Andrew Mitchell, a British expert in financial crimes and tax legislation, stated that the operation described by the documents could constitute tax evasion. #RomanAbramovich #evaziunefiscală #investigațiefinanciară (translated)
Roman Abramovich is involved in a major financial scandal, being accused that his associates have backdated over 1,000 documents to hide his wealth and avoid tax payments. #RomanAbramovich #evaziunefiscală #investigațiefinanciară (translated)
The money from those at Brodina to be taken, the money from this one at Rădăuți, together with those people registered in the application. In the case of Brodina and Rădăuți, we will change their data because they all registered in the application in December. And we are organizing elections, but they need to do this. But it is only acted upon in the application! #AUR #investigație #politică (translated)
George Simion, the president of AUR, is accused by former members of the party of implementing a system in the AUR mobile application that conditions political careers on contributions and manipulates the seniority of members to favor those approved by the leadership. #AUR #investigație #politică (translated)

We can do this in any country we want. We can do this here too. In an investigation published on September 26, The Wall Street Journal reported that Kimberly Guilfoyle made controversial statements during a dinner organized in March in Athens, attended by American and Greek officials, including the Greek Minister of Energy, Stavros Papastavrou. #Trump #ambasadoare #conflicteInterese (translated)
"restore and immediately reinstate" The White House restored the credentials on September 24, after U.S. District Judge Timothy Kelly ruled that the ban is likely unconstitutional and ordered the administration to "restore and immediately reinstate" their access. #investigație #DonaldTrump #boicot (translated)
President Donald Trump has repeatedly referred to the mainstream press as "fake news" and frequently clashes with their reporters. #investigație #DonaldTrump #boicot (translated)
The U.S. Department of Justice has launched an investigation against the five major American television networks that decided to boycott Donald Trump's speeches from the White House, suspecting a possible violation of antitrust laws. #investigație #DonaldTrump #boicot (translated)

Austria has released two investigative journalists from Ukrainska Pravda, but announced the arrest of two other Ukrainians for espionage, following suspicions related to illegal intelligence activities. #spionaj #jurnalismdeinvestigație #Austria (translated)

Two Ukrainians were arrested in Vienna for spying, while another two, including an investigative journalist, were detained and later released, according to the Austrian interior minister. #spionaj #Ucraina #jurnalism (translated)

An investigation conducted by Recorder reveals that, due to the statute of limitations, no gendarme involved in the violence during the protest on August 10, 2018, in Victory Square can be held criminally accountable, which raises serious questions regarding justice and accountability in this case. #Protest10August #Justiție #PiațaVictoriei (translated)

South Korea has launched an investigation into fuel transport to Russia, post-sanctions, and has warned that it will act in accordance with the law if violations of national legislation are confirmed. #CoreeaDeSud #transportcombustibil #sancțiuni (translated)

Kushner rejected CNN's public conclusions, labeling the material as "deeply misleading," claiming that such articles will not deter him from his mission to "help end wars, bring people together, and pursue peace." #JaredKushner #CongresulSUA #Investigație (translated)
"Investigates the unprecedented and dangerous ways in which President Trump and his family have directly benefited from their access to power." In the letter sent to Affinity Partners, Garcia states that the apparent conflict between the firm's investments and Kushner's activities in the Middle East, as well as the risk of deals favored by these competing interests, "require oversight and accountability from Congress." #JaredKushner #CongresulSUA #Investigație (translated)
Democrats in the U.S. Congress have initiated an investigation into the affairs of Jared Kushner, Trump's son-in-law, following a CNN report that uncovered links between his investment firm and companies in the Israeli military industry, seeking explanations regarding his earnings in the Middle East. #JaredKushner #CongresulSUA #Investigație (translated)

One of the most famous roller coasters in the world, X2 at Six Flags Magic Mountain, will permanently close after an investigation uncovered a history of serious accidents and deaths, including dozens of passengers who suffered severe injuries. #SiguranțaAtracțiilor #MontagneRusse #ȘtiriExterne (translated)

A 24-year-old Romanian has been detained as part of Operation KillSwitch, an international investigation involving nine countries that targeted the cybercrime group KillSec, suspected of approximately 1,000 incidents of data theft attacks. #KillSwitch #CriminalitateInformatică #FurtDeDate (translated)

American authorities have opened a major investigation into OpenAI and Anthropic to analyze the risks that AI agents present to users, considering recent incidents in which they demonstrated the ability to exploit vulnerabilities in external systems. #AI #OpenAI #FTC (translated)
O investigație Politico a dezvăluit că un soft de criminalistică digitală folosit de instituții din România, precum DNA și DIICOT, provine de la o firmă americană care este controlată de serviciile de securitate rusești, ceea ce a determinat DNA să inițieze proceduri pentru încetarea obligațiilor contractuale. #software #DNA #DIICOT

VILA DIN TOSCANA. Dar probele unde sunt? Se vorbește mult despre stenograme, bani și Italia. Eu vreau documente: bilet, contract, transfer, extras de cont. Întrebările sunt simple. Răspunsurile? https://t.co/WZXuwCu3wu #Toscana #investigație #justiție