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#Corruption

# corruption - Thursday 29 April, 2021

Four gardaí to be charged as part of corruption probe
# Corruption
From TheJournal.ie
# Corruption

Four gardaí to be charged as part of corruption probe

Apr 29th 2021, 12:22 PM 37,798 Views 0 Comments

The charges are a result of a probe by the National Bureau of Criminal Investigation.

# corruption - Monday 19 April, 2021

Justice Minister launches plan to help tackle white-collar crime and corruption From TheJournal.ie

Justice Minister launches plan to help tackle white-collar crime and corruption

Apr 19th 2021, 6:00 AM 15,673 Views 30 Comments

McEntee said that the plan is being put in place to ensure those who engage in white-collar criminality are caught and punished.

# corruption - Sunday 21 March, 2021

Tories set to run Liverpool as Government sends in inspectors
# Corruption
From TheJournal.ie
# Corruption

Tories set to run Liverpool as Government sends in inspectors

Mar 21st 2021, 7:01 PM 39,232 Views 33 Comments

The city could be only the fourth local authority in 25 years to be run by commissioners following a corruption probe.

# corruption - Tuesday 23 February, 2021

Man jailed for 15 years for murder of Maltese anti-corruption journalist
# DAPHNE CARUANA GALIZIA
From TheJournal.ie
# DAPHNE CARUANA GALIZIA

Man jailed for 15 years for murder of Maltese anti-corruption journalist

Feb 23rd 2021, 5:26 PM 12,962 Views 0 Comments

Anti-corruption journalist Daphne Caruana Galizia was killed in a car-bomb explosion in October 2017.

# corruption - Wednesday 3 February, 2021

Russian court jails Kremlin critic Navalny as over 1,400 protesters detained
# Moscow
From TheJournal.ie
# Moscow

Russian court jails Kremlin critic Navalny as over 1,400 protesters detained

Feb 3rd 2021, 7:22 AM 14,630 Views 19 Comments

Britain, France, Germany, the United States and the European Union denounced the ruling and called for his immediate release.

# corruption - Thursday 28 January, 2021

Opinion: Ireland has dropped rank on the global corruption index - we can and should do better
# Transparency
From TheJournal.ie
# Transparency

Opinion: Ireland has dropped rank on the global corruption index - we can and should do better

Jan 28th 2021, 4:29 PM 16,590 Views 63 Comments

DCU’s John Devitt and Robert Gillanders say the country must control corruption if it is to protect more than just its international reputation.

# corruption - Monday 7 December, 2020

Sixth person arrested over alleged corrupt practices at Kildare and Wicklow Education Training Board
# Operation Lakefront
From TheJournal.ie
# Operation Lakefront

Sixth person arrested over alleged corrupt practices at Kildare and Wicklow Education Training Board

Dec 7th 2020, 2:48 PM 18,066 Views 0 Comments

The man in his 30s was arrested this morning.

# corruption - Thursday 3 December, 2020

Gardaí to get access to suspects' phones as part of plan to tackle white-collar crime and corruption
# Hamilton Report
From TheJournal.ie
# Hamilton Report

Gardaí to get access to suspects' phones as part of plan to tackle white-collar crime and corruption

Updated Dec 3rd 2020, 2:48 PM 41,908 Views 57 Comments

A review had also recommended that the Ethics Acts be strengthened to address instances where breaches come to light after Oireachtas members have left office.

# corruption - Tuesday 24 November, 2020

Fifth person arrested over alleged corrupt practices at Kildare and Wicklow Education Training Board
# Kildare
From TheJournal.ie
# Kildare

Fifth person arrested over alleged corrupt practices at Kildare and Wicklow Education Training Board

Nov 24th 2020, 1:08 PM 34,691 Views 0 Comments

The man is the fifth person to be arrested as part on an ongoing investigation.

# corruption - Tuesday 6 October, 2020

French Open embroiled in alleged match-fixing scandal
# Corruption
# Corruption

French Open embroiled in alleged match-fixing scandal

Oct 6th 2020, 3:01 PM 7,126 Views 2 Comments

Prosecutors have opened an investigation into possible ‘fraud in an organised group’ and ‘active and passive corruption in sport’.

