Taipei prosecutors say Taiwan was one of the locations where the group's chairman had funneled funds via shell companies, buying luxury goods, sports cars and real estate.

An investigation is underway into a Rs 590 crore fraud at IDFC First Bank, tracing the siphoned funds from government accounts to jewellery shops.

Funds leaving Iranian crypto exchanges jumped sharply to ‌hit more than $2 million in the hour after the strikes began, U.S. blockchain research company Chainalysis said

A team that transports seriously ill children says its workload is increasing with no additional funds.

Here's everything you need to know to get your day started.

The Polish leasing industry continues to break records, with the value of financed investments surpassing 100 billion PLN in 2023, reaching 110 billion in 2024, and nearly 120 billion in 2025, driven by economic recovery and KPO funds.

This article questions the dominance of big, fat, and bloated index funds in the market.

Nettimi states that a fleet of AI bots will significantly enhance the power and capabilities of hedge funds.

President Bola Tinubu has reiterated his administration's commitment to Nigeria's space policy and program, directing the immediate release of funds for the maintenance of space assets.

A newly established Gastroenterology unit at Ernakulam General Hospital is struggling with a lack of funds and insufficient staff, hindering its operational capacity.

Australia's Labor government is reportedly considering cutting the electric vehicle tax break as it looks for savings ahead of the budget.

Researchers report that millions of dollars in cryptocurrency have been withdrawn from Iranian exchanges in the aftermath of recent strikes, indicating a significant capital flight.

The EU is providing 1.8 million euros to modernize waste management systems in Călărași, Ungheni, and Leova, Moldova, including the construction of voluntary collection centers.

Nearly 40,000 Romanian students are set to receive scholarships funded by European funds, following initiatives by independent MEP Nicu Ştefănuţă.

A new inquiry has been ordered into a dispute over a shrine, with the Railways department stating that the shrine's income funds staff families, while Auqaf claims administrative control.

Minnesota has filed a lawsuit to prevent the Trump administration from withholding Medicaid funds, following an announcement by Vance that some funding would be temporarily halted.

Paramount Skydance’s $110 billion bid for Warner Bros. Discovery is not just a Hollywood deal. Powered by $24 billion from sovereign wealth funds in Saudi Arabia, Qatar and Abu Dhabi, the proposed merger is sparking debate over soft power, influence and media independence at a company that includes CNN and HBO. Saudi Arabia’s Public Investment […]

A new report indicates that crypto funds experienced substantial inflows, totaling $1 billion, during the past week.

The meeting focuses, among other aspects, on the progress of works under the Jal Jeevan Mission, utilisation of allocated funds, and financial provision for the development of roads under the Panchayat Raj Department

Private credit firms are experiencing significant challenges, with mom-and-pop investors withdrawing cash due to fears of corporate defaults and the impact of artificial intelligence on software businesses that these funds have lent to.

EgyptAir offers penalty-free refunds for cancelled flights until March 15  Egypt Independent

Zurich has raised SFr3.9 billion to support its takeover bid for Beazley.

A STANDARD survey reveals that 46 percent of Austrians would vote to end the ORF household fee, ahead of Switzerland's upcoming vote on halving funds for public broadcasting.

Hedge funds are increasingly launching with leaner structures and faster timelines, enabled by the rise of separately managed accounts (SMAs), outsourcing, and improved technology.

Small businesses, including chocolate makers and fig-paste importers, are facing renewed uncertainty due to tariffs, particularly concerning whether they can seek refunds for tariffs invalidated by the Supreme Court.

Wall Street analysts suggest buying three specific Vanguard index funds as a strategy to potentially beat the S&P 500 in the coming year.

The Edinburgh avant-pop trio are part of War Child’s star-studded new compilation, which raises funds to help protect and support children in war zones.

The Secunderabad Cantonment Board has received ₹14.54 crore from India's Ministry of Defence to clear its pending financial liabilities.

The state of Minnesota has filed a lawsuit to block the Trump administration's decision to withhold Medicaid funds.

For customers currently stranded abroad, one agency is paying out of its own pocket to extend hotel stays for them.

