de mayo de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article discusses the controversial release of Ricardo Martinelli from a Nicaraguan embassy and subsequent travel, along with related political developments and accusations of corruption.

    El alfil de César Acuña | Dina Boluarte ha nombrado en el MTC a un militante de APP con vínculos turbios y sin méritos | OPINION | EL COMERCIO PERÚ

    elcomercio.pe Politics Peru

    President Dina Boluarte's appointment of César Sandoval Pozo, a politician with alleged ties to illegal mining and a history of praising César Acuña, as Minister of Transport and Communications has sparked controversy and concern.

    La UCO apunta a que la trama del caso Ábalos pagó un Audi y un Volvo a Santos Cerdán y su mujer - Artículo 14

    articulo14.es Politics Spain

    A Spanish investigation implicates a high-ranking PSOE official, Santos Cerdán, in a bribery scheme involving cars allegedly paid for by a network connected to former minister José Luis Ábalos.

    La Fiscalía de Badajoz pide el archivo del caso del hermano de Pedro Sánchez: “Se sustenta en conjeturas” | España | EL PAÍS

    elpais.com Politics Spain

    A Spanish prosecutor is appealing a judge's decision to indict Pedro Sánchez's brother for alleged traffic of influence and other charges, arguing that the accusations lack sufficient evidence.

    Una candidata a la Presidencia y un alto ejecutivo de MECO figuran entre los 14 investigados por el caso Pista Oscura | La Nación

    nacion.com Politics Costa Rica

    A presidential candidate and a top MECO executive are among 14 individuals under investigation for alleged misuse of emergency funds in the "Pista Oscura" case in Costa Rica.

    'Não sobreviveria na cadeia', diz Carla Zambelli, que critica condenação pelo STF

    oglobo.globo.com Politics Brazil

    Brazilian congresswoman Carla Zambelli, convicted by the Supreme Court, claims she wouldn't survive imprisonment and is seeking support from colleagues to overturn the conviction.

    Así se cocinó el asilo del expresidente panameño Ricardo Martinelli y así está viviendo en Bogotá

    eltiempo.com Politics World

    Former Panamanian president Ricardo Martinelli, convicted of corruption, was granted asylum in Colombia, sparking controversy and investigations.

    ¿Hasta cuándo, Peinado, abusarás de la función judicial? | Público

    publico.es Politics Spain

    This article criticizes Judge Peinado for allegedly abusing his judicial power in an investigation targeting the Spanish Prime Minister's wife, highlighting numerous procedural irregularities and political motivations.

    'Pepe' Hidalgo a Koldo tras la entrega del dinero para Ábalos: "Me vais a costar más de lo que voy a recibir"

    elespanol.com Politics Spain

    Allegations of bribery involving former Spanish Minister José Luis Ábalos and Air Europa's owner, Juan José Hidalgo, are detailed in a new report based on testimony from a former girlfriend of an involved businessman.

    La Casa Blanca, sociedad anónima | Internacional | EL PAÍS

    elpais.com Politics World

    The article details the unprecedented ways Donald Trump has used his presidency to enrich himself and his family, blurring the lines between public office and private business dealings.

    Aguirre ajusta cuentas en su nuevo libro: justifica el 'tamayazo', critica a Casado por "asediar" a Ayuso y olvida a Granados

    eldiario.es Politics Spain

    Esperanza Aguirre's new book defends her political decisions, including the 'Tamayazo' scandal, criticizes Pablo Casado, and omits mention of corruption cases involving her former associates.

    Feijóo no se puede fiar ni del Banco de España

    eldiario.es Politics Spain

    The article analyzes Alberto Núñez Feijóo's criticism of the Spanish government's economic policies and the accusations of corruption against a PSOE official.

    La legislatura de Cerdán cabe en 15 minutos: nula actividad en el Congreso y 71.000 euros de sueldo

    elconfidencial.com Politics Spain

    Spanish politician Santos Cerdán's minimal participation in Congress, totaling only 15 minutes throughout the legislature despite earning a substantial salary, raises concerns alongside allegations of corruption.

