A woman has been accused of emptying her husband's bank accounts one hour after his death, facing nearly three years in prison for embezzlement, while the deceased's daughters are claiming the amount taken. #ApropiaciónIndebida #Sucesos #AudienciaProvincialMadrid (translated)
The author wrote that when the system jammed — as in the case of Greek banks or MontePaschi — the State intervened to cover the gap, before everything started again. He added that banking accounting, in use for centuries, was not explained because, in his opinion, the public would understand that banks created money. The post stopped in the middle of the sentence. #banca #economia #finanza #GR #IT (translated)
The newspaper Folha de S.Paulo reported that emails obtained by the Federal Police indicated that senator and presidential candidate Flávio Bolsonaro (PL) shared a bank account at Santander with lawyer and businessman Willer Tomaz, who is suspected of being involved in a money laundering scheme linked to frauds in the INSS. According to the newspaper, both denied the allegations. The information was initially revealed by UOL and was confirmed by Folha. #Política #Corrupção #Brasil (translated)
The article discusses the implications of sanctions, including frozen assets and blocked bank accounts, imposed on the International Criminal Court. #JavaScript #AdBlocker #WebDevelopment (translated)
The Mozambican politician Venâncio Mondlane announced the possibility of suing the Mozambican state for damages related to the freezing of his bank accounts, which lasted two years, following the recent unblocking and amid the context of a legal process. #Moçambique #Mondlane #JustiçaEleitoral (translated)
Victor Garcia wrote that having a joint bank account with a suspect of laundering money from the INSS did not make someone suspicious. He said he would give this person the next 8 years to clarify the doubt and see if they improved. #justiça #corrupção #transparência (translated)
Political Analysis stated that emails obtained by UOL indicated that Flávio Bolsonaro shared a bank account abroad with Willer Tomaz, whom the author of the post described as being accused of laundering money related to corruption in the INSS. It also mentioned that Bolsonaro appeared in all the scandals. #Corrupção #Brasil #Política (translated)
POPTime stated that messages obtained by the Federal Police indicated that Flávio Bolsonaro shared access to an account linked to fraud at the INSS. According to the publication, he also allegedly had master access to the investigated bank account and direct links to Willer Tomaz, who is under investigation for money laundering. https://t.co/8hRJMpoDnV #Corrupção #Política #Justiça (translated)
Lázaro Rosa stated that Flávio Bolsonaro shared a bank account with Willer Tomaz, whom he described as being investigated for stealing from retirees of the INSS and moving R$ 13 billion in bets, citing UOL. Rosa also said that Flávio was involved in all the scandals and asked for support from Lula. https://t.co/voEh7yfsCV #FlávioBolsonaro #Escândalos #Lula (translated)
The judge has decided to unblock the bank accounts of Juan Andrés, partner of Miss Spain 2005 Verónica Hidalgo, who is in prison for his alleged involvement in money laundering related to the drug trafficking gang of 'Moreno'. #BlanqueoDeDinero #TráficoDeDrogas #Narcos (translated)
A 29-year-old man has been arrested for allegedly scamming 18,600 euros from two elderly people in a nursing home in Castellterçol, where he worked as a physiotherapist, manipulating their bank accounts. #Estafa #MossosdEsquadra #TerceraEdad (translated)
Felipe Leme stated that encouraging a bank run with unfounded allegations could constitute the crime provided for in Article 3 of Law 7,492/1986, which, according to him, stipulates a penalty of two to six years of imprisonment and a fine for the dissemination of false or misleadingly incomplete information about a financial institution. He said that the case was already with the legal team of PL. #CorridaBancária #DireitoFinanceiro #InformaçãoFalsa (translated)
The inability to move 943.5 billion euros in bank accounts in Spain, generated by banking inertia, inflation, and fear of the markets, reflects one of the largest concentrations of inactive liquidity in Europe, which is negatively affecting the country's economic growth. #Inversión #FinanzasPersonales #Inflación (translated)
The author pointed out that a wave of bank failures that caused panic would, in his opinion, necessitate resorting to extraordinary levies, issuing public debt —something that, he indicated, the DGF could do— having the backing of the state, and requesting interventions from the ECB and other European entities. #Bancario #CrisisFinanciera #Economía #EU #ES (translated)
Nico Ambrogi said that he would be fine with Messi's last triumph with Argentina being against England. https://t.co/CshqRrc5Pm #Messi #Argentina #Fútbol (translated)
