corruption probe

Estable29 noticias17 fuentesÚltima actualización: ayer

Temas relacionadoscorruption bribery investigation corrupción indictment Guardia Civil Spain organized crime

Últimas noticias

Hungary's former PM Orban Accuses New Government of Sham Investigations Amid Corruption Probe

Former Hungarian PM Viktor Orban accused the new government of "tyranny" and "sham investigations" after prosecutors seized equipment from Fidesz HQ as part of a corruption probe into the National Culture Fund. Orban, whose party lost elections to Peter Magyar's Tisza party, vowed resistance against what he calls a politically motivated legal proceeding.

Deutsche Welle

4 min de lectura

Former Cheongdo County Chief Found Dead Amid Corruption Probe

En desarrollo

Crime·13/7/2026Resumen IA

Former Cheongdo County Chief Found Dead Amid Corruption Probe

Former Cheongdo County Chief Kim Ha-soo was found dead on a mountain Monday while under investigation for corruption allegations, including receiving illegal funds and breaking into a nursing home director's home. A man suspected of bribery was also found dead earlier.

Yonhap News

Germany Raids Football Federation HQ in Euro 2024 Corruption Probe

En desarrollo

Crime·1/7/2026Resumen IA

Germany Raids Football Federation HQ in Euro 2024 Corruption Probe

German police raided the DFB football federation headquarters and other sites as part of an investigation into alleged corruption involving "unauthorised favours" linked to Euro 2024. The probe focuses on improper invitations and preferential ticket treatment for city employees.

Guardian Sport

2 min de lectura

Corruption Probes Continue to Roil Former NYC Mayor Eric Adams' Administration

En desarrollo

Política·25/6/2026Resumen IA

Corruption Probes Continue to Roil Former NYC Mayor Eric Adams' Administration

Ongoing corruption probes continue to affect former New York Mayor Eric Adams' administration, with his former chief of staff, Frank Carone, recently arrested on bribery charges. Adams himself faced bribery charges that were later dropped, while another close ally, Ingrid Lewis-Martin, is still fighting separate allegations.

ABC News

4 min de lectura

Six arrested in Soria City Hall corruption probe, ex-mayor implicated

En desarrollo

Crime·23/6/2026Resumen IA

Six arrested in Soria City Hall corruption probe, ex-mayor implicated

La Guardia Civil ha detenido a seis personas en Soria por presuntos delitos de tráfico de influencias y blanqueo de capitales, implicando al exalcalde y actual líder del PSOE regional, Carlos Martínez Mínguez. La investigación se centra en contratos de la empresa Biosfera Soria S.L., vinculada a la concejala de Turismo, Yolanda Santos, también detenida.

El Mundo

5 min de lectura

Spanish PM's Wife Banned From Leaving Spain Amid Corruption Probe

En desarrollo

Política·20/6/2026Resumen IA

Spanish PM's Wife Banned From Leaving Spain Amid Corruption Probe

Begoña Gómez, wife of Spanish PM Pedro Sánchez, is barred from leaving Spain and must appear in court twice monthly as part of a corruption probe. The case involves allegations of embezzlement and influence peddling.

Politico EU

2 min de lectura

Brazil Police Raid Homes of Senator Allied with Lula in Corruption Probe

En desarrollo

Política·18/6/2026Resumen IA

Brazil Police Raid Homes of Senator Allied with Lula in Corruption Probe

Brazilian federal police conducted raids targeting Senator Jaques Wagner, a key ally of President Lula da Silva, as part of a corruption investigation linked to the defunct Banco Master. The probe, which also involves former business partners and touches upon alleged links to the Bolsonaro family, could impact the upcoming presidential election.

