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31 stories
🇧🇷 Folha (PT)
Crime & Justice

Weight loss of lobbyist suspected in selling judicial decisions leads to investigation and goes to the Supreme Court

The significant weight loss of lobbyist Andreson Gonçalves de Oliveira, linked to a judicial decision-selling case, has prompted internal investigations within the Federal Penitentiary of Brasília and an intervention by the Supreme Court.

Mar 23 • 07:00 UTC
🇩🇪 FAZ
Crime & Justice

Corrupt Prosecutor: The Slim Confession Wasn't Needed for the Verdict

A prosecutor in Germany, Yashar G., has been sentenced to eight and a half years in prison for corruption after admitting to leaking internal information to a drug gang.

Mar 20 • 14:17 UTC
🇩🇪 FAZ
Crime & Justice

Corrupt Prosecutor: The Bare Confession Was Not Needed for the Verdict

Prosecutor Yashar G. has confessed to leaking internal information to a drug gang and has been sentenced, raising serious concerns about justice integrity in Germany.

Mar 20 • 14:17 UTC
🇱🇻 TVNET
National & Local

The penalties will be severe! Ruks comments on the unacceptable actions of the Jelgava law enforcers

Latvia's State Police chief has initiated a renewed internal review following unethical behavior by police officials as revealed in a recent TV show.

Mar 20 • 10:43 UTC
🇮🇹 Il Giornale
National & Local

Under siege by the ministry, Mecenate awaits inspection

The Mecenate police station is amidst controversy following a shooting incident involving an officer and various internal issues, leading to significant personnel changes.

Mar 20 • 06:01 UTC
🇪🇸 El País
National & Local

The dirty war in Vox reaches the courts: two high-ranking officials of Abascal charged

Two senior officials of Vox have been charged as part of an internal conflict within the party, particularly involving allegations of information leaks and corruption.

Mar 20 • 04:30 UTC
🇧🇷 G1 (PT)
National & Local

Seap removes 5 police officers after counterfeit and smuggled cigarettes enter prisons

The Department of Penitentiary Administration (Seap) in Brazil has suspended five officers suspected of facilitating the entry of counterfeit cigarettes into Rio de Janeiro prisons, with indications of an internal mafia involved.

Mar 19 • 22:25 UTC
🇪🇸 El Mundo
Crime & Justice

Acciona tries to avoid prosecution in the 'Koldo case' with a report to Anti-Corruption: 'The modus operandi used was undetectable'

Acciona's internal report to Anti-Corruption aims to mitigate the potential prosecution over its involvement in the Koldo case, which has already implicated several former executives of the company.

Mar 19 • 00:25 UTC
🇵🇱 Rzeczpospolita
National & Local

The Specter of a Serious Crisis Over Ukraine. Volodymyr Zelensky Faces a Serious Problem

Ukraine's parliament is facing a significant paralysis due to internal divisions and corruption scandals that threaten its stability and legislative efficiency.

Mar 16 • 15:30 UTC
🇱🇻 TVNET
National & Local

Internet Blocking in Central Moscow Linked to Suspicions of Coup Organization

Internet disruptions in central Moscow are suspected to be linked to internal political tensions and corruption among high-ranking officials.

Mar 15 • 22:00 UTC
🇱🇻 TVNET
National & Local

Several State Police employees arrested for abuse of office

Multiple employees from the State Police in Latvia have been arrested this year on various charges of abuse of office, with a total of 18 arrests reported by the Internal Security Bureau.

Mar 13 • 15:26 UTC
🇲🇽 El Financiero (ES)
National & Local

Second call, president: beware of the PT

The conflict between the Labor Party and President Claudia Sheinbaum deepens as the party opposes her electoral reform, highlighting internal party tensions.

Mar 13 • 07:00 UTC
🇧🇷 Folha (PT)
Crime & Justice

CGU receives the result of the internal investigation from the Central Bank about servers involved in the Master case

The CGU has received the outcome of the Central Bank's internal investigation into two employees involved in the Master case, which may lead to further inquiries or disciplinary actions.

Mar 11 • 23:56 UTC
🇦🇷 Clarin (ES)
National & Local

"Inopportune and Irresponsible Comments": Toviggino's Defender Criticized Dalbón and Exposed the Internal Conflict of AFA Lawyers

The AFA's attorney, Marcelo Rochetti, condemned Gregorio Dalbón's comments about corruption allegations linked to the Argentine Football Association, emphasizing that Toviggino does not agree with them.

Mar 11 • 19:42 UTC
🇪🇸 El País
National & Local

Ortega Smith opens a can of worms in Vox and accuses Abascal of dismissing him for reporting economic irregularities

Javier Ortega Smith alleges he was dismissed from his position in Vox due to his internal reports of economic irregularities within the party.

Mar 10 • 04:30 UTC
🇧🇷 G1 (PT)
Crime & Justice

Master Case: Central Bank concludes investigation into irregular actions of officials

The Central Bank of Brazil has concluded an internal investigation into the misconduct of two officials related to the Banco Master case.

