Garriga announces the opening of a file on García-Gallardo and defends Vox's accounting
Garriga has announced the opening of a procedure against García-Gallardo amidst internal disputes in Vox regarding alleged financial misconduct.
Tunisian anti-racism activist sentenced to eight years in prison
A Tunisian court has sentenced anti-racism activist Saadia Mosbah to eight years in prison on charges of financial misconduct, a ruling criticized as politically motivated and part of a wider crackdown on civil society.
In Tunisia, anti-racist activist Saadia Mosbah sentenced to eight years in prison
Tunisian anti-racist activist Saadia Mosbah has been sentenced to eight years in prison and fined 100,000 dinars for alleged financial misconduct.
Former Sony Life employee borrowed 2.2 billion yen from 103 clients; 1.2 billion yen remains unpaid
A former employee of Sony Life borrowed 2.2 billion yen from 103 clients, with 1.2 billion yen reportedly unpaid, leading to their dismissal after the company became aware of the situation.
R. Žemaitaitis: if "Nemuno aušra" lost its subsidy, it would mean nothing
Lithuanian MP R. Žemaitaitis stated that losing state subsidies would not impact the party's funding, as more donations than needed are being raised.
Slap incident in BJP office... Woman slapped a leader, also took off her slipper, Video
A chaotic incident occurred at a BJP office in Maharajganj, UP, where a woman slapped a party official while alleging financial misconduct during a welcome ceremony.
Man City faces a barrage of 115 charges after Chelsea submitted to police interrogation
Manchester City is under scrutiny as they face over 115 charges related to financial misconduct, while Chelsea recently navigated their own investigation with a lenient penalty.
Chelsea to make huge Roman Abramovich payment after Premier League sanction
Chelsea is set to pay Roman Abramovich a significant amount after the Premier League's recent sanctions related to financial misconduct.
Prince William Requests Financial Audit of His Cousins, Wants to Revoke Their Titles
Prince William is seeking a financial audit of his cousins, with the intent of revoking their royal titles if financial misconduct is detected.
Økokrim on former business giant: – Has acted consistently deceitfully
Former Norwegian business leader Lier-Hansen is accused of gross corruption and financial misconduct involving over ten million kroner.
Epstein and Deutsche Bank: Dirty Money, Dubious Accounts: What Epstein's Tax Tricks Have to Do with Deutsche Bank
The article investigates links between Jeffrey Epstein's financial misdeeds and Deutsche Bank, describing allegations of tax fraud and ethical violations connected to Epstein's estate.
VIDEOS: RJ2 from Monday, March 16, 2026
A series of news highlights from Brazil, including judicial consequences for severe misconduct, a controversial figure linked to a financial scandal, and the government's new emissions reduction strategies.
The football world waits for Man City verdict after Chelsea fined for 'deception' of Abramovich era
The Premier League has fined Chelsea £10.75 million for financial deceptions during the Abramovich era, while Manchester City's verdict is awaited.
Witnesses detail multimillion-naira inflows to Malami’s hotel accounts
The trial of former Nigerian Attorney-General Abubakar Malami continues with witnesses providing evidence about substantial financial transactions linked to hotel accounts and loans.
Chelsea receives huge fines
The English Premier League has imposed a £10 million fine on Chelsea for financial misconduct during the period of ownership by Russian oligarch Roman Abramovich.
Former director of the hospital in Kadaň is suspected of causing damages worth millions
A former hospital director in Kadaň faces suspicion of causing significant financial losses.
In the case of the embezzled MSD savings bank, the court imposed sentences of seven to nine years in prison
The court has sentenced individuals involved in the MSD savings bank embezzlement case to prison terms ranging from seven to nine years.
Surveillance camera revealed ABC manager – Packed money into a bag at the end of the day
A store manager at an ABC traffic shop in Northern Ostrobothnia was caught on surveillance cameras stealing tens of thousands of euros from the cash register.
Popular pastor Agbala Gabriel battles fraud, sex allegations
Pastor Kayode Amusan, known as Agbala Gabriel, faces serious allegations of sexual misconduct and financial mismanagement of donations intended for the sick.
USKOK Investigates Ski Association – Details of the Cash Scandal are Revealed
The USKOK is conducting investigations into Croatia's Ski Association over suspicions of illegal cash payouts, leading to resignations within the association.
Presidential Spending in Paris: "Allegations" by Mediapart Without "Material Evidence," Replies Ndjamena
Chad's government denies allegations published by Mediapart about the president's extravagant spending in Paris, stating there is no material evidence to support the claims.
Installation of air conditioners at homes and payment of property taxes with kindergarten operating funds: Violations found in Gwangju private kindergartens audit
Gwangju's private kindergartens were found using operating funds improperly, including purchasing air conditioners for personal homes and violating dual-employment regulations.
Chiqui Tapia's statement, live: the president of AFA presents himself today in court
Chiqui Tapia, president of the Argentine Football Association (AFA), is appearing in court today due to accusations regarding financial misconduct.
BUK probes student over online misconduct allegations
Bayero University Kano is investigating a student accused of online impersonation and financial scams based on public commentary and social media reports.
Before going to testify in a case of million-dollar tax evasion, Pablo Toviggino quoted Pope Francis: 'To live is to try. And whoever tries inevitably stumbles.'
