Tag: bribery
Bribery threatens to go to prison: Traffic light parties are tightening the “bribery paragraph”
Bribery could result in jail Traffic light parties tighten the “bribe money paragraph” February 20, 2024, 8:54 p.m Listen to article This audio version was artificially generated. More info |…
Investigation into bribery: Anti-money laundering analyst is said to have snitched for Clan
Investigation into bribery Anti-money laundering analyst is said to have spied for Clan February 4, 2024, 2:20 p.m Germany is decried as a money laundering paradise. Among other things, the…
For $222 million: SAP closes bribery scandal
For $222 million SAP closes bribery scandal January 10, 2024, 10:00 p.m Listen to article This audio version was artificially generated. More info | Send feedback The software company SAP…
Felicity Huffman: Talking about the bribery scandal for the first time
Felicity Huffman For the first time she speaks about the bribery scandal Felicity Huffman turned to crime for her daughter. © Kathy Hutchins/Shutterstock.com Felicity Huffman breaks her silence: Now the…
Voter bribery and protests: Moldova accuses Wagner of attempting a coup
Voter bribery and protests Moldova accuses Wagner of attempting a coup October 6, 2023, 7:16 p.m Listen to article This audio version was artificially generated. More info | Send feedback…
Illegal hush money payments: Ex-President Sarkozy charged with bribery
Illegal hush money payments Former President Sarkozy charged with bribery October 6, 2023, 4:19 p.m Listen to article This audio version was artificially generated. More info | Send feedback Investigations,…
Andry Rajoelina’s chief of staff arrested in London for attempted bribery
Andry Rajoelina’s chief of staff was arrested Thursday, August 10, in London and indicted for “attempted corruption” with the company Gemfields, specializing in the exploitation and trade of precious stones,…
“Bribery stained with the blood of cartel wars”
Genaro García Luna, once Mexico’s top drug fighter, has been convicted in the United States of drug smuggling and taking bribes from cartels. At the end of the more than…
Barca rocked by alleged referee bribery scandal
Josep Maria Bartomeu, then president of FC Barcelona, during a press conference at the Camp Nou stadium in Barcelona on January 7, 2015. LLUIS GENE / AFP The revelations are…
Punishment for corruption and bribery at Kusile in South Africa
ABB has been fined more than $300 million for bribery in the construction of one of the world’s largest coal-fired power plants. American investigators are demanding stricter controls. Switzerland only…
Money for city politicians?: Benko accused of bribery
Money for city politicians? Benko charged with bribery 11/08/2022 3:13 p.m In Vienna, the process starts with a major bribery scandal in which department store investor Benko is said to…
Suspicion of bribery: Raid on Thuringia’s CDU country chief Voigt
suspicion of bribery Raid on Thuringia’s CDU country chief Voigt 10/14/2022 8:14 am He is said to have given an order to an agency for money: CDU state chief Voigt…