# corruption - Monday 7 September, 2020

Woman (30s) arrested as part of probe into alleged corruption offences at a statutory body
# Co Kildare
From TheJournal.ie
# Co Kildare

Woman (30s) arrested as part of probe into alleged corruption offences at a statutory body

Sep 7th 2020, 10:15 PM 45,019 Views 5 Comments

The arrest operation was conducted as part of Operation Lakefront.

# corruption - Thursday 2 July, 2020

Mary Robinson to lead investigation into head of African Development Bank
# Akinwumi Adesina
From TheJournal.ie
# Akinwumi Adesina

Mary Robinson to lead investigation into head of African Development Bank

Jul 2nd 2020, 8:49 AM 16,561 Views 21 Comments

Akinwumi Adesina is accused by whistleblowers of corruption.

# corruption - Friday 10 April, 2020

Barcelona deny corruption after six board members resign over 'hands in the till' claims
# Upheaval
# Upheaval

Barcelona deny corruption after six board members resign over 'hands in the till' claims

Apr 10th 2020, 10:08 PM 5,974 Views 2 Comments

The Spanish club continues to embroiled in political crisis under their current president Josep Maria Bartomeu.

# corruption - Wednesday 19 February, 2020

Trump pardons former governor who was jailed for selling Barack Obama's seat in the Senate
# Rod Blagojevich
From TheJournal.ie
# Rod Blagojevich

Trump pardons former governor who was jailed for selling Barack Obama's seat in the Senate

Feb 19th 2020, 8:27 AM 30,281 Views 38 Comments

The clemency actions have sparked claims that Trump may pardon more high-profile convicts.

# corruption - Saturday 14 December, 2019

Former president of Sudan jailed for money laundering and corruption
# Omar Al-Bashir
From TheJournal.ie
# Omar Al-Bashir

Former president of Sudan jailed for money laundering and corruption

Dec 14th 2019, 10:56 AM 7,770 Views 17 Comments

Al-Bashir is wanted on charges of war crimes and genocide in another court.

# corruption - Thursday 21 November, 2019

'It's a tainted investigation': Benjamin Netanyahu's reaction as he's indicted on fraud and bribery
# Corruption
From TheJournal.ie
# Corruption

'It's a tainted investigation': Benjamin Netanyahu's reaction as he's indicted on fraud and bribery

Updated Nov 21st 2019, 8:42 PM 15,340 Views 80 Comments

The Israeli prime minister has called the allegations part of a witch-hunt.

# corruption - Tuesday 13 August, 2019

Chief Superintendent appointed to set up new garda anti-corruption unit
# Corruption
From TheJournal.ie
# Corruption

Chief Superintendent appointed to set up new garda anti-corruption unit

Aug 13th 2019, 2:32 PM 46,036 Views 64 Comments

The Garda Commissioner has said the organisation wants to show it is serious about making sure corruption is stamped out.

# corruption - Tuesday 28 May, 2019

Spanish footballers arrested as part of match-fixing investigation
# Detained
# Detained

Spanish footballers arrested as part of match-fixing investigation

May 28th 2019, 11:24 AM 5,698 Views 2 Comments

Police have confirmed an operation to clamp down on corruption in Spain’s top two divisions is underway.

# corruption - Wednesday 8 May, 2019

'We want to stamp it out': New garda anti-corruption unit will be in place by end of year
# Line Of Duty
From TheJournal.ie
# Line Of Duty

'We want to stamp it out': New garda anti-corruption unit will be in place by end of year

May 8th 2019, 5:54 PM 18,010 Views 48 Comments

The Garda Commissioner said this unit will investigate allegations around drug use and inappropriate behaviour towards vulnerable people.

