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#FRAUDE
David Alandete 2h

David Alandete wrote that Álvaro Pulido, a partner of Alex Saab, was in the custody of the United States and subject to judicial proceedings. According to Alandete, Pulido faced 13 charges in two cases for money laundering, related to schemes amounting to almost 2 billion dollars, bribery, and fraud in operations involving housing, food, and medicine for Venezuelans. He added that Pulido would appear before a judge on Tuesday and argued that this would allow for judgment in the 2019 case, regarding the facts for which Joe Biden pardoned Saab. #Venezuela #Corrupción #Justicia (translated)

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AD 5h

After a guilty verdict for financial fraud, Manchester City has become the pariah of English football, with strong reactions from Liverpool supporters during their meeting at Anfield, where anger was directed at the club and its alleged deceit. #ManchesterCity #Liverpool #FinanciëleFraude (translated)

www.ad.nl
Anfield kent geen genade: Manchester City is na fraudeoordeel de paria van het Engelse voetbal
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AD 5h

After a judgment of fraud and growing anger from supporters, Manchester City is considered a pariah in English football, especially after an unprecedented reception at Anfield during their match with Liverpool, where fans expressed their resistance with banners and chants against the club accused of financial misconduct. #ManchesterCity #Liverpool #financieelschandaal (translated)

www.ad.nl
Na fraudeoordeel is ManCity de verschoppeling van Engeland: ontvangst op Anfield vormt nieuwe realiteit
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Le Parisien 12h

A team of fake bankers in Paris scammed vulnerable people, causing damage of 400,000 euros. #FauxBanquiers #Fraude #Paris (translated)

www.leparisien.fr
Paris : l’équipe de faux banquiers dépouillait les personnes vulnérables, 400 000 euros de préjudice
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Edwy Plenel 12h

The author indicated that in India, young people from a party he described through a dehumanizing comparison, as well as members of the opposition and trade unions, had converged on the capital on October 10 to denounce electoral fraud. He stated that the security forces had violently pushed them back. https://t.co/mqwzKsHpHz #Inde #Politique #Protestation #IN (translated)

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ABC TU DIARIO EN ESPAÑOL 13h

Pedro Sánchez has requested the Supreme Court to restore the voting rights of more than 400,000 naturalized citizens by the 'grandchildren's law,' accusing the PP of trying to demobilize the progressive electorate through alleged electoral fraud schemes. #Elecciones2026 #LeyDeNietos #Sánchez (translated)

www.abc.es
Sánchez pide al Supremo que devuelva el voto a los nacionalizados por la 'ley de nietos'
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Observador 13h

The Judicial Police detained a couple suspected of swindling a 90-year-old man out of around 400 thousand euros through a scheme involving alleged fraudulent businesses, and the detainees were presented to the judicial authority for the application of coercive measures. #Crime #Justiça #Fraude (translated)

observador.pt
PJ detém casal suspeito de burlar idoso em 400 mil euros
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Jean Marc Morandini 14h

The author reported that an American had been sentenced to 18 months in prison for fraud after generating, using artificial intelligence, more streams on music platforms than Taylor Swift. https://t.co/SFQTOMSwDO #Fraude #IntelligenceArtificielle #Musique #US (translated)

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Le Soir 17h

Manchester City, found guilty of massive financial fraud, is set to return to the Premier League pitches under immense pressure, with each match having become a crucial issue for its reputation. #ManchesterCity #PremierLeague #FraudeFinancière (translated)

www.lesoir.be
Manchester City : un retour sur les terrains sous très haute tension
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Lula 20h

This country will not be governed by fascism again, it will not be governed by the murderers of COVID, by the partners of Banco Master and Vorcaro [the million-dollar fraud in which Flávio Bolsonaro is being investigated]. In Ceilândia, a Bolsonarist stronghold, and the neighborhood where the new senator Michelle Bolsonaro grew up, Lula proclaimed: “This country will not be governed by fascism again, it will not be governed by the murderers of COVID, by the partners of Banco Master and Vorcaro [the million-dollar fraud in which Flávio Bolsonaro is being investigated]. We will be together; it has #EleccionesBrasil #Bolsonaro #Lula (translated)

Bolsonaro logra el apoyo de tres perdedores y de varios partidos de derechas para la segunda vuelta
elpais.com
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Folha de S.Paulo 1d

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)

