Kenya: Koome - 787 Causing Death Cases Among 62,932 Traffic Offences Filed in 2024/2025
Chief Justice Martha Koome reported that 787 out of 62,932 traffic offences filed in Kenyan courts during the 2024/2025 financial year involved causing death, revealing a critical road safety crisis.
Operation arrests suspects for stealing fuels from pipelines and causing R$ 5 million in damages to Transpetro in SP, MG, and GO
A police operation in Brazil has arrested individuals suspected of stealing fuel from Transpetro pipelines, resulting in significant financial losses.
Friend of Haukland: - She wouldn't have gone through this for money
A friend of Haukland asserts that she wouldn't have endured the situation for financial reasons, as updates emerge from the ongoing trial involving Marius Borg Høiby.
An office in the city where organized crime finances operated was auctioned for $35,000
A 30 m² office space in Buenos Aires, linked to organized crime's financial operations, was auctioned for $35,000.
69-Year-Old Suspect Reveals Weapon to Police
A 69-year-old man suspected of murdering his wife has confessed to using a sledgehammer during the act, citing financial troubles as the motive.
New information on the suspected murder in Malminkartano: husband struck elderly wife with a hammer
Police suspect that an elderly woman's murder in Malminkartano was committed by her husband, who allegedly struck her with a hammer during an argument over financial matters.
Don't believe such a call – Listen to the recording of the scammer
A recording featuring a scam call poses a warning from Iltalehti about scammers posing as security advisors to manipulate victims into taking urgent financial actions.
The man who deceived millions and became a legend: The dark empire of Sergey Mavrodi – Criminal with a Greek name
Sergey Mavrodi, known for creating the largest financial pyramid scheme in post-Soviet history, is both a controversial figure celebrated by some and reviled by many.
Photos and videos revealing how Pablo Toviggino's right-hand man moved thousands of dollars
Photos and videos have surfaced showing Juan Pablo Beacon, the former right-hand man of Pablo Toviggino, transporting large sums of cash linked to the Argentine Football Association.
'If I should fall for 5 crores...', Rajpal opened up about the cheque bounce case
Bollywood actor Rajpal Yadav addressed a press conference regarding his Rs 9 crore cheque bounce case, sharing insights about the ongoing legal battle and his personal experiences.
AFA Money Route: Before Javier Faroni, three shell companies of a friend of Pablo Toviggino received more than US$ 50 million
A detailed investigation reveals that three shell companies associated with Pablo Toviggino's friend, Fabián Saracco, received over $50 million from the Argentine Football Association (AFA), raising concerns over financial misconduct.
Braiscompany: two years after arrest, couple convicted of a scam exceeding R$ 1 billion remains without extradition forecast
Antônio Ais and Fabrícia Farias, founders of Braiscompany, remain under house arrest in Argentina two years post-arrest, with no indication of when they may be extradited to Brazil to serve their sentences for financial crimes.
Man took a loan of R$ 6,000 in the name of ex-wife before killing her in the interior of SP, says victim's mother
A man took a loan in his ex-wife's name shortly before allegedly murdering her in São Paulo.
The success of fraudsters - 60 thousand euros disappeared from a woman's account in Vilnius
Several cases of financial fraud involving significant amounts of money have been reported in Vilnius and Klaipėda, with individuals losing substantial sums through deceptive phone calls and banking app scams.
Corruption in the AFA: the second discovery reveals transfers from Javier Faroni to Perugia, Italy, and to other nine shell companies
A second discovery report from the U.S. Justice Department reveals suspicious financial transfers from Javier Faroni's company to Italian club Perugia and multiple shell companies.
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.
AFAGate: Another account of Javier Faroni appeared in the U.S. that diverted more than $3 million to five phantom companies
U.S. authorities uncovered a new account linked to Javier Faroni that facilitated the diversion of over $3 million to phantom companies in Miami.
Judge says Vorcaro's fragmented stock purchase in BRB sought to 'hinder traceability'
A judge claims the method used by Daniel Vorcaro to purchase stocks in the Bank of Brasília was intended to obscure the source of funds.
Built an Empire of Millions from 5 Thousand... The Story of Manavendra Singh from Lucknow
The story of Manavendra Singh, who built a successful business empire in Lucknow from a meager 5,000 rupees, takes a dark turn as his son is accused of his murder over a family dispute.
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.
Scheme revealed: 50 million hryvnias earmarked for the repair of shell-bombed Ukrainian power plants ended up in the pockets of fraudsters
An investigation has unveiled a corruption scheme involving the misappropriation of nearly 50 million hryvnias intended for the repair of a bomb-damaged power station in Ukraine.
Conditional Prison Sentence for Former Archbishop Leo of the Orthodox Church for Serious Financial Crimes
Former Archbishop Leo of the Orthodox Church was sentenced to a conditional prison term for serious financial crimes related to the finances of a cultural association in Finland.
Karol Nawrocki's Advisor Under Scrutiny. He Was Allegedly to Enrich Himself by 400 Thousand.
Paweł Gruza, an advisor to Karol Nawrocki, is under investigation for allegedly profiting from insider trading involving confidential information related to a biotechnology company.
The unusual expenses of 'Mencho' in the CJNG: From flowers for Saint Jude Thaddeus to haircuts
Newly uncovered financial records reveal the extensive operational costs and revenues of Nemesio Oseguera Cervantes, known as 'El Mencho', leader of the Jalisco New Generation Cartel (CJNG), highlighting the cartel's financial activities in Mexico.
