Latest news and articles about الشفافية from NEX English
The Kitchen trial is entering its final stages, with testimonies from former Interior Minister <strong>Jorge Fernández Díaz</strong> and his aides being heard. The case involves a corruption network linked to the Spanish People's Party, highlighting ongoing corruption issues in the country.
Najat Vallaud-Belkacem, former French Minister of National Education, faces legal challenges following a complaint from French National Assembly members against her appointment to the Court of Auditors. The session held on May 28, 2025, reviewed the objections raised by the deputies.
The Portuguese judicial police have launched raids targeting an alleged corruption network within the ruling Socialist Party, resulting in the arrest of five individuals and the identification of 37 suspects. This operation is part of a broader investigation into misuse of power and economic participation in public contracts.
In exclusive statements to Euronews, European Commissioner for Justice, <strong>Michael McGrath</strong>, affirmed that the European Union adopts a zero tolerance policy towards corruption. He highlighted that corruption in countries like Hungary and Spain necessitates urgent reforms to protect public resources.
Today, Spanish police entered the headquarters of the ruling Socialist party to gather information regarding a potential illegal funding scheme. This action is part of a broader corruption investigation involving allies of Prime Minister Pedro Sánchez.
The annual report of the Higher Council of Accounts has sparked a heated debate in the Moroccan Parliament, with the session turning into a political showdown between the majority and opposition over the effectiveness of public policies. The report highlights the challenges faced by the government in achieving its set goals.
Dr. Hussam bin Abdul Mohsen Al-Anqari, President of the General Auditing Bureau, expressed gratitude to the leadership for the royal decree approving the new organizational structure. This new structure reflects professional work requirements and enhances the independence and quality of auditing.
Two Egyptian government companies have announced plans to list on the Egyptian stock exchange in the third quarter of this year. This move is part of the government's efforts to boost the national economy and increase investments.
The U.S. Department of Defense announced that the cost of the war against Iran has surpassed $29 billion, reflecting a $4 billion increase from previous estimates. This announcement comes amid growing scrutiny regarding the transparency and objectives of the war.
During the inauguration of new officials in the tax administration, Indonesian Finance Minister Bapak Yudi Sadyo emphasized the need to maintain integrity and public trust. This call comes amid increasing criticism faced by the tax administration from the public.
On Monday, November 5, Indonesia witnessed significant political events, including Grace Natalie's remarks on a video featuring former Vice President Jusuf Kalla and a comprehensive evaluation by the People's Consultative Assembly regarding the LCC competition. These events reflect the dynamic nature of the country's political landscape.
The statements by academic Rocky Ghiron regarding the corruption case linked to the Chromebook deal by former Education Minister Nadim Makarem have sparked widespread debate in Indonesia. Ghiron claimed that the actions taken were legal, while the prosecutor accused him of abusing his power.
The UAE has announced the implementation of an electronic invoicing system starting January 1, 2024, affecting all registered companies in the country. This new system aims to enhance transparency and reduce tax evasion, reflecting the government's commitment to improving the business environment.
Mohammad Khozin, a member of the Indonesian Parliament's Election Committee, emphasized the need to continue discussions on the election law bill without changing the proposing party. This statement was made during a meeting with academics and NGOs to address election-related issues.
U.S. Congressman Johnny Olzewski expressed deep concerns about the ongoing negotiations with Iran, highlighting a lack of transparency and consultation with Congress. His remarks come at a crucial time as fears grow over the implications of this opacity in the talks.
Concerns have resurfaced regarding Thailand's land bridge project following reports of extensive land purchases in Yangon prior to project approval. These developments have raised alarm among local communities about potential harms.
Traders anticipate that the U.S. Securities and Exchange Commission (SEC) will shift financial disclosure rules for companies from quarterly to semiannual. This change could occur before the start of 2027, indicating an unusual acceleration in the decision-making process.
The parliament has announced the unanimous dismissal of the third membership, reflecting a broad consensus among members regarding this decision. This development comes at a sensitive time that requires political stability.
The Pentagon has announced the release of new files related to unidentified aerial phenomena, allowing the public to draw their own conclusions about this mysterious occurrence that poses a potential threat to national security.
Hayrol Saleh, a prominent member of Indonesia's Financial Supervisory Agency, died in a tragic house fire. The chairman of the Indonesian Parliament's Finance Committee expressed deep sorrow over his loss, praising his significant contributions.
A group of U.S. lawmakers is calling for transparency in the pricing of FIFA World Cup tickets, amid rising concerns that high prices may hinder fans' ability to attend matches in Qatar. This request comes as the tournament approaches in November.
An investigative report has unveiled that companies linked to the Al Nahyan family received over <strong>€71 million</strong> in European agricultural subsidies between 2019 and 2024, sparking widespread controversy in Brussels.
Left-wing lawmakers from the Democratic Party are urging the Trump administration to break the silence surrounding Israel's nuclear weapons program, which has not been officially acknowledged by Tel Aviv. These calls come at a critical time, as they seek to enforce transparency regarding a program that has long been shrouded in ambiguity.
The parliament has approved new laws aimed at confirming fees collected by defense agencies following intense discussions. The Labour Party opposed these laws for the first time during this parliamentary session.
Lawyers from the Southern Poverty Law Center made their first appearance in court regarding serious fraud allegations. The case has garnered significant attention in legal and media circles.
In a bid to combat corruption, the Malaysian Ministry of Home Affairs has proposed prosecuting diesel subsidy fraud cases instead of settling them through fines. This announcement was made during an official event in Kuantan.
The Midas scandal, one of Ukraine's largest corruption cases, is now affecting European defense projects, reaching Denmark. This situation raises significant concerns about transparency in the management of defense funds.
The Public Authority for Housing Welfare in Kuwait has announced an invitation for bids from accredited entities to evaluate its properties. This decision aims to improve asset management and enhance transparency.
Regulatory authorities in the UAE have announced the initiation of joint audits aimed at enhancing oversight of financial markets. This initiative reflects the country's commitment to improving transparency and building trust in the financial system.
The Indonesian government has announced plans to strengthen the role of the National Police Commission (Kompolnas) as part of comprehensive police reforms. This initiative aims to make the commission an independent body with greater oversight powers to improve transparency and accountability within the police force.