Penang Deputy Chief Minister I, Datuk Mohamad Abdul Hamid, returned to the Malaysian Anti-Corruption Commission (MACC) office for further questioning regarding alleged misuse of zakat funds.

Hong Kong's government-backed investment fund, HKIC, is being utilized to support the city's struggling commercial property sector, indicating authorities' readiness to use public funds to stabilize office valuations.

The IDF struck the Al-Qard Al-Hasan Association, which funds Hezbollah's terror operations, as the group faces billions in recovery costs.

The Trump administration has lost an attempt to delay a legal battle over tariff refunds, with over 2,000 tariff lawsuits filed since November.

Tax refunds for 2026 are projected to increase by $351, a development that will have implications for taxpayers.

An appeals court has denied the Trump administration's request to pause a legal battle concerning refunds.

A financial comparison evaluates iShares' IXUS and Schwab's SCHE as better international exchange-traded funds for investors.

The IRS has issued an update regarding the crediting of tax refunds, particularly for taxpayers claiming the EITC or ACTC, noting that delays may occur under the PATH Act.

Toma Belev, co-chairman of the Green Movement and former Deputy Minister of Environment, responded to MP Stanislav Balabanov's accusations that he and environmentalists around him had misappropriated 56 million BGN from EU funds, calling Balabanov illiterate.

Bureau reports record high monthly labor funds gain  Taipei Times

A children's shelter in Belgrade, operating at two locations, will no longer be open on Saturdays and Sundays due to a lack of funds.

The city of Turnov is preparing to renovate its largest school cafeteria at Skálova Elementary School, which serves over a thousand lunches daily, and is actively seeking funds for the extensive project.

Slovakia is negotiating in Brussels for billions from the recovery plan, with Minister Drucker reporting positive progress on the sixth and seventh payments and expressing confidence in the quick release of funds.

Queensland Senator Pauline Hanson reportedly claimed taxpayer-funded trips across Australia that coincided with One Nation fundraisers and campaigning for her daughter, raising questions about the use of public money.

A report highlights dividend exchange-traded funds (ETFs) that are currently providing higher yields compared to the returns from 10-year Treasury bonds, attracting income-focused investors.

The European Commission has provided a positive assessment for Slovenia's fifth payment request, totaling 230 million euros, bringing the country to 83% utilization of available funds.

Total revenue up to £21.5m from £15m Parent company contributes support fee of £11.9m Arsenal Women experienced huge growth in commercial and matchday revenue last season, but remain reliant on funds from the parent club, their latest accounts show. In the year to 31 May 2025, during which Arsenal won the Women’s Champions League and finished second in the Women’s Super League, the club nearly trebled their commercial revenue and their matchday revenue increased by 35% to almost £6m, bringi...

An article explains the rights of passengers regarding refunds for cancelled or delayed flights under various circumstances.

Montenegro's Eco Fund has issued public calls for non-repayable funds for citizens, offering subsidies of 30% for most measures and 50% for pellet stoves.

Hong Kong is set to broaden its tax exemptions for family office operators and funds established by international organizations like the Asian Infrastructure Investment Bank (AIIB), aiming to bolster its position as a wealth management hub.

Dylan Nyberg's company, ForbrugerKrav, assists Danes who have been overcharged by electricity companies, with approximately 80% of clients successfully recovering funds.

The article discusses the significance of mutual funds and INR accounts for domestic investors, highlighting how the capital market creates value when savings are transformed into investments.

The Trump administration is seeking a months-long pause for tariff refunds, following a Supreme Court decision that struck down some of President Trump’s tariffs and a bill introduced by Senate Democrats for refunds.

The city of Porto has collected 32.3 million euros in tourist tax, with municipal revenue significantly increasing. The city council is considering raising the tax from three to four euros, intending to use the funds to finance free public transport until 2027.

A songbook and culinary book featuring photos of Polish Law and Justice (PiS) MP Robert Telus, including prayers and recipes, were largely financed by public funds.

Reports indicate that retail investors are increasingly moving away from cryptocurrency investments and reallocating their funds into equities.

Millions of people in the Netherlands can begin filing their annual tax returns starting March 1st, with some expecting refunds and others facing additional payments.

