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22 stories
🇪🇸 El País
National & Local

Vocento will restate its 2024 accounts after detecting "fraudulent actions" in the group

Vocento announced it will restate its 2024 financial statements due to detected fraudulent activities amounting to 5.88 million euros in inventories.

Feb 26 • 19:07 UTC
🇦🇷 La Nacion (ES)
National & Local

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.

Feb 26 • 16:07 UTC
🇮🇹 La Repubblica
National & Local

Crans, the Morettis: “Ready to donate the Constellation land for a memorial for the victims”

The Moretti couple offers to donate land for a victims' memorial amidst public backlash and statements regarding their financial struggles.

Feb 25 • 08:31 UTC
🇫🇮 Yle Uutiset
National & Local

FT: Tariffs Will Remain at Ten Percent After All

President Trump announced that global import tariffs will remain temporarily at ten percent, contrary to earlier statements of fifteen percent.

Feb 24 • 05:56 UTC
🇳🇬 Punch
National & Local

Reps direct Accountant-General, Auditor-General to submit four years’ FG financial statements

The Nigerian House of Representatives has directed the Accountant-General and Auditor-General to submit the federal government's consolidated financial statements for the years 2023 to 2025 by October 2026, addressing delays in financial reporting.

Feb 16 • 20:36 UTC
🇮🇹 Il Giornale
National & Local

The eurobond that saves Europe

The article discusses the geopolitical awakening in Europe following statements from German Chancellor Friedrich Merz, highlighting a waning automatic reliance on American protection and the need for greater European financial independence.

Feb 16 • 05:58 UTC
🇨🇿 Seznam Zprávy
National & Local

Czech Investor in Global Top Ten. Instead of Reality Shows, He Reads Financial Statements

A Czech investor has made it to the global top ten, opting for financial analysis over entertainment.

Feb 14 • 05:30 UTC
🇧🇷 Folha (PT)
National & Local

Senator requests KPMG and PwC to provide clarifications about Banco Master

Senator Damares Alves has requested that audit firms KPMG and PwC explain their audit procedures regarding Banco Master's financial statements before its liquidation.

Feb 10 • 20:14 UTC
🇵🇱 Rzeczpospolita
National & Local

The Phantom Parties of Zbigniew Ziobro. What do Solidarna and Suwerenna Polska hide?

The article discusses the financial reporting issues faced by Zbigniew Ziobro's political parties, including the rejection of their financial statements by the electoral authority in Poland.

Feb 9 • 19:14 UTC
🇲🇽 El Financiero (ES)
National & Local

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.

Feb 9 • 11:24 UTC
🇫🇮 Iltalehti
National & Local

Lindex's stock price shot up

Lindex's stock price surged by 7.45% on the Helsinki stock exchange following the release of its financial statements, reaching €2.520 per share.

Feb 6 • 13:15 UTC
🇱🇹 15min
Crime & Justice

Žemaitaitis' Ally Širinskienė Has Her Version Regarding the Rental of "Aušriečiai" Cars

The rental of cars for the Nemuno Aušra party led by Remigijus Žemaitaitis and parliamentarian Daiva Petkevičienė cost 50,000 euros in 2024, which was not reported in the party's expense statements, raising suspicions of potential financial misconduct.

Feb 5 • 15:30 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

30 lakh loss, two wives at home, and sister-in-law... a new angle in the triple suicide investigation

The investigation into a triple suicide case in Ghaziabad is evolving with new discoveries, shifting focus from online gaming addiction to unexplained financial losses and changing statements from the father.

Feb 5 • 06:50 UTC
🇳🇬 Punch
National & Local

Sterling’s Q4 income dips to N16.34bn

Sterling Financial Holdings Company Plc saw a 23.8% drop in its Q4 profit to N16.34 billion compared to the previous year, attributed to increased credit loss expenses and operating costs despite a rise in interest income.

Feb 5 • 00:16 UTC
🌍 AllAfrica
National & Local

Gambia: Billions Unaccounted for As Auditor General Issues Adverse Opinion On 2024 Accounts

The Auditor General of Gambia, Cherno Amadou Sowe, has declared that the government's 2024 financial statements misrepresent the state’s financial position due to significant recording errors and misclassifications amounting to billions of dalasis.

Feb 3 • 14:41 UTC
🇮🇹 La Repubblica
Crime & Justice

Santanchè Trial, former Visibilia board member: 'Anomalous accounts, tired of being the black sheep'

Gianfranco Vitulo, a former member of Visibilia's board, expressed in court his frustration over being the only dissenting voice against the company's financial statements during his term from 2016 to 2018.

Feb 3 • 13:37 UTC
🇦🇷 Clarin (ES)
Crime & Justice

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.

Feb 2 • 22:39 UTC
🇩🇪 FAZ
Crime & Justice

Agricultural Company in Crisis: Prosecutor Searches Private Spaces of Baywa Accused

The Munich Public Prosecutor's Office has conducted searches of private residences of individuals accused in the investigation concerning potential errors in the financial statements of the agricultural company Baywa.

Jan 15 • 14:40 UTC
🇩🇪 Die Welt
World

Bali will check tourists' bank statements upon entry

Bali plans to require tourists to disclose their financial statements upon entry to promote quality tourism, a move critics call absurd and unpractical.

Jan 10 • 13:43 UTC
🇮🇹 La Repubblica
Crime & Justice

Crans-Montana, lies and foreign contacts: here’s why the pub owners were arrested

The owners of a pub in Crans-Montana have been arrested due to concerns they might flee Switzerland, their financial status, a criminal history linked to prostitution, and alleged false statements made during interrogation.

Jan 10 • 00:00 UTC
🇵🇱 Rzeczpospolita
National & Local

Preparations for filing a financial statement

This article discusses the preparations needed for filing a financial statement in Poland.

Jan 7 • 04:20 UTC
🇪🇸 El País
Life & Tech

From Acciona to Acerinox: the IBEX 35 audits that are pending renewal or change starting in 2026

The audit firms KPMG, EY, PwC, and Deloitte will continue to oversee the financial statements of IBEX 35 companies, with KPMG maintaining leadership by auditing 11 companies, followed by EY and PwC auditing 10 each, while Deloitte will handle four companies.

Dec 29 • 04:15 UTC

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