Almost a plea without contradiction
The article discusses the tone of the Milan Prosecutor's hearing regarding the alleged concerted actions of key figures in the financial sector related to the control of Generali.
CEO sells stocks knowing bad news in advance; Financial Supervisory Service to intensively monitor unfair trading during financial reporting periods
A company CEO sold all his shares after learning about an impending adverse audit opinion, prompting the Financial Supervisory Service to enhance monitoring of unfair trading during financial reporting periods.
The ISI Conspiracy and Bloody Games... The Story of the Double Murder Near the India-Pakistan Border
A double murder of two policemen near the India-Pakistan border is alleged to be orchestrated by the Pakistani intelligence agency ISI, raising questions about their financial situation and the true story behind the crime.
Justice determines seizure of BRB shares held by those involved in the Master case
The Brazilian Justice has ordered the blocking of shares of the BRB bank held by individuals implicated in the Master case involving fraudulent transactions.
Former Chief of Staff of the Mayor of Manaus Moved Over R$ 1.3 Million to Phantom Company
Anabela Cardoso Freitas, the former chief of staff of Manaus' mayor, has been implicated in moving over R$ 1.3 million in cash to a phantom travel agency as part of a police investigation into illicit financial activities.
The Luxurious Faith of ‘El Mencho’: Spent 50 Thousand Pesos on Flowers for San Judas Tadeo, According to Writings in Tatalpa
Nemesio Oseguera Cervantes, known as ‘El Mencho’, demonstrated his religious devotion despite his notorious criminal reputation, as evidenced by financial documents showing lavish spending on religious items.
Morawiecki does not hide his dislike for a party colleague. "Since you are currently an expert, then say"
Merely siding with a faction in the PiS party, Patryk Jaki engages with students, asserting that the party will not succumb to financial pressures or public opinion ahead of elections.
Prints and audios reveal fixed hours and daily charges to 'managers' of drug 'stores' of PCC in RR
Investigations into the PCC's drug trafficking operations in Roraima reveal structured control and financial accountability among its members.
After Lucknow, a son from Etawah has now mercilessly killed his father!
A shocking incident in Etawah mirrors the Lucknow murder case, where a son brutally killed his father over financial disputes.
Police want to charge the owner of RP Invest for fraud causing damages of 700 million crowns
The police in Czechia are seeking to charge the owner of RP Invest for committing fraud that allegedly caused significant financial damages amounting to 700 million crowns.
Scammed by bank workers and electricians: a 99-year-old woman was also a victim in Klaipėda
Several elderly individuals in Klaipėda have fallen victim to scams involving impersonators posing as bank employees and other officials, resulting in significant financial losses.
Did hundreds of people receive defibrillators unnecessarily? A key motive is emerging
Doctors in Olomouc may have implanted defibrillators in patients who did not need them, motivated by financial incentives from the device manufacturer Biotronik, leading to a police investigation.
That night, a dispute over 5 million, early morning incident... A new twist in the Lucknow murder case
A BBA student in Lucknow killed his father with a licensed rifle after a heated argument over family financial issues, leading to him dismembering the body to hide the evidence.
VIDEOS: Acre Journal 2nd Edition this Wednesday, February 25, 2026
The article discusses the assassination of a councilwoman and the subsequent financial penalties imposed on individuals identified as Chiquinho and Domingos for damages to the victim's family.
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.
Karina and Alexandro, missing in Puebla: Suspected murderer of the couple arrested
A suspected murderer of the missing couple Karina and Alexandro has been arrested in Puebla after investigations revealed a financial motive connected to a previous business relationship.
The General Inspection of Justice requested the appointment of official observers in the AFA to review the accounts
The General Inspection of Justice in Argentina has requested the appointment of official observers to the Argentine Football Association to verify financial records amid concerns of undisclosed funds.
The Chief Justice Calls for an Evaluation of the Judges' Pension Law
The Chief Justice of Latvia urges a comprehensive assessment of the judges' pension law to ensure judicial independence and financial security for judges.
CPI of Organized Crime hears testimony from TH Joias and votes on the disclosure of company secrecy linked to Toffoli this Wednesday
The Organized Crime Parliamentary Inquiry Commission in Brazil is set to hear testimony from Thiego Raimundo dos Santos Silva, known as TH Joias, and vote on requests for the disclosure of financial and banking secrecy related to a company tied to Supreme Court Minister Dias Toffoli.
Federal Police targets institution suspected of creating invisible clients for money laundering in SP
The Brazilian Federal Police launched an operation to investigate a financial institution accused of facilitating money laundering by allowing anonymous transactions.
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.
Fraudsters defrauded residents of Ignalina and Vilnius district out of nearly 80,000 euros
Fraudsters deceived residents from Ignalina and Vilnius, leading to significant financial losses.
Criminals with Full Pockets. Those Golden Reserves that Judges Guarantee to Robbers and Violent Offenders
The article discusses the high financial compensation claims criminals make against the state in Italy, often resulting in extensive legal battles.
Three men suspected of aggravated fraud in the Oma Säästöpankki case – including two former bank executives
Two former executives of Oma Säästöpankki are suspected of aggravated fraud related to financial misconduct in the bank.
After a year, city hall tries to recover 2.1 million lost in scam; case is under secrecy
A year after a scam causing the wrongful transfer of R$ 2.1 million from the Pirassununga city hall, the case remains under judicial secrecy as investigations continue.
"You Are Under Investigation": The New Phone Scam – How It Works
A new phone scam using automated messages claiming to be from Interpol is causing panic among recipients in Greece.