#corruption-probe

#corruption-probe

Authorities in Congo-Brazzaville have applied to Interpol for an international arrest warrant against Jean-Guy Blaise Mayolas after he was convicted of embezzling $1.1 million in FIFA funds. Mayolas, along with his wife and son, was sentenced to life imprisonment for their roles in the embezzlement scheme, which involved funds intended for Covid-19 relief.

Military police chief Marcelo Menezes Nogueira said that the raid resulted in a major armed confrontation. Dos Santos and six other suspected criminals were killed, and a local resident was reportedly caught in the crossfire after being taken hostage.

Dozens of Chinese men were getting off a bus and heading into a pair of squat two-story buildings at the end of the road. Oliveira assumed the outsiders had some type of meeting and would soon be on their way. She'd been inside the structures, painted dark green, and knew they weren't nearly big enough to house them all. But one day turned to the next, and soon Oliveira realized her new neighbors - 56 itinerant Chinese laborers, none of whom spoke any Portuguese - were here to stay.

The City of London Police domestic corruption unit are leading a criminal investigation into allegations of fraud made against three individuals connected to the national Police Federation of England and Wales (PFEW). A 46-year-old man from Surrey, a 51-year-old man from Wales and a 55-year-old man from Bristol were all arrested on suspicion of fraud by abuse of position.

The investigation that led to last week's FBI raid at the home and office of Los Angeles Unified schools Supt. Alberto Carvalho was sparked more than a year ago and stemmed from a referral from New York prosecutors working a criminal fraud case involving a technology company with a school district contract that went bust, according to sources familiar with the investigation.

The river won, the forest won, the memory of our ancestors won, said the campaigners in Santarem when it was clear their actions had forced the Brazilian government into a U-turn on plans to privatise one of the world's most beautiful waterways and expand its role as a soy canal.

She was a Black and poor woman who dared to stand up to the interests of White, wealthy male militiamen. Franco had dared to fight land-grabbing operations in areas under the influence of then-congressman Chiquinho Brazão and Rio state auditor Domingos Brazão, brothers who led militias there, Supreme Court Justice Alexandre de Moraes said from the bench.

The inspector general, a relatively new arm's-length position tasked by the province with overseeing policing, was asked to investigate Thursday after eight current and retired Toronto officers were charged in an organized crime and corruption investigation. The case immediately raised questions about whether systemic issues contributed to organized crime's alleged infiltration of the ranks, said Kent Roach, a University of Toronto law professor and contributor to several high-profile police inquiries. Those questions, he said, are best answered by a civilian-led investigation.

While anyone drawing up a list of potential Conservative defectors to Reform UK would have put Suella Braverman near the top, this is still a big moment. Braverman is a former Conservative home secretary, a big beast of recent Tory history. And her switch emphasises the momentum Reform are showing in draining the Conservative Party. She is the fourth sitting Tory MP to join the party since the last election, and the third this month. The week before last it was Robert Jenrick, a week ago it was Andrew Rosindell, now Braverman.

Its rapid growth, fueled by products far more appealing than the market average, ended with its liquidation last November and the arrest of its president, Daniel Vorcaro, as he attempted to flee Brazil. According to initial estimates by Brazil's Federal Police, the bank's missing funds could reach 12 billion reais (more than $2.2 billion), and at least 1.6 million people have been affected. A dozen partners and executives have been arrested.

The unit will be housed within the Office of Statewide Prosecution, which Uthmeier oversees, and will be tasked with conducting an audit of "legislative appropriations" over the last two years as well as investigating bribes, kickbacks, conflicts of interest, and money spent towards "personal gain rather than for the good of the public," Uthmeier said at a news conference at the Florida Department of Law Enforcement's Regional Operations Center in Miami.

Juliana Conceicao startled awake as the first shots of an infamous day were fired in the Complexo da Penha, the labyrinthine Rio favela where she was born and raised. It was 4.30am on 28 October. Thousands of police had surrounded the community's barricaded entrances and were preparing to swarm up its streets on foot and in black armoured personnel carriers with firing ports and bullet-cracked ballistic windows.

I believe that if Maduro has to be trialled, he has to be trialled in his country, not trialled abroad, Lula said in an interview, emphasising that what matters now is to re-establish democracy in Venezuela. It has to be solved by the people of Venezuela, and not by foreign interference, said Lula, citing a history of US-backed dictatorships in Latin America, including Chile, Argentina and Uruguay.

Jair Bolsonaro's lawyers appear to have been reading up on the country's penal code and have found a way to help their client reduce the 27-year prison sentence he received last year for plotting a coup: by reading books. There is only one problem: the former far-right Brazilian president has never been known as a bibliophile. Sorry, I don't have time to read, Bolsonaro once declared. It's been three years since I read a book.