Interrogation of Anil Ambani Again in RCOM Case
Anil Ambani has been questioned again by the CBI in relation to the RCOM fraud case involving a ₹2,929 crore scam with allegations of fund misappropriation.
Mayor of Macapá removed by STF was target of PF operation last September; see who he is
The mayor of Macapá, Dr. Furlan, was removed from office by the Supreme Court due to investigations into fraud and public fund misappropriation.
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.
CCB quizzes OSOPADEC leadership over N400m fraud
The leadership of the Ondo State Oil Producing Area Development Commission (OSOPADEC) is being questioned by the Code of Conduct Bureau over alleged misappropriation of N400 million.
All this could be funded with money swindled from Finns: "Salaries of ministers and assistants, activities of the Security Police, the Parliament's office..."
Finns lost a total of 72.5 million euros to scams in 2025, with fund misappropriation amounting to 9.2 million euros more than in the previous year.
The PSOE will expand the harassment complaint against the mayor of Algeciras, who celebrates the case being archived
The PSOE plans to submit additional evidence to their harassment complaint against Algeciras mayor José Ignacio Landaluce, who welcomed the Supreme Court's decision to archive the case against him for alleged public fund misappropriation and abuse.