Probes deepened into
alleged corruption by former associates of Gov. Andrew Cuomo and former members of his administration, as the attorney general's office conducted a raid at SUNY Polytechnic Institute offices in Albany Thursday afternoon.
They believed Cuomo controlled the commission, and would have it focus only on
alleged corruption by the legislature, and turn a blind eye to any allegations of wrong doing from the executive branch.
Not exact matches
Netflix description: «This fictional drama series is loosely inspired
by an investigation of
alleged corruption in private and state oil and construction companies in Brazil.»
Pitino was first placed on administrative leave, then fired
by Louisville on Oct. 16 amid an FBI investigation involving
corruption and
alleged illegal payments to recruit Brian Bowen, who was cleared
by the FBI but will not play for the Cardinals this season.
Yet Mugabe was determined to retain his office and did so
by any means necessary — including
alleged violence and
corruption — winning the vote in the 2005 parliamentary elections.
But he said the gist of the call was that Cuomo had created a commission to investigate public
corruption by elected officials, and made specific mention of Assemblywoman Carmen Arroyo,
alleging she has bilked taxpayers out of more money than «some of us take home in a year.»
They had sued the Auditor General over audit reports
alleging corruption cover up, taken the Smarttys re-spraying and branding of 116 new buses for the Ministry of Transport crying
corruption in the payment to the private company owned
by Selassie Ibrahim for the work done and paid for
by the state.
The NPP presidential candidate, further explained that the Special Prosecutor, would be established
by Act of Parliament, to be independent of the executive, and to possess «an exclusive remit to investigate and prosecute certain categories of cases and allegations of
corruption, including those involving
alleged violations of the Public Procurement Act and cases implicating political office holders and politicians.»
So far, every single act of
alleged corruption labeled against any member of my administration has been or is in the process of being investigated
by independent bodies, and the findings so far made public.
The president indicated that so far, «every single act of
alleged corruption labelled against any member of my administration has been or is in the process of being investigated
by independent bodies and the findings made public.
It is a desperate measure,
by a desperate man, to deflect attention from his
alleged criminal conduct and
corruption charges.
By Arthur Z. Schwartz Way back in our November 1 edition, before either Sheldon Silver or «Dean» Skelos had been convicted of bribery, money laundering, and other acts of
corruption, I published a piece which
alleged that Assembly Member Deborah Glick had her own questions to answer.
Kaloyeros, a longtime ally of Gov. Andrew Cuomo who was suspended without pay from SUNY in September, resigned Monday after being charged last month
by U.S. Attorney Preet Bharara and New York Attorney General Eric Schneiderman as part of an
alleged corruption scheme.
His critics linked the
alleged construction of the building to the recent bribery and
corruption allegation leveled against him
by the controversial musician and New Patriotic Party (NPP) card - bearing member, Kwame Asare Obeng, alias A Plus, in the Unibank - Korle Bu saga.
Lipsky turned himself in to authorities March 10 in connection with a federal
corruption probe
alleging that he indirectly injected lobbying fees totaling $ 252,000 into an account accessible
by Sen. Carl Kruger (D - Brooklyn) in hopes of encouraging him to take official actions to benefit Lipsky's clients.
A 2016 indictment in a
corruption probe pursued
by former U.S. Attorney Preet Bharara
alleged, among other charges, that a construction deal worth $ 750 million was steered to Louis Ciminelli, a major Cuomo donor.
The arrest stemmed from an investigation
by the U.S. Attorney's office and
alleged the Speaker's involvement in a vast kickback and
corruption enterprise that spanned many years.
They
alleged that the EFCC sold out in the processes leading to the recovery of the said amount, stating that the development would discourage genuine whistleblowers in the fight against
corruption by the present administration.
«The suspension follows the establishment of a prima facie case against the four Justices,
by the Committee set up
by the Chief Justice to investigate
alleged acts of bribery and
corruption against certain persons, including the four Justices, as contained in the 29th August, 2015 petition of Mr. Anas Aremeyaw Anas,» the statement said.
Richard was selected as Labour's official candidate in Blyth in Northumberland for the October 1974 election, but was defeated
by the sitting MP, Eddie Milne, who had been deselected as the candidate for
alleging corruption in the local Labour party and was then triumphantly re-elected as something of a local hero.
Those
corruption charges, contested
by Pigeon, involved the
alleged bribery of a former state judge, John A. Michalek.
«Most importantly, it is assumed that before anyone can be arrested for
alleged corruption, the EFCC ought to have done its job
by gathering necessary facts.
An Albany - area developer was charged Thursday in an
alleged corruption scandal connected to SUNY Polytechnic President Alain Kaloyeros, who is also facing federal charges levied against him Thursday
by U.S. Attorney Preet Bharara.
To date, the legislature has not passed the comprehensive reforms needed to reduce the enormous
corruption risks revealed
by the
alleged rigging of $ 800m in upstate economic development contracts.
He added that the party was appalled that the
alleged reinforcement of financial
corruption by this government might soon lead to the demise of this nation «if the celestial does not intervene.»
The trial of the former National Security Adviser, Colonel Sambo Dasuki (Rtd) on
alleged corruption charges was again adjourned
by the failure of the Federal Government to produce him in Court for trial.
«After the CID investigations into my two Deputy Chiefs of Staff
alleged corruption saga, the Commissioner of CHRAJ who was appointed
by former President John Mahama also instituted investigations into to it and cleared the duo.