Cancer care facilities in Rohtak, India, are reportedly non-functional and remain idle due to delays in funding and infrastructure issues, hindering patient access to critical services.

FedEx and EssilorLuxottica are facing lawsuits from customers seeking refunds for tariffs, indicating legal challenges related to trade duties.

Gombe State has approved N337 million to train 700 forest guards in Osun, aiming to enhance state security by integrating existing vigilante groups.

The MLC says he recently met Chief Minister Siddaramaiah and sought funds to repair the damaged portion of the drainage network in Mangaluru.

The Chennai Corporation has put its plan for permanent street dog shelters on hold, citing a lack of funds as the reason for the delay.

IRS refunds have seen a 14.2% increase, prompting advice for filers on how to best utilize the additional funds received.

Ribau Esteves, the newly appointed President of CCDR-Centro, states that money is reaching people, reflects on aid for bad weather, and dismisses criticism of Passos Coelho towards Montenegro's government.

The cancellation of a suspicious grant call in Slovakia has negatively impacted several top biotechnology startups, with some still awaiting funds despite signed contracts and others needing to quickly secure millions to complete projects.

The conservative German Chancellor sat humbly and spoke little, as Donald Trump threatened to impose an embargo on Spain for condemning US strikes on Iran and allocating too little funds...

Students and citizens in Niš are preparing to welcome Aleksandar Jovanov and Nina Ranđelović, who are on a humanitarian walk across Serbia to raise funds for the treatment of Katarina and Nikola.

Vietnam successfully raised $185 million through a government bond auction, securing funds for public financing.

Authorities in Singapore are exploring new requirements for condo management teams, including mandatory submission and publication of sinking funds for essential works, and stricter limits on proxy holdings.

Private capital groups are undergoing a stress test as their shares plunge, forcing them to justify their portfolios. Concurrently, investors are abandoning private credit funds due to increasing concerns over bad loans, leading to steep discounts for publicly traded vehicles.

Nigeria's electricity regulator, NERC, has ordered Distribution Companies (DisCos) to pay N20.33 billion in outstanding meter refunds to customers under the Meter Asset Provider (MAP) scheme.

Rep. Greg Casar faces backlash after praising Austin police's quick response to shooting, despite previous support to cut funds for the Austin Police department.

FAAC records show Akwa Ibom received N119.82 billion in oil derivation funds over four months, contradicting Governor Eno's claim that the state stopped receiving revenue since September 2025.

The House of Reps has issued a two-day ultimatum to the REA MD to appear before its committee as part of an ongoing REA investigation into sector funds. Read More: https://punchng.com/probe-reps-give-two-day-ultimatum-to-rea-md-nep-boss/

The Croatian Tax Administration announced it will rectify incorrect property tax decisions and issue refunds to affected citizens, advising them to make contact.

The chairman of the Viðreisn party's Reykjavík board has been suspended and reported to the police for allegedly embezzling 4-5 million Icelandic króna from party funds.

Natan Kolbeinsson, who served as chairman of Viðreisn (Reform Party) in Reykjavík until Sunday, has been reported to the police for allegedly embezzling funds from the party's coffers.

Republican is accused of improperly claiming more than $9,000 in funds meant to subsidize housing costs for members of Congress Sign up for the Breaking News US email to get newsletter alerts in…

A lawyer provides advice on when banks can legally withhold proceeds from property sales during a divorce and outlines steps individuals can take if funds are held without proper legal justification.

Novosadski zborovi will host an event on March 7th, 'Two Hours of Quality Program,' to raise funds for election observers in Kula.

Farmer Petras Šiaučiūnas, who received public donations after a farm accident in February, has explained on his YouTube channel why he used the money for purposes other than originally intended.

The European Union’s ambitious industrial policy to challenge China has been gutted, removing AI, semiconductors and quantum computing from a list of strategic technologies that must be “made in Europe” to tap billions in government funds. Biotechnology and robotics are other cutting-edge sectors to be cut from the Industrial Accelerator Act (IAA) ahead of the proposal’s formal unveiling by the European Commission on Wednesday, a leaked draft showed. Plans to exclude non-EU-based producers fr...

The Spanish Council of Ministers approved a request for a new EU payment of 7.256 billion euros, limiting the amount due to parliamentary weakness and postponing the bulk of the funds.

