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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)

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)

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)

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)

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)

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)

The Sportlight Agency stated that the country's largest TV network ignored the existence of a joint account between a presidential candidate and what it called the main fraudster of the INSS. According to the agency, this omission would not be journalism. The publication included the hashtag #COURAGEFANTASTIC. #CORAGEMFANTASTICO #Jornalismo #Eleições2022 #Transparência (translated)

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)

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)

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)

The author stated that Romania was not bankrupt, but had been brought to bankruptcy. He argued that the guilty parties for what he called fraudulent bankruptcy were known, but that they currently presented themselves as pro-European radicals in order to secure, in his opinion, a safety net. https://t.co/Ooa4e3cium #România #Justiție #Corupție #RO (translated)

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)

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)

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)