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World football rocked by U.S., Swiss arrests of officials for graft

The world's most popular sport was plunged into turmoil on Wednesday as seven senior football officials were arrested on U.S. Corruption charges and faced extradition from Switzerland, whose authorities also announced a criminal investigation into the awarding of the next two World Cups.
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President of New York correction officers' union arrested on fraud charges

Federal authorities have arrested the influential leader of New York’s correctional officers’ union on fraud charges, the first major criminal case connected to the investigation of Mayor Bill de Blasio’s campaign fundraising.
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New Panama Papers identify dozens of Americans with dubious legal histories

At least three dozen Americans with legal entanglements in their personal histories did business with the law firm at the heart of the Panama Papers affair, it has now emerged.
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Defence firm directors face jail over bribe to win £5m military supply deal

Two directors of a British defence company who bribed a US businessman to land a lucrative £5 million contract supplying equipment to troops in Afghanistan are facing jail.
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Luxury en-suite cell found in Paraguay prison

Police in Paraguay raided a drug lord's prison cell, only to find he was living a life of luxury. In the three-room cell, they found a conference room, plasma screen television, library and kitchen.
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Tangenti dentiere, la Lombardia parte civile contro Rizzi: il legale è il difensore di Maroni

The process concerns alleged rigged contracts, since Maria Paola Canegrati enters in contact with Valentino Longo. They were rigged procurement for some years and Canegrati had monopoly of dental services in public hospitals.

Milano, tangenti in commissione tributaria: 4 anni e 8 mesi all'ex giudice Vassallo

Bribes in tax commission: 4 years and 8 months to old former judge Vassallo. He was accused of taking bribes in exchange for judgments. The bribe was delivered by two lawyers on behalf of Dow Europe, the multinational in chemistry who had denounced the claim of money from the tax magistrate. In addition, Vassallo was also convicted of the tangent from 65 thousand euro to Luciano Ballarin, owner of Swe - Systems Co. Ltd. The preliminary hearing judge also ordered the confiscation of about 49 thousand euro.
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FCA, indagata dalle autorità Usa per presunta frode. “Gonfiati i dati di vendita”

FCA, investigated by US authorities for alleged fraud. Inflated car sales, and with them their commercial and economic results, that's the basis of the accusation. The US authorities have opened an investigation against the US branch of FCA, promoted by the SEC and carried out in collaboration with the FBI.
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Mafia Capitale, al via il maxiprocesso: alla sbarra Carminati e tutti i suoi uomini

Beni confiscati, linea dura del Csm: Saguto sospesa dalle funzioni e dallo stipendio

Silvana Saguto, ex President of Palermo’s prevention measures court, was suspended from her office and salary by the Magistrates' Internal Board of Supervisors (CSM). She was under investigation for corruption, with four colleagues: Fabio Licata, Lorenzo Chiaromonte, Dario Scaletta and Tommaso Virga. She was accused for illegal conduct in the management of confiscated assets to criminal organisation.

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