An average Dutch household is reportedly 100,000 euros short of the funds needed to purchase a home, highlighting significant housing affordability challenges.

Russia's central bank has filed a lawsuit in the EU court in Kirchberg after the EU Council extended the freezing of Russian funds indefinitely.

B.J. and N.M. have been arrested on the orders of the Public Prosecutor's Office for Organized Crime (TOK) on suspicion of holding money from criminal activities in bank safes in Belgrade and using it to purchase apartments and garages.

The Ombudsman had sought a precautionary hold departure order due to the Yaps' alleged 'possible participation' in malversation of public funds and violation of the Anti-Graft Corrupt Practices Act

Uzbekistan's State Security Service has successfully thwarted a family's activities involving raising funds for terrorists through cryptocurrency transactions.

Communication specialist Karolis Žukauskas revealed that individuals associated with the 'Jozita' gas station network contributed a fifth of the funds to Remigijus Žemaitaitis' 2024 presidential campaign.

A promotional video has been released to inform Montenegrin citizens about the country's EU accession process, opportunities offered by the Union, current EU programs, tenders, funds, and citizens' rights and obligations.

A report by the European Court of Auditors states that while the EU spent approximately 1 billion euros on agricultural innovations, these funds could have been invested more effectively.

Contrary to previous narratives, Poland will proceed with military equipment purchases from the United States, utilizing funds from the SAFE program, as confirmed by the Chief of the General Staff of the Polish Army.

Thales anticipates continued growth as European nations prepare to allocate fresh funds towards defense initiatives.

Fears mount that outflows may soon overwhelm inflows to some of largest players

Emirates airports are experiencing chaos as they attempt to resume operations following a blockage, leading to significant costs for tourists and tour operators refusing refunds for purchased packages.

A report by the Comptroller and Auditor General (CAG) has highlighted lapses in beneficiary verification and underutilization of funds in the Ayushman Bharat and Pradhan Mantri Awas Yojana (PMAY) schemes in Bihar, India.

A man in Singapore was sentenced to over three months in jail for misappropriating $12,000 from insurance clients.

Multiple John Hancock funds, including John Hancock Premium Dividend Fund, John Hancock Preferred Income Fund II, John Hancock Tax-Advantaged Dividend Income Fund, John Hancock Preferred Income Fund III, and John Hancock Preferred Income Fund, have declared their latest dividends.

Former top cop Jevon McSkimming was found by the IPCA to have used police money to pay for hotels where he stayed with a woman he was having a sexual relationship with.

The city budget of Győr, Hungary, has finally been approved, but a proposal to discuss the issue of missing housing fund money was not allowed on the agenda, despite the mayor's wishes.

A federal appeals court has denied Donald Trump's request to delay tariff disputes, clearing the way for a lower court to proceed with cases that could involve billions of dollars in refunds to importers.

An article provides guidance on managing investment funds in light of the ongoing war in the Middle East.

PayPay's upcoming US IPO is expected to draw significant investment from key players such as Visa and Gulf sovereign funds.

Major hedge funds, including Ken Griffin's Citadel and ExodusPoint, achieved gains in February, with Asia-based funds also performing strongly.

The Children's Shelter in Belgrade, operating at two locations, will no longer be open on Saturdays and Sundays due to a lack of funds.

Turkish prosecutors have filed a new indictment against Istanbul Mayor Ekrem İmamoğlu, seeking up to two years in prison for alleged misuse of municipal funds during his tenure as a district mayor from 2014 to 2019.

Grant Cardone announced he is increasing his Bitcoin holdings despite a price slump and forecasts that hybrid funds will surpass traditional REITs in performance.

Sabine Seidler, former rector of TU Wien, and Christoph Neumayer, general secretary of the Federation of Austrian Industries, are actively collecting private funds for basic research in Austria, emphasizing the emotional aspect of donations.

A new project in Moldova, funded by Japan with $532,000, will provide simplified access to medical, psycho-social, and legal aid for women and girls with disabilities, including Ukrainian refugees, who have experienced violence.

The European Commission has provided a positive assessment for Slovenia to receive a payment of 230 million euros, which would bring the country to 83% utilization of available funds with the fifth request.

