The expensive friends of Master
The article discusses the unknown financial consequences of the Master conglomerate's default, highlighting significant losses and political interference in the investigation.
Kim Kyung's close aide also charged... accused of 'proxy sponsorship' to a senior Democratic Party member
A close aide to former Seoul City Council member Kim Kyung is under investigation for allegedly providing 'proxy sponsorship' to a senior member of the Democratic Party.
VRK starts a new investigation into the finances of 'Nemunas Aušra', Remigijus Žemaitaitis – surprised
Lithuania's Remigijus Žemaitaitis expresses confusion over a new investigation by the VRK regarding the finances of 'Nemunas Aušra' after previous inquiries and penalties.
VRK started an investigation into the financing of 'Nemuno Aušra' in January
The Lithuanian Central Electoral Commission has initiated an investigation into the financing practices of the political party 'Nemuno Aušra' following information received from various institutions and party members.
Consultancy that recommended Master's securities to municipalities also suggested investing in Vorcaro's fund
A consultancy firm recommended municipalities invest in fraudulent securities and a fund linked to a controversial figure, Daniel Vorcaro, that is under investigation.
VIDEOS: MG2 from Thursday, February 12, 2026
The article discusses various significant events in Brazil, including an investigation into funds linked to the Toffoli family's resort and various financial controversies involving Banco do Brasil and Correios.
See videos from Thursday (12) of Carnival in Salvador
This article discusses various legal and financial issues in Brazil, including investigations into political figures and debts involving major companies.
With requests for confidentiality and investigation, TCE-AM session sees exchange of insults between councilors; VIDEO
A session of the Amazonas Court of Accounts (TCE-AM) turned hostile during discussions about public education, resulting in personal insults between councilors Ary Moutinho Jr. and LuÃs Fabian.
Bought shares just before Mps's Ops, Mef executive investigated for insider trading
The General Director of the Ministry of Economy and Finance, Stefano Di Stefano, is under investigation for insider trading after purchasing shares of Mediobanca and Mps ahead of a strategic move totaling about 100,000 euros.
Mps, Mef executive investigated for insider trading. He allegedly purchased shares shortly before the OPA
The Mef executive, Stefano Di Stefano, is under investigation for allegedly buying shares prior to a public offering announcement.
Haddad says Lula will go 'to the last consequences' in Master case and denies cover-up
Finance Minister Fernando Haddad stated that President Lula has ordered the government to pursue thorough investigations into the Banco Master scandal and dismissed any claims of a cover-up involving Congress and the Judiciary.
SP Federal Police commands investigation against Fictor and investigates connection with Compliance Zero
The investigation against Grupo Fictor, part of the ongoing Master case, will be led by federal police in São Paulo, focusing on possible connections between Fictor administrators and crimes under scrutiny in the first phase of Operation Compliance Zero.
Major data breach in the government's administration – Affects thousands of devices
A significant cyber attack on the Ministry of Finance's mobile device management systems has compromised the configuration and user data of approximately 20,000 devices.
Hundreds of Credit Suisse accounts reportedly linked to the Nazi regime
A new investigation reveals that over 800 accounts at Credit Suisse may have connections to the Nazis from World War II.
Valtio pushes the crisis town of Ähtäri into merger negotiations – neighbor tough: "We will not voluntarily participate in them"
The town of Ähtäri will begin a special municipal restructuring investigation aimed at a merger, with discussions set for March and a decision needed by the Ministry of Finance by March 25.
What to Know About the Criminal Investigation of Fed Chair Jerome Powell
The article discusses the details surrounding the criminal investigation involving Federal Reserve Chairman Jerome Powell.
In light of the Trump-Powell conflict.. learn about the top 5 battles between U.S. presidents and the Fed
Reports indicate that Jerome Powell, the Federal Reserve Chair, is under investigation for potentially providing inaccurate testimony to Congress regarding a $2.5 billion renovation project for the Federal Reserve in Washington.
The trafficking of child footballers is in control of entire championships. There's an investigation to be done.
Journalist Marco Bellinazzo explores the dark underbelly of the football world in his debut crime novel, drawing connections between soccer, economics, and finance.
Stolen VIP Archive from Report Consultant. League and FdI Attack
A digital archive containing over a million files related to influential figures in politics and finance is at the center of an investigation in Milan, prompting criticism from the League and FdI parties.