#corruption-investigation

#corruption-investigation

The largest tranche yet of legal documents relating to the prosecution of Epstein for sex offences, including the trafficking of underage girls, includes some 3 million pages of documents, as well as 2,000 videos and 180,000 photographs, and was released a week ago. The documents were published under the Epstein Files Transparency Act, which President Donald Trump signed into law in November after pressure from his supporters to make the files public, fulfilling his campaign promises.

BROOKLYN - LONGTIME BROOKLYN POWER BROKER and attorney Frank Carone, onetime counsel to the Brooklyn Democratic Party and a firm ally of former mayor Eric Adams, is under investigation over corruption allegations by the FBI and the U.S. Attorney's Office for the Eastern District of New York, several sources told the New York Times .

Ziobro is being investigated on 26 charges, with prosecutors looking into allegations that he ran a criminal group and abused his position through the misuse of resources from a fund designed to help victims of crime. According to Polish media, prosecutors allege that the funds were used for political patronage and to acquire the Pegasus spyware system, allegedly deployed against domestic political rivals. Ziobro denies the allegations.

Authorities have arrested 11 people in connection with the city's worst blaze in nearly 80 years as they investigate possible corruption and the use of unsafe materials during renovations at the Wang Fuk Court complex. Rescue operations at the site in the district of Tai Po, near the border with mainland China, concluded on Friday, though police say they may find more bodies in coming weeks.

On November 10, the Ukrainian anticorruption authorities revealed that close associates of Ukrainian President Volodymyr Zelenskyy were allegedly involved in a scheme to embezzle $100m from Ukraine's energy sector. Zelenskyy's business partner Tymur Mindich as well as two government ministers have been named so far in the investigation, led by the National Anti-Corruption Bureau of Ukraine (NABU), an agency backed by Western governments.

The leader of South Korea's controversial Unification Church attended a court hearing in advance of a decision to possibly issue a warrant for her arrest on corruption charges linked to the former first lady, Kim Keon Hee. During the court proceedings on Monday, Han Hak-ja did not answer questions from reporters regarding allegations of bribery as she was pushed in a wheelchair, entering the Seoul Central District Court.

Hasan Mutlu, mayor of Istanbul's Bayrampasa district, was taken into custody early Saturday on charges including bribery, embezzlement, fraud and bid rigging by the municipality, according to state broadcaster, TRT Haber. The Istanbul police reportedly raided 72 locations, seizing documents and detaining Mutlu and several of his deputies. Mutlu denied the allegations on X, writing: I have served only Bayrampasa and you, my esteemed fellow citizens What has happened consists of political operations and baseless slanders.

The African country filed a case at the International Court of Justice in 2022, alleging France is violating international law by refusing to return assets seized during a corruption investigation into Teodoro Nguema Obiang Mangue, a vice president of Equatorial Guinea and the son of long-serving President Teodoro Nguema Obiang Mbasogo. Equatorial Guinea asked the court for a series of urgent orders, known as provisional measures, to return the swanky mansion on one of Paris's most prestigious streets, Avenue Foch,

It is going to be a very close election, he said. While the JLP is leaning on their track record of reducing crime and debt and growing the economy, the PNP has pitched itself as a party that will restore trust in leadership to rid the country of corruption and focus on critical public services such as infrastructure, water supply and hospital facilities.

Roman Starovoit, a former transport minister in Russia, was found dead with a gunshot wound near his car hours after being dismissed by President Vladimir Putin.