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38 stories
🇪🇸 El Mundo
National & Local

Zapatero now justifies that most of his income from the Plus Ultra lobbyist comes from 'oral reports' for undisclosed clients

José Luis Rodríguez Zapatero faced scrutiny over his financial dealings with a company connected to a controversial figure, admitting to receiving substantial income from 'oral reports' that lacked transparency.

Mar 2 • 21:49 UTC
🇬🇧 Mirror
National & Local

Fergie's not the girl I once knew - but I know exactly what's led to her downfall

A royal expert discusses the downfall of Sarah Ferguson, revealing her extensive financial dealings with Jeffrey Epstein and changes in her character over the years.

Mar 2 • 18:00 UTC
🇨🇿 Novinky.cz
National & Local

A scandal rocks Slovak football. The head of the federation secured hundreds of millions of crowns for a 'mobile business'

A scandal involving the Slovak Football Federation has emerged, centered on the federation chief's questionable financial dealings.

Mar 2 • 12:41 UTC
🇪🇸 El Mundo
National & Local

Zapatero defends his role as a global consultant and denies taking commissions: "How could I have received bribes openly?"

José Luis Rodríguez Zapatero, former Prime Minister of Spain, defends his financial dealings amid allegations of impropriety, asserting he has declared payments to tax authorities.

Mar 2 • 00:12 UTC
🇮🇳 Aaj Tak (Hindi)
Life & Tech

Sagittarius Daily Horoscope

The horoscope for Sagittarius indicates a promising day with financial improvement, good news from afar, support from colleagues at work, health concerns regarding children, beneficial travel, and the need for caution in business dealings.

Mar 1 • 20:44 UTC
🇮🇳 Aaj Tak (Hindi)
Life & Tech

Taurus Zodiac Sign

Today's horoscope for Taurus suggests avoiding disputes and being cautious in financial dealings while relying on family support to overcome challenges.

Feb 27 • 20:24 UTC
🇩🇪 FAZ
Crime & Justice

Money laundering enabled: Swiss MBaer Bank is liquidated

The Swiss MBaer Bank is being liquidated due to severe violations of money laundering regulations and dealings with sanctioned clients from Russia and Iran, with allegations of terror financing raised by the United States.

Feb 27 • 16:12 UTC
🇱🇹 Lrytas
National & Local

The Prosecutor's Office has started assessing K. Žukauskas' request regarding the 'Auspicious Ones', assigned STT to investigate another part

The Lithuanian Prosecutor's Office is investigating a request about the financial dealings of the 'Nemuno aušra' political party and has directed the Special Investigation Service to examine related allegations of illegal influence on an independent institution's decisions.

Feb 26 • 13:48 UTC
🇱🇹 15min
National & Local

The Association of Professional Journalists Expresses Distrust in Ethics Inspector Dainius Radzevičius

The Lithuanian Association of Professional Journalists has publicly expressed distrust towards the ethics inspector following concerns over significant financial dealings.

Feb 26 • 11:30 UTC
🇨🇿 Aktuálně.cz
National & Local

Slovak Football is Shaken by a Dispute Over Hundreds of Millions. The Minister Speaks of the Federation's Bankruptcy

Slovak sports minister accuses the leadership of the Slovak Football Association of suspicious dealings, amid financial obligations related to mobile phone transactions, prompting fears of the federation's viability.

Feb 25 • 13:30 UTC
🇸🇪 Aftonbladet
National & Local

Jagland linked to Epstein hospitalized

Former Norwegian Prime Minister Thorbjørn Jagland has been hospitalized amid investigations into his financial dealings linked to Jeffrey Epstein.

Feb 24 • 15:30 UTC
🇮🇹 Il Giornale
National & Local

After Andrea, King Charles is also trembling: the secret emails that implicate him

The British monarchy is embroiled in a media and political storm as leaked emails suggest King Charles was aware of his brother Prince Andrew's controversial financial dealings as early as 2019.

Feb 23 • 11:39 UTC
🇳🇴 Aftenposten
National & Local

When the police searched the home of the wanted financier, Terje Rød-Larsen received an email.