# corruption - Tuesday 29 January, 2019

Column: Ireland is now the 18th-least corrupt country in the world but there's work to be done
# Opinion
From TheJournal.ie
# Opinion

Column: Ireland is now the 18th-least corrupt country in the world but there's work to be done

Jan 29th 2019, 7:00 AM 18,499 Views 75 Comments

The report recommends that Ireland should aim to restore public trust in the Gardai, work towards improving press freedom and tackle foreign bribery, write Robert Gillanders and Michael Breen.

# corruption - Monday 19 November, 2018

Russian bank collapse: Fictitious assets, hidden losses and the role of the IFSC
# Opinion
From TheJournal.ie
# Opinion

Russian bank collapse: Fictitious assets, hidden losses and the role of the IFSC

Nov 19th 2018, 7:00 AM 47,591 Views 10 Comments

Cillian Doyle reveals how Ireland’s shadow banking sector hid massive losses, triggering one of the most costly bank bailouts in Russian history.

# corruption - Friday 28 September, 2018

Gardaí launch new phone line for people to report bribery or corruption
# Crime
From TheJournal.ie
# Crime

Gardaí launch new phone line for people to report bribery or corruption

Sep 28th 2018, 8:30 PM 11,615 Views 28 Comments

Members of the public are being encouraged to report people and businesses they suspect of wrongdoing.

# corruption - Wednesday 22 August, 2018

'Wantonly greedy' former Brazil federation president Marin given four-year jail term
# Corruption
# Corruption

'Wantonly greedy' former Brazil federation president Marin given four-year jail term

Aug 22nd 2018, 10:50 PM 3,439 Views 6 Comments

He’s the first person to be imprisoned as the result of the U.S. investigation into Fifa corruption.

# corruption - Saturday 28 July, 2018

FactCheck: Is Ireland really the most corrupt nation in the western world?
# Factcheck
From TheJournal.ie
# Factcheck

FactCheck: Is Ireland really the most corrupt nation in the western world?

Jul 28th 2018, 9:00 PM 78,576 Views 91 Comments

Not really, no.

# corruption - Wednesday 4 July, 2018

Ex-Malaysian prime minister Najib Razak charged in corruption scandal
# Malaysia
From TheJournal.ie
# Malaysia

Ex-Malaysian prime minister Najib Razak charged in corruption scandal

Jul 4th 2018, 9:21 AM 4,812 Views 0 Comments

He pleaded not guilty to three counts of criminal breach of trust and a separate charge that he abused his position to pocket 42 million ringgit.

# corruption - Friday 29 June, 2018

Ex-Barcelona president to stand trial for money laundering related to Brazilian national team
# Corruption
# Corruption

Ex-Barcelona president to stand trial for money laundering related to Brazilian national team

Jun 29th 2018, 1:57 PM 3,612 Views 0 Comments

Sandro Rosell is accused of siphoning off €15 million in illegal commissions from a TV rights deal.

# corruption - Wednesday 16 May, 2018

Fifa urged to remove referee from World Cup after match-fixing ban
# Corruption
# Corruption

Fifa urged to remove referee from World Cup after match-fixing ban

May 16th 2018, 8:22 AM 6,477 Views 1 Comment

Fahad Al Mirdasi is due to officiate at this summer’s tournament in Russia.

Galway City Council is the local authority with the most integrity
# Corruption
From TheJournal.ie
# Corruption

Galway City Council is the local authority with the most integrity

May 16th 2018, 7:01 AM 17,245 Views 24 Comments

Transparency International Ireland said even the highest ranking councils in its index have work to do.

# corruption - Wednesday 25 April, 2018

'Tsunami' of corruption plaguing tennis, says new report
# Betting Offences
# Betting Offences

'Tsunami' of corruption plaguing tennis, says new report

Apr 25th 2018, 9:08 PM 5,431 Views 0 Comments

The independent review says the non-elite levels of the sport are ‘fertile feeding ground’ for match-fixing.

# corruption - Friday 6 April, 2018

Disgraced former South Korea president jailed for 24 years for corruption
# Jailed
From TheJournal.ie
# Jailed

Disgraced former South Korea president jailed for 24 years for corruption

Apr 6th 2018, 12:47 PM 14,157 Views 24 Comments

The trial lasted more than 10 months and highlighted shady links between big business and politics in South Korea.