    Canales de autodenuncia o abogados exclusivos: los coletazos del caso licencias médicas en las entidades bajo la lupa - La Tercera

    latercera.com Politics Chile

    A report by Chile's Comptroller General reveals widespread abuse of medical leave by public employees, prompting investigations and disciplinary actions across various institutions.

    Opinion | Trump Is Immensely Vulnerable - The New York Times

    nytimes.com Politics World

    The article argues that President Trump's corruption, economic mismanagement, and authoritarian tendencies make him highly vulnerable to criticism and pose a significant threat to American democracy.

    陕西高官刘宽忍落马 被称为“华夏吹埙第一人”_政经频道_财新网

    china.caixin.com Politics China

    Shaanxi's Vice Chairman of the Chinese People's Political Consultative Conference, Liu Kuanren, is under investigation for suspected serious job-related violations.

    Diretoria do INSS virou alvo do centrão e foco da crise - 25/05/2025 - Mercado - Folha

    www1.folha.uol.com.br Politics Brazil

    A massive fraud involving the Instituto Nacional do Seguro Social (INSS) in Brazil, focused on the Benefits Directorate, resulted in the downfall of several officials and led to a potential Congressional Inquiry.

    The Trumps are monetising the presidency like never before. But where is the outrage?

    smh.com.au Politics World

    The article analyzes the unprecedented monetization of the presidency by the Trump family, highlighting the lack of public outrage compared to similar situations in the past.

    Ukraine-Krieg: Soldat klagt Russlands Generäle an

    luzernerzeitung.ch Politics World

    A deserter from a Russian storm battalion accuses high-ranking generals of corruption and the murder of wounded soldiers in a video message directly addressed to Vladimir Putin.

    Un clan familiar de Pataz con poder económico y conexiones políticas | La Libertad | minería informal | PERU | EL COMERCIO PERÚ

    elcomercio.pe Politics Peru

    The Sánchez family's significant economic power in Peru's Pataz region, derived from informal mining and extensive property holdings, is intertwined with alleged political connections and legal investigations.

    La enviada del PSOE ofreció beneficios judiciales a cambio de material contra la UCO: "Te siento con la Fiscalía"

    elconfidencial.com Politics Spain

    A PSOE representative allegedly offered a businessman leniency in exchange for compromising information on a Guardia Civil officer investigating the Sánchez family.

    Fiscalía allana sede de cooperativa del Suntracs | La Prensa Panamá

    prensa.com Politics Panama

    Panamanian authorities raided the headquarters of the Suntracs cooperative, investigating allegations of fraud, money laundering, and document falsification related to a $3 million payment.

    Hermana de exfiscal Carlos Gajardo, dentro de las sumariadas por caso licencias médicas - La Tercera

    latercera.com Politics Chile

    The sister of former prosecutor Carlos Gajardo is among those facing disciplinary action for allegedly traveling abroad while on medical leave.

    Una radiografía del fanático chavista | La Nación

    nacion.com Politics Costa Rica

    This article analyzes the fervent support of Rodrigo Chaves' followers in Costa Rica, highlighting their unwavering loyalty despite evidence of corruption and ethical inconsistencies.

    Un miembro de las cloacas del PSOE delata a los jefes de la operación: "Es Pedro Sánchez directo con Cerdán"

    elconfidencial.com Politics Spain

    A PSOE insider reveals that Pedro Sánchez and Santos Cerdán directly oversaw a clandestine operation to obtain compromising information on UCO investigators.

    CFMEU scandal: Inside Darren Greenfield, Michael Greenfield’s plan to “make some money together”

    smh.com.au Politics Australia

    Former CFMEU leaders Darren and Michael Greenfield admitted to accepting $30,000 in bribes from a Chinese gyprocker in exchange for preferential treatment on major building projects.

    Sebastião “Goebbels” Bugalho. Os favores e as escutas do Tutti Frutti - Portugal - SÁBADO

    sabado.pt Politics Portugal

    A Portuguese journalist's close ties to two former PSD deputies are revealed through phone taps, suggesting a potential conflict of interest and raising questions about political corruption.

    Tal Cual del 19 de mayo de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article from La Prensa Panamá discusses several political events in Panama, including allegations of corruption, the asylum granted to Martinelli in Colombia, and inconsistencies surrounding payments to Assembly officials.