Goldman Sachs reports on five top stocks that are popular among both hedge funds and mutual funds.

China has reportedly approved cross-border funds for asset management firms Fidelity and JPMorgan AM, allowing them to expand their operations in the country.

Landing Beach Committees in Cape Coast, Abura Asebu Kwamankese (AAK), and Mfantseman in Ghana's Central Region have accounted for over GH¢545,513 in community development funds following an accountability exercise related to premix fuel reforms.

Airlines suspend flights to Middle East; IndiGo, Akasa, Qatar Airways, Emirates announce travel waivers and refunds  Times of Oman

Hong Kong's cash-for-residency scheme has drawn approximately US$12 billion from over 1,700 investors in its first two years, with a significant portion of the capital directed into authorized funds and equities.

BlackRock, a major asset manager, is reportedly increasing the risk profile of its target-date funds.

A Hungarian mayor cited external reasons for a 300 million forint repayment related to the 'giraffe cage' project in Verőce, but an audit revealed the funds must be returned because the project's objectives were not met, not due to the loss of World Heritage status.

The Chairman of Egor Local Government Area in Edo State, Osaro Eribo, has commended the federal government and Governor Monday Okpebholo for the timely release of local government funds and operational autonomy.

Air travel in the Middle East is severely disrupted as the US-Israel war on Iran leads to extensive flight cancellations and airspace closures.

A potential economic crisis is emerging as investors in Asia begin to bring their money back home.

An article advises caution when rushing to file taxes, despite the excitement of a potential large refund.

Wall Street analysts suggest buying two specific Vanguard Index Funds as a strategy to beat the S&P 500 over the next five years.

Volatility is often equated with risk. Yet for arbitrage funds, turbulent markets can briefly expand price spreads, creating opportunities without taking directional bets

A new bill is being introduced that would permit older workers to use their 401(k) funds to purchase annuities, raising questions about the associated risks.

An article discusses how longer lifespans and increasing inflation pose a threat to retirement savings, and outlines a strategy to help individuals safeguard their funds.

Micro-enterprises in six counties of Romania's North-East region are eligible for new EU grants of 100,000-300,000 EUR for investments in various sectors including bakeries, IT, fitness centers, hair salons, tourism agencies, and taxi transport.

Law enforcement officials in the Khmelnytskyi region have reported suspicions against a deputy mayor and a department head for allegedly embezzling UAH 2.6 million in state funds allocated for housing for a displaced family.

A spring charity lunch is being organized in Portugal to raise funds for life-saving ambulances for Ukraine.

What problems do residents of the Transnistrian region, which is not controlled by official authorities, face?

A special advocate for survivors of institutional abuse suggests that 'boarded out' children could be included in the mother and baby home scheme, noting that less than 10 percent of redress funds have been spent.

Findings indicate weaknesses in the Ministry of Inter-Community Relations' accounting and use of funds, including the alleged siphoning of state-funded fuel into private vehicles.

Lithuania's Special Investigation Service (STT) has signed a memorandum with Estonian, Latvian, and Ukrainian officials to create a regional platform aimed at protecting EU and other funds allocated for Ukraine's reconstruction.

Global Funds Unwind Hottest AI Trades as Oil Supply Fears Mount  Bloomberg

Nigeria's Space Council met to discuss funding and national space ambitions, with President Tinubu directing the immediate release of funds for space asset maintenance.

Entrepreneur Martin Čepel allegedly defrauded around 200 investors from the Czech Republic and Slovakia of approximately 3.2 million euros under the guise of investing in a gas station business, with the funds potentially ending up in Cyprus.

Arrests have been made in connection with the alleged misuse of HIV funds, which were reportedly wasted on investigating a whistleblower within the health department.

A parliamentary committee has opened an investigation into the Berlin branch of the Christian Democratic Union for allegedly misallocating 2.6 million euros intended to combat antisemitism.

Diljá Mist expresses dismay over the handling of tax funds, stating that Icelandic left-wing politicians are stuck in prejudices and outdated dogmas regarding healthcare.

