Connect with us

World

Day 2 of ED questioning for Rahul Gandhi after high drama, detentions: 10 points | Latest News India

Published

on

Rahul Gandhi will be questioned by the Enforcement Directorate on Tuesday for the second day in the National Herald corruption case after Delhi saw high political drama and protests in the streets with many top Congress leaders detained on Monday. Former union minister P Chidambaram even alleged high-handedness in the midst of action by cops and said he had suffered a hairline fracture. Meanwhile, the BJP hit out at the grand old party for “celebrating corruption” in the form of demonstrations. Several other parts in the country saw similar dramatic scenes and demonstrations. 


Here are ten points on the National Herald case questioning and Congress protests:

1. Rahul Gandhi, the former Congress chief, was questioned for nearly nine hours on Monday and left the probe agency office late at night. He has been summoned again. Many top Congress leaders – including spokesperson Randeep Surjewala – who were detained in different parts of the city were released shortly after.

2. Congress leader Harish Rawat said the party’s protest will continue on Tuesday. “We’ll continue this fight tomorrow as well. The struggle of Congress party will continue until they (Central govt) try to suppress the voice of Rahul Gandhi & our party,” he was quoted as saying by news agency ANI.

3. In a tweet, party spokesperson Surjewala slammed the Modi government. “Thousands of Congress workers are locked in different police stations of Delhi for more than 10 hours. “No FIR, no crime, no offense. The Modi government has become a pain point for the country. Won’t give up, won’t stop,” he wrote in Hindi.


4. The Congress’s “Satyagraha protest” – against what it claimed the alleged misuse of the probe agencies by the centre – began early on Monday. Sloganeering, demonstrations, posters, balloons were seen at party headquarters and other parts of the national capital.

5. Twenty-six MPs, five MLAs and more than 450 workers of the party were detained in the national capital, the Delhi Police said in a statement, news agency PTI reported. It had earlier said that the party was told to go to the iconic protest site – the Jantar Mantar – for big gatherings.

6. The Delhi Police also refuted claims of injuries to leaders and party workers during protests. However, it also assured action if any such incidents were found.


7. The leaders of the BJP ripped into the grand old party. “The impasse that Congress leaders and workers are doing today on the call of Rahul Gandhi, I would like to tell the country that this is not an attempt to save democracy, but an attempt to protect the assets of the Gandhi family,” Smriti Irani said.

8. “The world is seeing how even corruption can have ‘Satyagraha’. Mahatma Gandhi taught the world to fight for truth while Congress is teaching world to celebrate corruption & fight for it. Gandhis are out on bail, it’s not a political case,” BJP’s Sambit Patra said.

9. The Gandhis – accused of misappropriation of funds – had secured separate bails from the court in 2015 after they furnished personal bonds of 50,000 in the National Herald case.


10. The probe is related to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper, published by the Associated Journals Limited (AJL).

(With inputs form ANI, PTI)


Source link

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published.

World

Allegations of irregularities, corruption: DSCC terminates revenue officer, 33 workers

Published

on

By

Dhaka South City Corporation (DSCC) today (June 28, 2022) terminated the deputy revenue officer and 33 workers of two departments for their alleged involvement with irregularities and corruption.

The DSCC in an order signed by its secretary Akramuzzaman terminated Md Selim Khan, deputy revenue officer, who also worked as personal assistant of former mayor Sayeed Khokon, said a press release.

Selim, who was working as the deputy revenue officer of zone-5, was attached to the office of the secretary of DSCC for his alleged corruption and different kinds of irregularities in December last year.

In two other separate orders DSCC also terminated 17 skilled workers of the revenue department and 16 unskilled workers of the department of waste management today.

DSCC in the orders said the decision of the termination was taken in public interest.




Source link

Continue Reading

World

Miami PD Officers Closer to Whistleblower Protection After Corruption Allegations Against Chief – NBC 6 South Florida

Published

on

By

Two officers with the Miami Police Department are one step closer to whistleblower protection after coming forward with allegations of activities of corruption against Chief Manuel Morales.

During a hearing Tuesday, the city had no objection to the request to start the process for whistle blowers protection for Commander Brandon Lanier and Detective Wanda Jean-Baptiste 

The hearing is based on two letters submitted by them saying Morales was trying to control the outcome of internal affairs investigations.

It’s the first step to get the federal protection under the Whistleblowers Act. 

“I think it’s a matter of making sure that other members of the police department that work and serve and protect the citizens of Miami don’t have to undergo the same actions and harm that they are going under for just doing their job,” said Griska Mena, and attorney for the South Florida Police Benevolent Association.

The next hearing is scheduled for January 24th. NBC 6 reached out to Morales and Miami’s city manager, Arthur Noriega, but have not heard back.

Previously in an exclusive interview with NBC 6, Morales denied those allegations against him and Noriega previously voiced support for the chief.

NBC 6’s Willard Shepard speaks to the Miami Police Chief about allegations made by fellow officers

The two internal affairs employees want outside agencies to investigate to see if a crime has been committed after alleging that they aren’t being allowed to independently do their work.

Morales said a priority for him when he took over was healing from turmoil during predecessor Art Acevedo’s tenure at the department.

“It has been an uphill battle to bring everybody on board. We have made some incredible progress not only combatting firearm violence but also returning the morale,” Morales said earlier in June.

Acevedo was fired in October 2021 after just six months on the job and numerous clashes with city officials.

Lanier said “…Morales has used his position to open investigations to target employees and influence the outcome of investigations.” Jean-Baptiste wrote that “staff is not expected to follow rules or standard operating procedures. The corruption is growing from within.”

Morales said the allegations have zero merit.

“When the truth comes out as a result of any investigation that might be deemed to be conducted into these allegations, and the facts are all out there, I will be cleared and the agency more importantly,” Morales said.


