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🇳🇴 Aftenposten
National & Local

NRK: KFUM players deny guilt in match-fixing case

KFUM players involved in a match-fixing scandal in Norway deny any wrongdoing, as their club prepares to address the media.

Feb 28 • 13:14 UTC
🇶🇦 Al Jazeera
National & Local

Travel Ban and Money Laundering: A Scandal as Huge as 'Fifagate' Hits Argentine Football

Argentina is engulfed in a major corruption scandal involving its football federation, just months ahead of the World Cup.

Feb 28 • 08:05 UTC
🇫🇮 Ilta-Sanomat
National & Local

Major Scandal in Norway: Seven Arrested – “Incredibly Sad Matter”

A scandal involving widespread match-fixing in Norwegian football has led to the arrest of seven individuals, including players from a top league team.

Feb 28 • 07:20 UTC
🇫🇷 Le Figaro
National & Local

Indonesia: the son of the 'godfather of fuel' sentenced to 15 years in prison

The son of a wanted Indonesian oil magnate has been sentenced to 15 years in prison for his role in a significant corruption scandal involving $17 billion.

Feb 27 • 06:38 UTC
🇩🇪 FAZ
National & Local

TV Critique: Maybrit Illner: "The Powerful Believe They Are Untouchable"

The article critiques a recent episode of Maybrit Illner's talk show that discusses the Epstein scandal and its implications for the moral decay of the elite class.

Feb 27 • 05:17 UTC
🇦🇷 Clarin (ES)
National & Local

Carrió got involved in the AFA scandal and attacked a Peronist mayor from Greater Buenos Aires: 'Pilar is on its way to becoming a very mafia-like place'

Elisa Carrió criticized AFA and linked political figures in a corruption scandal involving Argentine football.

Feb 27 • 01:30 UTC
🇧🇷 Folha (PT)
National & Local

Disarray disrupts agreement to cover up Master or INSS cases and politicians clash

An ongoing disarray threatens the political pact intended to suppress investigations into major corruption cases in Brazil, leading to increased tensions and infighting among politicians.

Feb 26 • 23:50 UTC
🇱🇹 Lrytas
National & Local

Media: Former Head of the Plant Protection Service J. Kornijenko Questioned by STT on Thursday

Former Head of the Plant Protection Service J. Kornijenko was questioned by the Special Investigation Service (STT) amidst a corruption scandal linked to the agency, while another suspect, Marijanas Taraškevičius, also faced interrogation.

Feb 26 • 18:40 UTC
🇰🇷 Hankyoreh (KR)
National & Local

Kim Byung-ki, summoned by police after two months, expresses concerns about missed timing in investigation

Independent lawmaker Kim Byung-ki, facing multiple corruption allegations, was summoned for police questioning after a two-month investigation delay.

Feb 26 • 09:44 UTC
🇮🇹 Il Giornale
National & Local

Di Pietro exposes the judges: "It was the magistrates who stopped us, not the politicians"

Former prosecutor Antonio Di Pietro claims that the magistrates, rather than politicians, halted investigations into corruption during the Mani Pulite scandal.

Feb 25 • 20:42 UTC
🇸🇪 Dagens Nyheter
National & Local

Corruption Scandal Shakes the Ukrainian Air Force

Two high-ranking military officials have been arrested following a corruption scandal revealed within the Ukrainian Air Force, involving the embezzlement of hundreds of thousands of dollars.

Feb 25 • 19:07 UTC
🇨🇿 Aktuálně.cz
National & Local

The Epstein Case as an Anatomy of Unofficial Power. Why It Works So Well

The Jeffrey Epstein case is depicted as a scandal of sexual deviance and political corruption, revealing the workings of unofficial power in modern democracies, particularly relevant to the Czech Republic.

Feb 25 • 15:18 UTC
🇮🇹 Il Giornale
Crime & Justice

TV, iPad, and PCs with EU funds. The scandal of Italian teachers

A European investigation has uncovered a corruption scandal involving university professors, researchers, and educators in Italy, leading to a request for arrests by the European Public Prosecutor's Office.