    El alcalde Mayer Mizrachi omite licitaciones y favorece la prórroga de contratos adjudicados por Fábrega | La Prensa Panamá

    prensa.com Politics Panama

    Panama City's mayor, Mayer Mizrachi, is accused of bypassing public bidding processes to extend contracts, raising concerns about transparency and potential favoritism.

    习近平试图确保中国军队忠诚可靠 - WSJ

    cn.wsj.com Politics China

    Xi Jinping's anti-corruption campaign within the Chinese military aims to ensure loyalty and ideological adherence through a large-scale ideological reshaping effort.

    La caída de Sánchez no puede ser un simple punto y seguido

    elespanol.com Politics Spain

    The article analyzes the challenges faced by Alberto Núñez Feijóo in his opposition to Pedro Sánchez, highlighting the need for a stronger and more effective strategy to overcome the current political stalemate in Spain.

    La coalición de caraduras más estable de Europa

    elespanol.com Politics Spain

    The article satirically analyzes the stability of Spain's governing coalition despite accusations of corruption, highlighting the self-assuredness of its members and their perceived disregard for ethical concerns.

    Leire Díez: ¿momento lechuga de la política española? | Opinión | EL PAÍS

    elpais.com Politics Spain

    The article analyzes the current political climate in Spain, marked by several scandals and a lack of strong opposition leadership, drawing parallels to past crises.

    Fiscalía establece mal uso de gastos reservados de Monsalve tras revisión de sus cuentas bancarias - La Tercera

    latercera.com Politics Chile

    A Chilean investigation into Manuel Monsalve's use of government funds reveals discrepancies between his reported income and his cash spending habits, leading to a potential corruption charge.

    Au Maroc, une affaire de faux diplômes ébranle les universités du pays

    courrierinternational.com Education Morocco

    A major corruption scandal involving the sale of fake master's and doctoral degrees has rocked Moroccan universities, leading to arrests and investigations.

    China fails to win over the public with second chances for disgraced officials | South China Morning Post

    scmp.com Politics China

    Public backlash in China erupts over the promotion of a Communist Party official previously disciplined for misconduct, highlighting the ongoing debate about rewarding rehabilitated officials.

    Em projeto polêmico e sem precedentes, México vai... | VEJA

    veja.abril.com.br Politics Mexico

    Mexico's first-ever judicial elections are underway, facing low voter turnout and concerns about transparency and potential for increased government influence.

    La UCO, en la telaraña de la política | España | EL PAÍS

    elpais.com Politics Spain

    The article details the controversies surrounding Spain's Unidad Central Operativa (UCO), highlighting its involvement in politically charged investigations and accusations of bias.

    Tal Cual del 02 de junio de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article discusses political events in Panama, focusing on accusations of corruption, government officials' behavior, and the ongoing political climate.

    Aldama irrumpe en la comparecencia de Leire Díez al grito de «¡sinvergüenza!» y lanza un aviso contra Sánchez | Diario Sur

    diariosur.es Politics Spain

    A former Socialist Party official's press conference was disrupted by a businessman accusing her of dishonesty, leading to a heated confrontation and subsequent warnings against the Spanish Prime Minister.

    Spanish government falsely accuses police of plot to bomb PM’s car

    thetimes.com Politics Spain

    The Spanish government falsely accused a police officer of plotting to bomb the prime minister's car, a claim revealed to be false but fueling a major political scandal.

    Leire Díez niega ser una enviada del PSOE en una comparecencia reventada por Aldama | España | EL PAÍS

    elpais.com Politics Spain

    A chaotic press conference featuring Leire Díez, a former PSOE member, devolved into a physical altercation with Víctor de Aldama, who accused Díez of corruption.

    La empresaria que asegura que Hidalgo pagó por el rescate de Air Europa declara que no sabe si el dinero era para Ábalos | España | EL PAÍS

    elpais.com Politics Spain

    A businesswoman's testimony in a Spanish court reveals details of a potential 500,000 euro payment related to Air Europa's bailout, implicating key figures but leaving the intended recipient uncertain.

