The president of Spain, Pedro Sánchez, announced this Wednesday the suspension of his public agenda to analyze his permanence in power, after a Madrid court opened an investigation into his wife, Begoña Gómez, for alleged crimes of corruption and drug trafficking. influences.
An unexpected turn has…
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corruption
Prime Minister of Portugal resigns after corruption investigation
The Portuguese Prime Minister, António Costa, presented his resignation this Tuesday, after the Prosecutor's Office included him in an investigation for alleged crimes of prevarication and corruption linked to the lithium and green hydrogen…
Petro recovery: Users report transactions after Sunacrip intervention
Petro users report that they can carry out transactions after the intervention of Sunacrip. The PetroApp is restoring its functions, as is the Patria System. However, there are discrepancies in the funds of some wallets.
Sunacrip faces…
French court upholds sentence against Sarkozy for corruption
A French court has ratified this Wednesday the sentence to three years in prison against former President Nicolas Sarkozy in the framework of a case of corruption and influence peddling in a wiretapping plot, after the president appealed…
Cristina Fernández de Kirchner is sentenced to six years in prison
Cristina Fernández de Kirchner, the current vice president of Argentina, was sentenced to six years in prison and perpetual disqualification from holding public office.
The verdict for the corruption case, called Viality, during Kirchner's…
Binance Korea to integrate solution to prevent money laundering
Binance Korea has announced that it will launch real-time AML monitoring, aiming to track the activity on its platform looking for signs of money laundering thanks to a solution developed by Coinfirm.
According to the Cointelegraph source,…
Colombia seeks to fight corruption with blockchain
In recent years, the Colombian government has become a faithful believer in the use of blockchain technology to combat corruption within official institutions.
However, in the last few hours authorities have been talking about the current…
Corruption in Germany descended during 2018
The number of corruption cases registered in Germany decreased in 2018, according to data released today by the Federal Office of Criminal Investigation (BKA).
Last year, police accounted for about 3,800 cases, a fifth less than in 2017,…
Cristina Kirchner will face new trial for corruption
Former Argentine President Cristina Fernández de Kirchner will have to sit again on the bench of the defendants, this time for the case known as 'the notebooks of the coimas', in which a network of bribes in exchange for public contracts is…
Deutsche Bank to pay fine to SEC to solve corruption investigation
Deutsche Bank agreed with the United States Securities and Exchange Commission (SEC) the payment of $ 16.2 million to resolve an investigation into the alleged violation of US corruption laws in the hiring of relatives of foreign government…
Walmart to pay US$ 282 millions to settle corruption demand
The United States has imposed a fine of 282 million dollars to the Walmart department store chain for failing to adequately address the corruption problems of its subsidiaries in international markets.
Specifically, the US Securities and…
Former president of UEFA arrested in Paris
Former UEFA president, Michel Platini, has been arrested on Tuesday in Nanterre, a French town bordering Paris, in an investigation for alleged corruption in the award of Qatar 2022 World Cup.
Platini, 63, was president of UEFA since 2007…