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)
A massive attack by Ukrainian drones on Yandex data centers, known as the 'Russian Google,' has left thousands of Russian citizens without access to banking services and applications. #Ucrania #Yandex #Drones (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)
This is what failure looks like. President Trump's failure to keep his promises to lower costs for Americans. The failure to protect America from its adversaries. "This is what failure looks like. President Trump's failure to keep his promises to lower costs for Americans. The failure to protect America from its adversaries," said in a statement Senate Democratic Leader Chuck Schumer, Jeanne Shaheen, the top Democrat on the Foreign Relations Committee, and Elizabeth Warren, the top Democrat on the Banking Committee. #Zelenski #Trump #RăzboiUcraina (translated)
This is what failure looks like. The failure of President Trump to keep his promises to reduce costs for Americans. The failure to protect America from its adversaries. "This is what failure looks like. The failure of President Trump to keep his promises to reduce costs for Americans. The failure to protect America from its adversaries," said in a statement the Senate Democratic leader, Chuck Schumer, Jeanne Shaheen, the main representative of the Democrats on the Foreign Relations Committee, and Elizabeth Warren, the main representative of the party on the Banking Committee. #Zelenski #Trump #RăzboiUcraina (translated)
This is what failure looks like. The failure of President Trump to keep his promises to reduce costs for Americans. The failure to protect America from its adversaries. "This is what failure looks like. The failure of President Trump to keep his promises to reduce costs for Americans. The failure to protect America from its adversaries," stated in a press release the Senate Democratic leader, Chuck Schumer, Jeanne Shaheen, the main representative of the Democrats on the Foreign Relations Committee, and Elizabeth Warren, the main representative of the party on the Banking Committee. #Zelenski #Trump #RăzboiUcraina (translated)
Marco Setaccioli claimed that the exchanges of courtesy between Donald Trump and Vladimir Putin would not stop the Ukrainian sanctions. He pointed to the fire at the oil terminal in Novoshakhtinsk, Rostov, as the first consequence of the Trump-Putin agreement on diesel. He also reported that Russian-guided bombs had struck a building in Zaporizhzhia, causing at least 4 fatalities and several injuries; according to his post, at least one person might still be under the rubble. In describing the leaders, Setaccioli had used offensive expressions. #Ucraina #Russia #Sanzioni (translated)
Nik Storonsky, founder and CEO of Revolut, explains how the merger of physics and data will drive the expansion of fintech in America by 2034, using a pragmatic and scientific approach to tackle the challenges of the traditional banking system. #fintech #Revolut #innovazione (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)
Rubinho Nunes stated that, in an audio to Veja, Vorcaro allegedly said he paid R$ 30 million in cash, without official records, to the Lula Institute to finance a film about Lula, in exchange for access to pension funds. Nunes sarcastically remarked that he was waiting for guidance in Janones' group and a video from Ana Elisa classifying the accusation as false. He also wrote that with the return of the PT, corruption had returned. #corrupção #Lula #PT (translated)
IaraGB wrote that, according to a report by Daniel Vorcaro to VEJA, the former treasurer of the PT, João Vaccari Neto, allegedly demanded around R$ 30 million in cash, off the books, for Banco Master to enter the pension funds of federal employees Banco do Brasil, Caixa Asset, and Previ. The amount, according to the publication, was said to be intended for the Lula Institute, led by Paulo Okamotto, to finance a documentary about Lula abroad, directed by Oliver Stone and featuring testimonies from allies like Walfrido Warde. Vorcaro also allegedly reported the payment of another undisclosed amount directly to the institute. The author stated that, according to the banker’s account, the approach was made by Augusto Lima, then a partner and CEO of Master, and Jaques Wagner allegedly mediated the meeting with Vaccari. The allegation was said to have been presented to the PGR in June, in the second testimony, but was filed away due to lack of evidence, as the payment was said to have been made in cash. According to the publication, the defense mentioned WhatsApp messages, names of people who allegedly picked up the money, and delivery routes. #Lula #Corrupção #Política (translated)
Nikolay Storonsky, founder of Revolut, argues that artificial intelligence and digital technology are revolutionizing the banking sector, calling for less bureaucracy to promote the growth of the European Union. #Revolut #Fintech #BancheDigitali (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)