Blackstone Launching Public Vehicle for Data Center Acquisitions Amid overwhelming redemptions in other funds, Blackstone is preparing a publicly traded acquisition company dedicated to data centers, opening the door for “mom and pop" to jump into the AI boom, just as the market is panicking over who will find the trillions in data center spending over the next several years Bloomberg reported that the vehicle’s focus is on already-built and leased facilities, allowing rapid dep...

Serbian Minister of Agriculture, Forestry, and Water Management, Dragan Glamočić, stated at the Kopaonik Business Forum that he does not support direct subsidies and believes a portion of funds should be directed towards investments.

Homeland Security Secretary Kristi Noem faces criticism for allegedly spending over $300 million on three private luxury jets, diverting funds intended for border security. The purchase, including a Boeing 737 Max 8, has drawn sharp condemnation from Democrats and watchdog groups, who question the necessity and legality of the expenditure amid budget constraints.

DZ Bank, the central institution for German cooperative banks, announced a record profit for 2025, largely driven by its insurer R+V, despite challenges from open-ended real estate funds and shaky Easycredit loans.

Malta’s long-delayed waste-to-energy plant at Magħtab will not begin construction this year after the government confirmed that no funds have been allocated for the project in the 2026 budget, raising fresh doubts about the future of the €600 million facility first promised nearly a decade ago. Energy Minister Miriam Dalli told Parliament that the absence … Continued

Swedish travelers have good prospects of receiving compensation for cancelled flights, even with non-refundable tickets, with refunds expected within seven days if chosen.

The price of gold experienced its sharpest one-day decline in months, falling over four percent, as investors are reportedly moving their funds into the dollar.

The Karnataka Dalit Sangarsha Samithi is demanding the return of SCSP-TSP funds that were allegedly diverted to guarantee schemes, planning a 'Bengaluru Chalo' protest on March 11.

Two reasons are highlighted for why middle-class tax refunds this year might feel more substantial, potentially acting as a form of 'stealth stimulus.'

Three city administrators met with Prime Minister Tarique to request funds to avert a crisis.

An article discusses the nature of leveraged Exchange Traded Funds (ETFs), highlighting their aggressive and speculative design, which presents both appeal and significant risk to investors.

The humanitarian foundation Budi human - Aleksandar Šapić is collecting funds for Irena Milenković, 42, who needs assistance for her multiple sclerosis treatment and therapies.

Companies seeking tariff refunds are increasingly utilizing a lesser-known US court that has experience with large-scale cases.

Dubai’s ‘Most Noble Number’ auction to raise funds to fight child hunger  Gulf News

Amazon has launched its Seller Wallet feature across seven European marketplaces, allowing sellers to manage their funds and make payments more efficiently.

Andreea Aniță, a 27-year-old Romanian woman who battled cancer for 11 years and for whom $2.3 million was raised in donations, has passed away. The funds collected in her name are now intended to help other children.

Road workers in South Moravia have started their season, outlining plans for reconstructions, repairs, and new constructions on second and third-class roads. However, they face budget constraints, with significant funds allocated to winter damage repairs.

Economist Dr. Theo Acheampong advises Ghana to capitalize on historically high gold prices to strengthen its international reserves and protect its economy.

Depositors of the defunct Heritage Bank have appealed to Nigerian President Bola Tinubu and Central Bank Governor Olayemi Cardoso for a swift and full reimbursement of their trapped funds.

The Ministry of the Interior has released funds to clear outstanding rent allowance arrears for 2025 owed to personnel of the Ghana Prisons Service, the Ghana National Fire Service, and the Ghana…

Data reveals that Uttar Pradesh has received over 84% of all out-of-State MPLADS money, with only 21 MPs accounting for all spending outside their usual areas.

KUALA LUMPUR, March 3 — The total amount of money and assets successfully recovered by the Malaysian Anti-Corrupti...

India's Supreme Court has ruled that employers are personally liable to pay penalties from their own funds for delays in employee wage payments.

Multiple PIMCO funds, including PIMCO High Income Fund, PIMCO Global StocksPLUS® & Income Fund, PIMCO Corporate & Income Opportunity Fund, and PIMCO Corporate & Income Strategy Fund, have declared their respective dividends.