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Leandro Ruschel stated that a reporter from Veja considered that the attention given to the recording published by the magazine would be diverting focus from more serious allegations based on messages found on Daniel Vorcaro's cell phone. According to Ruschel, the reporter said that messages from 2024 and 2025 would indicate a collusion with executives from the pension funds of Banco do Brasil, Caixa, Petrobras, and Correios to raise R$ 10 billion, of which R$ 1 billion would be destined to the PT as a bribe. The account also mentioned more than 450 messages with an operator linked to the office of Minister Alexandre Padilha. Ruschel said that, according to the report, Banco Master entered in May 2024 a government list that would allow it to receive investments from the funds, despite having low credit ratings and being under investigation for fraud. During the same period, the bank reportedly negotiated R$ 500 million in credit letters with Caixa; the operation retreated after O Globo reported, in July 2024, the removal of two managers who had issued a negative opinion. The report also claimed that Padilha had said, in a meeting at the Palácio do Planalto, that agreements made with Olavo Noleto would count as agreements with the minister himself, and that, after dinner at Vorcaro's house in October 2024, the banker received a message saying that Lula would meet him and had liked the conversation. According to Ruschel, the reporter stated that Lula received Vorcaro in December and that messages from lawyer Walfrido Warde suggested pressure on the Central Bank to save Master. He added that Vorcaro would have presented the account to the Attorney General's Office (PGR), which had refused to receive the material, and that there would be evidence involving PGR members who had contact with the defense. Ruschel said that the reporter argued that Vorcaro should be heard and warned of the risk of diverting workers' resources to save the bank. #Corrupção #Política #Justiça (translated)

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Observador 1d

In Operation Hermes, the Judicial Court of the District of Lisbon decided that eleven of the arrested will remain in preventive detention due to the risk of continuing criminal activity, while three defendants are strongly suspected of qualified tax fraud, with bail amounts reaching 100,000 euros. #FraudeFiscal #OperaçãoHermes #Justiça (translated)

observador.pt
Operação Hermes. Onze detidos ficam em prisão preventiva
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POPTime 1d

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)

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Santiago Abascal 🇪🇸 1d

Santiago Abascal stated that those who knew all the possibilities of fraud had exploited them in the past. He also said that Spain could not afford to let the "mafia" continue for a single minute longer and urged everyone to stay very vigilant. #Fraude #España #Vigilancia (translated)

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Rosa María Artal 2d

The author claimed that he knew a lot about fraud and insisted that his boss and godmother, Esperanza Aguirre, had been an expert in electoral cheating. #FraudeElectoral #EsperanzaAguirre #Trampas #ES (translated)

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Felipe Moura Brasil 2d

Felipe Moura Brasil shared the transcription of a reporter from Veja who defended a report amid the reactions to the publication of a recording. The journalist stated that, in addition to the audio, the article was based on messages found on Daniel Vorcaro's cell phone before he formalized a plea deal proposal. According to the reporter, Vorcaro had already presented a third proposal to the PGR, but the agency did not want to listen to him. In the transcription, the reporter claimed that messages from 2024 and 2025 indicated that Vorcaro had intermediaries at the Palácio do Planalto who were working with executives from the pension funds of Banco do Brasil, Caixa Econômica, Petrobras, and Correios. He asserted that the objective was to raise 10 billion reais from these funds, with 1 billion reais earmarked for bribes to the PT, as part of an agreement to save Banco Master. He also said that an operator linked to the office of Minister Alexandre Padilha sought fund executives and that meetings had been organized to facilitate the bank's operations. The reporter further stated that, in May 2024, Banco Master entered the so-called "exhaustive list," which, according to him, allowed the funds to invest in the institution. At the same time, he said, the bank was negotiating credit letters worth 500 million reais with Caixa Econômica. According to the journalist, the operation did not progress after the newspaper O Globo reported, in July 2024, that two managers from Caixa had been removed for issuing a negative opinion. He added that Vorcaro had reported, in a plea deal proposal to which the report had access, that Padilha and other PT members backed down after the case was disclosed. #Lula #Corrupção #Política (translated)

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Félix Bolaños 2d

We would go to the elections with an altered census. On the other hand, the Minister of the Presidency, Félix Bolaños, considered this Thursday in Seville that if the grandchildren do not vote, "we would go to the elections with an altered census." #FraudeElectoral #VotoPorCorreo #Andalucía (translated)

Un testigo del presunto fraude del voto por correo en Sevilla, ante la jueza: "No he votado nunca y esa firma no es mía"
www.elespanol.com
2604
Isabel Díaz Ayuso 2d

In the last week, prominent figures like Isabel Díaz Ayuso have urged citizens to avoid this modality as much as possible. #FraudeElectoral #VotoPorCorreo #Andalucía (translated)

Un testigo del presunto fraude del voto por correo en Sevilla, ante la jueza: "No he votado nunca y esa firma no es mía"
www.elespanol.com
2604
El Español 2d

A witness in the case of alleged electoral fraud in Albaida del Aljarafe declared that he did not vote in the municipal elections of 2019 and that the signature on his mail-in voting application is false, amid an investigation into vote buying in the municipality. #FraudeElectoral #VotoPorCorreo #Andalucía (translated)

www.elespanol.com
Un testigo del presunto fraude del voto por correo en Sevilla, ante la jueza: "No he votado nunca y esa firma no es mía"
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