Justice Minister evaluates vetoes to the Anti-Fascism Bill and expresses frustration with the removal of taxation on bets
Brazil's Justice Minister expressed disappointment over the exclusion of tax on sports betting from the Anti-Fascism Bill, which aimed to fund the fight against organized crime.
Police investigate a woman in her 70s who embezzled billions in community fund money... Total loss estimated at 6 billion KRW
A woman in her 70s is under police investigation for allegedly embezzling billions from a community fund scheme targeting her neighbors in South Korea.
‘1 billion won nomination fund suspicion’ Kang Seon-woo and Kim Kyung to undergo arrest examination on the 3rd of next month
Kang Seon-woo and Kim Kyung are set to face arrest examinations on the 3rd of next month regarding allegations of exchanging 100 million won as illegal political donations.
Ministry of Justice: Elliott has played an unfavorable role in the National Disruption but has achieved results... The independence of the National Pension Fund has been recognized
The South Korean Ministry of Justice emphasized the significance of the court ruling that annulled the arbitration decision in favor of Elliott, stating it affirms the independence and autonomy of the National Pension Fund.
US man on ‘Dying to Serve’ tour dies after cancer fundraising hoax accusations
Douglas Lee Ruch, who was accused of deception while fundraising for community service, died in New Zealand shortly after being labeled a conman.
Who will take charge of ENA for Ziobro? The court has made a decision
The Warsaw District Court has temporarily arrested former Minister of Justice Zbigniew Ziobro and granted the National Prosecutor's Office a European Arrest Warrant in connection with an investigation into the Justice Fund.
Woman arrested on suspicion of stealing products from supermarket in the Aldeia neighborhood in Santarém
A woman was arrested in Santarém for stealing over 500 Brazilian reais worth of products from a supermarket, allegedly to fund her drug habit.
What is a European Arrest Warrant? Court Issues Another Against Marcin Romanowski
A Polish court has issued a European Arrest Warrant against Marcin Romanowski, suspected of involvement in a justice fund scandal, marking the second such warrant issued against him.
Marcin Romanowski in response to the ENA wants to notify the prosecutor's office
Marcin Romanowski, a member of the ruling Law and Justice party, faces an European Arrest Warrant regarding charges related to the Justice Fund and has sought political asylum in Hungary.
'Wolf in sheep's clothing' council worker stole nearly £900k for 'luxury lifestyle'
A council worker in Bolton has been sentenced for embezzling nearly £900,000 from vulnerable benefit claimants to fund a lavish lifestyle.
Ex-council worker who stole £900k from vulnerable claimants to fund luxury lifestyle jailed
A former council worker has been sentenced to prison for stealing nearly £900,000 from vulnerable benefit claimants to support his lavish lifestyle.
The court issued a new European Arrest Warrant for Romanowski, who fled to Hungary
A Warsaw court has issued a new European Arrest Warrant for former Deputy Justice Minister Marcin Romanowski, who has taken refuge in Hungary.
Marcin Romanowski will indeed be prosecuted ENA. There is a court decision
A Warsaw court has ruled that Marcin Romanowski, a member of the PiS party and former Deputy Minister of Justice, will face prosecution related to alleged misconduct involving the Justice Fund.
AFA money route: the circle closes around the key figures managing Toviggino's funds
Documents reveal AFA's involvement in controversial fund transfers to a shell company linked to significant figures in Argentine football finance.
Mum spent £35,000 on bills and holidays - but she'd stolen it all from family business
A mother in the UK stole nearly £35,000 from a family business to fund her personal expenses, leading to her guilty plea of fraud.
'My husband embezzled over R$ 4 million to spend on sex and antiques due to medication side effects'
A Brazilian woman recounts how her husband embezzled millions from his clients to fund personal indulgences, linking his actions to side effects from Parkinson's medication.
The Second Bottom of the 'Pezets' in Prosecutors' Offices
The article discusses significant personnel changes within Poland's National Prosecutor's Office and the controversies surrounding these adjustments.