Ghana's Ministry of the Interior has released funds to settle outstanding rent allowance arrears for personnel of the Ghana Prisons Service, Ghana National Fire Service, and Ghana Immigration Service for the 2025 financial year.

The Canadian government has granted First Phosphate C$16.7 million to advance the development of a domestic battery supply chain.

A Pakistan-owned hotel in New York City reportedly received $146 million for housing undocumented immigrants but owes $13 million in unpaid taxes to the city.

EM stocks and currencies come under pressure as US dollar jumps

Portilho was traded to the Wave in exchange for $175,000 in transfer funds.

Bitcoin and Ethereum exchange-traded funds have broken a five-week losing streak, with crypto funds attracting $1 billion in new investments.

The children's shelter in Belgrade, operating at two locations, will no longer be open on Saturdays and Sundays due to a lack of funds.

A farmer has been convicted of credit fraud and document forgery, illegally appropriating EU support funds. The court upheld a fine of 5,000 Euros.

Latvia is establishing its first energy communities, allowing residents to share surplus electricity with neighbors rather than feeding it into the main grid. These non-profit initiatives require any generated funds to be reinvested for community needs.

New negotiations are underway within Romania's governing coalition regarding the budget, as there are insufficient funds for the support measures requested by the PSD. A draft budget was presented, with final discussions expected on Wednesday.

A Helsinki immigrant organization that previously misused grants for car washes and had to repay funds has now received new money from the city for activities like summer camps.

Portuguese cases handled by the European Public Prosecutor's Office (EPPO) account for almost one billion euros in losses, primarily due to fraud involving community funds, particularly VAT and customs duties.

Warning over changes to flexible tickets on UK train lines

An article from 'Ask an Advisor' explains the process of inheriting an annuity and whether the funds can be rolled into an IRA.

Twelve women running relay across SA to set world record and raise funds  News24

The Labor Secretary's tenure is marked by frequent travel and internal turmoil, with an ongoing internal investigation into allegations of misconduct and misuse of department funds.

KUALA LUMPUR, March 2 — A total of 63 individuals have been summoned by the Malaysian Anti-Corruption Commission (...

China's top research body has prohibited its scientists from using government funds to publish in certain expensive Western science journals, as the country reevaluates the cost of foreign academic prestige.

DBS PayLah! users in Singapore will be able to receive a 10-cent refund for beverage containers by scanning a QR code at reverse vending machines when the scheme launches in April.

Japanese Prime Minister Takaichi has called on the Democratic Party for the People to join a 'National Council' to discuss inflation countermeasures, including a consumption tax reduction, building on the DPP's proposal for tax deductions and social insurance refunds.

An investigation into a Rs 590-crore fraud at IDFC First Bank has traced Rs 1.25 crore to a Haryana official, with funds allegedly used for an SUV and family expenses.

Seeking Alpha explores which companies might be eligible to receive tariff refunds, a topic of interest for investors and businesses.

Three unique Exchange Traded Funds (ETFs) were launched in 2026, offering new options for diversifying investment strategies.

Hedge Funds, Banks Forced Into Contingency Mode in the UAE  Bloomberg.com

KUALA LUMPUR, March 1 — Batik Air has cancelled today’s scheduled service between Kuala Lumpur and Dubai as...

An undercover police officer is facing allegations that he used taxpayers' money to fund a romantic getaway to Venice with a woman he deceived into a relationship, rather than for official duties.

Stjepović criticized First Bank, stating that the state bailed them out with public money, which was then allegedly misused, and now they claim 'attack' when police investigate.

The CEO of Fino Bank has been arrested in connection with a GST probe investigating illicit fund flows originating from online money gaming operations.

German pension institutions are increasingly focusing on climate-neutral capital investments, with the Federal and State Pension Institution leading this transition.

TSA workers are preparing for missed paychecks as the government shutdown continues, with the White House stating it cannot reallocate funds to cover their salaries.

A humanitarian race in Budva successfully raised approximately 1,700 euros for the treatment of a local resident, with organizers expressing gratitude to all participants and supporters.

Businesses are vying for a refund, with nearly $175bn on the line, but customers are unlikely to benefit from reversal At 8am, two hours before the US supreme court officially slapped down Donald…