Source link

Continue Reading

World

Chief Investigator Questioned in Delaware State Auditor Kathy McGuiness Corruption Trial – NBC10 Philadelphia

Published

on

By

The chief investigator in the criminal corruption case against Delaware State Auditor Kathy McGuiness tried repeatedly under cross-examination Monday to deflect responsibility for false statements he made in a search warrant affidavit and which were later reiterated in an indictment.

The testimony by Frank Robinson involved allegations that McGuiness orchestrated a no-bid communications services contract for My Campaign Group, a firm she had used as a campaign consultant when running for lieutenant governor in 2016, then deliberately kept the contract payments under $5,000 to avoid having to get them approved by the Division of Accounting.

Robinson told a judge in a sworn affidavit in the fall of 2021 that payments to My Campaign Group were split in August 2020, and again in September 2020, to keep them under $5,000, the threshold at which payments by state agencies require approval from the Division of Accounting.

In fact, before swearing to the truth of those statements, Robinson and lawyers in the attorney general’s office had seen a Division of Accounting spreadsheet about two months earlier indicating that the contractor received only one payment each month, both above $5,000 and both approved by the Division of Accounting. Robinson also stated in the affidavit that the contract with My Campaign Group was the only no-bid contract of at least $45,000 entered into by McGuiness’ office in which all payments were made below the $5,000 reporting threshold.

Under cross-examination by defense attorney Steve Wood, Robinson admitted, as he had done at an earlier evidence suppression hearing, that those prior statements were false.

“I have to admit that our understanding at the time was not accurate,” Robinson said, adding that it “would have been good” to call the director of the Division of Accounting and seek clarification before making the assertions contained in the search warrant affidavit.

Wood suggested that the reason Robinson didn’t make that call was because he already had a theory that McGuiness was splitting payments in order to avoid scrutiny of the contract payments, and that the spreadsheet was ignored because it didn’t fit that theory.

While admitting that the statements were false, Robinson said they were not “intentionally false.” He also tried to deflect responsibility by noting repeatedly that he was part of an “investigative team.”

That team consisted of Robinson — who has more than two decades of experience as a police officer and as chief special investigator for Division of Civil Rights and Public Trust — and attorneys associated with the division.

“I can’t speak to the thought process,” Robinson said when asked why statements were made in the search warrant affidavit that were contrary to what was contained in the accounting spreadsheet.

Under earlier questioning by prosecutor Mark Denney, Robinson denied that he intentionally misled the court in obtaining a search warrant. He said he had misread the spreadsheet, confusing “line splits” with payments, and that other members of the investigate team were operating under that same misunderstanding.

Robinson also testified that, after several employees in her office began talking to the attorney general’s office about concerns they had with her conduct, McGuiness in December 2020 asked state information technology officials whether anyone other than her had requested access to email accounts of anyone in the auditor’s office since January 2019.

Officials determined that, as an agency head, McGuiness would already be aware of email monitoring requests that were “not otherwise confidential,” and she would not be entitled to any information about confidential requests.

McGuiness, a Democrat elected in 2018, is responsible as state auditor for rooting out government fraud, waste and abuse. She is being tried on felony counts of theft and witness intimidation, and misdemeanor charges of official misconduct, conflict of interest and noncompliance with procurement laws. McGuiness is the first statewide elected official in Delaware to face criminal prosecution while in office.

Prosecutors allege, among other things, that the way McGuiness’ office handled payments for My Campaign Group was a deliberate attempt to avoid regulatory scrutiny and amounts to illegal financial “structuring” of a contract.

Prosecutors also allege that McGuiness hired her daughter and her daughter’s best friend as temporary employees in 2020, even though other temporary employees had left because of the lack of available work amid the coronavirus pandemic. Authorities allege that in hiring her daughter and exercising control over taxpayer money with which she was paid, McGuiness engaged in theft of state money and conflict of interest.

Authorities also allege that when employees in her office became aware of McGuiness’ misconduct, she responded by trying to intimidate the whistleblowers, including monitoring their email accounts.


Source link

Continue Reading
World8 months ago

Albanian Daily News

North America9 months ago

Administration’s Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond | Womble Bond Dickinson

Military Corruption6 months ago

Judy Byington intel Restored Republic via a GCR update 9 January 2022 US News Today

North America8 months ago

Heidi Planck missing update – Jason Sugarman ‘probed over a $43M fraud’ as Reddit & Webslueth users seek LinkedIn clues

Military Corruption6 months ago

Nicholas Veniamin with Michelle Fielding: TRUMP WIN and ROLL OUT, QUANTUM SYSTEM, MILITARY!

World6 months ago

Prison governor arrested over bribery and drugs allegations at Wormwood Scrubs

North America9 months ago

Brian Laundrie timeline – What Gabby’s fiancé did as throttled body lay outside from camping with sister to hitchhiking

World9 months ago

Behind the blue line: Investigating Abdullah Shah

General9 months ago

Who Is Curtis Sliwa? A Look at the GOP Mayoral Candidate’s Wild Ride in New York

North America9 months ago

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud | USAO-NDTX

North America9 months ago

Brian Laundrie update: Where does the search stand now?

General8 months ago

U.S. Arrests Alex Saab, Deal Maker for Nicolás Maduro of Venezuela

Police Bribery5 months ago

AROUND 30 U.S STATES HAVE ACTIVATED THEIR NATIONAL GUARD

North America9 months ago

Gabby Petito autopsy update – John Walsh ID Special Report ‘claims Brian Laundrie is in Mexico’ as fiance still missing

North America8 months ago

Founder of Russian Bank Pleads Guilty to Tax Fraud | OPA

ailoq.com

Trending