Instead, Ryan filed an ethics complaint with the Joint Commission on Public Ethics pointing to testimony in a Yonkers
corruption trial from disbarred attorney Anthony Mangone that
alleged Libous had arranged for his son to receive a job at a law firm paid for
by $ 50,000 from a lobbying organization.
Former staffers to the late Gov. Mario Cuomo are outraged and disheartened
by federal and state investigations into
alleged political
corruption by Gov. Andrew Cuomo's administration that have cast a harsh light on them.
Since last fall, when federal and state
corruption charges were brought against former SUNY Polytechnic Institute president Alain Kaloyeros — who is
alleged to have steered lucrative development contracts awarded
by two opaque, SUNY - affiliated nonprofits to certain preferred companies — the university's use of nonprofit affiliates has come under increasing scrutiny.
This is coming on the heels of the seven - count charge slammed on the PDP spokesperson for
alleged money laundering and
corruption which were filed against him
by the Economic and Financial Crimes Commission, EFCC.
The others are the case involving
alleged election law violations
by former Newfane Republican Sen. George Maziarz in March; the re-trials in April and May of former Assembly Speaker Sheldon Silver and former Senate Majority Leader Dean Skelos; the Buffalo Billion
corruption case trial set for June; and, on Long Island, the
corruption trial of former Nassau County Executive Ed Mangano in March.
A faction of the Peoples Democratic Party under the leadership of Senator Ahmed Makarfi has called on President Muhammadu Buhari to suspend two of his ministers whose names were mentioned
by some judges currently undergoing investigations for
alleged corruption.
corruption charges were brought against former SUNY Polytechnic Institute president Alain Kaloyeros — who is
alleged to have steered lucrative development contracts awarded
by two opaque, SUNY - affiliated nonprofits to certain preferred companies — the university's use of nonprofit affiliates has come under increasing scrutiny.
*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on
alleged corruption and breach of trust brought against him
by the Federal Government in -LSB-...]
Since September 2016, when the
corruption charges were brought, a key question in Albany has been how was such a close confidante to Cuomo able to engage in a scheme as
alleged by prosecutors.
Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama, Abuja on Monday, June 19, 2017 admitted in evidence two documents tendered
by the Economic and Financial Crimes Commission, EFCC, against a former Chief of Naval Staff, Vice Admiral Usman Jibrin, who is standing trial for
alleged corruption.
The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on
alleged corruption and breach of trust brought against him
by the Federal Government in the course of his official duties.
Parrying question after question about Gov. Andrew Cuomo's possible knowledge of and involvement in the
alleged bribery and bid rigging schemes unveiled
by his office Thursday morning, U.S. Attorney Preet Bharara declined to insinuate the second - term governor was part of any ongoing investigation — even as he leveled his regular critique of
corruption in state government.
The claims
by the two government - sponsored tabloids and the
alleged Ministry of Education statement are nothing but part of the usual set of lies conveniently being told to sway the attention and interest of the Ghanaian people from the dangerous developments of
corruption, insecurity, hardships and poor governance
by President Nana Akufo - Addo.
The private emails exchanged that month, documenting the
alleged influence peddling, might never have been made public without the coordinated
corruption and bribery probes
by U.S. Attorney Preet Bharara of Manhattan and state Attorney General Eric Schneiderman.
Kaloyeros was suspended from his position without pay in September after being charged
by both U.S. Attorney Preet Bharara and New York Attorney General Eric Schneiderman as part of an
alleged corruption scheme.
According to him, under section three of the Special Prosecutor's Act, the Office can investigate
alleged corruption and
corruption - related offences, which are submitted to Parliament and the Attorney General
by the Audit...
Kaloyeros was suspended from SUNY without pay in September after being charged
by both U.S. Attorney Preet Bharara and New York Attorney General Eric Schneiderman as part of an
alleged corruption scheme.
A newly unsealed motion
by the defense attorney for Republican Nassau County Executive Edward Mangano
alleges his indictment on
corruption charges was possibly part of a complicated plot involving former President Bill Clinton to tip the state Senate into Democratic hands.
Private emails exchanged
by top Cuomo officials, documenting the
alleged influence peddling, might never have been made public without the coordinated
corruption and bribery probes
by U.S. Attorney Preet Bharara of Manhattan and state Attorney General Eric Schneiderman.
This has been preceded
by a flurry of media headlines, subjecting him to an open - air political trial and a trial in the court of NPP public opinion supported with earlier pressure from some leading Members of New Patriotic Party (NPP) on Government, to commence prosecution of former NDC Government appointees including Dr. Stephen Kwabena Opuni for
alleged acts of
corruption for over a year now.»
Their journey to the dock followed a petition received
by the EFCC sometime in 2016,
alleging corruption, fraud, and mindless stealing of the funds of the university against them.
Real questions alluded to in the News» editorial: 1) How much did Cuomo know about the targets of the Commission's investigations; 2) When did he know it; and 3) Did he bargain away, ie, shutter the Commission — at the insistence of Silver and Senate Majority Leader Dean Skelos — in his own political self - interest; and 4) What legislation (including budget bills, ie, «the big ugly»), if any, were tainted
by Silver's
alleged corruption?
NEW YORK (CBSNewYork / AP)-- Already hit with criminal charges
alleging that he took bribes in a federal
corruption case, New York City Councilman Daniel Halloran (R - 19th) is now facing an investigation
by his own colleagues.