Pablo Toviggino, treasurer of AFA, quoted Pope Francis on his social media before testifying in a tax evasion case involving significant financial misconduct.
The Vorcaro Family Group Owes the INSS
The Vorcaro family, led by Daniel Vorcaro, is embroiled in significant debt issues, with various legal cases stemming from claims of unpaid labor and social security debts.
PSB requests the removal of Ibaneis by the STF due to contract with fund linked to Master
The PSB party has requested the Supreme Federal Court of Brazil to remove Governor Ibaneis Rocha over alleged serious misconduct involving a law firm's financial dealings.
The case of Alytus district mayor R. Vitkauskienė's 'checks' has been sent to court
The case against Alytus district mayor R. Vitkauskienė and two accomplices for fraudulent financial accounting has been forwarded to court.
Former president of Juventus is excluded from the Deliberative Council after investigation into financial loss to the club
Former Juventus president Antonio Ruiz Gonzalez has been excluded from the Deliberative Council following an investigation into financial misconduct at the club.
Financier Crispin Odey takes FCA to court over exclusion from City
Crispin Odey, a financier facing multiple allegations of sexual misconduct, is suing the FCA for banning him from the financial services industry after being fined for lack of integrity during investigations.
Prison guard of Epstein made suspicious deposits before the criminal’s death
A prison guard, Tova Noel, made suspicious bank deposits shortly before Jeffrey Epstein's death, raising concerns about possible misconduct.
"Irresponsible Bunch!" Nidec's Pressure Causing Financial Misconduct
Nidec's founder, Shigenobu Nagamori, expressed frustration over performance management decisions leading to a culture of pressure and misconduct within the company.
Production assistant discovers loans with salary deductions after checking payslips
A production assistant in Brazil discovered unauthorized salary deductions for four loans after reviewing her payslips, leading to a police report.
Belinda at Your XV Years? Only a Pemex Supplier Can Make It Happen
A lavish XV birthday party in Tabasco, attended by celebrities and funded by a disgruntled Pemex contractor, has raised questions about financial misconduct within the state oil company.
Moraes denies that Vorcaro's messages are for him and says that conversations are linked to 'other contacts'
Brazil's STF Minister Alexandre de Moraes denied claims that messages from bank owner Daniel Vorcaro were intended for him, asserting they are associated with other contacts.
Former Niigata Nippo Department Head Misappropriates Foundation Funds for Personal Use, Including Housing Loan Payments
A former department head at Niigata Nippo was dismissed for misappropriating approximately 5.5 million yen of foundation funds for personal expenses, including housing loan repayments.
Prosecutors filed a lawsuit against politicians from Lazdijai, Marijampolė, and Prienai regarding "checks"
Prosecutors are seeking the return of over €42,000 to the municipalities from several politicians implicated in potential financial misconduct.
Corruption in the Russian Ministry of Defense. Laundering and stealing money for Putin's war
A high-ranking official in the Russian Ministry of Defense, Ruslan Calikov, has been arrested for corruption, marking a significant escalation in a crackdown on financial misconduct within the military sector.
The trial for Shared Dreams began, with Schoklender and De Vido in the dock
The trial regarding the Shared Dreams housing program, involving the Schoklender brothers and De Vido, has commenced, addressing alleged financial misconduct in a significant social housing initiative.
'The Group': Who's Who in the Group Investigated for Threats that Led to the New Arrest of Vorcaro
Brazilian banker Daniel Vorcaro was arrested again in connection with an organized crime group involved in intimidation and financial misconduct.
Police misconduct cost New York City taxpayers more than $117m in 2025
A report revealed that misconduct by the NYPD cost New York City taxpayers over $117 million in 2025, marking a significant financial burden on the city's budget.
French court rules partially in favor of extraditing Senegalese media mogul Madiambal Diagne
A French Court of Appeal has partially supported the extradition of Senegalese media mogul Madiambal Diagne, who faces charges of financial misconduct in Senegal.
Corruption in the AFA: Toviggino joined Tapia's request to annul his indictment in the contributions case
Pablo Toviggino, the treasurer of the Argentine Football Association (AFA), has supported Claudio Tapia's request to cancel their upcoming indictment related to significant financial misconduct.
Nigeria: FRIN Staffers Accuse HR Director of Age Falsification, Provide 'Evidence'
Staff members of the Forestry Research Institute of Nigeria have accused the HR Director of age falsification and financial misconduct.
Photos and videos revealing how Pablo Toviggino's right-hand man moved thousands of dollars
Photos and videos have surfaced showing Juan Pablo Beacon, the former right-hand man of Pablo Toviggino, transporting large sums of cash linked to the Argentine Football Association.
AFA Money Route: Before Javier Faroni, three shell companies of a friend of Pablo Toviggino received more than US$ 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.
The courts rejected a request from 'Chiqui' Tapia to leave the country again: 'He would have intended to alter the authorization'
A judge rejected a request from Claudio "Chiqui" Tapia to travel to Venezuela due to ongoing legal issues surrounding financial misconduct.
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.
Southern Kaduna youths slam pro-El-Rufai group, demand N432bn probe
Youth leaders in Southern Kaduna have rejected a pro-El-Rufai group, claiming they do not represent the local interests and demanding an investigation into alleged financial misconduct.