KD profile does not want to disclose anonymous financier
KD politician Alice Teodorescu Måwe has received funds for personal security but refuses to disclose the financier's identity.
Cuaderno Case: This Thursday the court interrogates Oscar Centeno and the K financier Ernesto Clarens in the trial
This Thursday, the Federal Oral Court 7 resumes interrogations in the Cuaderno case trial, involving 86 accused individuals connected to an organized criminal group that engaged in illegal fund collection and payments.
Financier Convicted of Rape: 'It's Naked Party Time'
A Swedish financier has been sentenced to three years in prison for rape after hosting a party where he made inappropriate remarks about a young woman who was staying in his guest room.
Epstein Case: A Photo of Andrew and Mandelson in Bathrobes with the Financier Emerges
New updates in the Epstein case reveal a photograph of Prince Andrew and former British Ambassador Peter Mandelson in bathrobes alongside the deceased financier.
Epstein Case, London Publishes Mandelson Dossier: 'Starmer Knew About the Risks of His Appointment'
The release of the Mandelson dossier could jeopardize UK Prime Minister Starmer as it suggests he was aware of the controversial connections involving the former UK ambassador to Washington and the convicted financier Jeffrey Epstein.
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.
Monteoliva on Argentina's security amid the escalation of conflict in the Middle East: 'Iran is the financier of terrorism'
Argentine Security Minister Alejandra Monteoliva emphasized the country's heightened security measures in response to threats linked to the ongoing conflict in the Middle East.
Vorcaro spent R$ 10 million on a luxury yacht trip in the Mediterranean; watch the video
Daniel Vorcaro, a financier under investigation for fraud, spent R$ 10 million on extravagant Mediterranean yacht parties organized by event planner Diogo Batista.
Epstein Case, Trump Accused of Sexual Assault in New Files
New files in the Epstein case allege sexual assault by Trump, raising questions about Republican efforts to conceal his connections to the convicted financier.
GEOGRAPHICAL PARTICULARITIES? ⟩ Epstein's Documents Generate Different Responses in the USA and Europe
The publication of documents related to financier Jeffrey Epstein has prompted discussions about a political and economic elite that views itself as above the law, with varying reactions in the USA and Europe.
The viral video showing how Bill Clinton reacted when shown his photos from the Epstein case
Bill Clinton denied under oath having any sexual contact with young women linked to financier Jeffrey Epstein during a testimony before the House Oversight Committee.
Haščák Appears as a Member of Fico's Nostra Since He Let Their Man into Dôvera
Slovak Prime Minister Robert Fico has publicly allied with financier Jaroslav Haščák, indicating a shift in their previously antagonistic relationship over private capital in public health.
Key moments from the Clintons' Epstein testimonies
Bill and Hillary Clinton provided testimonies regarding their connections with Jeffrey Epstein as part of a congressional investigation into the disgraced financier.
The Saimaa ringed seal has a supporting role in a Polish film - Savonlinna involved as a financier
A collaborative Polish-Finnish film titled 'The Seal Mother' features the Saimaa ringed seal and received funding from the city of Savonlinna to promote local visibility.
'I know why Sarah Ferguson took her daughters to Epstein and it haunts me'
The article discusses the implications of Sarah Ferguson bringing her daughters to meet Jeffrey Epstein, shedding light on the controversial connections between her family and the disgraced financier.
Bill Clinton testifies in the Epstein case and claims he did not know about the convicted financier's crimes of pedophilia
Former U.S. President Bill Clinton testified about the Epstein case, claiming he was unaware of Jeffrey Epstein's criminal activities during their interactions.
EU to investigate Mandelson's links with Epstein
The European Commission has tasked the OLAF agency to investigate former UK ambassador Peter Mandelson's ties to financier Jeffrey Epstein during Mandelson's tenure as EU trade commissioner.
Mandelson is also being investigated in Brussels
Peter Mandelson's contacts with convicted financier Jeffrey Epstein are under investigation in the EU context as well.
Hillary Clinton declares before Congress that she was unaware of Epstein's criminal activities: "I don't remember meeting him"
Hillary Clinton testified to Congress that she had no knowledge of Jeffrey Epstein's criminal activities and insisted that legislators question former President Donald Trump about the disgraced financier.
In testimony, Hillary says she has no information about the Epstein scandal and asks deputies to question Trump
Hillary Clinton stated she has no knowledge of Jeffrey Epstein's criminal activities and urged lawmakers to probe President Trump regarding the disgraced financier.
Epstein Case, the Wait for Hillary Clinton's Testimony in Congress
Hillary Clinton is set to testify behind closed doors before a committee investigating the late convicted financier Jeffrey Epstein, with Republicans aiming to leverage the former presidential couple as symbols of America's biggest political sex scandal.
Another casualty from the Epstein case: the head of the Davos Forum resigned due to his ties with the financier
Borge Brende, the president of the World Economic Forum, resigned following revelations of his past connections with Jeffrey Epstein, prompting an independent investigation.
Epstein Case: What Were the Financier's Relations with the Clinton Couple?
Bill and Hillary Clinton are set to testify before the US Congress regarding their connections to Jeffrey Epstein.
Bill Gates apologizes to employees of his foundation for ties with Epstein and admits to two cases unrelated to the financier, says newspaper
Bill Gates has issued an apology to employees of his foundation regarding his connections with Jeffrey Epstein, acknowledging two relationships with Russian women but insisting they were not victims of Epstein.
Inside the "Lolita Express" – the abandoned plane of Jeffrey Epstein
The abandoned Boeing 727 private jet of Jeffrey Epstein, known as the "Lolita Express," has been decaying in a Georgia aircraft graveyard for a decade, still holding traces of the financier's opulent lifestyle.