Feb 25 • 06:06 UTC
🇸🇪 SVT Nyheter
Crime & Justice

SL on the bribery scandal: 'We need to look at whether our routines have failed'

The Stockholm Public Transport Authority (SL) is investigating potential failures in their procedures amid ongoing investigations into a bribery scandal involving multiple suspects.

Feb 25 • 04:30 UTC
🇦🇷 Clarin (ES)
National & Local

The Insurance Scandal: the Casation Chamber confirmed most of the prosecutions and reviews the situation of Alberto Fernández

The Federal Chamber of Cassation confirmed the prosecutions of several involved in an insurance corruption case while reviewing the situation of former President Alberto Fernández after the prosecution did not support the previous accusations against him.

Feb 24 • 18:10 UTC
🇬🇷 To Vima
National & Local

Preliminary investigation for Voridis, Avgenakis requested by the opposition – The findings for OPEKEPE

The opposition demands a preliminary investigation into the OPEKEPE scandal, indicating significant political implications and responsibility that extend beyond individual officials.

Feb 24 • 16:17 UTC
🇩🇪 SZ
National & Local

Epstein Scandal: Former British US Ambassador Mandelson Arrested

Former British US Ambassador Peter Mandelson has been arrested amid allegations of misuse of office linked to his ties with Jeffrey Epstein.

Feb 23 • 17:34 UTC
🇵🇱 Rzeczpospolita
National & Local

Billion-dollar losses on coal during the crisis. There are accusations

The article discusses the financial and operational impact of the coal scandal in Poland, particularly following the embargo on Russian coal.

Feb 23 • 11:14 UTC
🇪🇸 El País
National & Local

The network of contacts behind the protected housing scandal in Alicante

A housing scandal in Alicante has revealed that friends and family of officials secured subsidized homes, prompting a police investigation and multiple resignations.

Feb 22 • 04:40 UTC
🇧🇷 Folha (PT)
National & Local

Investigation of authorities at Vorcaro's party should evaluate behavior and use of public resources, say experts

Experts suggest that if investigations into the Banco Master scandal advance to assess authorities who attended events hosted by former banker Daniel Vorcaro, their actions concerning public resource usage will need scrutiny.

Feb 21 • 15:00 UTC
🇱🇹 Lrytas
National & Local

The scandal is heating up: M. Sinkevičius speaks about the money of 'Nemuno aušra'

M. Sinkevičius discusses the concerns raised by expert K. Žukauskas regarding the financing of a political campaign, urging for transparency and investigation into possible violations.

Feb 20 • 14:30 UTC
🇬🇷 Naftemporiki
World

Qatargate: Investigation Continues After Judges Dismiss Claims of Mismanagement of the Case

The investigation into the Qatargate EU corruption scandal will continue after judges dismissed claims of mismanagement by prosecutors.

Feb 20 • 14:27 UTC
🇨🇿 Seznam Zprávy
National & Local

Turkish Police Detained Another 32 People Due to Football Betting Scandal

Turkish police have arrested 32 individuals in connection with a football betting scandal.

Feb 20 • 08:10 UTC
🇲🇽 El Financiero (ES)
National & Local

The 34 Sailors

A resurfaced audio implicates the political nephews of ex-Secretary of the Navy Rafael Ojeda in a maritime corruption scandal involving fuel smuggling.

Feb 20 • 07:00 UTC
🇨🇿 Aktuálně.cz
National & Local

Further developments in the huge corruption scandal in Ukraine. The amount of bail set is shocking

A Ukrainian High Anti-Corruption Court has set a bail of 200 million hryvnias for former Energy and Justice Minister Herman Haluschenko, amid a major corruption investigation involving key government figures.

