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Fifa pursues millions from ex-officials

FIFA to pursue ex-officials named in the US investigation for "tens of millions"
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Peter Robinson rejects £1bn property sell-off payment accusations

DUP leader Peter Robinson appears before the Northern Ireland assembly’s finance committee to answer allegations that he personally benefited from the region’s biggest ever property sale.

Punica case

Punic operation is the name given to the police operation carried out by the Central Operational Unit (UCO) of teh Civil Guards. It is a plot of municipal and regional corruption infiltrated in several municipalitiesi and autonomous regions, mainly in the province and autonomous regions of Madrid, Murcia, Leon and Valencia. In October 2014, the Guardia Civil arrested 51 politicians, councilors, officials and businessmen for allegedly being involved in a corruption scheme that awarded public services worth 250 million euros over two years in exchange for payments and kickbacks.

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El juez de la ‘Púnica’ imputa a la jefa de prensa de Aguirre y González

Isabel Gallego , current director of advertising and media campaign of Esperanza Aguirre (PP) for for the electoral campaign as a mayor of Madrid, will have to testify in front of the judge Eloy Velasco of the National Court next month as alleged in the Punic operation.
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La portavoz defiende los contratos con una firma del ‘caso Púnica’

THe spokeswoman of the Consell, Maria José Català, has downplayed the contracts with the company Normalized Steel Structures, SA, investigated in Operation Punic.
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Spain: AVE case

It's a corruption case in Spain involving bribery and forgery by collecting kickbacks for awarding the illegal commission of the project illegally of the high speed train (AVE) Madrid-Sevilla, the case was split into four (one of them was the SEAT case) and was at the same time a breakdown of Filesa case.

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Libor Rate Rigging Case

The Libor is an average interest rate calculated through submissions of interest rates by major banks in London. The case arose when it was discovered that banks were falsely inflating or deflating their rates so as to profit from trades, or to give the impression that they were more creditworthy than they were

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