K. Žukauskas who analyzed the finances of 'Nemuno aušra' passed the information to the authorities
K. Žukauskas has submitted significant new evidence regarding alleged illegal financing of the political party 'Nemuno aušra' to various Lithuanian authorities.
Podcast: 'On Point': US Supreme Court Stops Trump's Tariffs: What's Next?
The US Supreme Court declared many of Donald Trump's imposed import tariffs illegal, stating Congress should make such decisions, impacting around $130 billion in tariffs and the financing of Trump's tax cuts for the wealthy.
French judiciary considers merging sentences against former president Sarkozy
The French judiciary is reviewing a request from former president Nicolas Sarkozy to merge two sentences related to corruption and illegal campaign financing.
Paris court to review Nicolas Sarkozy's request to merge sentences in graft case
A Paris court is set to review Nicolas Sarkozy's request to combine sentences from separate graft and illegal campaign financing convictions.
Puchovicius counters accusations from Žukauskas: explained the phenomenon of 'round sums' from supporters of 'Nemuno Aušra'
R. Puchovičius defends against allegations related to party financing, asserting no illegal funds exist and that contributions came willingly from supporters.
R. Puchovičius's reaction to K. Žukauskas's published information: "Such a person can only be called a fraud"
R. Puchovičius, a leader in the 'Nemuno aušra' party, strongly rebukes K. Žukauskas’s allegations regarding potential illegal campaign financing, deeming the accusations as baseless and the accuser as a fraud.
130 Thousand 'Black Money' to Party Account? Potential 'Nemuno Aušra' Funding Scheme Revealed
Concerns have been raised regarding potentially illegal funding for the political party 'Nemuno Aušra', implicating significant sums of 'black money'.
Nigeria: China Rejects U.S. Lawmakers' Allegations of Illegal Mining and Terror Financing in Nigeria
The Chinese embassy in Nigeria dismissed allegations from U.S. lawmakers regarding illegal mining and financing of terrorism, labeling them as unfounded.
Government 'One-stop Support System for Illegal Private Finance Victims, Supply of Low-interest Finance'
The government is expanding low-interest financial support at around 5-6% to help vulnerable low-credit groups avoid illegal high-interest private financing, and is introducing a one-stop system for victims to access all government services with a single application.
ERJK urges Isamaad, Social Democrats, and Right-Wingers to pay campaign bills
The head of the Electoral Resources Control Commission, Liisa Oviir, has sent inquiries to Isamaa, the Social Democratic Party, and the Right-Wingers regarding outstanding bills that may be considered as illegal donations, and initiated administrative proceedings.
JUST IN: DSS arraigns Malami, son over firearms possession
The Department of State Services has charged former Attorney-General Abubakar Malami and his son Abdulazeez with terrorism financing and illegal possession of firearms before a Federal High Court.
ERJK investigates a possible illegal donation from the Reform Party
The Estonian party financing oversight commission is investigating the Reform Party over an unpaid invoice, with potential implications of illegal donations if the payment is not settled.
A former advisor to the Moncloa and a Podemos candidate for the CGPJ, authors of the ‘external’ audit commissioned by Sánchez that denies illegal financing of the PSOE
An audit commissioned by Pedro Sánchez, conducted by individuals linked to the PSOE, concludes there was no illegal financing of the party despite claims of biased assessments.
Óscar López: "The right dreams of tying with Gürtel, but in the PSOE there is no illegal financing"
Óscar López argues that, unlike the scandals facing the right, the PSOE does not engage in illegal financing, countering opposition claims about corruption.
The internal report commissioned by the PSOE acknowledges 'striking' expenses in its accounting but rules out illegal financing
A forensic report commissioned by the PSOE dismisses the existence of illegal financing in the party while uncovering some 'striking' expenses charged by José Luis Ábalos' Organization Secretariat, such as an expensive Christmas meal and other excessive charges.
The PSOE responds to the Ábalos case with a report that rules out illegal financing and confirms that cash payments were supported by receipts
The PSOE has released a technical report addressing the controversy surrounding judicial investigations into expense claims by public officials, confirming that the cash used for these payments came from its official account and was supported by receipts.