    La telaraña del guardia civil del puerto de Valencia: viajes de lujo con narcos y un muerto por intoxicación etílica | Las Provincias

    lasprovincias.es Crime Spain

    A Guardia Civil officer in Valencia is accused of collaborating with a drug trafficking network, receiving payments and luxury trips in exchange for helping them evade port surveillance.

    Leire Díez intenta desvincular sus «trabajos» del PSOE: «Ni fontanera, ni cobarde»

    abc.es Politics Spain

    Leire Díez, a PSOE member, attempts to distance herself from a controversial meeting involving alleged offers of information to the prosecution in exchange for data on police investigations.

    Vínculos familiares en el alquiler de radios digitales para la policía de la alcaldía de Mayer Mizrachi | La Prensa Panamá

    prensa.com Politics Panama

    Panama City's mayor is under scrutiny for awarding a contract to a company linked to his family members for the rental of digital radios for the municipal police.

    Raúl Pineda y la Operación Jericó: el entramado de desvío de fondos en el CRU de San Miguelito | La Prensa Panamá

    prensa.com Politics Panama

    A Panamanian investigation alleges that funds from a university construction project were diverted to individuals linked to a deputy and a drug trafficking operation.

    El constructor del ‘caso FP’ que salpica al Gobierno de Ayuso dice que Madrid le pagó decenas de obras con contratos fraccionados | Noticias de Madrid | EL PAÍS

    elpais.com Politics Spain

    A contractor's testimony reveals a Madrid government scheme involving the irregular splitting of contracts for educational building projects, leading to a corruption investigation.

    Los trucos del guardia civil del puerto contra las escuchas: móviles de Holanda, módems portátiles y llamadas por wifi | Las Provincias

    lasprovincias.es Crime Spain

    A high-ranking Guardia Civil officer in Valencia is accused of complicity in a major drug trafficking ring, using sophisticated techniques to evade surveillance.

    A esquerda está nua - Revista Oeste

    revistaoeste.com Politics Brazil

    This article critiques the current state of the Brazilian Workers' Party (PT), arguing that it is politically moribund and disconnected from the needs of the Brazilian people.

    Contraloría ahora detecta “múltiples irregularidades” en asociación que hasta 2024 reunía a Las Condes, Vitacura y Lo Barnechea - La Tercera

    latercera.com Politics Chile

    An audit by Chile's Contraloría General de la República uncovered multiple irregularities in the Asociación de Municipalidades de la Zona Oriente (AMZO), leading to the referral of findings to the public prosecutor and the State Defense Council.

    Soborno al fiscal Grinda: «Quien puede avalar el acuerdo es Leire»

    abc.es Politics Spain

    Spanish prosecutor José Grinda reported a bribery attempt linked to 'Leire,' allegedly involving influential figures and sensitive ongoing investigations.

    Archivada la investigación del soborno a Grinda porque la fiscalía no encontró al periodista utilizado por la trama

    abc.es Politics Spain

    A bribery investigation against Prosecutor José Grinda was dropped due to the Madrid Prosecutor's Office's inability to locate a journalist allegedly involved in the bribery scheme.

    Cañones rusos blindan la costa española | Noticias de Galicia | EL PAÍS

    elpais.com History Spain

    A historical investigation reveals the presence of numerous Russian cannons along the Spanish coast, a consequence of a disastrous 19th-century arms deal between Spain and Russia.

    Confissão de Bolsonaro sobre grana a Eduardo pede sua prisão preventiva já

    noticias.uol.com.br Politics Brazil

    Jair Bolsonaro's admission of financially supporting his son Eduardo's actions against the judiciary in Brazil has prompted calls for his preventive arrest.

    Que Sánchez siga cavando su hoyo

    elespanol.com Politics Spain

    The article argues that Spanish Prime Minister Pedro Sánchez's continued actions are detrimental and should not be prematurely halted, as his eventual downfall will benefit the opposition.

    Quién es quién en el universo Leire

    abc.es Politics Spain

    The article details the key players involved in a Spanish political corruption scandal centered around Leire Díez, a former councilor, and her alleged attempts to gather damaging information against members of the Guardia Civil and prosecutors.

