#procurement-irregularities

[ follow ]
fromwww.standard.co.uk
8 hours ago

Police probing suspected fraud and money laundering at Tower Hamlets council

Police are investigating suspected fraud and money laundering by a former member of staff at Tower Hamlets Council, according to a report. Documents presented to the council's audit committee say the allegations involve inappropriate procurement and approval of services and payments involving undeclared conflicts of interest. The council says the alleged crimes date back to 2018 and that a police investigation is ongoing. The town hall launched an internal investigation called Operation NextWage after police alerted it to the potential crimes.
UK politics
fromBarca Universal
2 months ago

Barcelona directors approved Limak for Camp Nou rebuild despite lowest rating in evaluation | Barca Universal

The decision has now sparked questions over transparency and internal decision-making within the club. It is understood that Limak received the lowest technical score in the evaluation phase, but Barcelona's management overruled that decision, declaring the technical report as "non-binding." The club later revised the selection rules, a move that effectively opened the door for Limak to take control of the ambitious redevelopment project.
FC Barcelona
Miscellaneous
fromIndependent
2 months ago

Garda force spends 117m on IT projects, with 56.8m going to firm at centre of previous controversy

Accenture received €56.8m from gardaí for six IT projects between 2018 and 2024; total gardaí IT spend on six projects was €117.6m.
Europe politics
fromwww.dw.com
6 months ago

NATO corruption probe 'reminder' of defense boom risks DW 05/19/2025

A corruption investigation at NATO's procurement agency has led to multiple arrests in connection with irregularities in defense contracts.
[ Load more ]