TCE-PB identifies irregularities in public accounts of foundation managing Metropolitan Hospital in Greater João Pessoa
The TCE-PB has uncovered multiple irregularities in the public accounts of the Foundation PB Saúde, which oversees the Metropolitan Hospital in Paraíba.
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The Liberian Senate has summoned Justice Minister Oswald Tweh to explain procedural irregularities related to a withdrawn criminal subpoena against the Senate concerning financial discrepancies.
Gilmar allows 45-day payment of retroactive amounts already scheduled in the Judiciary and Public Ministry
Minister Gilmar Mendes has authorized the payment of retroactive amounts, originally scheduled for the Judiciary and Public Ministry, for a period of 45 days while warning against any financial irregularities.
Expenses for the Sou Manaus 2025 festival have increased by over 1,000% and transparency failures, says TCE-AM
A report from the State Court of Accounts (TCE-AM) revealed significant irregularities in the financial management of the Sou Manaus Passo a Paço 2025 festival, including a 1,150% increase in expenses.
Vocento discovers nearly six million euros in fraud in its purchasing, printing, and distribution area
Vocento has uncovered a significant fraud amounting to 5.8 million euros in its purchasing, printing, and distribution divisions, leading to a restatement of its 2024 accounts.
"Irregularities", Epstein Case... The World Economic Forum Entangled in a Governance Crisis
Borge Brende, president of the World Economic Forum, resigns amid revelations linking him to Jeffrey Epstein, compounding issues following the departure of the forum's founder, Klaus Schwab, due to financial irregularities.
The AFA's Response to the IGJ, Which Detected 'Serious Irregularities' in the Entity's Balances
The Argentine Football Association (AFA) responded to the IGJ's investigation into alleged serious irregularities in its financial statements, claiming the oversight is illegitimate and politically motivated.
The decision to dismiss and the sudden disappearance of the colonel. The background of the scandal in WOT
A colonel in the Polish Territorial Defense Force has gone missing amid serious allegations of misconduct, including assault and financial irregularities.
The Kicillof government accepted a request from Tapia to halt an investigation into AFA funds
The Kicillof government in Argentina has agreed to allow the relocation of the AFA to the province of Buenos Aires, despite prior rejection from the General Inspection of Justice and an ongoing investigation into financial irregularities.
Corruption uncovered in Ukraine's aircraft shelter project; two individuals arrested
Two individuals have been arrested in Ukraine for attempting to embezzle funds from a project related to aircraft defense structures, with significant financial irregularities revealed during inspections.
Marija Simona Šimulynaitė: 'She invited that monster to my performances without my knowledge'
Marija Simona Šimulynaitė reveals shocking details in an exclusive interview about her connections with Jeffrey Epstein and financial irregularities within her ballet theater.
Judicial attorney of Granasa assures that the company's management is in the 'same hands'
Eduardo Carmigniani, the judicial attorney for Gráficos Nacionales (Granasa S.A.), confirmed that the company's management remains unchanged despite recent interventions aimed at correcting irregularities.
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.
Pain treatment in hospitals. NFZ detects irregularities. Behind it are the money
The National Health Fund (NFZ) in Poland has uncovered financial irregularities in the billing of pain treatment services related to spinal procedures across several hospitals.
Pain treatment in hospitals. NFZ detects irregularities. Behind it are the finances
The National Health Fund (NFZ) has uncovered financial irregularities in pain treatment services in several hospitals, indicating unnecessary use of public funds.
Carnival Cabin in Salvador is Closed by Police and Becomes a Drone Landing and Takeoff Point
A Carnival cabin in Salvador, Brazil, was closed by police and turned into a surveillance point for drone operations after financial irregularities linked to drug traffickers were discovered.
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.
Shareholders Want a Fresh Start: The Wooden House Builder Frick from Grebenau Files for Insolvency
The wooden house builder Frick from Grebenau has filed for insolvency due to financial difficulties stemming from expensive factory construction and alleged irregularities.
Understand in 5 points why the Federal Police investigate the relationship between Toffoli and Banco Master
The Federal Police are investigating Supreme Court Justice Dias Toffoli's connection with Banco Master amid allegations of financial irregularities.
Report into Quebec Liberal scandals finds ex-leader Pablo Rodriguez was unaware
A report into the Quebec Liberal party scandals concluded that former leader Pablo Rodriguez likely had no knowledge of the alleged financial irregularities during his leadership campaign.
More than R$ 400,000 is thrown out the window in Federal Police operation investigating Rioprevidência's connection with Banco Master
The Federal Police in Brazil conducted an operation revealing a significant sum of money being thrown from a building linked to a broader investigation into financial irregularities involving Rioprevidência and Banco Master.
Love trap and the game of two and a half crores... Who is DSP Kalpana Verma, against whom serious allegations have been made
Chhattisgarh DSP Kalpana Verma has been suspended due to serious allegations of financial irregularities and misuse of her official position.
Former official of 'Cuau' arrested for irregular sale of land near Lake Tequesquitengo
Dionicio Emanuel, the former head of the Tequesquitengo Lake Trust, was arrested for suspected corruption related to the mismanagement of public resources and financial irregularities during his tenure.
Nigeria: Reps Summon FCT Area Councils' Officials Over Alleged N100bn Financial Irregularities
Nigerian lawmakers are summoning officials from the Federal Capital Territory Area Councils following an audit revealing over N100 billion in financial irregularities.
Zbigniew Ziobro wanted by warrant
A Warsaw court has issued a warrant for Zbigniew Ziobro's arrest due to allegations of financial irregularities involving millions from the Justice Fund.
Claims of “irregularities” in the binational commission managing the Uruguay River
The Uruguay River Administrative Commission (CARU), responsible for the shared management of the river between Argentina and Uruguay, is facing allegations of administrative and financial irregularities primarily involving Argentine delegates.
TCU authorizes inspection of postal service to investigate possible irregularities in management
The Brazilian Federal Court of Auditors (TCU) has authorized an inspection of the postal service to investigate potential administrative, financial, operational, and institutional irregularities in its management, responding to a request from the National Congress for an audit.
N117bn misappropriation uncovered under Tambuwal – Sokoto panel
A Sokoto State commission has revealed financial irregularities exceeding N117 billion during the administration of former governor Aminu Tambuwal.
Marine Le Pen Is Appealing a Decision to Bar Her From Office
Marine Le Pen is contesting a ruling that prevents her from holding public office due to financial irregularities.
The Court of Auditors questions "the very existence of Casa Árabe" after Irene Lozano's term: "It does not adequately fulfill its purpose"
The Court of Auditors has criticized Casa Árabe for financial mismanagement and legal violations during Irene Lozano’s term, highlighting a serious threat of closure and internal control failures.
Established shortcomings and irregularities in five parliamentary parties
The State Audit Office found common financial reporting issues among five parliamentary parties, including unrecorded travel orders and unclear representation expenses, following an analysis of 51 political parties' financial reports in 2024.
Controversial decision by the Minister of Culture, turmoil among museum professionals
The article discusses the Polish National Committee of the International Council of Museums' concerns over the dismissal of Piotr Tarnowski and the financial irregularities found at the Stutthof Museum, as well as the reactions of museum professionals and potential consequences for cultural institution management.
Vox was aware of the alleged irregularities of Revuelta regarding donations for the flooding: 'We can't operate like this'
Vox leadership acknowledged internal knowledge of alleged financial irregularities involving their youth organization Revuelta related to donations for flood relief.