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.
Who is Fabio Luis Lula da Silva, Lulinha, who had his bank secrecy approved for the CPI of the INSS
Fabio Luis Lula da Silva, known as Lulinha, is the eldest son of Brazilian President Luiz Inácio Lula da Silva, and has come under scrutiny following the approval of a bank secrecy breach in a parliamentary inquiry regarding alleged financial misconduct.
The Caputos took over the nuclear sector after Reidel's departure due to allegations of overpricing
The Caputo family now leads Argentina's nuclear sector following Demian Reidel's exit amidst allegations of financial misconduct.
'What is in Code C27' That Will Increase the Troubles for Swami Avimukteshwaranand
Swami Avimukteshwaranand faces increased scrutiny following claims of financial misconduct linked to an alleged sexual exploitation case in UP, with significant monetary transactions revealed.
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.
How the AFA's "financial bicycle" worked with retirement contributions withheld thanks to a decree by Sergio Massa
The president of the AFA, "Chiqui" Tapia, is accused of illegally withholding retirement contributions totaling 19 billion pesos in 2025, leveraging funds from fixed-term deposits and income amidst a scheme authorized by former Economy Minister Sergio Massa.
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.
Referees Join the Strike in Football Launched by Tapia: Both Associations Support the Measure
Argentina's referees have joined a strike initiated by the president of AFA, Claudio 'Chiqui' Tapia, in response to his legal issues regarding alleged financial misconduct.
Pasok for OPEKEPE: Requests preliminary investigation for Voridis and Avgenakis
The Pasok party has submitted its report on the OPEKEPE investigation and is calling for a preliminary investigation into former ministers Voridis and Avgenakis over alleged financial misconduct.
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.
Famous lawyer from Poznań faces disciplinary court. 'Her pursuit of money led to her downfall'
Iwona S.-J., a well-known lawyer in Poznań, is facing disciplinary charges related to professional misconduct amidst allegations from clients regarding her financial practices and lack of communication.
South Africa: DA Adds Further Prasa Corruption Charge to Public Protector Investigation
The Democratic Alliance (DA) plans to submit new evidence concerning corruption at PRASA amid a broader investigation into alleged financial misconduct.
Obuljen Koržinek allocates funds for a ‘queer season’ and festival where the Croatian flag is destroyed
The Croatian Ministry of Culture has allocated €5,500 to the LGBT association Domino for events related to queer art and activism in 2026, amid controversy surrounding the association's ties to the political party Možemo and investigations into financial misconduct.
Leaked documents shed light on massive fine for Danish bank
Leaked documents reveal details about a substantial fine imposed on Saxo Bank, resulting from internal misconduct.
British Writer: How Did Epstein Manage to Prey on Such a Large Number of Academics?
The article discusses how Jeffrey Epstein exploited the vulnerabilities in the academic system to attract numerous professors to his network, beyond just financial incentives.
Corruption in the AFA: Government suspends two cooperatives suspected of moving black money
The Argentine government has suspended two cooperatives linked to alleged financial misconduct involving the Argentine Football Association (AFA).
The AFA questioned the Justice's decision to call Claudio "Chiqui" Tapia for questioning
The Argentine Football Association (AFA) criticized a judge's decision to summon its president Claudio "Chiqui" Tapia and other officials over alleged financial misconduct.
"Chiqui" Tapia once again requests his dismissal and will contest the prohibition of leaving the country
Claudio "Chiqui" Tapia, president of the Argentine Football Association, has requested his dismissal in a case involving the unlawful retention of over 19 billion pesos in taxes and contributions.
Political Fund Misappropriation by Saitama Prefecture LDP: Prefectural Chapter Sues Former Secretary General for Damages
The Saitama Prefectural Chapter of the LDP is suing its former secretary general for approximately 30.62 million yen over allegations of misappropriating political funds.
Searches continue at the former prince's residence
The ongoing investigations involve searches conducted at the residence of a former prince.
Here’s why Prince Andrew was arrested
Prince Andrew's arrest marks a significant moment in a long and controversial saga involving financial ties and allegations of serious misconduct.
Court rejects protection for former security secretary of Michoacán; was detained for misappropriation
A federal court in Mexico has denied an amparo for former Michoacán security secretary José Antonio Bernal Bustamante, who is imprisoned over allegations of financial misconduct.
The AFA Money Route: suggestive coincidences with firms and defendants in the insurance scandal
An investigation reveals that lawyer Juan Pablo Beacon facilitated money transfers from the Argentine Football Association to shell companies in Miami, indicating potential financial misconduct.
The Epstein case opens in France: a luxurious apartment in Paris and three French girls aged 12 "as gifts"
The French justice system has opened two cases related to the Epstein scandal, inviting victims to testify about allegations of sexual misconduct and the financier's economic and financial ramifications in France.
