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23 stories
🇸🇪 Aftonbladet
National & Local

Internal documents reveal Moderates' plan – steal 160,000 votes from S and C

Internal documents indicate the Moderates' strategy to capture 160,000 votes from the Social Democrats and Center Party ahead of the upcoming election in Sweden.

Feb 26 • 10:46 UTC
🇪🇸 El Mundo
National & Local

Anatomy of a Disagreement: Robles clashed with Moncloa over the 23-F documents and upset Bolaños and Marlaska

The Spanish government faces internal divisions as the unsealing of documents related to the 23-F coup d'état produces differing opinions among coalition partners.

Feb 24 • 21:43 UTC
🇩🇰 Politiken
Crime & Justice

Internal Documents Identify Saxo Bank's Dangerous Clients

Internal documents reveal that Saxo Bank allowed a specific type of clients to handle billions of kroner without knowing their identities or the origins of their funds, leading to a significant money laundering fine.

Feb 22 • 08:57 UTC
🇩🇰 Politiken
National & Local

Leaked documents shed light on massive fine for Danish bank

Leaked documents reveal details about a substantial fine imposed on Saxo Bank, resulting from internal misconduct.

Feb 21 • 20:05 UTC
🇶🇦 Al Jazeera
National & Local

Documents Reveal 11 Months of Cover-Up on Killing of American by Immigration Agency

Internal documents reveal that a U.S. citizen was killed by a federal immigration officer in Texas, a case concealed by the Department of Homeland Security for eleven months.

Feb 21 • 07:07 UTC
🇳🇴 Aftenposten
National & Local

Disagreement in RBK Before the Annual Meeting - Committee Leader Will Not Sign

RBK is facing internal disagreements ahead of its annual meeting, highlighted by a committee leader's refusal to sign off on the meeting documents.

Feb 20 • 19:18 UTC
🇳🇴 Aftenposten
National & Local

DN: Rød-Larsen shared confidential UN document with Epstein

Terje Rød-Larsen allegedly shared confidential UN documents with Jeffrey Epstein, including an internal report on Middle Eastern protests.

Feb 17 • 06:21 UTC
🇯🇵 Asahi Shimbun (JP)
National & Local

Bad practice of information leakage plaguing the life insurance industry: internal documents show 'instructions' to seconded employees

Internal documents reveal a concerning trend of information leakage among life insurance company employees, with over 3,500 instances reported.

Feb 12 • 12:30 UTC
🇬🇷 To Vima
National & Local

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.

Feb 11 • 18:18 UTC
🇱🇹 Lrytas
National & Local

France seeks investigation after a French diplomat is mentioned in J. Epstein's documents

A French diplomat has been implicated in documents related to Jeffrey Epstein, prompting the French government to launch an internal investigation and hand over related allegations to prosecutors.

Feb 11 • 14:40 UTC
🇪🇪 ERR
National & Local

Kapo: Mentions of Estonia in Epstein's Files Do Not Indicate a National Security Threat

The Estonian Internal Security Service (Kapo) stated that references to Estonia in documents related to Jeffrey Epstein do not pose a national security threat.

Feb 11 • 06:43 UTC
🇧🇷 G1 (PT)
Crime & Justice

PM Investigation Links Milton Leite, Former President of the SP City Council, to Bus Company Suspected of Ties to PCC

Documents from the São Paulo Military Police's Internal Affairs indicate that Milton Leite, a former president of São Paulo's City Council, has possible financial ties to a bus company suspected of being connected to the criminal organization PCC.

Feb 9 • 22:17 UTC
🇯🇵 Asahi Shimbun (JP)
Crime & Justice

Sumitomo Life Unauthorizedly Took Out 780 Internal Documents from 8 Financial Institutions

Sumitomo Life announced that 13 employees had unlawfully taken 780 internal documents from eight financial institutions where they were seconded.

Feb 9 • 10:28 UTC
🇬🇷 Naftemporiki
World

“A Waste of Time”: The Kremlin's Comment on Poland's Investigation into Possible Connection Between Epstein and Russian Secret Services

Following the release of millions of internal documents related to convicted criminal Jeffrey Epstein, Poland has initiated an investigation to determine whether the American financier acted as a conduit for Russian secret services.

Feb 5 • 11:55 UTC
🇬🇧 Guardian
Crime & Justice

Drax insiders privately raised concerns over its sustainability claims, court papers show

Court documents reveal that senior executives at Drax expressed internal doubts about the company's sustainability claims while publicly defending against allegations of using wood from environmentally sensitive forests.

Feb 4 • 14:02 UTC
🇪🇪 Postimees
World

Document: Vietnam prepped for potential U.S. attack

Vietnam has been preparing for the possibility of military action by the United States against the country, according to a recently leaked internal military document.

Feb 3 • 09:20 UTC
🇪🇸 El Mundo
Crime & Justice

Internal Affairs declares they found working documents about Dr. Pinto in the records of the 'Villarejo case' but no assignment or payments from López Madrid to the commissioner

Internal Affairs of the Police reported that they discovered work documents related to Dr. Elisa Pinto during the investigation into José Manuel Villarejo, but found no contract or payments made to the former commissioner by Javier López Madrid.

Jan 13 • 12:43 UTC
🇪🇸 elDiario.es
Crime & Justice

Internal Affairs declares that commissioner Villarejo referred to López Madrid as a 'client' but found no payments

Internal Affairs stated that Commissioner Villarejo referred to Javier López Madrid as a 'client' in seized documents, but no payments were discovered.

Jan 13 • 10:22 UTC
🇮🇱 Haaretz
National & Local

Internal documents reveal: The USA may fund billions for the production of new armored vehicles for the IDF

Internal U.S. documents suggest that the U.S. may finance the establishment of a new production facility for Israel's armored vehicles with up to two billion dollars in aid, despite Israel's intentions to reduce dependence on U.S. assistance.

Jan 12 • 06:55 UTC
🇩🇪 Die Welt
World

The Ukrainian Disappointment with the German 'Wonder Drone'

The German company Helsing presents itself as a European drone giant achieving a billion-dollar valuation, but internal documents and interviews raise doubts about its self-presentation regarding the deployment of its aircraft in Ukraine since 2025.

Jan 10 • 07:22 UTC
🇷🇺 RT
Crime & Justice

EU confronts X over Grok chatbot’s pedophilic content

The European Commission may investigate the Grok AI chatbot on the X platform due to reports of it generating pedophilic content, ordering the retention of related internal documents until 2026.

Jan 8 • 17:49 UTC
🇬🇧 Guardian
Crime & Justice

Senators claim UnitedHealth is withholding internal documents from inquiry

U.S. Senators Ron Wyden and Elizabeth Warren allege that UnitedHealth is not providing essential internal documents needed for their investigation into the company's practices regarding hospital transfers for nursing home residents.

Jan 8 • 15:16 UTC
🇭🇷 Index.hr
Crime & Justice

EU investigates Musk's Grok for posting naked women and girls on X

The European Commission has ordered Elon Musk's social media platform X to preserve all internal documents related to the Grok chatbot by the end of the year amid an investigation of nude postings.

Jan 8 • 15:06 UTC

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