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Wednesday
28
Oct 2026
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The trick with one-time tax IDs: How a network of straw men made millions through fake shell companies

Pre-prepared cards, seals, and a new manager - The pattern was open–ran up debts–close before inspections could take place - More than €43 million owed to the tax and social security authorities

Candidate VP with Kamala Harris Tim Walz withdraws over mismanagement in Minnesota

Tim Walz is serving his second term as governor of Minnesota but will not seek a third - He has been implicated in a case of mismanagement in the state, involving Somalis

The farmer unionist, the rice fields, and the illegal subsidies of €122,000 – Anestidis in the prosecutor’s crosshairs

From the investigation of the Independent Authority for Public Revenue (AADE), it emerged that the agricultural trade unionist received, for the years 2019–2024, an amount of €122,765.04 solely for land plots for which ownership status could not be established on the basis of cadastral data

The “crypto king” Do Kwon sentenced to 15 years in prison for $40 billion fraud

He apologized after hearing victims describe the consequences of his fraud

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