Al Jazeera

3 min de lectura

Ivory Coast Forward Elye Wahi Misses World Cup Clash Due to Visa Issues Amid Corruption Probe

En desarrollo

Deportes·18/6/2026Resumen IA

Ivory Coast Forward Elye Wahi Misses World Cup Clash Due to Visa Issues Amid Corruption Probe

Ivory Coast's Elye Wahi will miss the World Cup match against Germany in Toronto due to not obtaining travel authorization. This comes after Wahi was linked to a sports corruption investigation involving unusual betting patterns in a recent Ligue 1 match.

Al Jazeera

1 min de lectura

Bursa Mayor and 62 others indicted in corruption probe

En desarrollo

Crime·10/6/2026Resumen IA

Bursa Mayor and 62 others indicted in corruption probe

An indictment has been prepared against 63 defendants, including Bursa Metropolitan Municipality Mayor Mustafa Bozbey, who was suspended from duty, on charges of establishing and leading a criminal organization, bribery, and money laundering.

Habertürk Gündem

6 min de lectura

Italy: Corruption probe targets judges over Strait of Messina Bridge dossier

En desarrollo

Crime·10/6/2026Resumen IA

Italy: Corruption probe targets judges over Strait of Messina Bridge dossier

Rome prosecutors are investigating corruption charges against former Court of Auditors official Tommaso Miele, lawyer Francesco Saccomanno, and businessman Vincenzo Virgiglio. They allegedly attempted to bribe judges to influence decisions on the Strait of Messina Bridge project.

ANSA Cronaca

3 min de lectura

Guardia Civil investigates Tubos Reunidos rescue amid corruption probe

En desarrollo

Crime·4/6/2026Resumen IA

Guardia Civil investigates Tubos Reunidos rescue amid corruption probe

Spanish Guardia Civil searched Tubos Reunidos and SEPI headquarters as part of a probe into alleged illegal commissions related to a pandemic-era state rescue. The investigation, linked to the "Caso Leire Díez," focuses on a group allegedly facilitating the 112 million euro bailout for illegal kickbacks.

Güzelbahçe Municipality Officials Arrested in Corruption Probe

İzmir'de Güzelbahçe Belediyesi'ne yönelik soruşturmada, meclis üyesi Gizem Göçtü ve inşaat firması yetkilisi eşi Şamil Güçlü tutuklandı. Soruşturmada tutuklu sayısı 4'e çıktı.

Pavia: Corruption probe, ex-prosecutor Venditti's position may be archived

Pavia authorities have submitted reports to the Brescia prosecutor's office regarding alleged corruption involving former deputy prosecutor Mario Venditti and the "Pavia system." While no evidence of corruption against Venditti concerning Andrea Sempio has emerged, the positions of some lawyers and carabinieri involved may worsen. Prosecutors may seek to archive Venditti's case, potentially returning the investigation to Pavia.

ANSA Cronaca

1 min de lectura

Antalya Metropolitan Municipality Investigation: 3 Arrested in Bribery and Corruption Probe

Urgente

Crime·2/6/2026Resumen IA

Antalya Metropolitan Municipality Investigation: 3 Arrested in Bribery and Corruption Probe

An investigation into bribery and corruption at the Antalya Metropolitan Municipality has led to the arrest of 3 out of 4 suspects. The probe, separate from previous investigations, focuses on allegations of hidden money and bribery footage.

Habertürk Gündem

1 min de lectura

Israel Police Arrests 14 in Corruption Probe Targeting Nahariya Municipality

Urgente

Crime·2/6/2026Resumen IA

Israel Police Arrests 14 in Corruption Probe Targeting Nahariya Municipality

Israeli police arrested 14 suspects, including Nahariya's deputy mayor and a known crime boss, in a major corruption probe. The investigation uncovered a criminal organization's infiltration of municipal decision-making, leading to the seizure of millions of shekels in assets.

