Kash Patel stated before Congress that the dismissed employees had used the FBI for political purposes and that the measures were taken following internal investigations. #Trump #FBI #ScandalPolitic (translated)
The Senate has adopted a bill that requires banks to recalculate the loans of affected customers based on IRCC, in the context of an investigation into the manipulation of ROBOR, thereby giving them the opportunity to seek compensation. #ROBOR #IRCC #credite (translated)
The DNA prosecutors are conducting searches in Constanța at the company Global Defense Logistics SRL, managed by Gabriel Daraban, as part of an international investigation regarding a one million euro fraud related to port assistance services for NATO ships, suspected of tax evasion and money laundering. #evaziune #fraudă #percheziții (translated)
The Director of the Press Office of the Holy See, Matteo Bruni, stated on Monday that the nodule was discovered during routine medical investigations. #PapaLeonXIV #OperațiePlămân #Vatican (translated)
FIFA's head, Gianni Infantino, is facing a new financial scandal following revelations about undeclared sums and a luxury villa in Miami, according to an investigation published by The Times. #FIFA #Infantino #scandalfinanciar (translated)
Roman Abramovich would have hidden billions of dollars through falsified documents with the help of the largest accounting firm, according to an investigation by BBC Panorama. #RomanAbramovici #evaziunefiscala #scandal_financiar (translated)
A Russian diplomat expelled from the EU, Alexander Krasiy, has become the deputy military attaché at the Russian Embassy in Serbia, while investigations suggest possible ties to Russian military intelligence, raising concerns about this country's activities in the region. #DiplomațieRusă #Serbia #InformațiiMilitare (translated)
The largest accounting firm in the world, Deloitte, is accused of falsifying documents to hide the wealth of oligarch Roman Abramovich and evade tax payments, according to an investigation conducted by BBC Panorama. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
Ukrainian investigative journalist Mihailo Tkaci reported about his abusive detention in Austria, where he was attacked and treated like a terrorist by seven armed men during an editorial mission. #jurnalism #Austria #drepturileomului (translated)
"This is the first time that China has agreed to moderate its exports without going through prior procedures of trade investigations," emphasized Maros Sefcovic during a press conference held in Beijing, News.ro reports. #ComerțInternațional #VehiculeHibrid #UniuneaEuropeană (translated)
"This is the first time that China has agreed to moderate its exports without going through the prior procedures of commercial investigations," Šefčovič emphasized at a press conference held in Beijing. #China #UE #VehiculeHibrid (translated)
A Ukrainian investigative journalist, Mihailo Tkach, was detained in Vienna while documenting the subject of a former attorney general accused of corruption, and Ukrainian authorities are requesting explanations and consular access. #JurnalismInvestigativ #Corupție #Austria (translated)
Ukrainian investigative journalist Mihailo Tkaci was detained in Austria while documenting the flight of Attorney General Ruslan Kravchenko, and the publication Ukrainska Pravda is demanding his immediate release, considering the detention illegal. #jurnalism #libertateapresei #Ucraina (translated)
The Georgescu family is at DIICOT for the third day, where investigators are analyzing dozens of phones and electronic devices as part of an investigation related to possible financial fraud. #DIICOT #CalinGeorgescu #anchetă (translated)
Medicul Cristian Andrei, cercetat pentru viol și agresiuni sexuale, a anunțat într-un videoclip postat pe Instagram că intenționează să se ocupe de jurnalista Luiza Popovici, care a realizat investigații despre el, afirmând că se va declara jurnalist în absența unor reglementări care să impună competența profesională pentru această meserie. #CristianAndrei #abuzuri #jurnalism
„NAZA se bazează pe o muncă jurnalistică riguroasă, realizată în ultimii trei ani”„NAZA se bazează pe o muncă jurnalistică riguroasă, realizată în ultimii trei ani”, a declarat Harry Davies, corespondent de investigații la The Guardian și unul dintre producătorii documentarului. #Documentar #NAZA #Israel
Veterani SAS și Navy SEAL antrenează soldați ruși pentru războiul din Ucraina pe teritoriul unui stat NATO, conform unei investigații recente care evidențiază criza de efective a Rusiei după pierderi masive în conflict. #războiulDinUcraina #veterani #antrenamentMilitar
Serviciul Român de Informații (SRI) a prevenit o operațiune de sabotaj coordonată de Rusia în România, implicând un cetățean rus care a filmat obiective NATO, în urma unei investigații complexe desfășurate în colaborare cu autoritățile naționale și partenerii externi. #SRI #Rusia #securitateNațională
Un centru de fiziologie experimentală de pe insula Lisy din Rusia, asociat cu un institut acuzat de dezvoltarea de arme biologice pentru armata lui Putin, a fost dezvăluit de investigații recente, evidențiind legături surprinzătoare între organizațiile științifice și activitățile militare ruse. #Rusia #armebiologice #cercetare
Maldivele au fost identificate ca o rută de tranzit pentru produse occidentale destinate Rusiei, prin care se eludează sancțiunile internaționale, conform unei investigații de la The Wall Street Journal. #Rusia #Maldive #sancțiuni
