腐败
Corruption scandal in AFA involves transfers to ghost company
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Chats reveal how a man close to AFA treasurer Pablo Toviggino ordered the transfer of US$4.8 million to Dicetel, a ghost company. The operation involves Juan Pablo Beacon, a financier known as “Fiño,” and Javier Faroni's firm. Meanwhile, Peronism chooses silence, defense, or complicity amid revelations of obscene expenses and million-dollar diversions.
前共同民主党议员姜仙宇周二再次出现在警方面前,接受从前首尔市议员处收受非法政治资金的指控讯问。她上月退出政党成为无党派议员,这是继1月20日首次出庭后的第二次。警方拟调查她收受1亿韩元现金以及约1.3亿韩元借名捐赠的情况。
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Themba Mathibe, the CEO of the Johannesburg Development Agency, was arrested last week on money laundering charges but remains in his position. The City of Johannesburg maintains that governance processes are being followed separately from the criminal case. Opposition critics question the decision amid ongoing investigations.
Mathieu Zahui, the chief financial officer of the African Development Foundation, a USAID-affiliated agency, has agreed to plead guilty to accepting bribes and lying to investigators. He steered $800,000 to a friend's Kenyan company, receiving kickbacks while the firm profited without providing services. The case highlights concerns over corruption in U.S. foreign aid programs.
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邦板牙省DPWH第二工程区三名官员涉嫌向政府合同索要高达8%的佣金,已被解除职务。公共工程部长Vince Dizon在视察阿赖阿特坎达廷防洪项目时宣布了此举。全面调查将确定指控是否属实。
Whistleblower Nelson Amenya, known for exposing the Adani deal, has raised alarms over the integrity of the Kenya Rural Roads Authority's (KeRRA) recruitment for its next Director General. He questions the unexplained extension of the application deadline and highlights concerns about board chairman Anthony Mwaura and acting DG Jackson Magondu. The scrutiny underscores ongoing controversies at the agency plagued by corruption allegations.
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STF Minister Dias Toffoli returned an MPF denunciation against businessman Nelson Tanure to the Federal Court of São Paulo, over allegations of insider trading at Gafisa. Toffoli ruled there is no link to Banco Master investigations. The first-instance judge accepted the denunciation and declared Tanure a defendant.
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