COGNICURRENT

Brazilian police have seized 50 vehicles in an illegal dismantling operation in Maceió, uncovering links to stolen cars and fraudulent financing.

Businessman Víctor de Aldama claims to have delivered evidence of illegal financing of the Spanish Socialist Workers' Party (PSOE) to the National Court, linking it to a Venezuelan state oil company transaction.

Victor de Aldama has secretly submitted a document linked to PDVSA to a Spanish judge investigating alleged illegal financing of the Socialist Party (PSOE).

A councilman in Brazil has been granted house arrest after being arrested for allegedly receiving illegal campaign financing from a criminal group.

Former French president Nicolas Sarkozy has returned to court for the appeal trial regarding the alleged illegal financing of his 2007 campaign by the late Libyan regime of Muammar Gaddafi.

Former French president Nicolas Sarkozy has appealed his conviction related to alleged illegal campaign financing from Libya.

Former French President Nicolas Sarkozy returns to court today to appeal a five-year prison sentence related to illegal campaign financing from Libya during his 2007 presidential campaign.

Former French president Nicolas Sarkozy is currently standing trial in an appeal case regarding alleged illegal campaign financing from the late Libyan leader Muammar Gaddafi.

The Federal Police of Brazil has implicated federal deputy Júnior Mano in a scheme involving the manipulation of parliamentary amendments and illegal campaign financing, revealing his communications with singer Wesley Safadão and his family.

The Federal Police's report reveals a fraudulent scheme tied to federal deputy Júnior Mano and former mayor Bebeto Queiroz, involving illegal campaign financing and manipulation of public funds in Ceará.

Former Seoul city councilor Kim Kyung was summoned for questioning by prosecutors over alleged illegal campaign financing involving a 100 million won bribe to independent lawmaker Kang Seon-woo during the 2022 local elections.

Several councilors in Morada Nova, Brazil, were arrested as part of an operation targeting illegal campaign financing linked to organized crime.

The Morada Nova City Council in Ceará, Brazil, has suspended its activities following the arrest of five councilors suspected of receiving illegal campaign financing from a criminal organization.

Five councilors in Morada Nova, Brazil, were arrested as part of a federal operation targeting illegal campaign financing by a criminal organization.

A state audit found multiple deficiencies in the operations of Lakea Kiinteistöt Oy, a subsidiary of the bankrupt housing developer Lakea, indicating illegal financing activities.

The Lithuanian Prosecutor's Office has resumed an investigation into the illegal financing of political organizations and campaigns following new evidence of alleged wrongdoing.

K. Žukauskas has submitted significant new evidence regarding alleged illegal financing of the political party 'Nemuno aušra' to various Lithuanian authorities.

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.

The French judiciary is reviewing a request from former president Nicolas Sarkozy to merge two sentences related to corruption and illegal campaign financing.

A Paris court is set to review Nicolas Sarkozy's request to combine sentences from separate graft and illegal campaign financing convictions.

R. Puchovičius defends against allegations related to party financing, asserting no illegal funds exist and that contributions came willingly from supporters.

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.

Concerns have been raised regarding potentially illegal funding for the political party 'Nemuno Aušra', implicating significant sums of 'black money'.

The Chinese embassy in Nigeria dismissed allegations from U.S. lawmakers regarding illegal mining and financing of terrorism, labeling them as unfounded.

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.

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.

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.

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.

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 argues that, unlike the scandals facing the right, the PSOE does not engage in illegal financing, countering opposition claims about corruption.

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 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.