Utredningar

Utredningarna om misstänkta sexual- och narkotikabrott mot minderåriga flickor nära centralstationen i Nürnberg utvidgas.

19 juni 2026 Rapporterad av AI

Kaliforniens guvernör Gavin Newsom och hans fru Jennifer Siebel Newsom fick frågor om federala utredningar gällande deras ekonomi när de deltog i invigningsceremonin av Obama Presidential Center. Ordväxlingen skedde i direktsänd tv för två dagar sedan.

The Federal Police is conducting a series of operations against Banco Master, owned by Daniel Vorcaro, on suspicions of financial fraud, money laundering, and irregular use of public resources. The probes include the sale of credits without backing and pension fund investments in the bank's securities. Meanwhile, vacancies in the CVM directorate are delaying related judgments.

8 februari 2026 Rapporterad av AI

Creditors of Nelson Tanure have taken part of the businessman's shares in Light and Alliança Saúde companies, as disclosed in relevant facts by the firms on Saturday (7). The moves involve funds linked to Tanure and do not aim to change the companies' control. Additionally, the creditors became holders of a R$ 477.16 million debt in Alliança.

The House of Representatives Committee on Treaties, Protocols and Agreements has launched an investigation into Nigeria's bilateral and multilateral treaties, memoranda of understanding, and foreign-funded contracts. Concerns focus on sovereignty risks, debt exposure, and economic security. Chairman Rep. Rabiu Yusuf emphasized that the review aims to protect national interests without political bias.

14 december 2025 Rapporterad av AI

Two parallel inquiries in South Africa have uncovered deep distrust and corruption allegations within law enforcement, stemming from claims of a drug cartel's infiltration into police and politics. Key figures like former minister Bheki Cele and Vusimuzi Matlala face scrutiny over financial dealings, while the disbandment of a task team raises questions about protecting criminals. The Madlanga Commission is set to submit an interim report this week, though it will remain confidential.