Liberia: Senate Summons Justice Minister Oswald Tweh for Filing Criminal Case Against Lawmakers
The Liberian Senate has summoned Justice Minister Oswald Tweh to explain procedural irregularities related to a withdrawn criminal subpoena against the Senate concerning financial discrepancies.
Is 2 million won in a '0 won account'?... Toss Securities experiences 'stock order available amount' error for 31 minutes
A temporary system glitch at Toss Securities caused discrepancies in the displayed cash balance amounts, leading to user confusion between 200,000 won and 0 won balances.
Audit 'focuses' on Pemex, SICT, and the Navy: How much money do they need to clarify?
The audit reveals that Pemex and CFE could not account for over 1.8 billion pesos in 2024, with Pemex being primarily responsible for the discrepancies.
Municipalities, states, and boroughs concentrate 85% of alleged embezzlement from federal treasury in 2024
A recent report reveals that 85% of the alleged federal embezzlement in Mexico for 2024 is linked to 833 municipalities, 27 states, and 14 boroughs in Mexico City, highlighting severe financial discrepancies.
VID assesses discrepancies in the spending of the animal assistance fund "Sofi"; the organization could lose its public benefit status
The Latvian Revenue Service is reviewing the fund 'Sofi' for possible discrepancies in financial allocations and could revoke its public benefit status.
Chairman endorsed misuse of support funds and secret daily allowances bypassing the chaos federation board
The financial officer of the Danish Taekwondo Federation discovered serious discrepancies in the accounting related to elite taekwondo funding, including questionable invoices and unauthorized payments.
Thessaloniki: An anesthesiologist caught in the tax authorities' net
An anesthesiologist in Thessaloniki faces over €200,000 in tax charges and penalties after an investigation revealed discrepancies between actual income and reported earnings for 2016 and 2017.
Pemex, without improvement in its rating
Pemex's credit rating remains unchanged by S&P Global, highlighting discrepancies between official statements and the company's financial reality.
The Ministry of Justice rejected the recusal of the AFA against the head of the IGJ, who is being asked for financial statements with inconsistencies of US$ 450 million
The Ministry of Justice has dismissed the Argentine Football Association's recusal against Justice Inspector Daniel Roque Vítolo regarding an investigation into financial discrepancies amounting to US$ 450 million.
Ábalos asks for the testimony of Ministers Grande-Marlaska and Torres and the President of Congress in the mask trial at the Supreme Court
Former Transport Minister José Luis Ábalos has submitted his defense in the Supreme Court regarding the purchase of masks during the COVID pandemic, while his lawyer has resigned from the case due to financial discrepancies.
Ábalos' Lawyers Resign from Defense Due to Financial Discrepancies
Chabaneix Abogados Penalistas has informed the Supreme Court of their resignation to defend former Transport Minister José Luis Ábalos due to unpaid fees, forcing him to seek new legal representation.
The Political Storm in PiS, New Facts After the Scandal. 'I Use Words Not to Be Quoted'
Following the rejection of PiS's financial report by the Electoral Commission, the party has requested financial support from voters and is facing discrepancies between donations and official guidelines.
Bar for Index: Livaković only wants Dinamo, but not everything depends on us
Reports state that Croatian goalkeeper Dominik Livaković is not heading to Greece but would prefer to return to Dinamo Zagreb, despite financial discrepancies.
Turnaround regarding Livaković? Insider: There is a gap between his and Dinamo's demands
Dominik Livaković is on Panathinaikos's wish list for the winter transfer window, but there are financial discrepancies between his demands and those of Dinamo Zagreb.