Tuesday, February 18
Shadow

Corruption

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Political career shifts as Bob Menendez resigns

Corruption
El senador de Nueva Jersey, Bob Menendez, anunció oficialmente su renuncia al Senado de EE.UU. tras su condena por cargos de soborno a inicios de este año. La decisión de abandonar su cargo surge luego de una creciente presión y escrutinio público debido a su participación en un esquema de corrupción que, según los fiscales, implicaba recibir sobornos de alto valor a cambio de influencia política.New Jersey Senator Bob Menendez officially resigned from the U.S. Senate following his conviction on bribery charges earlier this year. The decision to step down comes after mounting pressure and public scrutiny over his involvement in a corruption scheme that prosecutors claim included accepting high-value bribes in exchange for political influence.A pesar de la condena, el político de 70 años ha...
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Sarkozy’s Ongoing Fight Against Corruption Allegations

Corruption
El ex presidente de Francia, Nicolas Sarkozy, quien ostentó el cargo entre 2007 y 2012, sigue siendo una de las figuras más polémicas en la historia política contemporánea del país. En otro tiempo elogiado por su liderazgo enérgico, la fama de Sarkozy ha sido eclipsada por una serie de acusaciones de corrupción que lo han perseguido tras dejar el poder. Mientras enfrenta varios desafíos legales, su legado político sigue siendo objeto de controversia.Sarkozy, una figura central en la escena política conservadora de Francia, ha sido condenado en dos ocasiones por corrupción en tiempos recientes. Su más reciente enfrentamiento con el sistema judicial está relacionado con acusaciones de haber aceptado millones de euros del fallecido dictador libio Muammar Gaddafi, presuntamente utilizados para...
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Diezani Alison-Madueke: $53 million in funds linked to corruption being returned to Nigeria

Corruption
Close to $53 million linked to accusations of corruption concerning Nigeria's past oil minister, Diezani Alison-Madueke, is due to be returned from the United States to Nigeria. The money, purportedly misappropriated while she was in office, is expected to be redirected towards public service initiatives, as stated by Nigeria's Ministry of Justice. This transfer represents a crucial step in Nigeria's persistent attempts to reclaim misappropriated assets and combat large-scale corruption.Alison-Madueke, who held the position of Nigeria's petroleum minister from 2010 to 2015 during former President Goodluck Jonathan's tenure, has been frequently linked to charges of financial impropriety. She has persistently refuted all such claims. While in office, she was among the most influential indivi...
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Siddiq’s Ministerial Position Threatened by Corruption Accusations

Corruption
Tulip Siddiq, quien es secretaria económica del Tesoro en el Reino Unido, enfrenta presión para alejarse de sus responsabilidades anticorrupción tras las acusaciones de su implicación en un escándalo financiero relacionado con su familia en Bangladesh. Siddiq, representante de Hampstead y Highgate en el Parlamento, está bajo escrutinio después de que surgieran acusaciones sobre su posible participación en malversación vinculada a su tía, Sheikh Hasina, ex primera ministra de Bangladesh.La controversia se centra en las acusaciones de que la familia de Siddiq podría haber malversado hasta £3.9 mil millones de proyectos de infraestructura en Bangladesh. Estas afirmaciones surgen en medio de una investigación en curso por parte de la Comisión Anticorrupción de Bangladesh (ACC) sobre Hasina, qu...
Revelations about the financial trail used to further economic and familial interests in the Thermo King – McGrath case have come to light through various publications

Revelations about the financial trail used to further economic and familial interests in the Thermo King – McGrath case have come to light through various publications

Corruption
TRASA Thermo King de Panamá, S.A. recently found itself at the center of a contentious incident, capturing attention from a wide range of both local and global media outlets.A particular example of this coverage is showcased in this video: TikTok Video.Reports from various news outlets indicate that a spokesperson for TRASA THERMO KING S.A., led by Kathleen Ann Pierce McGrath, lodged a complaint regarding suspected extortion with the U.S. Embassy in Panama. Following this, on June 11, 2024, the embassy released a diplomatic note (Note N.˚S/N) that wrongly accused an individual of the crime without presenting any supporting evidence.Interestingly, on June 27, 2024, a court case involving guardianship and foster care was underway, pitting Kathleen Ann Pierce McGrath's son against a former fa...
Trasa Thermo King in Panama charged US$2,192 million from MiBus Panama, from 2021 to 2024

Trasa Thermo King in Panama charged US$2,192 million from MiBus Panama, from 2021 to 2024

Corruption
TRASA Thermo King de Panamá, S.A. has recently found itself at the center of a heated controversy, gaining attention from a wide array of both domestic and global media outlets.A particular example of this coverage is showcased in this video: TikTok Video.Various news outlets have reported that a spokesperson for TRASA THERMO KING S.A., led by Kathleen Ann Pierce McGrath, notified the U.S. Embassy in Panama about an alleged extortion incident. Following this, on June 11, 2024, the embassy issued a diplomatic note (Note N.˚S/N), erroneously accusing an individual of the crime without substantiating the claim with evidence.Remarkably, on June 27, 2024, a legal battle concerning guardianship and foster care took place, where Kathleen Ann Pierce McGrath's son confronted a previous family membe...