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Bribery
Bribery
Ortiz alega que su tarea es ir detrás de funcionarios y políticos
Spanish businessman accused of graft admits to close relationships with two mayors of the city of Alicante.
Corruption Problem:
Bribery
Trafficking of Influence
Sector:
Construction
Public Administration
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about Ortiz alega que su tarea es ir detrás de funcionarios y políticos
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Προφυλακιστέος ο Ελβετός τραπεζίτης Οσβαλντ
Swiss banker Jean Claude Oswald willing to testify about Greek bribes in relation to the purchase of faulty German submarines by the Greek Defense Ministry.
Corruption Problem:
Bribery
Sector:
Defence and Security
Military
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about Προφυλακιστέος ο Ελβετός τραπεζίτης Οσβαλντ
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Van corruptie verdachte oud-wethouder Jos van Rey uit VVD gezet
Former Alderman has his membership of the Volkspartij voor Vrijheid en Democratie (VVD) terminated over allegations of corruption
Corruption Problem:
Bribery
Favouritism
Sector:
Executive/Government
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about Van corruptie verdachte oud-wethouder Jos van Rey uit VVD gezet
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Ruim 30 Zwitserse banken bij fraude Petrobras
More than thirty Swiss banks were involved in the massive bribery scandal in the Brazilian state oil company Petrobras
Corruption Problem:
Bribery
Sector:
Utilities
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about Ruim 30 Zwitserse banken bij fraude Petrobras
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Exclusive - Siemens healthcare unit probed by China regulator for bribery: sources
A Chinese regulator investigated Siemens AG last year over whether the German group's healthcare unit and its dealers bribed hospitals
Corruption Problem:
Bribery
Sector:
Healthcare
Medical Services
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about Exclusive - Siemens healthcare unit probed by China regulator for bribery: sources
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Austrian Court Denies U.S. Request to Extradite Dmytro Firtash
An Austrian Court has denied a request to extradite a Ukrainian billionaire to the U.S. where he is facing bribery charges
Corruption Problem:
Bribery
Sector:
Private Sector
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about Austrian Court Denies U.S. Request to Extradite Dmytro Firtash
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Glamorous former Romanian presidential candidate is charged with accepting bribes and abuse of power by anti-corruption police
Former Romanian presidential candidate accused of abuse of power and accepting bribes worth an estimated £1.3million
Corruption Problem:
Bribery
Misuse of Public Position
Sector:
Executive/Government
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about Glamorous former Romanian presidential candidate is charged with accepting bribes and abuse of power by anti-corruption police
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