    Cospedal a Villarejo: “Al [fiscal] Grinda hay que matarlo” | España | EL PAÍS

    elpais.com Politics Spain

    A recording reveals a conversation between former Spanish minister Dolores de Cospedal and police commissioner José Manuel Villarejo, where Cospedal suggests killing a prosecutor investigating Villarejo.

    El Supremo procesa al fiscal general por la filtración del correo de la pareja de Ayuso y le acusa sin pruebas de seguir "instrucciones" de Moncloa

    eldiario.es Politics Spain

    A Spanish judge is pursuing charges against the Attorney General for allegedly leaking an email revealing tax fraud by Isabel Díaz Ayuso's partner, with accusations of following instructions from the government.

    No se puede dirigir la Fiscalía y sentarse en el banquillo | Opinión | EL PAÍS

    elpais.com Politics Spain

    The prosecution of Spain's Attorney General raises concerns about the misuse of legal actions for political purposes, jeopardizing the principles of presumption of innocence and judicial impartiality.

    Viaje a Europa y asesorías pagadas por la AMZO: lo que la Fiscalía investigará del periodo Joaquín Lavín en Las Condes - La Tercera

    latercera.com Politics Chile

    A Chilean audit reveals irregularities in the use of funds from the AMZO, an association of municipalities, potentially implicating former mayor Joaquín Lavín.

    Álvaro García Ortiz: la edad de la indecencia

    blogs.elconfidencial.com Politics Spain

    The article discusses the alleged widespread corruption within the Spanish government under Pedro Sánchez, focusing on the trial of Attorney General Álvaro García Ortiz.

    Ángel Hurtado, un juez que ignora los antecedentes y a los únicos periodistas que contaron la verdad | España | EL PAÍS

    elpais.com Politics Spain

    A Spanish Supreme Court judge's decision to investigate Spain's Attorney General for allegedly revealing secrets is criticized for ignoring evidence from journalists who exposed a government lie.

    Dos organizaciones, un narcotúnel y muchos agentes bajo sospecha: "Todo Ceuta sabe lo que pasa en el puerto"

    eldiario.es Crime Spain

    A major drug trafficking operation in Ceuta, Spain, involving corrupt Guardia Civil officers and two criminal organizations, has been uncovered.

    Tras orden de la Contraloría de devolver dineros municipales: ¿Cuál es la situación judicial actual de Virginia Reginato? - La Tercera

    latercera.com Politics Chile

    Following a Comptroller's order to return municipal funds, the current judicial situation of former Viña del Mar mayor Virginia Reginato remains complex, with ongoing investigations and a potential administrative lawsuit.

    Las dos varas del juez Hurtado | España | EL PAÍS

    elpais.com Law Spain

    This article analyzes the contrasting judicial decisions of Judge Ángel Hurtado, highlighting inconsistencies in his approach to cases involving alleged government secrecy and corruption.

    Ley Mordaza 2.0: senadores buscan sancionar con cárcel a quienes informen sobre casos reservados como Monsalve, ProCultura o Audio - La Tercera

    latercera.com Politics Chile

    A proposed Chilean law seeks to criminalize the dissemination of information from reserved criminal investigations, raising concerns about censorship and freedom of the press.

    Las grabaciones de Koldo que motivaron los registros ligan a Ábalos con mordidas y a Cerdán con adjudicaciones en Navarra

    elespanol.com Politics Spain

    Recordings obtained during a raid implicate former Spanish minister José Luis Ábalos in bribery and Santos Cerdán in public works contract rigging in Navarra.

    Cristina Kirchner condenada: el final de una era y qué viene para la clase política en Argentina | MUNDO | EL COMERCIO PERÚ

    elcomercio.pe Politics Argentina

    Argentina's Supreme Court upheld the corruption conviction of former president Cristina Kirchner, barring her from future political office and potentially deepening political tensions.

    La UCO entrega al Supremo una grabación que implica a Santos Cerdán en el cobro de comisiones | Hoy

    hoy.es Politics Spain

    A recording implicates the PSOE's Secretary of Organization, Santos Cerdán, in a corruption investigation involving alleged bribery in public works contracts.