Feb 19 • 10:02 UTC
🇮🇹 Il Giornale
National & Local

The self-referential power of the judiciary

The article discusses the heated political atmosphere in Italy ahead of the upcoming constitutional referendum on justice, focusing on Minister Carlo Nordio's controversial remarks about judicial corruption.

Feb 19 • 09:00 UTC
🇦🇺 ABC News AU
National & Local

Push for greater action on CFMEU scandal from within premier's own team

Pressure is mounting on Premier Jacinta Allan from her party members to initiate a royal commission into alleged corruption within the CFMEU related to the Big Build infrastructure program.

Feb 18 • 19:00 UTC
🇨🇿 Novinky.cz
National & Local

Police want to charge four people in the main branch of the Brno housing scandal

The police are seeking to charge four individuals connected to a significant housing scandal in Brno.

Feb 18 • 16:56 UTC
🇦🇷 Clarin (ES)
National & Local

The AFA Money Route: suggestive coincidences with firms and defendants in the insurance scandal

An investigation reveals that lawyer Juan Pablo Beacon facilitated money transfers from the Argentine Football Association to shell companies in Miami, indicating potential financial misconduct.

Feb 18 • 16:07 UTC
🇬🇷 Naftemporiki
National & Local

Spain: Deputy Chief of Police Resigned After Being Accused of Rape by a Police Officer

The Deputy Chief of Police in Spain has resigned amid allegations of rape made by a female police officer, prompting political backlash against the government.

Feb 18 • 15:58 UTC
🇯🇵 Asahi Shimbun (JP)
National & Local

Deputy Secretary Sato involved in under-the-table money case will attend the Senate; Opposition: 'Bridge to the Prime Minister'

The opposition has agreed to allow Deputy Secretary Sato, implicated in a money scandal, to attend Senate deliberations as he plays a role in mediating between the Senate and Prime Minister Takaichi.

Feb 18 • 10:10 UTC
🇶🇦 Al Jazeera
National & Local

Midas earthquake: the biggest corruption scandal shaking the Ukrainian state

The article discusses a significant corruption scandal in Ukraine involving high-ranking officials, including the arrest of Galushenko during an attempted exit from the country amid a major anti-corruption investigation known as 'Midas'.

Feb 18 • 07:49 UTC
🇰🇷 Hankyoreh (KR)
Crime & Justice

Jung Yoo-ra, Beneficiary of the Corruption Scandal, Goes to Prison for Not Attending Fraud Trial

Jung Yoo-ra, daughter of Choi Soon-sil, was incarcerated for failing to attend her fraud trial in South Korea.

Feb 18 • 06:50 UTC
🇬🇷 To Vima
National & Local

OPEKA: New headache for Androulakis - A central member of PASOK under investigation

Nikos Androulakis faces new challenges as a former secretary of PASOK's Organizational Department is implicated in the OPEKA 'fake' allowance scandal.

Feb 18 • 05:16 UTC
🇺🇸 Fox News
National & Local

Peru sinks deeper into chaos as seventh president in ten years ousted in ‘Chifagate’ scandal

Peru's interim president, José Jerí, was ousted amid corruption allegations related to the 'Chifagate' scandal, intensifying the country's political instability ahead of upcoming elections.

Feb 17 • 23:24 UTC
🇪🇸 El Mundo
National & Local

Montero collides with another PSOE scandal before the Andalusian elections: a two-million euro windfall in 4 months with two bars and a gas station

A corruption investigation has ensnared the Socialist Party (PSOE) candidate María Jesús Montero as five individuals, including a high-ranking government official, were detained for an alleged real estate fraud scheme.

Feb 17 • 21:55 UTC
🇪🇸 El País
National & Local

Two of the beneficiaries of the protected housing scandal in Alicante renounce them

Two beneficiaries of the controversial protected housing units in Alicante have renounced their apartments, according to the city's mayor, Luis Barcala.

