US EditionAnti-Corruption Will Investigate the Former Senior Treasury Official Who Resigned After an Anonymous Charge of Filing Cases in Exchange for Money
10 Articles
10 Articles
Robert Marcil, a former senior official of the City of Montreal, co-accused of former elected Frank Zampino in a corruption trial, denied Thursday having been involved in a system of collusion and sharing of public contracts in the metropolis in the 2000s.
The Anti-Corruption Prosecutor's Office will investigate whether the former president of the Central Economic and Administrative Tribunal (CEAC), José Antonio Marco Sanjuán, charged irregular commissions of...
The Anti-Corruption Prosecutor’s Office will investigate the complaint filed by Clean Hands against the former president of the Central Administrative Economic Tribunal (TEAC), José Antonio Marco Sanjuán, for the alleged collection of a €100,000 commission from an entrepreneur in exchange for pardoning a debt to the Treasury estimating “a recourse to the letter.” Continue reading
"We don't even know what they're referring to," they say from the cooperative about the denunciation of Clean Hands, which alludes to a sanction of 1.2 million in 2013
On Monday, the anti-corruption prosecutor of Tamaulipas, Jesús Eduardo Govea Orozco, reported that the Special Prosecutor’s Office on Combating Corruption (FECC) currently works in 800 investigation kits, an increase of 10 since 790 reported in May, attributable to the rise in citizen and administrative complaints. Investigations are concentrated mostly in former public servants of the administration of Francisco García Cabeza de Vaca (2016-2022…
Bernad (Clean Hands) was the one who denounced José Antonio Marco. He maintains that he owns an audio in which an entrepreneur recognizes the payment of bites. More information: José Antonio Marco, 'strong man' of Montero, pressured businessmen for wasap and "ordered more money on vacation"
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