Stordalen Victory in Court
Stordalen's Strawberry was sued by the Tax Administration for tax deductions related to a settlement in 2015 stemming from a dispute with financier Christian Ringnes.
Ro Khanna's State of the Union guest recruited over 20 underage girls for Epstein: 'Like Heidi Fleiss'
Rep. Ro Khanna has invited Haley Robson, who as a minor recruited underage girls for Jeffrey Epstein, to the State of the Union, shedding light on her early exploitation and recruitment activities for the notorious financier.
Epstein victims face Trump and say they 'will not be silenced' over abuse
Victims of Jeffrey Epstein assert their demand for accountability from Donald Trump and others linked to the financier during a press conference in Washington D.C.
Former Minister Peter Mandelson has been released on bail
Former UK minister Peter Mandelson has been released on bail following his arrest related to allegations of sharing sensitive information with financier Jeffrey Epstein.
Epstein Case: Former British Ambassador Mandelson Arrested, London in Turmoil
Former British Ambassador Peter Mandelson has been arrested in London as part of an investigation into confidential government information shared with the late American financier Jeffrey Epstein.
VIDEO ⟩ One of 'Epstein's children' and 'the coin guy': how Latvian cryptographer Virza came into the spotlight of the scandalous financier
Latvian scientist Madars Virza had regular contacts with deceased financier Jeffrey Epstein, discussing cryptocurrency business opportunities, as revealed by newly released correspondence.
When the police searched the home of the wanted financier, Terje Rød-Larsen received an email.
Terje Rød-Larsen received an email linked to an internationally wanted financier as police raided a home connected to financial dealings with Jeffrey Epstein.
Billionaire former CEO of Victoria's Secret says he knows Epstein but denies knowledge of his crimes
Leslie Wexner, the former CEO of Victoria's Secret, acknowledged his association with the late financier Jeffrey Epstein but claimed he had no knowledge of Epstein's criminal activities.
Why they arrested former Prince Andrew, implicated in the Epstein case
Former Prince Andrew has been arrested by British police for allegedly leaking official secrets to the network of financier Jeffrey Epstein.
Former British Prince Andrew Arrested
Former British Prince Andrew has been arrested at his home in eastern England amid allegations of passing confidential government documents to financier Jeffrey Epstein.
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.
Hillary Clinton denounces a 'cover-up' of the Epstein case and the heir of the Hyatt empire falls due to his ties
Hillary Clinton has accused Donald Trump of covering up evidence related to Jeffrey Epstein, as the president of Hyatt resigns over known connections to the financier.
Epstein, new documents shake the Royal Family: Beatrice and Eugenie mentioned
Newly released court documents related to the Jeffrey Epstein case reignite global attention on the connections of the late financier with Western power circles, including mentions of British princesses Beatrice and Eugenie.
Sarah Ferguson to friend Epstein: "I am waiting for Eugenie to return from a weekend of sex"
Sarah Ferguson is embroiled in the Epstein scandal, with newly released documents revealing her connections to the convicted financier.
Buried secrets at Epstein's ranch: Investigation after decades even for murders
The ranch of convicted financier Jeffrey Epstein in New Mexico is under scrutiny by U.S. authorities due to long-standing allegations of murder and systemic sexual abuse of minors.
Clinton Accuses Trump of Organizing Document Concealment in Epstein Case
Hillary and Bill Clinton have been subpoenaed to provide closed testimony to a House oversight committee investigating deceased financier Jeffrey Epstein's connections to powerful figures.
Clinton Accuses Trump of Organizing Document Hiding in Epstein Case
Hillary and Bill Clinton have been ordered to provide closed testimonies to a House oversight committee investigating ties between the late financier Jeffrey Epstein and powerful figures, amidst allegations aimed at diverting attention from Trump's involvement.
Dangerous relationships with dictators and terrorists
The Italian Five Star Movement has developed perilous connections with dictators and terrorists since entering Parliament in 2013, including support for Maduro and contacts with a Hamas financier.
Naomi Campbell in Epstein's files: 'Met Giuffre as a minor'
Naomi Campbell's name appears nearly 300 times in Jeffrey Epstein's released files, highlighting her connection to the notorious financier and allegations involving underage girls.
Naomi Campbell in Epstein's Documents: How the Financier 'Used' Her to Recruit Underage Girls
Documents released by the US Department of Justice reveal Naomi Campbell's connections to Jeffrey Epstein, including her use of his private jet and interactions with victims.
VIDEOS ⟩ The genius mathematician, the mysterious billionaire, and the sex offender: Jeffrey Epstein's shocking journey from the classroom to prison
Jeffrey Epstein, a wealthy American financier with ties to numerous famous individuals, had a tragic journey from a promising mathematician to a notorious sex offender involved in human trafficking.
Epstein Scandals Involve Columbia University
Columbia University has dismissed two administrators for improperly admitting a student connected to disgraced financier Jeffrey Epstein.
Four people were detained for erasing evidence against the financier close to the AFA
Four individuals have been arrested for allegedly erasing evidence related to financier Ariel Vallejo, who is connected to Argentina's Football Association (AFA).
Norway: Police investigation at the residences of Thorbjørn Jagland amid the Epstein scandal
The Norwegian police have conducted searches at the homes of former Prime Minister Thorbjørn Jagland in connection with suspicions of corruption linked to financier and convicted sex offender Jeffrey Epstein.
France: Diplomat Under Investigation for Leaking UN Documents to Jeffrey Epstein
A French diplomat is under investigation for allegedly leaking UN documents to the deceased financier Jeffrey Epstein, prompting an internal inquiry by the French Foreign Ministry.