Federal Police arrests group suspected of moving organized crime money in Niterói
The Federal Police in Brazil arrested five men, including an active military police officer, for allegedly facilitating financial transactions for organized crime in Niterói.
RJ Police identify over R$ 100,000 in financial transactions linked to councilman Salvino de Oliveira
The RJ Police have uncovered over R$ 100,000 in suspicious financial transactions related to councilman Salvino de Oliveira, who has been arrested for alleged ties to organized crime.
Brother-in-law pastor, BMW debt, and waltz: the relations of the Lagoinha Church with the Vorcaro family
The extravagant 15th birthday party of Daniel Vorcaro's daughter has drawn attention to the connections between the Lagoinha Church and his family amid rising controversies related to Vorcaro's financial dealings.
Banco Master and the rotten patriarchal powers
The Banco Master scandal exposes significant financial fraud and the involvement of high-profile authorities in grotesque events.
Council approves the creation of an emergency cabinet in the city hall of Macapá with 13 votes
The Municipal Chamber of Macapá approved the establishment of an Emergency Administrative and Financial Cabinet to ensure essential services following recent administrative upheaval.
Federal Police says Amazon's investment in Master was decided in less than 3 hours and remained hidden for four months
The Federal Police reported that a R$ 50 million investment in Banco Master was approved within three hours and went unnoticed for four months by oversight bodies.
The Pujols' managers in Andorra explain that they moved part of their fortune in cash: 'He brought me over a hundred million pesetas'
The trial involving former Catalan President Jordi Pujol and his family reveals claims that substantial amounts of cash were moved to and from their Andorran accounts, raising suspicions of illicit financial activities.
CPI approves breaking of confidentiality of Vorcaro's brother-in-law and summons dismissed BC servers
The Brazilian Senate's CPI approved the summons of dismissed Central Bank employees and the breaking of confidentiality for Fabiano Zettel, linked to a financial fraud investigation.
Pedro DaLua creates emergency office to assess the finances of Macapá's city hall: 'we must have management in our hands'
Interim Mayor Pedro DaLua has established an Emergency Administrative and Financial Office in Macapá to assess the city's accounts and ensure essential services continue.
54 organizations received Ministry of Foreign Affairs support for several years without announcement
The Norwegian Ministry of Foreign Affairs has revealed that at least 54 organizations received financial support without public announcement over the past five years amid ongoing investigations related to corruption allegations involving key diplomats.
EFCC declares Chinese national wanted over fraud
The Economic and Financial Crimes Commission (EFCC) in Nigeria has declared Peiyuan Niu, a Chinese national, wanted in connection with an alleged fraud case involving obtaining money by false pretenses.
The case of Alytus district mayor R. Vitkauskienė's 'checks' has been sent to court
The case against Alytus district mayor R. Vitkauskienė and two accomplices for fraudulent financial accounting has been forwarded to court.
ICPC seeks advanced forensics to tackle complex fraud
The ICPC in Nigeria is advocating for enhanced forensic capabilities to address the rising sophistication of corruption and financial fraud cases.
Kaliňák's (in)secure acquaintances: In a normal country, the minister would pack his bags
This article discusses the controversies surrounding Slovak Defense Minister Robert Kaliňák, who is under scrutiny for financial ties to arms dealer Michal Strnad and potential conflicts of interest.
PF advances in inquiry investigating the participation of former president of BRB in the Master case
Federal Police in Brazil have intensified an investigation into former BRB president Paulo Henrique Costa's alleged involvement in a financial scheme related to the Master bank case.
Dead Baby Placed on Judge's Desk, Chaos Erupts in Courtroom
In Jabalpur, chaos ensued in a courtroom when a man placed a deceased fetus on the judge's desk, pleading for justice after his wife suffered a miscarriage due to alleged attacks on their family over exposing a financial scam.
Parliament Member A. Gedvilas' Inheritance: A Million in Cash, Money from 'Jozita' and Concealed Palaces
The article investigates the financial dealings and potential corruption linked to Lithuanian Parliament member A. Gedvilas, revealing large cash amounts, connections to a company called 'Jozita', and suspicious financial operations.
