Investigations into embezzlement Justice may examine Bolsonaro’s bank documents 08/19/2023, 07:10 am Jair Bolsonaro is accused of selling state gifts. The former Brazilian president denies that the judiciary is investigating. Now the investigators can take a closer look at Bolsonaro’s bank and tax documents. A Supreme Court judge in Brazil has ruled that police can…
A few hours ago, the SEC caused a price slump on the crypto market with new allegations against the crypto exchange Binance. Bitcoin (BTC) and Co. subsequently corrected noticeably to the south. Source: BTC ECHO The article Crypto market rushes: SEC accuses Binance of embezzling appeared first on BTC-ECHO. source site-17
Fake CV and embezzlement Charges brought against Republican George Santos 05/10/2023 10:58 am George Santos is now in real trouble. As reported by US media, the public prosecutor’s office is bringing charges against the US politician. He is said to have given false information in his CV and embezzled donations. According to media reports, US…
Europe 1 with AFP 6:42 p.m., March 20, 2023 The French Tennis Federation in turn in turmoil? A complaint for embezzlement of public property and corruption targeting the FFt was filed with the National Financial Prosecutor’s Office by executives of the body. For its part, the Federation ensures that it has not received any official…
The Citizens, owned since 2008 by the wealthy Abu Dhabi United Group consortium, have they fallen into the offside trap? In any case, the Premier League struck hard on Monday by announcing that the actions of the reigning English champion, suspected of more than a hundred breaches of financial rules between 2009 and 2018, deserved…
Millions in embezzlement? Raids on Ukrainian oligarchs and ex-ministers 2/1/2023 5:04 p.m Once the oligarch Ihor Kolomoyskyi was a patron of Volodymyr Zelenskyy. Now there is apparently a raid on his house: The reason is said to be the “embezzlement of petroleum products” in the millions. Ex-Interior Minister Avakov, on the other hand, is said…
The Democratic Republic of Congo has recalled its ambassador to Paris, Isabel Tshombe, suspected of “financial malfeasance” relating to several million euros, accusations dismissed on Saturday, December 31 by the diplomat who qualified these allegations as “forfeiture”. Posting to Paris in France since January 2022, Isabel Tshombe is ordered to return to Kinshasa “before January…
Alexandre Chauveau with AFP 09:57, November 22, 2022modified to 12:20 p.m., November 22, 2022 A preliminary investigation was opened, in particular for embezzlement of public funds, after the publication of articles according to which the ex-wife of Eric Ciotti would have accumulated several jobs in the Assembly, in Nice and in the department, indicated Tuesday…
Europe 1, with AFP 2:57 p.m., September 27, 2022modified to 7:46 p.m., September 27, 2022 An investigation was opened this Monday, September 26 for embezzlement of public funds concerning the presidential campaign of Valérie Pécresse, according to information from Europe 1. It is a report from Julien Bayou dated April 19 which is at the…
The world of football is used to scandals of all kinds and almost every week a new affair breaks out and France is clearly not spared. Currently, world champion Benjamin Mendy is facing multiple rape charges from multiple women and his high-profile trial is taking place in England. At the same time, the star of…
R. Kelly, a fallen R&B star who was previously sentenced to 30 years in prison in June for sex crimes against young, sometimes teenage, women, was convicted of child pornography in Chicago on Wednesday. Robert Sylvester Kelly, 55, was convicted of production of child pornography and embezzlement of a minor. The singer, known worldwide for…
An influencer, who recruited his customers on Snapchat, was sentenced to seven years in prison and €80,000 fine for embezzling public money during the Covid-19 pandemic. Paul Antony, known under the pseudonym PA7 on social networks where he now has tens of thousands of subscribers, certainly believed he had flair during the Covid-19 pandemic. Two…
