Tag

Corruption

All articles tagged with #corruption

Ex-Welfare Official's Personal Motives in DiBiase Fraud Case

Originally Published 2 days ago — by Mississippi Today

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Source: Mississippi Today

Former Mississippi welfare director John Davis testified about his close relationship with wrestler Ted DiBiase Jr., revealing he authorized welfare fund spending influenced by personal relationships and love, amidst ongoing corruption charges related to the diversion of federal welfare dollars and conspiracy.

Tennessee Lawmaker Avoids Prison in Corruption Case After Trump Pardon

Originally Published 6 days ago — by ABC News

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Source: ABC News

A former Tennessee lawmaker, Robin Smith, received a reduced sentence to probation after cooperating in a corruption case involving ex-House speaker Glen Casada and aide Cade Cothren, whose prison sentences were pardoned by Trump. Smith's cooperation helped secure convictions, and her sentence was shortened from eight months to one year of probation, with her attorneys seeking a presidential pardon.

Israeli Officials Deny Trump’s Pardon Claim for Netanyahu

Originally Published 13 days ago — by The Guardian

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Source: The Guardian

The Israeli president's office denied Donald Trump's claim that Netanyahu, who is on trial for corruption, would soon receive a pardon, emphasizing that any pardon request must follow established procedures and that no such decision has been made. Trump had claimed Herzog told him a pardon was 'on its way,' but Herzog's office clarified there had been no recent conversations about this, and Netanyahu's formal pardon request is under review amid ongoing legal proceedings.

U.S. Targets Kenyan Properties in Multi-Billion Dollar Fraud Scandal

Originally Published 13 days ago — by MPR News

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Source: MPR News

Federal prosecutors allege that Gandi Abdi Kediye used a company to launder nearly $1 million in federal child nutrition funds and owns properties that operate as taxpayer-funded group homes in the Twin Cities, with his family involved in managing some of these homes. Despite his indictment for involvement in a large-scale food fraud scheme, the group homes continue to operate and receive millions in state funding, raising concerns about oversight and potential connections to the fraud scheme.

Khaleda Zia: Bangladesh's Trailblazing Female Leader and Political Icon

Originally Published 13 days ago — by BBC

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Source: BBC

Khaleda Zia, Bangladesh's first female prime minister and a prominent political figure, passed away at 80. She rose from a low-profile housewife to lead the BNP after her husband's assassination, serving two terms as prime minister, and was known for her uncompromising stance against military rule and her advocacy for women's issues. Her later years were marred by corruption convictions and health issues, but she remained a significant opposition figure until her death in 2023. She is survived by her son Tarique Rahman, a potential future leader.

South Korea's Ex-First Lady and President Face Bribery and Interference Allegations

Originally Published 14 days ago — by Al Jazeera

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Source: Al Jazeera

South Korea's former First Lady Kim Keon-hee is accused of accepting over $200,000 in bribes and illegally intervening in state affairs, with prosecutors seeking a 15-year prison sentence amid ongoing trials and investigations into her and former President Yoon Suk-yeol's involvement in scandals and abuse of power.