# corruption - Wednesday 14 March, 2018

Slovakian Prime Minister offers to resign over handling of journalist's murder
# Mafia Links
From TheJournal.ie
# Mafia Links

Slovakian Prime Minister offers to resign over handling of journalist's murder

Mar 14th 2018, 9:20 PM 9,030 Views 2 Comments

Robert Fico wants to avoid a snap election.

# corruption - Tuesday 13 February, 2018

Israeli police recommend charging Prime Minister Netanyahu with bribery and corruption
# Israel
From TheJournal.ie
# Israel

Israeli police recommend charging Prime Minister Netanyahu with bribery and corruption

Feb 13th 2018, 7:40 PM 10,138 Views 56 Comments

Netanyahu addressed the nation as the news broke tonight, proclaiming his innocence.

# corruption - Thursday 25 January, 2018

Brazil's ex-president Lula loses appeal against corruption conviction
# Corruption
From TheJournal.ie
# Corruption

Brazil's ex-president Lula loses appeal against corruption conviction

Jan 25th 2018, 7:01 AM 3,988 Views 8 Comments

It has been ruled that his 9.5-year jail sentence be extended to more than 12 years.

# corruption - Saturday 13 January, 2018

Dozens of Venezuelans 'stranded in Ireland' as Maduro's government fails to issue new passports
# Fear
From TheJournal.ie
# Fear

Dozens of Venezuelans 'stranded in Ireland' as Maduro's government fails to issue new passports

Jan 13th 2018, 12:05 AM 38,721 Views 69 Comments

Thousands of Venezuelans across the world have been waiting on new passports for over a year.

# corruption - Thursday 14 December, 2017

Nelson Mandela family 'dismayed' by €18m funeral corruption claims
# Corruption
From TheJournal.ie
# Corruption

Nelson Mandela family 'dismayed' by €18m funeral corruption claims

Dec 14th 2017, 1:13 PM 26,302 Views 22 Comments

Mandela died on 5 December 2013 aged 95.

# corruption - Tuesday 21 November, 2017

Disgraced trio banned for life by Fifa
# Corruption
# Corruption

Disgraced trio banned for life by Fifa

Nov 21st 2017, 1:22 PM 5,156 Views 4 Comments

Rafael Esquivel, Julio Rocha and Richard Lai have been found guilty of taking bribes by a US court.

# corruption - Wednesday 15 November, 2017

Ex-Argentine football official takes his own life hours after corruption accusations in Fifa trial
# Bribery
# Bribery

Ex-Argentine football official takes his own life hours after corruption accusations in Fifa trial

Nov 15th 2017, 5:07 PM 8,527 Views 4 Comments

Jorge Delhon allegedly received millions of dollars in bribes in exchange for TV rights to broadcast matches.

# corruption - Friday 13 October, 2017

How a €7m Italian mansion is at the centre of bribery scandal involving PSG's owner
# Corruption
# Corruption

How a €7m Italian mansion is at the centre of bribery scandal involving PSG's owner

Oct 13th 2017, 11:42 PM 5,964 Views 1 Comment

Nasser al-Khelaifi and Jerome Valcke are under investigation by Swiss prosecutors.

# corruption - Friday 28 July, 2017

Supreme Court rules Pakistani Prime Minister is barred from holding office
# Panama Papers
From TheJournal.ie
# Panama Papers

Supreme Court rules Pakistani Prime Minister is barred from holding office

Jul 28th 2017, 9:19 AM 8,164 Views 10 Comments

The ruling is linked to last year’s Panama Paper leaks, which implicated Nawaz Sharif’s family.

# corruption - Thursday 13 July, 2017

Former Brazil leader Lula gets nearly 10 years in jail for accepting bribe
# Corruption
From TheJournal.ie
# Corruption

Former Brazil leader Lula gets nearly 10 years in jail for accepting bribe

Jul 13th 2017, 8:13 AM 9,681 Views 23 Comments

The current president has also been charged with taking bribes and several of his ministers have resigned after corruption claims were made.

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