Member of Parliament Gedvilas Kraitis: A Million in Cash, Money from 'Jozita' and Hidden Palaces
The article investigates Gedvilas Kraitis, a member of the Lithuanian Parliament, revealing questionable financial ties to the 'Jozita' gas station and substantial unexplained wealth.
Money, mafias, and oblivion: the conscience of Siena now fears the truth about David Rossi and Mps
The city of Siena grapples with the haunting legacy of David Rossi’s death, amidst fears of the truth surrounding the incidents leading to it and the broader implications involving financial corruptions.
Congress does not want to approve a bill to prevent new Master cases
The Brazilian Congress has postponed a crucial vote on a bill aimed at enhancing the Central Bank's ability to manage struggling financial institutions, amidst a backdrop of a financial scandal involving Banco Master.
Burkina Faso: End of Debates in the Trial of a Massive Embezzlement of Ministerial Funds
The trial regarding the embezzlement of approximately three billion CFA francs in Burkina Faso has concluded, with prison time and financial penalties being requested for the accused.
‘Two sessions’ 2026: China’s zero corruption, financial superpower push
The South China Morning Post discusses China's ongoing efforts to combat corruption and strengthen its financial status ahead of the 2026 'two sessions' meetings.
'Nothing unusual regarding the business sector,' says reader about Lulinha's financial data
Readers express mixed opinions about the financial activities of Lulinha, questioning the integrity of reporting and discussing transparency in financial dealings.
Amazonprev invested R$ 390 million in financial letters from 4 private banks without analysis or oversight, says Federal Police
The Federal Police are investigating whether Amazonprev officials received bribes to invest in Banco Master.
CNJ removes judge for decisions in case linked to Refinaria de Manguinhos
The National Justice Council (CNJ) has removed Judge Guaraci de Campos Vianna from his position following decisions deemed egregiously wrong in a legal case related to the Refinaria de Manguinhos during an investigation into financial fraud.
KNAB Suspends the Activity of the 'New Harmony' Party for a Period of Time
The Riga City Court has temporarily suspended the activities of the 'New Harmony' political party for one month due to its failure to return illegally obtained funds and submit required financial reports.
The terrors and turbulence of the Master case have only just begun
The Master scandal, a significant financial fraud case in Brazil, involves numerous high-profile individuals and is far from resolution, causing political turmoil as elections approach.
Corruption and influence in the CDMX Prosecutor's Office?: The plot of Javier Nájera and his accomplices
The article explores the questionable practices of Javier Nájera, a self-proclaimed financial guru, who allegedly manipulates financial firms for personal gain, highlighting issues of corruption and influence in the Mexican financial sector.
Prosecutors filed a lawsuit against politicians from Lazdijai, Marijampolė, and Prienai regarding "checks"
Prosecutors are seeking the return of over €42,000 to the municipalities from several politicians implicated in potential financial misconduct.
Lula's son made 1,500 bank transactions and moved R$ 19.5 million between 2022 and 2026, reveals breach of secrecy
A congressional committee in Brazil revealed that Fábio Luís Lula da Silva, known as Lulinha, conducted extensive financial transactions amounting to R$ 19.5 million amid allegations of financial impropriety.
VIDEOS: Anhanguera News First Edition of Thursday, March 5, 2026
The report covers various events in Brazil, including a significant financial shortfall impacting banks, an investigation into a prison suicide attempt, and political developments involving former President Trump.
Corruption in the Russian Ministry of Defense. Laundering and stealing money for Putin's war
A high-ranking official in the Russian Ministry of Defense, Ruslan Calikov, has been arrested for corruption, marking a significant escalation in a crackdown on financial misconduct within the military sector.
Reps probe disability commission over ₦97m PoS contract fraud
The Nigerian House of Representatives is investigating the National Commission for Persons with Disabilities over allegations of financial irregularities in a ₦97 million procurement contract.
