Acompanhe as Notícias da Recifes

Justice department says it decided to abandon fraud and bribery case in which Adani Group has denied wrongdoingA US judge on ⁠Monday dismissed criminal charges against the Indian ⁠billionaire Gautam Adani, after ​the justice department said it had decided to abandon the fraud and bribery case.The Brooklyn-based district judge Nicholas Garaufis’s decision to grant federal prosecutors’ rare attempt to ⁠toss the case came after he inquired into their reasons for doing so, including by ask

Ex-presidente executivo Matthew Wright está entre os nomeados em processo criminal pela Agência Ambiental. A Agência Ambiental Britânica abre um caso de fraude contra quatro ex-funcionários da Southern Water por alegadas manipulações em resultados de testes de águas residuais.

More than 158,000 items of fake kit seized featuring World Cup semi-finalists England, France and SpainMore than 158,000 fake football strips have been seized in an operation targeting World Cup counterfeit kit and blocking criminals from trying to “cash in on fan demand”.Edinburgh’s trading standards team confiscated 9 tonnes of Scotland, England and other nations’ fake kits, worth an estimated £5.5m. Continue reading...

Exclusive: Interviews of Farage aide and his mother believed to be part of investigation into donations to Reform UK before 2024 electionNigel Farage’s aide George Cottrell and his mother, Fiona Cottrell, have been interviewed under criminal caution by Scotland Yard detectives, the Guardian understands.The interviews are understood to form part of an ongoing investigation into donations to Reform UK before the general election in July 2024. Continue reading...

George Cottrell’s mother, Fiona, at centre of criminal inquiry over potential evasion of restrictions on donationsPolice are investigating donations worth £500,000 made to Reform UK by the mother of a convicted fraudster and ally of Nigel Farage.The investigation concerns two donations of £250,000 made by Fiona Cottrell, whose son George has often accompanied Farage to Reform events and media appearances. The May 2024 donations are under investigation over whether they were intended to