Feb 17 • 12:38 UTC
🇦🇺 ABC News AU
National & Local

Victorian Greens push to give corruption watchdog more power after CMFEU scandal

The Victorian Greens advocate for expanded powers for the state's anti-corruption body following its decision to dismiss a corruption referral related to the CFMEU.

Feb 16 • 18:17 UTC
🇫🇷 Le Figaro
National & Local

Ukraine: Suspected of money laundering, the former Minister of Energy arrested while trying to leave the country

Former Ukrainian Energy Minister Guerman Galouchtchenko has been arrested while attempting to flee the country, amidst allegations of involvement in a major corruption scandal known as 'Midas.'

Feb 16 • 18:06 UTC
🇩🇪 SZ
National & Local

Ukraine: Arrested former minister suspected of money laundering

Former Ukrainian Energy Minister Herman Halushchenko was arrested on suspicion of money laundering and involvement in a criminal organization connected to a corruption scandal.

Feb 16 • 15:40 UTC
🇵🇱 Oko.press
National & Local

Ukrainian former Minister of Energy suspected in corruption scandal

Former Ukrainian Energy Minister Herman Hałuszczenko has been accused of corruption and arrested while attempting to leave Ukraine.

Feb 16 • 09:43 UTC
🇬🇷 To Vima
National & Local

Switzerland, offshore, 'black funds': Charges against Khalusienko for the $100 million scandal

Ukrainian former Energy Minister Herman Khalusienko has been charged with involvement in a major corruption scandal linked to Energoatom and an operation dubbed 'Midas'.

Feb 16 • 08:44 UTC
🇺🇦 Kyiv Independent
National & Local

Ex-energy minister charged in Ukraine's biggest corruption case

Herman Halushchenko, Ukraine's former energy minister, has been charged with money laundering and involvement in a criminal group amid a significant corruption scandal in the country.

Feb 16 • 06:45 UTC
🇦🇷 Clarin (ES)
National & Local

A dangerous pending subject that seems to matter to no one

Argentina has dropped five places on Transparency International's Corruption Perceptions Index, marking its worst position in the last ten years.

Feb 16 • 00:12 UTC
🇵🇱 Rzeczpospolita
National & Local

Corruption scandal in Ukraine. Former minister detained at the border

A former Ukrainian energy minister has been detained at the border amid an ongoing corruption investigation involving a $100 million fraud case.

Feb 15 • 16:36 UTC
🇱🇹 15min
National & Local

Former Advisor – About the Woman Who Involved Skvernelis in Trouble: Her Career Was Thrilling

A former advisor discusses the ongoing scandal in Lithuania involving possible bribery related to the State Plant Health Service and former Prime Minister Skvernelis's alleged connections to a key figure in the investigation.

Feb 15 • 13:07 UTC
🇨🇿 Novinky.cz
National & Local

Ukrainians Arrest Former Minister of Energy, Attempted to Leave the Country

A former Ukrainian Minister of Energy has been arrested while trying to cross the border, tied to a major corruption scandal in the energy sector.

Feb 15 • 13:03 UTC
🇬🇷 To Vima
National & Local

Ukraine: Former Energy Minister Arrested at the Border - Involvement in $100 Million Scandal

Former Ukrainian Energy Minister German Halushenko has been arrested by anti-corruption officials while attempting to leave the country amidst a major corruption scandal.

Feb 15 • 12:54 UTC
🇪🇪 ERR
National & Local

Ukraine detained former minister involved in a scandal while trying to leave the country

Ukraine's anti-corruption bureau detained former energy minister Herman Halutschenko amidst a corruption scandal as he attempted to leave the country.

Feb 15 • 11:39 UTC
🇬🇷 Naftemporiki
National & Local

SYRIZA: Not a single mention of Mitsotakis in the 'turquoise' scandal of ministers - Panagopoulos

SYRIZA criticizes Prime Minister Mitsotakis for not addressing a significant corruption scandal while discussing labor laws.

Feb 15 • 11:25 UTC

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