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15 stories
🇦🇷 Clarin (ES)
National & Local

No official responses from the AFA in the face of the scandalous video showing how they counted black money

The Argentine Football Association (AFA) has not provided official responses regarding a controversial video about money counting, leaving public silence amid increasing scrutiny.

Mar 1 • 22:31 UTC
🇩🇪 SZ
National & Local

Let's Talk About Money: 'That Wasn't Gay, It Was Martial Arts in Ballet Shoes'

Osiel Gouneo, a prominent ballet dancer, discusses the challenges of financial security for dancers and his experiences as a black man in Munich in a recent interview.

Feb 26 • 15:58 UTC
🇦🇷 Clarin (ES)
National & Local

Corruption in the AFA: Government suspends two cooperatives suspected of moving black money

The Argentine government has suspended two cooperatives linked to alleged financial misconduct involving the Argentine Football Association (AFA).

Feb 20 • 20:24 UTC
🇱🇹 15min
National & Local

"Huge Danger": Žukauskas Speaks About Possible Funding Source of "Nemuno Aušra"

K. Žukauskas claims that 'Nemuno Aušra' could have been funded through false donations, with at least 130,000 euros in 'black money' potentially entering the party's coffers.

Feb 20 • 05:55 UTC
🇬🇷 To Vima
National & Local

AADE: Checks for tax evasion, black money - Who is being investigated

The AADE has targeted significant tax evasion cases and black money for audits in 2026, employing advanced algorithms and digital tools.

Feb 20 • 05:17 UTC
🇱🇹 Lrytas
National & Local

130 Thousand 'Black Money' to Party Account? Potential 'Nemuno Aušra' Funding Scheme Revealed

Concerns have been raised regarding potentially illegal funding for the political party 'Nemuno Aušra', implicating significant sums of 'black money'.

Feb 19 • 08:45 UTC
🇱🇹 15min
National & Local

Žukauskas claims he bombed the event: says 'Nemuno aušra' could have received 130,000 'black money'

Karolis Žukauskas alleges that the political party 'Nemuno aušra' may have received substantial illegal financial contributions and has triggered investigations by releasing recorded conversations with party members.

Feb 19 • 08:14 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

Kamaruddin said - money will rain on this girl... a magical story of black magic and greed

An investigation reveals a dangerous web of superstition and greed related to the mysterious deaths of three individuals found in a car in Delhi, leading to a 72-year-old man who exploited people's desperation using black magic.

Feb 14 • 08:20 UTC
🇪🇸 El País
National & Local

Aitor Marín turns detective fiction on its head: 'I wanted my detective to be honest. Even if he seems like a loser'

Author Aitor Marín introduces an unconventional detective in his new black comedy novel 'Will It Be for Money', who adheres strictly to the rules even while embroiled in a murder investigation.

Feb 10 • 04:30 UTC
🇯🇵 Asahi Shimbun (JP)
National & Local

Candidates with 'Black Money' Also Elected: A Comeback from 'Rock Bottom' for Some Who Were Defeated

Candidates previously implicated in corruption scandals have been elected, marking a significant shift from the last election's focus on political funding issues.

Feb 8 • 15:57 UTC
🇱🇹 Lrytas
National & Local

For a 'Black' Day, Not Only Residents but Also Businesses are Saving: Advice on How to Invest This Money Without Losing Liquidity

A report discusses the financial habits of Lithuanian residents and businesses, showing a significant portion of their deposits are in highly liquid accounts, and offers advice on how to invest these funds while maintaining liquidity.

Feb 6 • 10:00 UTC
🇩🇰 Politiken
Crime & Justice

Businessman from 'The Black Swan' Charged with Money Laundering

A businessman featured in the TV 2 documentary 'The Black Swan' has been charged with money laundering involving 17 million kroner and VAT fraud for 6 million kroner, with a court lifting a name ban that previously kept his identity confidential.

Feb 2 • 09:11 UTC
🇲🇽 El Financiero (ES)
Crime & Justice

This is how the Black Shadow Operation ‘sank’ the cocaine trafficking network in Europe; there are 105 detainees

Following months of surveillance and investigation, authorities from five countries reported the results of Operation 'Black Shadow,' which concluded with a major assault on the largest distribution and money laundering center related to cocaine trafficking in Europe, leading to the arrest of 105 alleged drug traffickers and the seizure of over 10 tons of cocaine.

Feb 1 • 13:00 UTC
🇬🇷 Proto Thema
Crime & Justice

Cypriots got divorced and went to court to divide the... black money, now they risk imprisonment

A divorced couple in Cyprus attempted to divide illicit funds in court and now face possible imprisonment.

Jan 16 • 17:53 UTC
🇬🇷 To Vima
National & Local

Video scandal in Nicosia of the European presidency for black money – Allegations of a 'hybrid attack'

The Cypriot government, led by President Nikos Christodoulides, is embroiled in a scandal involving leaked videos amid its presidency of the European Union, raising allegations of political corruption and hybrid attacks.

Jan 8 • 20:34 UTC

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