Terje Rød-Larsen received an email linked to an internationally wanted financier as police raided a home connected to financial dealings with Jeffrey Epstein.

Feb 22 • 14:49 UTC
🇮🇳 Aaj Tak (Hindi)
Life & Tech

Cancer Sign

The daily horoscope for Cancer on February 22, 2026, indicates mental stress relief, victory over enemies, caution in financial dealings, and good health.

Feb 21 • 20:30 UTC
🇦🇷 La Nacion (ES)
National & Local

Political Fiction: The Frontman Appears to Collect

The article discusses the emergence of a frontman in a political context, likely relating to financial dealings or culpability.

Feb 21 • 19:00 UTC
🇶🇦 Al Jazeera
World

A Mission in Abidjan: How Ivory Coast Revealed Epstein's Connection to Israel?

The article discusses how a financial deal orchestrated in 2015 links Jeffrey Epstein, a figure notorious for sex trafficking, to an Israeli tech company and highlights complex international financial dealings.

Feb 20 • 08:41 UTC
🇨🇦 Global News
Crime & Justice

Former Winnipeg bureaucrat questioned at inquiry on money from contractor

A former city official in Winnipeg is under scrutiny regarding financial dealings with a contractor linked to a contentious police headquarters project.

Feb 18 • 20:36 UTC
🇱🇻 LSM
National & Local

A criminal process has been initiated for possible large-scale fraud at the Jelgava Real Estate Management

The Jelgava mayor has confirmed an investigation into potential fraud involving the Jelgava Real Estate Management due to questioned financial dealings.

Feb 16 • 14:24 UTC
🇮🇱 Haaretz
National & Local

Gifts, loans, and vacations: the connections of 'Mr. Human Rights' with Epstein shake Norway

The article discusses the revelations about 'Mr. Human Rights', a notable Norwegian politician, and his connections with Epstein, highlighting his financial dealings and global political influence.

Feb 16 • 07:53 UTC
🇮🇳 Aaj Tak (Hindi)
Life & Tech

Taurus Astrology

Today is a favorable day for completing unfinished tasks, engaging in property dealings, and potentially receiving financial gains.

Feb 14 • 20:24 UTC
🇸🇰 Postoj
National & Local

Criticism is not only coming from Fico / Šimečka's actions evidently look like a fraud, says Spišiak from PS. Matovič wants to replace Šimečka

Concerns are growing among Slovak opposition leaders about the actions of Michal Šimečka and his mother's dubious financial dealings with state subsidies.

Feb 12 • 17:46 UTC
🇧🇷 G1 (PT)
National & Local

Understand the relationship between Banco Master and the Toffoli family business

Supreme Court Minister Dias Toffoli confirmed he is a partner in a family company involved in dealings with Banco Master's related investment firm amid a financial fraud investigation.

Feb 12 • 14:39 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

Who is Maulana Shamsul Huda Khan, whose premises were raided by ED?

The Enforcement Directorate raided the premises of Maulana Shamsul Huda Khan in Uttar Pradesh, uncovering allegations of fraudulent activities related to his hidden foreign citizenship and financial dealings.

Feb 12 • 08:27 UTC
🇪🇪 ERR
National & Local

Äripäev: The financial inspection is investigating Coop Bank's relations with JMV automotive

The financial inspection authority in Estonia is probing the relationships between Coop Bank and JMV automotive due to concerns regarding financial dealings.

Feb 11 • 14:29 UTC
🇪🇸 El Mundo
National & Local

Feijóo questions the commission that Plus Ultra's advisor had in a contract: 'It seems that Zapatero can give us a clue as to where they have put our money'

Alberto Núñez Feijóo questions the financial dealings surrounding former Prime Minister José Luis Rodríguez Zapatero's contract with Plus Ultra, particularly a 1% commission linked to a government bailout.

Feb 11 • 09:49 UTC
🇫🇮 Iltalehti
National & Local

Strong claim from an expert: Sarah Ferguson used her daughters as pawns to get money from Epstein

A British expert alleges that Sarah Ferguson exploited her daughters in her dealings with Jeffrey Epstein to secure financial support.

