Tag: Corruption

Police ‘likely to recommend’ indictment of Benjamin Netanyahu on corruption charges | The Independent

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Police are likely to recommend Israeli Prime Minister Benjamin Netanyahu is indicted following an investigation into bribery allegations, national broadcaster Channel 2 has reported. Multiple investigations into the leader were opened, but Case 1000 – which allegedly involves illegal gifts – was being treated as separate to the other ongoing investigations.

Source: Police ‘likely to recommend’ indictment of Benjamin Netanyahu on corruption charges | The Independent

Adani companies facing multiple financial crime, corruption probes – ABC News (Australian Broadcasting Corporation)

Indian authorities investigate Adani companies for siphoning money offshore and artificially inflating power prices in India.

Source: Adani companies facing multiple financial crime, corruption probes – ABC News (Australian Broadcasting Corporation)

More stench of corruption in the air with Stuart Robert and his mates, Sunland

The stench of corruption is in the air as we learn more about Stuart Robert, his mates Sunland, and the shady players of Gold Coast politics, writes Judy Spence.

Source: More stench of corruption in the air with Stuart Robert and his mates, Sunland

Dodgy unions are not our worst corruption problem

Australia is no longer viewed as one of the least dishonest countries in the world.

Source: Dodgy unions are not our worst corruption problem

Former Liberal state director says he never tried to hide $1.5m party scam | Australia news | The Guardian

Damien Mantach told police no one in the Liberal party raised red flags about his false invoices as he used holes in its financial system to siphon off money

Source: Former Liberal state director says he never tried to hide $1.5m party scam | Australia news | The Guardian

Disunity is death and the Liberals have it in Buckets – » The Australian Independent Media Network

From memory John Howard was the first to say, “Disunity is death” when referring to political parties, although just about everyone in politics says it now. And, as it happens, the Liberals have buckets of it. If you read Mike Seccombe’s column in the The Saturday Paper this week you will get some idea of…

Source: Disunity is death and the Liberals have it in Buckets – » The Australian Independent Media Network

After Going Hard On Union Corruption The Liberal Party Now Has Problems Of Its Own – New Matilda

It’s been a bad week for probity in the Liberal Party, writes Ben Eltham.

Source: After Going Hard On Union Corruption The Liberal Party Now Has Problems Of Its Own – New Matilda

Corruption in the Liberal Party: No Royal Commission for them

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Liberal Party fury: ‘We want our money back’

Double Standards of the LNP

Corporate immunity to criminal prosecution: Send bank CEOs to gaol

Ex-PM Olmert found guilty in corruption case: Israel media

A Jerusalem court found former Israeli prime minister Ehud Olmert guilty of corruption Monday over allegations that he received envelopes of cash from a US businessman, Israeli media reported.

The former premier, who already faces a six-year prison sentence in a separate bribery case that he has appealed to the supreme court, will be sentenced on May 5, the reports said.

Olmert’s lawyers said he would appeal the latest conviction.

The 69-year-old had initially been acquitted of fraud and corruption in the case, escaping with a $19,000 fine and a suspended jail sentence for breach of trust in 2012.

But new evidence came to light during his trial in the other corruption case and prosecutors again pressed the two more serious charges.

In return for a reduction in sentence, his former secretary and confidante Shula Zaken revealed that secret tape recordings existed of conversations between her and Olmert about the tens of thousands of dollars that he was alleged to have received from businessman Morris Talansky while trade and industry minister in the early 2000s.

The six-year prison sentence handed down against Olmert in May last year was the first ever against a former Israeli premier for corruption.

After a two-year trial, he was convicted of taking bribes to the tune of 560,000 shekels (now $160,000/116,000 euros) while mayor of Jerusalem between 1993 and 2003 from the developers of the city’s massive Holyland residential complex.

The towering construction project, which dominates the city’s skyline, is seen as a major blot on the landscape and widely reviled as a symbol of high-level corruption.

The veteran centre-right politician, who was first elected to parliament in 1973, became premier in 2006 but resigned in September 2008 after police recommended that he be indicted in several graft cases.