Dia 13 de outubro é aniversário do Jimin!💛 Criei esta coleção de pulseiras pensando nas fãs do BTS.💜 Pagamento por transferência bancária, envio registado para toda a Europa. Pedidos: envie mensagem no whatsapp @SylviaRoque #macrame #bracelet #handcrafted #BTS #BTSARMY #btsportugal #kpop Quarteira, Algarve, Portugal 🇵🇹
Pulseiras em estilo bohemian com 3 pedras naturais (ágatas, sodalitas, citrinos, obsidianas, ametistas, olhos de tigre, etc) perfeitas para compor o visual descontraído de outono. 🍁 Pagamento por transferência bancária, envio registado para toda a Europa. Confira mais opções meu OLX: https://tiny.cc/OLX-SylviaRoque #macrame #bracelet #handcrafted #agata #sodalite #amethist #citrine #tigereye #naturalstone #fall #autumn Quarteira, Algarve, Portugal 🇵🇹
Use Transfer365 and send your transfers instantly to any bank account 📲🏦. https://t.co/k2CJkbl1FI #Transferencias #Banca #Finanzas (translated)
💜 BTS WORLD TOUR ‘ARIRANG’ IN BOGOTÁ — OFFICIAL INFORMATION ABOUT MERCH HYBE published the official information about the sale of merchandise for the BTS concerts in Bogotá, including schedules, points of sale, payment methods, and important recommendations about the products. 🛍️ MERCH SALE 📅 October 1 📍 Proyecto Kinder — Ac. 63 #15-70 ⏰ 8:00 a.m. – 5:00 p.m. (COT) 📅 October 2 and 3 📍 P2 and P4 ⏰ 8:00 a.m. – 11:00 p.m. 📍 P1, P2, P4, PARK NORTH and PARK SOUTH ⏰ From 3:00 p.m. to 11:00 p.m. ⚠️ The sale may be suspended approximately one hour before the concert, until the doors open, and also during the show. 💳 PAYMENT METHODS Payment can be made in cash or by card. 🇨🇴 All payments will be made only in Colombian pesos (COP). Some cards may not be accepted depending on the conditions of the banking entity. 📌 IMPORTANT ABOUT PURCHASES • All prices include taxes. • The merchandise may sell out before the end of the sales schedule. • The quantity of units a person can buy may be limited according to the product. • The purchase limit may change depending on availability. • If the established limit is exceeded, payment may be rejected or canceled. • There will be no shopping bags in the venue. • No exchanges or returns will be accepted due to change of mind. • To make a claim for a defective product, the proof of purchase must be presented. • Schedules may change depending on the conditions of the venue. 🚨 DO NOT LINE UP DURING THE NIGHT. The organizer is not responsible for the safety of those who remain there overnight, and lines may be dispersed. 🚫 It is recommended to purchase products only at official points and authorized channels. 👕 ABOUT THE FINISHES AND PROCESSES OF THE GARMENTS Some garments in the collection use special washing and spraying processes during their manufacture. For this reason, there may be differences in color, pattern, position, or finish between one item and another. These variations are part of the manufacturing process and do not necessarily represent a defect. 🧺 GARMENT WASH Applies to: • S/S Photo T-Shirt (Black) • S/S Photo T-Shirt (Gray) • S/S T-Shirt — SOUTH AMERICA Due to this process: ⭐ The star decoration may come off during use or washing; this is not considered a defect. 🎨 There may be color differences between garments depending on the level of processing. 🧺 The color may fade during washing. 🎨 MANUAL SPRAY WASH Applies to the Zip-up Hoodie (Charcoal/Gray). Due to the characteristics of the process, there may be color differences between garments and slight variations in the pattern, position, and finish of the spray. The color may fade during washing. 👉 Therefore, if upon receiving a garment you notice small differences in color, finish, or effect distribution compared to photographs or another unit, this may be due to the manufacturing process and does not necessarily mean that the product is defective. 💜 LIGHT STICK The concert will have effects synchronized with the Light Stick. ✨ BTS OFFICIAL LIGHT STICK VER.4 There will be no need to pair individually by seat through the application. The effects will be activated automatically when turning on the Light Stick. ❌ BTS OFFICIAL LIGHT STICK VER.3 ❌ BTS OFFICIAL LIGHT STICK SE. These versions are NOT compatible with the concert's wireless effects. 🔋 The Ver.4 uses 3 AAA alkaline batteries. It is recommended to use new batteries. If the batteries have low charge, the brightness may decrease and wireless functionality may be affected. 📌 Official source: Weverse / BIGHIT MUSIC Consult the official statement on Weverse #BTS #BTS_ARIRANG #BTSWORLDTOUR #BTSinBogota #BTSinColombia #ARMYColombia #BTS #BTS_ARIRANG #BTSWORLDTOUR #BTSinBogota #BTSinColombia #ARMYColombia #BTS #BTSWORLDTOUR #BTSinBogota (translated)
Um pequeno amuleto cheio de significado. Símbolo ancestral da fortuna e memória, o 🐘 elefante avança sem pressa mas com segurança. Ideal para quem busca estabilidade e propósito. Estas pulseiras contam ainda com a proteção extra do 🧿 olho turco. Escolha a sua cor preferida. Pagamento por transferência bancária, envio registado para toda a Europa. Confira mais opções meu OLX: https://tiny.cc/OLX-SylviaRoque #macrame #bracelet #handcrafted #elefante #nazar #Julie #Pangea #Sandro #SEB #Baby #Maison Quarteira, Algarve, Portugal 🇵🇹
