Tag Archives: korupcija
Dominikanska Republika – Istraga o korupciji se produbljuje
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 – Visoki dužnosnici uhićeni u slučaju korupcije u kockanju
A well-known former presidential candidate and three former officials have been accused of embezzling nearly $350 million and illegal campaign financing. The case, called Operation Squid (Operación Calamar) by the Office of the Specialized Prosecutor’s Office for the Prosecution of Administrative Corruption (Pepca) involves Gonzalo Castillo, a former public works minister who previously ran as presidential candidate…
Bolivija – Osmogodišnja zatvorska kazna izrečena zbog slučaja korupcije na lutriji
Prvi sud za borbu protiv korupcije u La Pazu izrekao je kaznu od osam godina zatvora bivšoj ministrici zdravstva, Soniji Polo, koja je bila na dužnosti za vrijeme vlade Eva Moralesa. Polo je optužen za navodno kazneno djelo izvršavanja rješenja ili naloga protivnih Ustavu za produljenje ugovora u korist…
Peru – U peruanskom nogometu izbio je skandal oko namještanja utakmica
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 – Zamjenik krivi odbor za igre na sreću za manjak gotovine za siromašne
Paragvajska zastupnica Celeste Amarilla namjerila se na Nacionalnu komisiju za igre na sreću (Conajzar) zbog neuspjeha u osiguravanju dovoljnih sredstava za zdravstveni sektor i one koji se suočavaju s ekonomskim poteškoćama. Zastupnik je istaknuo nedostatak sredstava dostupnih Upravi za dobrotvorne svrhe i socijalnu pomoć (DIBEN) i Nacionalnom fondu kolektivnih sredstava za zdravstvo…
Meksiko – Korupcijski skandal gotovine za licence povezuje Španjolsku i Meksiko
The Spanish National Police are investigating a number of allegedly illegal payments to the daughter of ex president of Mexico Ana Cristina Fox de la Concha from Jordi Pujol Ferrusola, the eldest son of former President of the Catalan Government. The payments are at the centre of a ‘cash for licences’ scandal gripping the Mexican…
