Sentences with phrase «alleged corruption case against»
Federal prosecutors have turned over to the defense over one million pages of documents and other materials in the government's alleged corruption case against former Nassau County Executive Ed Mangano, his wife, Linda, and former Town of Oyster Bay Supervisor John Venditto.
http://www.nystateofpolitics.com/ Not exact matches
In an exclusive interview, Ghanaian investigative journalist Anas Aremeyaw Anas talks to RFI about the ongoing court cases against several judges implicated in his undercover sting operation revealing alleged corruption within Ghana's judiciary.
The superseding indictment adds 21 more counts to the alleged corruption and kickback case that Eastern District federal prosecutors had already brought against Venditto, Edward Mangano and Linda Mangano.
A federal judge has officially «severed» the corruption trials against eight individuals in a case that began with an alleged bid - rigging probe of the Cuomo administration's Buffalo Billion program — setting one of the trial dates in the midst of the governor's expected re-election bid.
The Leaderships of the Nigeria Labour Congress and the Trade Union Congress are demanding for the resignation of the Minister of State, Dr. Osagie Ehanire, for alleged involved in the handling of the case of corruption against the Chief Medical Director of the Federal Medical Centre, Owerri, Dr. Angela Uwakwem.
«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.
His company was a key player in an alleged kickback scheme involving former State Assembly Speaker Sheldon Silver, as well as a figure in a corruption case against former State Senate Majority Leader Dean Skelos.
The events are part of an alleged scheme laid out in detail in a pretrial motion filed late Tuesday in the government's corruption case against Mangano, his wife, Linda, and former Oyster Bay Supervisor John Venditto.
The former minister alleged that the partiality in the implementation of the programme was also responsible for the loss of many cases instituted against individuals on charges of corruption in different courts.
Testimony in the bribery and corruption case against Joseph Percoco, former executive deputy secretary to Gov. Andrew Cuomo, has honed in on three alleged schemes involving Syracuse - based Cor Development Co. executives Steven Aiello and Joseph Gerardi.
The alleged arrangement, which has become the heart of the corruption case against Mr. Silver, came into focus at his trial on Wednesday, as Dr. Robert N. Taub of Columbia University testified in federal court in Manhattan as a government witness.
Perceived corrupt cases under NPP The NPP government has so far found itself in two cases of alleged corruption, with the recent one being the allegations of corruption against two deputy chiefs of staff, by musician and NPP sympathizer Kwame A-Plus, as well as the perceived corruption in the sale of contaminated fuel involving BOST.
ALBANY — The federal corruption case against Assembly Speaker Sheldon Silver rests in part on his alleged scheme with a doctor who referred asbestos cases to the Weitz & Luxenberg law firm where Silver is of counsel.
Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»
The NPP government has so far found itself in two cases of alleged corruption, with the recent one being the allegations of corruption against two deputy chiefs of staff, by musician and NPP sympathizer Kwame A-Plus, as well as the perceived corruption in the sale of contaminated fuel involving BOST.
The 10 - week civil fraud case centred on a number of claims against Boreh brought by the Republic, alleging corruption and bribery relating to a number of contracts, and consultancy and commission payments.