Madrid Spain Begoña Gómez, spouse of the Spanish Prime Minister, the socialist Pedro Sánchez, refused to testify yesterday – on the advice of her lawyer – in a listening to of the proceedings opened towards her for alleged crimes of corruption in enterprise and affect peddling, following her private enterprise actions. Gómez’s lawyer, former minister … Read more
Ternate – KPK prosecutors introduced a witness named Eliya Gabrina Bachmid within the trial of the alleged corruption case of former North Maluku Governor Abdul Gani Kasuba (AGK). Eliya revealed that he typically takes ladies to fake with Abdul Gani. Reported Between, Sunday (21/7/2024), this was revealed by Eliya when he was a witness to … Read more
Ternate – KPK Public Prosecutor (JPU) presents Eliya Gabrina Bachmid as a witness within the trial of the alleged corruption case of the previous Governor of North Maluku Abdul Gani Kasuba (AGK). Eliya was a witness for the accused, former aide of Abdul Gani, Ramadhan Ibrahim. Reported Between, Sunday (21/7/2024), the trial was chaired by … Read more
Begonia Gomet, the spouse of Spanish Prime Minister Pedro Sanchez, appeared earlier than a choose at the moment within the corruption case. However she refused to reply questions on allegations of corruption and influence-peddling in a case that led her husband in April to think about resigning. What occurred on the listening to As we … Read more
Jakarta – prosecutor KPK presenting the particular person responsible within the case of bribery case administration on the Supreme Courtroom (MA) former judicial choose, Prasetyo Nugroho as a witness within the trial of the crime of gratitude and cash laundering (TPPU) A choose the inactive Supreme Courtroom Gaza Saleh. Prasetyo admitted that he obtained threats … Read more
Jakarta – Prosecutors reveal the move of cash to BPK within the alleged case corruption Besitang-Langsa (KA) railway building mission connecting North Sumatra to Aceh. Prosecutors stated there was a move of 1.5 p.c to the BPK from the contract worth of mission work. “Provide of cash from Sulmiyadi (PT Agung-Tuwe, JO as implementer of … Read more
RAKYAT.NEWS, SUN – Three Bantaeng DPRD govt leaders together with the council secretary (Sekwan) have been formally named as suspects in a corruption case. Bantaeng DPRD leaders named as suspects have been Hamsyah Ahmad (Bantaeng DPRD Chairman), H. Irianto (Vice Chairman I), Muhammad Ridwan (Vice Chairman II), and Djufri Kau (Sekwan). The 4 of them … Read more
Jakarta – Former Minister of Agriculture Siahrul Yasin Limpo (SYL) discovered responsible of extorting his subordinates on the Ministry of Agriculture (Kementan). The panel of judges of the Jakarta Corruption Court docket mentioned that it was not potential for SYL to not know that his household obtained cost services from the Ministry of Agriculture. As … Read more
If corruption is fought, the funds is sufficient to cope with the issues, stated President Andrés Manuel López Obrador, who confused that of the billions of pesos within the funds, it reaches 90 % of the inhabitants. Based on the president, throughout this six-year time period, a saving of 1 billion pesos has been achieved … Read more
Mexico Metropolis. The Monetary Intelligence Unit (UIF) has been investigating the Latinus enterprise consortium since 2021 for cash laundering and corruption crimes, its head, Pablo Gómez Álvarez, introduced on Wednesday. At President Andrés Manuel López Obrador’s morning press convention on the Nationwide Palace, Gómez Álvarez defined that based mostly on alerts issued by Mexican banks … Read more