The European Prosecutor's Office investigates whether community funds were misappropriated for the works on the Adamuz tracks
The European Prosecutor's Office is investigating potential misappropriation of EU funds related to the railway works in Adamuz, Córdoba, which were linked to a tragic train accident.
The European Prosecutor's Office opens an investigation for embezzlement in the funds for the works on the Adamuz track
The European Prosecutor's Office has initiated an investigation into the misappropriation of European funds allocated for the maintenance of the railway track in Adamuz, Córdoba, where a tragic train accident occurred, resulting in 46 fatalities.
Operation of the Public Ministry targets two civil servants suspected of diverting funds in company contracts by Agehab
A public operation in Goiás is investigating two civil servants linked to the misappropriation of public funds within the Agehab's contracting processes.
Lawyer convicted of misappropriating clients' money in Southern Minas
A lawyer in Minas Gerais has been sentenced to over six years in prison for misappropriating funds belonging to clients.
Investigation into the transfer of 5 million BRL to a football team in TO began after suspicious transactions
An investigation into the alleged misappropriation of over R$ 5.1 million in public funds in Tocantinópolis was triggered by a report indicating unusual banking transactions related to the involved parties.
Pablo Toviggino testifies today before Justice; Javier Milei is already in Chile for the inauguration of Kast
Pablo Toviggino is scheduled to testify in court today regarding allegations of misappropriation of funds from the Argentine Football Association, while Javier Milei attends the presidential inauguration of Gabriel Boric in Chile.
The Supreme Court offers public companies where Ábalos' ex-partner worked to act as harmed parties in the trial
The Supreme Court of Spain has invited public companies linked to former Transport Minister José Luis Ábalos' ex-partner to participate in a trial regarding alleged misappropriation of funds.
STF begins to judge PL deputies accused of misappropriation of parliamentary amendments
The Brazilian Supreme Court has initiated proceedings against members of the Liberal Party accused of embezzling parliamentary funds.
Former mayor investigated for embezzlement of flood funds in RS released after court decision
Former Lajeado mayor Marcelo Caumo was released by Federal Justice after being arrested due to allegations of misappropriation of public funds for flood recovery in Rio Grande do Sul.
New videos from the AFA's Rosadita: the jenga of bills, the circuit through the City, and cash deposits
New evidence has emerged regarding the alleged misappropriation of AFA funds, highlighting the transportation of cash linked to key figures in Argentine football management.
TJMG condemns those investigated in Operation Joy Train in Guapé; ex-mayor receives a sentence of 17 years
The former mayor of Guapé, Nelson Alves Lara, has been sentenced to 17 years in prison as part of a corruption investigation involving public resource misappropriation in the municipality.
With a Maneuver, Toviggino Managed to Postpone His Indictment for a Week and Requested to Testify by Videoconference
Pablo Toviggino, the treasurer of the Argentine Football Association, has successfully postponed his indictment for a week while requesting to testify via videoconference amid allegations of misappropriation of funds.
Fined Council Member S. Berletaitė Receives Reduced Penalty but Loses Mandate
The Lithuanian Court of Appeals has upheld a three-year ban on politician S. Berletaitė from working in public service due to misconduct involving the misappropriation of municipal funds, though her fine was reduced.
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.
Contract between the Monaco football club and the DRC: the Sports Minister defends 'transparent procedures'
The Congolese Sports Minister Didier Budimbu defends the integrity of his partnership with the Monaco football club amid allegations of corruption and misappropriation of public funds.
Federal Police targets PL deputy in operation against resource diversion in Amapá
The Federal Police in Brazil launched an operation to investigate public funds misappropriation, targeting Deputy Vinícius Gurgel amid corruption allegations related to infrastructure projects.
Federal Police investigates alleged misappropriation of public funds in BR-156 works in Amapá
The Federal Police of Brazil is investigating a suspected criminal organization involved in diverting public funds intended for road construction in Amapá during an operation dubbed 'Pedágio 2'.
Josh Hawley stands by accusations after fiery Senate hearing clash with Minnesota AG Ellison
Sen. Josh Hawley accused Minnesota Attorney General Keith Ellison of failing to address allegations of fraud related to a scandal involving misappropriation of federal funds meant for child nutrition programs during the COVID-19 pandemic.
G. Panagopoulos: I will not resign as president of GSEE - I have become a prey to tele-judgments
Giannis Panagopoulos refuses to resign from his position as President of the General Confederation of Greek Workers (GSEE) amid allegations of misappropriation of community funds.
CCB quizzes OSOPADEC leadership over alleged N463m misappropriation
The leadership of the Ondo State Oil Producing Areas Development Commission is being questioned by the Code of Conduct Bureau regarding an alleged N463 million misappropriation of funds.
G. Panagopoulos: Press conference on Thursday amid explosive revelations
Giannis Panagopoulos, president of GSEE, will hold a press conference to address allegations of public funds misappropriation amid a growing scandal.
The Panagopoulos Case: Also Under Scrutiny are Relatives of the Involved Parties
The investigation into the misappropriation of over 73 million euros in funds has extended to relatives of those involved, as authorities continue to examine the roles of various individuals and companies in the case.
Trial for fraud – a new confession exposing Vanagas: 'It was bought by a person who represents'
B.Vanagas is on trial for credit fraud involving the misappropriation of European Union funds, alongside G.Mankutė and the National Automobile Club.
French prosecutors requested to maintain the 5-year ban on Le Pen's voting and election eligibility
French prosecutors have asked the court to uphold a five-year ban on far-right leader Marine Le Pen due to a scandal involving misappropriation of EU funds and fake parliamentary jobs, potentially barring her from the 2027 presidential elections.
France: Le Pen's appeal process begins
French far-right leader Marine Le Pen is appealing her conviction for misappropriation of funds and a temporary ban from elections, as her trial commenced amid significant media attention in Paris.
Marine Le Pen bets her political future in the trial for misappropriation of European funds of the National Front
Marine Le Pen's political future hangs in the balance as her appeal trial for the misappropriation of European funds related to the National Front has opened this week.
Marine Le Pen appears before the Court of Appeals in Paris in a trial that will determine her political future
Marine Le Pen confronts a pivotal trial at the Paris Court of Appeals that could impact her candidacy for the 2027 presidential elections after a previous conviction for misappropriation of EU funds.
Somalia: US halts assistance to federal government
The US has stopped all assistance to Somalia's federal government due to allegations of misappropriation of aid funds.
The Supreme Court acquits a consultant accused of keeping the money from clients who wanted to set up a company
The Supreme Court acquitted a consultant accused of misappropriating client funds intended for establishing a business, ruling that it was unclear whether the money was an advance for fees or management expenses.
A Democratic Congresswoman Charged with Misappropriation of Funds Intended for the Fight Against Covid-19
American Democratic Congresswoman Sheila Cherfilus-McCormick has been charged with misappropriating Covid-19 relief funds, allegedly using part of the diverted money to finance her election campaign while facing a potential sentence of up to 53 years in prison.