Etiket: bribery
The National Court sentences Villarejo to 19 years in prison for revealing secrets and falsehood, but frees him from bribery
The National Court has sentenced the commissioner to 19 years in prison Jose Manuel Villarejo for crimes of disclosure of company secrets in the iron piece and of individuals in…
Cuarteles CASE The builder of the Cuarteles case qualifies as “surprising” that he is attributed a crime of bribery
Madrid 06/30/2023 at 07:18 CEST Ángel Ramón Tejera de León recalls that he has only testified in Ávila in relation to the awards he received in this province, but not…
FC Barcelona also under magnifying glass at UEFA: union opens investigation into possible bribery | Foreign football
Barcelona is said to have paid more than 6.5 million euros between 2001 and 2018 to a company owned by José Maria Enriquez Negreira, the former vice-president of the Spanish…
La Liga president on Barcelona bribery scandal: ‘Worst I can remember’ | Foreign football
Spanish football is going through its worst moment with the FC Barcelona bribery scandal against a referee boss. Javier Tebas, the president of the professional league La Liga, said this…
“100,000 euros for the holiday”: in addition to Qatar, Morocco also appears to be involved in a bribery scandal in the European Parliament
In the investigation of the federal prosecutor’s office into a bribery scandal in the European Parliament, Morocco now appears to play a role in addition to Qatar. According to ‘De…
‘Belgium is investigating possible bribery of Qatar from MEPs’
The Belgian authorities suspect “a Gulf state” of bribing assistants of MEPs. This is reported by the Belgian weekly Knack and daily newspaper Le Soir Friday. According to Belgian media,…
Second most expensive villa ever sold in Knokke for 14 million euros. Out of necessity? Ex-owner was fined millions for bribery of Monaco police
In Knokke, no less than 14 million euros has been paid for a villa, immediately the second highest housing amount ever in the chic seaside town. Possibly the (former) owner…
Khelaifi | The great Al Khelaifi scandal: Kidnapping, extortion and bribery in Qatar
09/28/2022 Act at 22:34 EST According to ‘Libération’, the PSG president would have imprisoned a Qatari businessman with the sole purpose of kidnapping compromising information In the documents in question,…
Former CEO can return to work at Samsung after pardon in bribery case Financial
Lee was released a year ago, so the pardon is mostly symbolic. According to the president, Lee had the right to work at Samsung. The South Korean Ministry of Justice…
Zwolle hospital suspends two cardiologists on suspicion of bribery
The Isala Zwolle is the largest regional hospital in the NetherlandsStatue Harry Cock / de Volkskrant Justice suspects that the medical specialists have been paid for years by a supplier…