Senegal: parliament refers former minister to court over embezzlement claims
Senegal's parliament has voted to refer former minister Moussa Bocar Thiam to court for alleged embezzlement related to a digital technology park contract.
Gazprom Neft Senior Manager Arrested in St. Petersburg for Bribery
A senior manager at Gazprom Neft was arrested in St. Petersburg on suspicion of bribery, involving illegal payments linked to contract bids and favoritism for commercial organizations.
Learn who is the president of the City Council arrested on suspicion of fraud in Bahia
The president of the City Council of Sobradinho, Edson Cardoso dos Santos, also known as "Cachoeira do Bolo," was arrested amidst an operation investigating public contract fraud in Bahia.
The National Court reduces the prison sentence imposed on Marjaliza by three years for the 'Púnica case'
The National Court of Spain has reduced the prison sentence of businessman David Marjaliza from eight years and two months to five years and one month in connection with the Púnica case involving public contract irregularities.
The CNIO manager accused of harassment had reported dozens of corrupt practices, including a tailored contract for the 'harassed'
José Manuel Bernabé, manager of the CNIO, faces allegations of sexual harassment while also uncovering corrupt practices linked to his predecessor and others.
Nunes dismisses deputy secretary of Tourism and president of SPTuris after complaint involving ex-partner with million-dollar contracts in the state-owned company
São Paulo Mayor Ricardo Nunes has dismissed officials amidst an investigation into connections with a company holding substantial contracts.
José Julio Neira asserts that Sercop detected irregularities in Segura EP contracts
José Julio Neira reported that audits of contracts by the municipal company Segura EP revealed several irregularities leading to the suspension of a security contract in Guayaquil.
Councilman arrested on suspicion of participating in fraud schemes in BA
The president of the City Council of Sobradinho, Edson Cardoso dos Santos, and six others were arrested for suspected involvement in public contract fraud during Operation Kit Dispensa.
Former secretary and former head of Dersa acquitted in action regarding frauds on Rodoanel
A Brazilian federal court acquitted four defendants linked to contract irregularities in the construction of the northern section of Rodoanel, citing insufficient evidence and the expiration of the statute of limitations.
I am innocent, says former mayor of Pardubice about the parking contract case
The former mayor of Pardubice claims his innocence amid allegations concerning a parking contract.
The Badajoz Court requests the address of Pedro Sánchez's brother for trying to disguise it as that of his lawyer
The Badajoz Court is demanding Pedro Sánchez's brother to provide his actual address for a trial concerning alleged irregularities in a public contract.
In his toughest week, Federico Sturzenegger received support from the Milei brothers amid internal criticisms and allegations
Federico Sturzenegger has received strong backing from Javier Milei and his brother after facing internal criticism and allegations regarding a contract involving his wife.
Peru cancels million-dollar purchase of riot control vehicles and tanks
The Peruvian government has annulled a $30.7 million contract for the purchase of riot-control vehicles and tanks due to irregularities in the procurement process.
Liberia: Lawmakers Question U.S.$19m Contract Awarded to Ghanaian Firm Without PPCC Oversight
Liberian lawmakers are baffled by a US$19.4 million contract awarded to a Ghanaian firm without the oversight of the Public Procurement and Concession Commission.
Contract between the Monaco football club and the DRC: the Sports Minister defends 'transparent procedures'
The Congolese Sports Minister Didier Budimbu defends the integrity of his partnership with the Monaco football club amid allegations of corruption and misappropriation of public funds.
State official escaped a 200,000-euro criminal suspicion by paying 3,000 euros
A former transport agency executive avoided prosecution for allegedly directing a 200,000-euro state contract to companies connected to his alleged mistress by agreeing to pay 3,000 euros to the state.
The friend who paid Zapatero had a contract to collect a 1% commission from the rescue of Plus Ultra
Julio Martínez Martínez, a personal friend of former Spanish Prime Minister José Luis Rodríguez Zapatero, had a contract stipulating a 1% commission for successfully securing a government rescue of Plus Ultra airline.
After identifying irregularities, the city hall demands reimbursement for a contract of R$ 4.5 million from Aedes do Bem
Rio Branco city hall has imposed administrative sanctions and is demanding the reimbursement of R$ 4.5 million due to irregularities in the execution of a contract related to dengue control kits.
The court imposed a million-dollar penalty on businessman Růžička for attempting to bribe a postal manager
Václav Růžička has been fined for attempting to bribe a Czech Post manager in a bid to secure a lucrative contract for his security firm.
Media: R. Žemaitaitis had been caught before regarding the party-rented car
Lithuanian politician R. Žemaitaitis has been previously implicated in a rental contract for a BMW car with his party, which violated private interest declaration rules.
Madin at the corruption commission: 'As a risk manager, I absolutely want this participation not to exist!'
Estonian officials faced difficulties explaining the selection of a firm, linked to a high-ranking government official, for a €200,000 public contract, particularly after the official initially omitted their interest in the firm from their declaration of interests.
Marcos Benavent, 'the money junkie,' claims he was 'high' to avoid ratifying his accusations in a corruption case
Marcos Benavent, a former public company manager, claims he was under the influence of drugs and did not recall his accusations during a corruption trial involving contract rigging in Valencia.
"Nemuno aušra" rented a car for over 30 thousand euros from its own chairman
A public initiative revealed a surprising contract in which the political party "Nemuno aušra" rented a car for over 30,000 euros from its own chairman, raising serious questions about the use of party funds.
"Nemuno aušra" rented a car from R. Žemaitaitis himself
An initiative revealed a contract between a political party and its own chairman for a car rental worth over 31,000 Euros, raising serious concerns about the use of political party funds.
The FP scandal near Ayuso with two senior officials involved and testimonies pointing to her inner circle
A potential corruption case has emerged involving two senior officials in Isabel Díaz Ayuso's administration, spurred by a construction contract dispute.
Former Mayor of Orihuela Mónica Lorente and eight others sentenced for waste contract
The Alicante Court has sentenced former Orihuela mayor Mónica Lorente and three former councilors in the 'Brugal case' concerning irregularities in waste collection and street cleaning contracts in the Alicante region.
The Palma Court orders the reopening of a judicial case against the president of the Consell de Ibiza
The Provincial Court of Palma has ordered the Ibiza court to continue the trial proceedings against Vicent Marí for alleged irregularities in a 250,000 euro contract during the pandemic.
The company behind the maintenance of the chaotic sports facility in Retiro: million-dollar contract and accused of "closeness" to the PP
The maintenance of the troubled Daoiz and Velarde municipal sports facility, which closed due to breakdowns and sparked local protests, is managed by a company linked to the Gürtel corruption scandal.
The contracts of the Valencia City Council in which the councilor has been removed who is hiding which companies he works with
The Councilor José Marí Olano has been removed from his position due to concerns about his dealings with companies involved in public contract processes.