Consultancy that recommended Master's securities to municipalities also suggested investing in Vorcaro's fund
A consultancy firm recommended municipalities invest in fraudulent securities and a fund linked to a controversial figure, Daniel Vorcaro, that is under investigation.
Żurek on serious violations by Ziobro. He quoted a letter from Kaczyński
Justice Minister Waldemar Żurek criticized the management of the Justice Fund under Zbigniew Ziobro, highlighting issues of political misuse and lack of transparency.
Grant Officials Will Lose Direct Access to Information About Trust Funds. "We Are Responding to Court Decisions," Says the Ministry
Czechia's Ministry of Justice has revoked access to trust fund records for staff at the Ministry of Industry and Trade, complicating oversight of potential conflicts of interest in grant distributions.
Pharmacy director who offered a bribe avoids criminal responsibility
The pharmacy director received a one-year probation period and was ordered to pay a fine to a crime victims fund after attempting to bribe an official.
Will there be a European Arrest Warrant against Ziobro?
The Polish National Prosecutor's Office is seeking a European Arrest Warrant for former Justice Minister Zbigniew Ziobro over 26 criminal charges related to a Justice Fund scandal.
There is a prosecutor's request to issue a European Arrest Warrant against Zbigniew Ziobro
The Polish prosecutor's office has requested a European Arrest Warrant for former Justice Minister Zbigniew Ziobro, who is facing over twenty charges of financial misconduct related to the Justice Fund.
Investigators relentless towards Zbigniew Ziobro. An important decision has been made
The National Prosecutor's Office in Poland has issued a European Arrest Warrant for former Justice Minister Zbigniew Ziobro over alleged irregularities in the Justice Fund.
Employee sells farm feed from his boss to buy liquor in the interior of MG
A farm employee was arrested for stealing animal feed to fund his liquor purchases in the rural area of Água Comprida, Brazil.
Criminal prosecution for disobedience against G. Xylouris
Georgios Xylouris, a farmers' unionist from Crete, faces criminal charges for disobedience after failing to appear for questioning regarding an inquiry into the OPEKEPE mutual fund.
'Drug mule mum' smuggled £100k of cannabis into UK to fund beauty 'obsession'
A mother of three was caught smuggling nearly 50kg of cannabis into the UK at Manchester Airport to finance her beauty treatments.
NDLEA arrests businessman with 95 cocaine pellets at Kano airport
A businessman was arrested at Kano airport for attempting to smuggle cocaine pellets to fund his construction project.
Vorcaro sold part of the company that owns the private jet to a Reag fund amid PF's offensive on Master
Daniel Vorcaro sold a majority stake in Viking Participações, a holding known for owning jets including one intended for his escape, shortly before his arrest as investigations intensified.
Master Scandal Comes Close to Alcolumbre
The Federal Police's operation against Amprev, the pension fund for Amapá's public servants, has significant political implications due to its connections to Davi Alcolumbre, the influential President of the Senate.
Church worker who stole almost £100,000 to fund 'high life' spared jail
Francisca Yawson, a church worker, was spared jail for stealing nearly £100,000 intended for the homeless and food banks, with the judge criticizing her actions as potentially leading to hunger among children.
VIDEOS: Anhanguera Newspaper 1st Edition of Friday, February 6, 2026
A report from TCU's technical area addresses several key legal cases in Brazil, including the investigation of Amapá's pension fund and the interrogation of Ramagem.
Wanted: Ziobro. This is a historic decision and success of the National Prosecutor's Office
This is the first time in history that a former Minister of Justice and Attorney General, Zbigniew Ziobro, is wanted by a warrant due to a court's approval for his arrest related to the Justice Fund scandal.
Clients affected by Fictor create association to try to avoid a R$ 4 billion loss
Clients affected by Fictor's judicial recovery have formed an association in São Paulo to prevent an estimated R$ 4 billion loss that may impact over 13,000 contributors not covered by the Credit Guarantee Fund.
Uber in France: To the cash register, please
France's social security fund URSSAF is demanding 1.7 billion euros from Uber for not declaring its workers as employees and failing to provide appropriate insurance coverage.