G1 and TV Subaé videos - Thursday, March 5, 2026
Investigations and controversies emerge in Brazil, including a police inquiry about a prison suicide attempt, financial controversies involving political figures, and a discussion of vaccine efficacy.
A reporter uncovered how money from arms dealer Strnad flows to the Slovak minister.
A report reveals financial connections between Czech arms dealer Strnad and a Slovak minister.
Daniel Vorcaro is arrested again; Federal Police claims that the owner of Banco Master created a private militia to commit crimes
Banker Daniel Vorcaro has been arrested again, this time for allegedly creating a private militia to intimidate authorities and journalists while under investigation for financial crimes.
Deputy requests the CPMI of INSS to break secrecy of Vorcaro's employee
Deputy Rogério Correia has requested the CPMI to authorize the breaking of bank and tax secrecy for Ana Cláudia Queiroz de Paiva, an employee linked to banker Daniel Vorcaro, involved in a financial crime investigation.
WA anti-corruption watchdog left itself vulnerable to corruption for years
A report has revealed that the WA Corruption and Crime Commission had significant vulnerabilities to corruption due to flaws in its financial systems over multiple years.
VIDEOS: Jornal Anhanguera 1st Edition Regions of Wednesday, March 4, 2026
Vorcaro group allegedly hacked the systems of PF, FBI, and Interpol, and is involved in a significant financial scandal.
VIDEOS: RJ1 of Wednesday, March 4, 2026
The article discusses various critical incidents and legal actions in Brazil, including a significant financial scandal involving Vorcaro and the police's investigations into these issues.
VIDEOS: Good Morning Acre this Wednesday, March 4, 2026
The report highlights several key events in Brazil, including a financial scandal and calls for urgent investigations by politicians.
A Company Close to Oligarch Strnad Paid Kaliňák for 'Market Analyses'
Investigations have uncovered a financial connection between billionaire arms dealer Michal Strnad and Slovak defense minister Robert Kaliňák, involving payments for market analysis services.
Master Case: Daniel Vorcaro 'concealed' R$ 2.2 billion in his father's account, says Federal Police in banker’s arrest request
Federal Police allege that banker Daniel Vorcaro hid R$ 2.2 billion in his father’s account, leading to a new arrest request after his release in 2025.
The trial for Shared Dreams began, with Schoklender and De Vido in the dock
The trial regarding the Shared Dreams housing program, involving the Schoklender brothers and De Vido, has commenced, addressing alleged financial misconduct in a significant social housing initiative.
Zettel, brother-in-law of Vorcaro, surrenders to Federal Police in SP
Businessman Fabiano Zettel, brother-in-law of former banker Daniel Vorcaro, surrendered to the Federal Police in São Paulo amid investigations into financial fraud linked to the Master group.
Master Case: who are the targets of the operation that arrested Daniel Vorcaro; measures include arrests and use of ankle monitors
The arrest of Daniel Vorcaro, owner of Banco Master, was ordered by Minister André Mendonça of Brazil's Supreme Court, highlighting an investigation into a criminal organization with ties to corruption and financial crimes.
Who is Daniel Vorcaro's brother-in-law arrested during PF operation regarding Banco Master
Fabiano Campos Zettel, the brother-in-law of Daniel Vorcaro, owner of Banco Master, was arrested in a federal operation investigating financial fraud.
'The Group': Who's Who in the Group Investigated for Threats that Led to the New Arrest of Vorcaro
Brazilian banker Daniel Vorcaro was arrested again in connection with an organized crime group involved in intimidation and financial misconduct.
Mendonça's decision that led to Vorcaro's arrest cites criminal organization, billion-dollar damage, and threats to investigations
A decision by Minister André Mendonça resulted in the arrest of banker Vorcaro, highlighting links to organized crime, financial crimes, and threats to opponents and investigations.
Head of Police Federation of England and Wales arrested on suspicion of corruption
The head of the Police Federation of England and Wales, Mukund Krishna, was arrested alongside two other national board members on suspicion of corruption following an investigation into financial wrongdoing.