Feb 10 • 07:58 UTC
🇮🇳 Aaj Tak (Hindi)
National & Local

On Tuesday, Gemini should be cautious with financial transactions, know the situation of other zodiac signs

The daily horoscope advises individuals with the Gemini sign to be careful with financial dealings, while other signs receive various health and career advice.

Feb 9 • 14:30 UTC
🇬🇧 Guardian
Crime & Justice

Court battle over Picasso art exposes offshore finances of Farage’s billionaire Davos sponsor

A high court battle concerning a Picasso painting has highlighted the offshore financial dealings of businessman Sasan Ghandehari, who underwrote Nigel Farage’s trip to Davos.

Feb 6 • 18:18 UTC
🇮🇳 Aaj Tak (Hindi)
Life & Tech

Aquarius

Today's horoscope for Aquarius suggests increased leadership qualities, completion of pending tasks, financial gains from property, reduced mental stress, good health, and successful business dealings.

Feb 5 • 20:50 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

Case of attack on Dalit for demanding wages

In Harinagar village, an ongoing dispute between two parties, primarily over financial dealings, has escalated with some individuals trying to incite caste-based tensions, leading to the detention of twelve Scheduled Caste individuals.

Feb 5 • 05:41 UTC
🇮🇳 Aaj Tak (Hindi)
Life & Tech

Cancer Zodiac

The daily horoscope for Cancer on February 4, 2026, predicts increased respect, financial gains through efforts, successful government dealings, creativity benefiting you, happiness from a partner, and a time to work harder in business.

Feb 3 • 20:30 UTC
🇦🇷 La Nacion (ES)
Crime & Justice

The clues that could change the case about dealings with the blue dollar: a forgotten phone, Central Bank servers, and a repentant person

The investigation into dealings with official currencies is set to accumulate sensitive evidence amid a budding dispute over who should handle the case.

Feb 2 • 18:22 UTC
🇬🇷 Proto Thema
National & Local

Former Minister in Britain Resigned from the Labour Party Following New Epstein Files Revelations

Former British government minister Peter Mandelson resigned from the Labour Party amid new allegations related to Epstein's financial dealings that surfaced in British media.

Feb 2 • 09:22 UTC
🇩🇪 FAZ
World

Paul Singer and Venezuela: The Investor Governments Need to Fear

Paul Singer, a New York billionaire, poses significant financial risks to countries like Venezuela through his hedge fund that acquires defaulted claims, as his past dealings with nations such as Congo-Brazzaville, Peru, and Argentina show.

Jan 9 • 07:31 UTC
🇮🇹 Il Giornale
Crime & Justice

The Constellation, the investments, and the owners: what we know about the business of the Moretti couple

Jacques Moretti and Jessica Maric are under investigation by the Attorney General's Office of Valais in Switzerland following a tragedy at their establishment Le Constellation on New Year's Eve 2026, with financial aspects of their business dealings also under scrutiny.

Jan 7 • 11:51 UTC
🇫🇷 Le Figaro
Crime & Justice

"Let's meet in court": Nagui responds to Charles Alloncle who accuses him of "enriching himself with public money"

Television host Nagui has publicly responded to accusations made by Charles Alloncle regarding his financial dealings with public funds, sharing his arguments in a lengthy Instagram post.

Jan 5 • 21:49 UTC
🇪🇸 ABC
National & Local

The PP will create an investigation committee in the Senate about the 'black box of SEPI'

The Popular Party (PP) plans to establish a Senate investigation committee to look into the financial dealings of SEPI and its connections to the Maduro regime.

Jan 5 • 11:19 UTC
🇸🇰 Denník N
Crime & Justice

How We Found Fico in a Golden Bathtub and Dubious Money at Pellegrini's Sister

The article investigates the questionable business dealings of Eva Pellegrini, sister of politician Peter Pellegrini, highlighting potential financial improprieties that link her to her brother's political activities.

Dec 31 • 08:25 UTC

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