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28 stories
🇳🇴 Aftenposten
Crime & Justice

Approved Lier-Hansen's Bills: – A Personal Betrayal

The approval of invoices and travel expenses for former CEO Stein Lier-Hansen has led to accusations of deceit and misrepresentation, as highlighted by former organization director Carla Botten Verboven.

Feb 25 • 09:45 UTC
🇸🇰 Denník N
National & Local

Close ties with politicians, scandal with colonoscopies. Director Kužela leaves amid growing loss of the hospital

Ladislav Kužela resigns as director of St. Michal's Hospital in Bratislava amid a scandal involving colonoscopies and the hospital's financial losses.

Feb 23 • 14:47 UTC
🇩🇪 FAZ
National & Local

RAI Sports Director Resigns: Poor Moderation and Money Issues

Paolo Petrecca has resigned as RAI Sports Director following criticism over his handling of the Olympics opening ceremony and alleged financial mismanagement.

Feb 19 • 12:15 UTC
🇩🇪 FAZ
National & Local

RAI Sports Chief Resigns: Poor Moderation and Mismanagement of Funds

Paolo Petrecca has resigned as the sports director of RAI following criticism for poor moderation during the Olympics and alleged financial mismanagement.

Feb 19 • 12:15 UTC
🇱🇹 15min
National & Local

The director violated the law by belittling the scientist's activities: a warning was issued for harassment

A female researcher in Lithuania received a warning against her director who belittled her work and criticized her financial contribution to the institution during a public meeting.

Feb 18 • 07:10 UTC
🇺🇸 Fox News
Sports

MLB players union boss expected to resign amid federal probe: reports

Tony Clark, executive director of the MLB Players Association, is expected to resign amid a federal investigation into alleged financial improprieties.

Feb 17 • 17:12 UTC
🇯🇵 Asahi Shimbun (JP)
Crime & Justice

Securities Account Hacking Case: Company Director Admits to Charges at First Trial

A company director, Lin Shin-hai, admitted to charges related to his involvement in a securities account hacking case that led to unauthorized stock trading in Tokyo.

Feb 17 • 01:18 UTC
🇳🇬 Punch
National & Local

Okonjo-Iweala warns Nigerians against fake AI investment video

The Director-General of the World Trade Organisation, Dr Ngozi Okonjo-Iweala, cautions Nigerians about a fraudulent AI-generated video that falsely promises significant financial returns from government-backed investments.

Feb 11 • 11:16 UTC
🇱🇹 Lrytas
Crime & Justice

Company that left people without apartments and money bankrupted intentionally: debts in millions

A Lithuanian company was declared in intentional bankruptcy, leaving debts of nearly 3.5 million euros due to negligent and harmful financial decisions made by its former director.

Feb 11 • 09:35 UTC
🇱🇹 Lrytas
National & Local

VLK Director: Healthcare Institutions Will Not Receive 26.8 Million Euros for Services Provided

A director from VLK announced that healthcare institutions in Lithuania will not receive 26.8 million euros for additional services rendered beyond their contracts.

Feb 11 • 08:55 UTC
🇫🇷 Le Figaro
Crime & Justice

Fleury-Mérogis Prison: a guard and the financial director at the center of a cigarette trafficking operation worth more than one million euros

A guard and the financial director of Fleury-Mérogis Prison are facing charges for their involvement in a cigarette trafficking scheme exceeding one million euros.

Feb 9 • 16:18 UTC
🇧🇷 Folha (PT)
National & Local

BC has lessons to learn from the Master case, says regulatory director of the authority

The Central Bank of Brazil acknowledges the need for improvements following the Master bank case, particularly in the speed of investor reimbursements by the Deposit Guarantee Fund.

Feb 9 • 16:08 UTC
🇧🇷 G1 (PT)
National & Local

Central Bank to review FGC rules, says director

The Central Bank of Brazil plans to revise rules of the Credit Guarantee Fund (FGC) and introduce new regulations aimed at fraud prevention and title distribution, according to regulatory director Gilneu Vivan.

Feb 9 • 15:14 UTC
🇧🇷 Folha (PT)
National & Local

Former BRB Director Removed Over Master Case Returns to Banking Agency and Seeks Discretion

Dario Oswaldo Garcia Júnior has returned to a banking agency after being removed from his director role at BRB amid an investigation related to the liquidation of Banco Master.

Feb 8 • 16:00 UTC
🇫🇮 Yle Uutiset
National & Local

Former Minister in France Resigns from Cultural Center Director Position After Being Named in Epstein Documents

Former French culture minister Jack Lang has requested to resign from his position as head of the IMA cultural center following revelations of his ties to convicted sex offender Jeffrey Epstein.

