Tag Archives: korupcija
Dominikanska republika – preiskava korupcije se poglablja
Two Dominican legislators with links to betting businesses have admitted to having paid bribes on a monthly basis to former officials from the gambling regulatory body. According to the Public Ministry, corrupt officials took in around US400k a month in a scheme which all took place under the protection of the then Minister of Finance….
Dominikanska republika – aretirani najvišji uradniki v primeru korupcije pri igrah na srečo
Znani nekdanji predsedniški kandidat in trije nekdanji uradniki so bili obtoženi poneverbe skoraj 350 milijonov dolarjev in nezakonitega financiranja kampanje. Primer, ki ga je Urad specializiranega tožilstva za pregon upravne korupcije (Pepca) poimenoval Operacija Lignji (Operación Calamar), vključuje Gonzala Castilla, nekdanjega ministra za javna dela, ki je pred tem kandidiral za predsednika…
Bolivia – Eight year prison sentence handed down over lottery corruption case
The First Anti-Corruption Sentencing Court of La Paz has handed down an eight year prison sentence to the former Minister of Health, Sonia Polo, who held office during the government of Evo Morales. Polo is accused of the alleged crime of executing resolutions or orders contrary to the constitution for extending a contract in favour of…
Peru – V perujskem nogometu izbruhne škandal s prirejanjem tekem
The Carlos Stein football club had dismissed eight players from the squad on suspicion of links with bookmakers and match fixing. Brandon Palacios, a team player broke the story to local press: “It’s a sensitive issue because they are saying that there are people involved in betting, they are people I know and have a…
Paragvaj – namestnik krivi odbor za igre na srečo za pomanjkanje denarja za revne
Paragvajska poslanka Celeste Amarilla se je obtožila Nacionalne komisije za igre na srečo (Conajzar), ker ni zagotovila zadostnih sredstev za zdravstveni sektor in tiste, ki se soočajo z gospodarskimi težavami. Poslanec je izpostavil pomanjkanje sredstev, ki so na voljo Direktoratu za dobrodelnost in socialno pomoč (DIBEN) in Nacionalnemu skladu zbirnih sredstev za zdravje ...
Mehika – Korupcijski škandal denar za licence povezuje Španijo in Mehiko
Španska nacionalna policija preiskuje številna domnevno nezakonita plačila hčerki nekdanje mehiške predsednice Ane Cristine Fox de la Concha od Jordija Pujola Ferrusole, najstarejšega sina nekdanjega predsednika katalonske vlade. Plačila so v središču škandala "gotovina za licence", ki je zajel mehiško ...