Amapá's Social Security suffered a loss of R$ 25 million with Ambipar stocks
The Social Security Institute of Amapá incurred a loss of R$ 25 million by investing in an investment fund heavily focused on Ambipar stocks, which was decided by its investment committee last September.
Zbigniew Ziobro wanted by warrant
A Warsaw court has issued a warrant for Zbigniew Ziobro's arrest due to allegations of financial irregularities involving millions from the Justice Fund.
Kang Seon-woo and Kim Kyung push the responsibility of 'split sponsorship' onto each other before arrest warrants are requested
Independent lawmaker Kang Seon-woo and former Seoul city councilor Kim Kyung are engaged in a fierce truth battle, pushing the responsibility of 'split sponsorship' onto each other as they face arrest warrants for campaign fund violations.
Federal Police conducts operation against the Amapá Pension Fund for investments in Banco Master
The Federal Police launched Operation Gray Zone to investigate potential irregularities in the management of pension funds in Amapá, specifically focusing on investments made in Banco Master.
How the 'Panagopoulos network' operated: communication companies and cash hand-to-hand payments
The article discusses the operations of the 'Panagopoulos network', revealing concerning findings about shell companies involved in state and European fund mismanagement through direct contract assignments without proper personnel or infrastructure.
Model tricked men into relationships with promise of large inheritance on way
A model conned multiple men out of thousands of pounds by falsely claiming she would inherit a large fortune, using the deception to fund her lavish lifestyle.
Inheritance in the IESS: How to claim the reserve and severance fund of a deceased relative
When a member of Ecuador's IESS passes away, their relatives can access accumulated benefits like the reserve and severance funds, provided they meet the established legal and administrative requirements.
Justice Fund in December, or in February. The ministry boasts, organizations are devastated
Minister Żurek announces that the ministry is recovering and funds from the Justice Fund will soon be distributed to victims, but social organizations express their disappointment and confusion over delays.
Revealed who will inherit the (diminishing) fortune left by Epstein at his death
The article discusses the inheritance of Jeffrey Epstein's $577 million fortune, revealing over 40 potential beneficiaries with his last girlfriend, a 36-year-old Belarusian, being the main recipient.
The fate of Zbigniew Ziobro's arrest hangs in the balance. An avalanche of defense motions.
The Warsaw-Mokotów District Court began reviewing a request for the temporary arrest of former Justice Minister Zbigniew Ziobro, who faces over twenty charges related to irregularities in the expenditure of millions from the Justice Fund.
Examination of the Reason for the 'Not Guilty' Verdict on Myung Tae-kyun and Kim Young-sun for Violation of Political Fund Law
Myung Tae-kyun and former lawmaker Kim Young-sun were acquitted of violating the Political Fund Law, with the ruling implying insufficiency of evidence linking them to high-profile political figures involved in election law violations.
Hana Bank partially wins in ‘Lime incident’… 'Lime and Shinhan Investment must compensate 36.4 billion won'
A South Korean court ruled that Lime Asset Management and Shinhan Investment Securities must jointly compensate Hana Bank 36.4 billion won related to the Lime Fund crisis, which caused losses of 1.6 trillion won.
Compensation Distributed to Those Without Fields, ₹25 Crore Embezzlement by Government Official
In Jalna district of Maharashtra, police have made a significant breakthrough in a ₹24.90 crore rainfall relief fund embezzlement case linked to damage caused to farmers, with the main accused, Ashish Pramod Kumar Paithankar, a 45-year-old assistant revenue officer, arrested.
Breaking News: Myung Tae-kyun and Kim Young-sun Acquitted of 'Violation of Political Fund Law' Charges
Both Myung Tae-kyun and former National Assembly member Kim Young-sun were acquitted of charges related to political fund law violations, as announced by the Changwon District Court.
The trust fund of Sarah Ferguson has been closed, at least temporarily, due to her close ties to Epstein
Sarah Ferguson's trust fund has been temporarily closed because of her close connections to Jeffrey Epstein.