RT عربي

1 min de lectura

Antalya Municipality Employee, Social Media Manager, Journalist, and Hairdresser Detained in Bribery and Corruption Probe

ÚLTIMA HORA

Crime·2/6/2026Resumen IA

Antalya Municipality Employee, Social Media Manager, Journalist, and Hairdresser Detained in Bribery and Corruption Probe

Antalya Municipality is under investigation for bribery and corruption. A municipality employee (Z.B.Ş.), the manager of the municipality's social media company (B.Ü.), a journalist (C.D.), and the hairdresser of Mayor Muhittin Böcek (Ö.S.) were subject to detention orders. Three suspects were apprehended, while journalist C.D. remains at large.

Hürriyet Gündem

1 min de lectura

Ex-Police Federation CEO confident of exoneration amid corruption probe

En desarrollo

Crime·1/6/2026Resumen IA

Ex-Police Federation CEO confident of exoneration amid corruption probe

Mukund Krishna, former chief executive of the Police Federation of England and Wales, denies allegations of financial wrongdoing following his arrest in March. He expressed confidence in his exoneration and pride in his record, citing a 16% pay rise for officers and £150m recovered in compensation.

Guardian UK

3 min de lectura

Spanish Police Search PSOE Headquarters in Corruption Probe

En desarrollo

Política·28/5/2026Resumen IA

Spanish Police Search PSOE Headquarters in Corruption Probe

Spanish police have searched the PSOE headquarters in Madrid as part of a National Court inquiry into corruption allegations against former party members, including Leire Diez, amid wider scrutiny of the ruling party's financial dealings.

Spanish Police Search Socialist Party HQ in Corruption Probe

Spanish police raid Socialist Party HQ in Madrid as part of a National Court investigation into alleged corruption involving former party member Leire Diez, amid ongoing scandals affecting PM Pedro Sanchez's party.

SCMP Economy

1 min de lectura

Police link pseudonyms 'Z', 'Zorro' to former Spanish PM Zapatero in corruption probe

En desarrollo

Crime·25/5/2026Resumen IA

Police link pseudonyms 'Z', 'Zorro' to former Spanish PM Zapatero in corruption probe

Spanish police suspect pseudonyms 'Z', 'Zorro', and 'ZZZZ' in a chat refer to former Prime Minister José Luis Rodríguez Zapatero, as detailed in a report on the Plus Ultra case. The chat, found on lawyer Miguel Palomero's devices, allegedly discusses acts of bribery and influence peddling.

20minutos

1 min de lectura

Zapatero's associate linked to gold deals with corruption probe client

En desarrollo

Crime·25/5/2026Resumen IA

Zapatero's associate linked to gold deals with corruption probe client

Police report links Julio Martínez Martínez, an associate of former Spanish PM Zapatero, to gold business dealings with Domingo Amaro Chacón, a client in the Plus Ultra corruption case. The investigation suggests payments were made through Martínez's companies.

Zapatero's corruption probe sends a damaging message to youth

The investigation into former Spanish Prime Minister José Luis Rodríguez Zapatero for corruption sends a harmful message to young people, suggesting that success is achieved through illicit means and undermining public service motivation.

20minutos

3 min de lectura

Former İZBETON General Manager Arrested in İzmir Corruption Probe

En desarrollo

Crime·23/5/2026Resumen IA

Former İZBETON General Manager Arrested in İzmir Corruption Probe

In İzmir, Turkey, four individuals, including the former general manager of İZBETON, H.S., were arrested for forming a criminal organization and bid rigging. The investigation focuses on alleged corrupt practices in public tenders and construction oversight.

AA Güncel

1 min de lectura

Antalya Mayor Detained in Corruption Probe, Later Placed Under House Arrest

Urgente

Crime·22/5/2026Resumen IA

Antalya Mayor Detained in Corruption Probe, Later Placed Under House Arrest

Antalya Mayor Muhittin Böcek was detained on July 5 as part of a bribery and corruption investigation. While initially arrested and removed from his post, a court later ordered his release under house arrest. However, the Chief Public Prosecutor's Office denied claims of his release, stating he remains in custody.

Hürriyet Gündem

1 min de lectura