Feb 7 • 22:33 UTC
🇲🇽 El Financiero (ES)
National & Local

Beware of Pemex suppliers

President Claudia Sheinbaum and Pemex director Víctor Rodríguez Padilla highlighted financial and operational achievements while announcing significant upcoming projects, amidst ongoing challenges of transparency and corruption within Pemex.

Feb 6 • 08:15 UTC
🇵🇱 Oko.press
National & Local

Dispute over the theater in Kielce: Jacek Jabrzyk wins in court against the regional government

A court has ordered the Świętokrzyskie Voivodeship government to present organizational and financial conditions to Jacek Jabrzyk, the winner of the competition for the director of the Stefan Żeromski Theatre in Kielce, which could lead to his official appointment.

Feb 4 • 18:12 UTC
🇳🇴 NRK
Crime & Justice

Nobel Institute on Jagland: Financial Gifts in Violation of Regulations

The Nobel Institute's director stated that if Thorbjørn Jagland received substantial financial benefits from Jeffrey Epstein, it would violate their ethical guidelines, though he refrained from pre-judging Jagland until a full account of their relationship is provided.

Feb 4 • 12:33 UTC
🇱🇹 15min
Crime & Justice

The financial director involved in the Vanagas wallet scandals vaguely remembers the raid: 'I was shocked!'

Testimony continues in court regarding the financial director's role in the Vanagas wallet scandals, where she asserts her involvement was real and discusses her connections to associated companies.

Feb 3 • 07:05 UTC
🇭🇷 Index.hr
Sports

Sterling Offered to German Club; Sports Director: I Had to Rub My Eyes

Union Berlin's sports director Horst Heldt revealed that Raheem Sterling has been offered to the club as a free agent, but they couldn't consider the transfer due to his financial demands.

Feb 2 • 21:30 UTC
🇭🇷 Index.hr
Crime & Justice

Epstein tasked his employees to find an adult Snow White costume

New court documents reveal that the late financier Jeffrey Epstein sought to procure an adult Snow White costume weeks before sending a mysterious email to former Barclays director Jes Staley mentioning the fairy tale character.

Feb 2 • 19:58 UTC
🇪🇸 elDiario.es
Crime & Justice

The financial director of Ribera Salud negotiating payments with the Generalitat is the sister-in-law of the Health Minister

The financial director of Ribera Salud, who is engaged in negotiations over payments with the Generalitat Valenciana, is the sister-in-law of the Health Minister, Marciano Gómez Gómez.

Feb 1 • 23:35 UTC
🇷🇺 RT
World

US is ‘main enemy of the dollar’ – ex-IMF director

Former IMF director Paulo Nogueira Batista Jr. claims that the U.S. is undermining the dollar by weaponizing it, which erodes trust in the currency and the global financial system.

Jan 14 • 16:22 UTC
🇩🇪 FAZ
National & Local

District Council Heads on the Situation of Municipalities: "This is driving us to collapse"

Kay Ruge, the new Managing Director of the German District Association, discusses the financial crisis facing municipalities, highlighting a persistent funding gap exceeding 30 billion euros annually.

Jan 9 • 05:30 UTC
🇭🇷 Index.hr
World

American investment firm acquires Museum of Illusions

The Museum of Illusions, originating from Zagreb and now operating in nearly 70 locations across 27 countries, enters a new development phase with the acquisition by American investment firm Brightwood Capital Advisors, according to financial director Tomislav Hlupić.

Jan 8 • 12:09 UTC
🇭🇷 Večernji List
Crime & Justice

Former director, son of former mayor and honorary consul accused of defrauding the hospital in Popovača for about 150,000 euros

Marina Kovač, the former director of the Neuropsychiatric Hospital Dr. Ivan Barbot in Popovača, along with Darko Dumbović, son of the former mayor of Petrinja, and honorary consul Emil Solenički, have been charged with serious offenses involving abuse of position and tax evasion that allegedly caused significant financial damage to the hospital.

Jan 8 • 07:12 UTC
🇶🇦 Al Jazeera
National & Local

Director of the French Hospital in Jerusalem to Al Jazeera: Our services meet international standards and Qatar has its mark on them

The French Hospital in Jerusalem, established in 1956, offers exceptional services but faces significant financial and operational challenges due to Israeli regulations.

Jan 5 • 04:00 UTC
🇵🇱 Rzeczpospolita
Crime & Justice

Film directors' management comments on the notification to the prosecutor's office after the director of Stutthof was dismissed

Grzegorz Łoszewski, President of the Polish Filmmakers Association, addressed the Ministry of Culture and National Heritage's notification to the prosecutor's office regarding potential financial misconduct by the association's former leadership.

Dec 31 • 10:09 UTC

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