Half a million and a wooden house in Čičmany from the hacienda call. Its foundations were billed twice
Cabin House in Čičmany received significant EU funding but is entangled in allegations of financial misconduct and subsidy fraud.
8.6 million in damages: two CAF executives from Val-de-Marne convicted for "serious misconduct"
Two executives from the Val-de-Marne CAF have been convicted of serious misconduct leading to significant financial losses to the state.
Searches at the Arab World Institute in Paris: 'I have nothing to hide,' reacts Jack Lang
Jack Lang responded affirmatively to police searches at the Arab World Institute, asserting his innocence amidst an investigation into alleged financial misconduct.
Nigeria: Senior Lawyer Calls for NBA President's Ouster Over Alleged Ethical Breaches
A senior lawyer in Nigeria is calling for the resignation of the Nigerian Bar Association's president over allegations of ethical breaches and financial misconduct.
Former spouses caught: court strikes for fraudulent financial accounting and document forgery
A court has sentenced two former spouses to fines and restitution for fraudulent financial practices related to their transportation companies in Lithuania.
Jack Lang, the removal: Epstein, debts, and royal life without money
French cultural figure Jack Lang is being investigated in connection with Jeffrey Epstein as allegations of financial misconduct surface.
Over 50 With Suspect Status in Major Fraud Case
More than 50 individuals are under investigation for their involvement in a significant fraud case in Iceland.
Two councilors contest the results announced by the rapporteur of the CPI investigating the diversion of funds in Health in Sorocaba
Two councilors dispute the voting results from a parliamentary inquiry that investigated financial misconduct in Sorocaba's health department.
Former member of the Šiauliai council D. Martinkienė acquitted in the 'checks' case
D. Martinkienė, a former member of the Šiauliai City Council, has been acquitted of criminal liability in a case involving financial misconduct.
VIDEOS: AB1 from Thursday, February 12, 2026
A series of significant political developments in Brazil, including an STF meeting about a report implicating a high-ranking official and investigations into financial misconduct.
Saxony-Anhalt: Here the Self-Service Mentality Among AfD MPs is Revealed
The article discusses allegations of nepotism and financial misconduct among AfD representatives in the Saxony-Anhalt parliament, highlighting contradictions to the party's claims of integrity.
Councilman Rosinaldo Bual registers virtual attendance at CMM sessions even while suspended over 'rachadinha' suspicion
Councilman Rosinaldo Bual has registered virtual attendance at the Manaus City Council sessions despite being suspended due to legal issues surrounding financial misconduct.
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.
Sidhu Moosewala's Parents Protest Outside SSP Office
The parents of the late Punjabi singer Sidhu Moosewala held a protest outside the SSP office demanding justice and clarity over the income generated from their son's name and image, alleging ongoing financial misconduct.
The Prosecutor's Office and ARCA requested that the dismissal of Tapia and the AFA for the improper retention of contributions be rejected
The Argentine Prosecutor's Office and the Tax Collection and Customs Control Agency (ARCA) are opposing the dismissal request made by the Argentine Football Association (AFA) and its president, Claudio Tapia, regarding allegations of tax retention.
There is a prosecutor's request to issue a European Arrest Warrant against Zbigniew Ziobro
The Polish prosecutor's office has requested a European Arrest Warrant for former Justice Minister Zbigniew Ziobro, who is facing over twenty charges of financial misconduct related to the Justice Fund.
G. Panagopoulos: Completely unfounded the charges against me – There is a dance of moral slaughtering of me
Giannis Panagopoulos, the president of GSEE, defends himself against allegations of financial misconduct, claiming they are baseless amid an ongoing investigation.
References to Lulinha and Banco Master keep the government on the defensive on social media
Brazilian President Lula is facing backlash on social media regarding discussions about his son, Fábio Luís, amid allegations of financial misconduct.
The anniversary of City that puts the Premier League in a difficult position
Three years after Premier League's significant investigation into Manchester City, the outcome remains awaited amid allegations of financial misconduct and lack of cooperation in inquiries.
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 Minister Investigated After Epstein Revelations
French prosecutors have opened a preliminary inquiry into former minister Jack Lang for financial misconduct related to revelations in Epstein's documents, involving money laundering from serious tax fraud linked to the deceased sex offender Jeffrey Epstein.
VIDEOS: JL2 of Friday, February 6, 2026
The article covers various significant events and news from Brazil, including financial misconduct, legal actions, and social media updates.
Stratinaki on the Panagopoulos case: publications are defamatory, I did not manage funds from '21 to '24
Stratinaki denies allegations of financial misconduct in the Panagopoulos case, claiming she only had an advisory role from 2019 to 2021 while final decisions were made by the Minister of Labor.
Reps committee summons FCT area council chairmen over N100bn indictment
The House of Representatives Public Accounts Committee has summoned the chairmen of the six Area Councils in the Federal Capital Territory due to alleged financial misconduct exceeding N100 billion, as highlighted in an audit report from the Auditor-General.