    Santos Cerdán dimite tras un demoledor informe que deja tocado a Sánchez y complica la legislatura | España | EL PAÍS

    elpais.com Politics Spain

    The number three of the Spanish Socialist Workers' Party (PSOE), Santos Cerdán, resigned from all his posts following a damning report implicating him in a corruption scandal.

    La Guardia Civil atribuye a Santos Cerdán la “gestión” de 620.000 euros en mordidas | España | EL PAÍS

    elpais.com Politics Spain

    A Guardia Civil investigation implicates Santos Cerdán in the alleged management of €620,000 in bribes related to the Ábalos case.

    La España de Juan Palomo | Opinión | EL PAÍS

    elpais.com Politics Spain

    The article critiques the current political climate in Spain, highlighting instances of self-serving political decisions and questioning the integrity of key figures within the justice system.

    El código secreto entre Koldo y un empresario valenciano: «Enciende la cafetera» | Las Provincias

    lasprovincias.es Politics Spain

    A report reveals a secret code used by a former advisor to a Spanish minister and a Valencian businessman to discuss potentially corrupt public contract dealings.

    José Ruz, el empresario valenciano que pagaba una «pensión» al exministro Ábalos | Las Provincias

    lasprovincias.es Politics Spain

    A Valencian businessman, José Ruz, allegedly paid a monthly pension to former Spanish Minister José Luis Ábalos through an intermediary, Koldo, as revealed in a Guardia Civil investigation.

    Cerdán dimite como número tres del PSOE y entregará el acta de diputado | Hoy

    hoy.es Politics Spain

    Santos Cerdán, a high-ranking member of the Spanish Socialist Workers' Party (PSOE), resigned from his position and surrendered his parliamentary seat following an incriminating report that suggests his involvement in a corruption scandal.

    La UCO aporta más indicios de que Sánchez tapó durante años la "organización criminal" de Ábalos y Santos Cerdán

    elespanol.com Politics Spain

    A Guardia Civil report reveals evidence suggesting Spanish Prime Minister Pedro Sánchez was aware of and covered up a long-running corruption scheme involving José Luis Ábalos and Santos Cerdán.

    Destituyen al embajador de Panamá en Jamaica por presuntas irregularidades en el cobro de visas | La Prensa Panamá

    prensa.com Politics Panama

    Panamanian ambassador to Jamaica, Pedro Sittón, was dismissed due to alleged irregularities in visa processing and inappropriate conduct.

    Tal Cual del 13 de junio de 2025 | La Prensa Panamá

    prensa.com Politics Panama

    This article discusses political issues in Panama, including criticisms of the National Assembly, concerns about impunity for banana union leaders, and questions about the credibility of government institutions.

    MOP presenta denuncia por presunto sobrecosto en el Cuarto Puente y el túnel del Metro | La Prensa Panamá

    prensa.com Politics Panama

    Panama's Public Works Ministry filed a criminal complaint alleging significant cost overruns in the Fourth Bridge and Panama Metro Line 3 projects under the previous administration.

    La UCO apunta que Sánchez sabía de la existencia de la trama desde 2021 | La Rioja

    larioja.com Politics Spain

    A Guardia Civil report suggests Spanish Prime Minister Pedro Sánchez knew about a corruption scandal involving his former minister, José Luis Ábalos, as early as 2021, contradicting Sánchez's previous denials.

    Juan Manuel de Prada: Pucheritos para retrasados mentales

    abc.es Politics Spain

    Juan Manuel de Prada criticizes Pedro Sánchez's response to a corruption scandal, arguing that Sánchez's actions reveal a deeper moral decay within Spanish society.

    Cuadros del PSOE reclaman un cambio total en Ferraz porque la dirección "no funciona"

    elconfidencial.com Politics Spain

    Following a major corruption scandal involving Santos Cerdán, the PSOE is demanding significant changes within the party leadership to restore its credibility and address the crisis.

    Desde la cuna hasta la tumba… y más allá - La Tercera

    latercera.com Politics Chile

    This article discusses the pervasive presence of taxes in Chilean citizens' lives, from birth to death and beyond, highlighting concerns about government spending and potential corruption.