Mar 9 • 23:15 UTC
🇧🇷 Folha (PT)
National & Local

The patrimonial evolution of servers triggered the BC to open an internal investigation about the Master case

The monetary authority of Brazil has initiated an internal investigation following discrepancies in the asset evolution of two former high-ranking officials at the Central Bank.

Mar 6 • 16:53 UTC
🇰🇷 Hankyoreh (KR)
National & Local

The Corruption Investigation Office detects misconduct of four investigators, requests heavy disciplinary action against three

The Corruption Investigation Office (CIO) of South Korea has identified misconduct among four of its investigators during a recent internal audit and is initiating disciplinary proceedings against them.

Mar 6 • 06:37 UTC
🇧🇷 Folha (PT)
National & Local

BC says it has identified signs of undue advantages by servers in Master case

The Central Bank of Brazil has reported signs of impropriety involving two of its officials amid an internal investigation into the Master case.

Mar 4 • 19:17 UTC
🇦🇷 La Nacion (ES)
National & Local

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.

Feb 22 • 19:24 UTC
🇱🇻 TVNET
National & Local

12 policemen detained on suspicion of crimes this year

Twelve officers from the State Police of Latvia have been detained this year on various criminal charges, including one for money laundering.

Feb 20 • 11:27 UTC
🇨🇳 South China Morning Post
National & Local

Make every penny count for combat, China’s military told in countdown to Lunar New Year

China's military leadership is reminded to prioritize combat readiness in light of internal corruption issues ahead of the Lunar New Year.

Feb 13 • 03:00 UTC
🇰🇷 Hankyoreh (KR)
National & Local

[Rebuttal Report] <Seoul City Entrusted Organization, Allegations of Retaliatory Disciplinary Action Against Employees Reporting Internal Corruption> and Related Matters

The article discusses allegations about retaliatory disciplinary actions taken against employees who reported internal corruption at a Seoul City entrusted organization, and includes the organization's rebuttal to these claims.

Feb 11 • 02:52 UTC
🇧🇷 G1 (PT)
Crime & Justice

PM Investigation Links Milton Leite, Former President of the SP City Council, to Bus Company Suspected of Ties to PCC

Documents from the São Paulo Military Police's Internal Affairs indicate that Milton Leite, a former president of São Paulo's City Council, has possible financial ties to a bus company suspected of being connected to the criminal organization PCC.

Feb 9 • 22:17 UTC
🇱🇻 TVNET
Crime & Justice

Five police officers detained on suspicion of abuse of office

Five officials of the State Police in the Riga region have been detained on suspicions of misusing their positions, contributing to a total of 11 police officers arrested this year for various crimes.

Feb 9 • 13:24 UTC
🇱🇻 LSM
Crime & Justice

Five police officers arrested on suspicion of abuse of office

Five officers from the State Police of the Riga regional department and one former officer have been arrested on suspicion of abusing their office for personal gain.

Feb 9 • 11:08 UTC
🇳🇴 VG
National & Local

Top diplomats in free fall

High-profile Norwegian diplomats are facing serious allegations of corruption and internal investigations, reflecting a troubling crisis in the country’s foreign representation.

Feb 7 • 08:52 UTC
🇲🇽 Milenio (ES)
Crime & Justice

UAM does not monitor the assets of its officials despite a shortfall of more than 120 million pesos

The Universidad Autónoma Metropolitana (UAM) has recorded alleged misuse of public funds amounting to 125.8 million pesos due to irregular payments for public works, yet its internal oversight does not monitor if the assets of its officials increase irregularly.

Feb 4 • 07:09 UTC
🇪🇸 elDiario.es
Crime & Justice

A report from the Alicante City Council warned, without consequences, that officials involved in processing VPO acquired apartments

An internal report from the Alicante City Council revealed that municipal staff involved in managing contracts may have received protected housing, leading to concerns over potential conflicts of interest.

Feb 3 • 17:11 UTC
🇵🇱 Rzeczpospolita
National & Local

Corruption during War. 'Orange Princess' Julia Tymoshenko in the Crosshairs of the Services

The article discusses corruption allegations against Julia Tymoshenko, the role of Ukrainian anti-corruption agencies, political fallout from anti-corruption actions against Andriy Yermak, controversies over Tymoshenko's faction voting regarding anti-corruption bodies, and the impact of internal corruption on Ukraine's situation amid the war with Russia.

Jan 14 • 16:16 UTC
🇪🇸 El Mundo
Crime & Justice

Adif dismissed two internal complaints about Ábalos' rigging months before Sánchez brought him back to be a deputy

Adif disregarded internal complaints regarding rigging by José Luis Ábalos months prior to his reinstatement by Pedro Sánchez as a candidate for the 2023 general elections, despite prior warnings from officials about the corruption scheme.

Dec 28 • 22:50 UTC

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