Tag #Financial Investigation

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elmundo.es

🌐 75% Global Worthiness

Sep 5, 04:18

Spanish Supreme Court Investigates PSOE Payments to García and Cerdán

The Spanish Supreme Court ordered the PSOE to provide detailed financial records of payments to Koldo García and Santos Cerdán from 2014, following a request from Judicial Police investigating the 'Caso Koldo', due to detected inconsistencies between reported income and bank records for both individ...

Spanish Supreme Court Investigates PSOE Payments to García and Cerdán

The Spanish Supreme Court ordered the PSOE to provide detailed financial records of payments to Koldo García and Santos Cerdán from 2014, following a request from Judicial Police investigating the 'Caso Koldo', due to detected inconsistencies between reported income and bank records for both individ...

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Peace, Justice, and Strong Institutions

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What are the potential broader implications of this investigation?

This investigation could reveal deeper patterns of financial irregularities within the PSOE, potentially impacting public trust and the party's image. The findings might also affect ongoing legal proceedings related to 'Caso Koldo' and further investigations into the financial affairs of high-ranking officials.

bari.repubblica.it

🌐 65% Global Worthiness

Dec 2, 17:24

Michelin Chef Investigated for Misuse of Public Funds

Michelin-starred chef Michele Minchillo is under investigation in Bari, Italy, for allegedly using his deceased father's PugliaPromozione credit card to purchase kitchen equipment for his now-closed Crema restaurant, Vitium; €400,000 in assets were seized.

Michelin Chef Investigated for Misuse of Public Funds

Michelin-starred chef Michele Minchillo is under investigation in Bari, Italy, for allegedly using his deceased father's PugliaPromozione credit card to purchase kitchen equipment for his now-closed Crema restaurant, Vitium; €400,000 in assets were seized.

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What specific evidence links the seized restaurant equipment to the alleged misuse of public funds by Michele Minchillo?

Michele Minchillo, a Michelin-starred chef, is under investigation in Bari, Italy, for allegedly using public funds to purchase kitchen equipment for his restaurant, Vitium. Authorities seized over €10,000 and restaurant equipment, including a six-burner stove, from Minchillo and other family members. The restaurant, which received positive reviews, recently closed.

repubblica.it

🌐 75% Global Worthiness

Jul 26, 19:12

Italian Medical Fund's Mediobanca Investment Under Investigation

Enpam, the Italian medical fund, confirms a 1.98% stake in Mediobanca, resulting in an €115 million increase in investment value; the Milan prosecutor is investigating the timing and potential impact on Monte dei Paschi's bid for Mediobanca.

Italian Medical Fund's Mediobanca Investment Under Investigation

Enpam, the Italian medical fund, confirms a 1.98% stake in Mediobanca, resulting in an €115 million increase in investment value; the Milan prosecutor is investigating the timing and potential impact on Monte dei Paschi's bid for Mediobanca.

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Decent Work and Economic Growth

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How does Enpam's investment strategy relate to broader trends in the Italian banking sector and pension fund management?

Enpam's investment strategy in the banking sector aims to maximize returns for its members, which includes investing in Mediobanca. This investment is part of a broader trend of pension funds participating in financial markets. The investigation highlights the increasing scrutiny of large financial transactions and their potential impact on market stability.

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