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BREAKING: Speaker to be arrested over R4 million in corruption and money laundering
mg.co.za/politics/2024-03-21-breaking-speaker-to-be-arrested-over-r4-million-in-corruption-and-money-laundering/
Quick Glance: Mapisa-Nqakula Fights Against Arrest to Protect Health and Life
- Allegedly incriminating documentation was discovered during a raid at her home in Bruma.
- National Assembly speaker Nosiviwe Mapisa-Nqakula has filed a court request for access to the docket against her due to leaked information.
- Rather than surrendering herself for fraud and corruption allegations at a police station, Mapisa-Nqakula sought an interdict for an arrest warrant, highlighting the illegality of the search and seizure operation at her Johannesburg residence.
- She identified National Prosecuting Authority (NPA) head Shamila Batohi and police minister Bheki Cele as the respondents in the case.
BREAKING: Mapisa-Nqakula faces 12 corruption charges and one of money laundering: Advocate's affidavit reveals trail of bribes allegedly pocketed by the National ...
mg.co.za/politics/2024-03-25-breaking-mapisa-nqakula-faces-12-corruption-charges-and-one-for-money-laundering/
The end of Real in Spaden: Russian financial investor breaks up supermarket chain
nord24.de/landkreis-cuxhaven/das-ende-von-real-in-spaden-russischer-finanzinvestor-zerschlaegt-supermarkt-kette-199440.html
Higher olive oil prices due to shortage - Foodstuffs: Supermarket giant Foodstuffs is warning of a olive oil shortage and in turn higher prices at the checkout.
rnz.co.nz/news/country/512615/higher-olive-oil-prices-due-to-shortage-foodstuffs
Two cops charged with pretending to be SOCU officers, demanding money with menace
stabroeknews.com/2024/03/23/news/guyana/two-cops-charged-with-pretending-to-be-socu-officers-demanding-money-with-menace/
Luis Rubiales, Former Spanish Soccer Chief, Faces Arrest: Mr. Rubiales, who resigned after kissing a player at the Women’s World Cup, is a focus of Spanish ...
nytimes.com/2024/03/21/world/europe/rubiales-soccer-arrest-spain-super-cup.html
Mongolia ex-PM bought NYC apartments with embezzled mining money, US says: The U.S. is seeking to forfeit two New York City apartments a former Mongolian prime ...
reuters.com/world/mongolia-ex-pm-bought-nyc-apartments-with-embezzled-mining-money-us-says-2024-03-26/
Luxury yacht skipper loses $400k in scam, faces accused ‘money mule’ in court, says deception ruined his life
nzherald.co.nz/nz/luxury-yacht-skipper-loses-400k-in-scam-faces-accused-money-mule-in-court-says-deception-ruined-his-life/X4T223YTSRDIZOAWFQB7JTU64I/
The $25m fraudster who came so close to buying an English football club: Chris Kirchner played golf with the stars and tried to buy Derby County and Preston ...
theathletic.com/5361931/2024/03/25/golf-football-chris-kirchner-derby-fraud/
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Rewe opens first vegan supermarket - and causes a stir: "Boycott immediately": The first purely vegan Rewe store is soon to open in Berlin-Friedrichshain ...
hna.de/verbraucher/rewe-veganer-supermarkt-filiale-berlin-fleisch-tierische-produkte-vegan-zr-92900628.html
Fruit and vege prices drop, but shoppers still feel the pain: Supermarket shoppers are still holding out for savings on fruit and vegetables ...
rnz.co.nz/news/national/512756/fruit-and-vege-prices-drop-but-shoppers-still-feel-the-pain
Family group charged with stealing $16,000 worth of groceries: The trio took six trolleys worth of groceries without paying and were arrested while trying to ...
rnz.co.nz/news/national/512709/family-group-charged-with-stealing-16-000-worth-of-groceries
Aldi customer's incredible trick to keep up with lightning-fast checkout staff: A shopper has shared a video on TikTok showing his method of dealing with speedy ...
mirror.co.uk/money/aldi-customers-incredible-trick-keep-32397381
Lowest inflation rate in almost three years: Energy and food cheaper than they have been for a long time
hna.de/leben/geld/niedrigster-inflationswert-drei-jahren-energie-billiger-lebensmittel-geld-kaufkraft-inflation-zr-92886544.html
Some Easter eggs cost 50% more this year and others are smaller, Which? study finds
news.sky.com/story/some-easter-eggs-cost-50-more-this-year-and-others-are-smaller-which-study-finds-13098964
Edeka branch manager shocked by customer behavior: “It’s over now!”: An Edeka branch in Würzburg is struggling with massive thefts of a special kind ...
focus.de/finanzen/news/in-wuerzburger-supermarkt-edeka-filialleiter-erschuettert-ueber-kundenverhalten-jetzt-ist-schluss_id_259769003.html
Money blog: Bank of England voting hints change is coming as rate held at 5.25% - savers urged to act now
news.sky.com/story/inflation-latest-interest-rates-mortgage-money-blog-sky-news-live-13040934
Quick Glance: UK Inflation Rate Drops to 3.4% - Lowest Level in Almost Two and a Half Years - BBC News
- The UK inflation rate fell to 3.4% for the year to February - the lowest level in almost two and a half years.
- Economists predict that inflation is likely to hit the Bank of England's target of 2% this summer.
- Cost of living is increasing while wage growth is outpacing inflation.
- Housing costs are rising faster, putting pressure on renters and homeowners.
Aldi's 'cheapest Christmas dinner claim' was misleading, says advertising watchdog
bbc.com/news/business-68607878
Person injured confronting shoplifters outside Waiuku supermarket: A person has suffered minor injuries after confronting a pair of shoplifters outside a South ...
nzherald.co.nz/nz/person-injured-confronting-shoplifters-outside-waiuku-supermarket/ZDAOAXBY3ZCNXJAYV4INWD6TQQ/
How will the cost of Sam Bankman-Fried’s crimes be counted at sentencing?: Disputes over how much FTX customers have lost come to the fore as crypto exchange ...
ft.com/content/a9fdccbc-e8ff-4c85-ac81-94cf9c2cad8c
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Quick Glance: The Case of Sam Bankman-Fried and Its Aftermath
- Sam Bankman-Fried, a young man convicted of fraud, faces prison time and is likely to remain incarcerated until his 80th birthday.
- Despite quickly amassing wealth by building a digital currency marketplace worth around $32 billion, he misused approximately $8 billion of his customers' savings for luxury expenses and risky investments.
- Politicians and celebrities, including Joe Biden, Mitt Romney, and Gisele Bündchen, received millions from Bankman-Fried while publicly praising and financially supporting him.
- His downfall signifies the failure of an era of cheap money and highlights how society enables financial crimes until they are exposed - a historical lesson from Bankman-Fried's story revealing a larger failure of the financial and political establishment.
Arvind Kejriwal Arrest: ASG SV Raju seeks more time to file a reply to Kejriwal's plea
wionews.com/videos/arvind-kejriwal-arrest-asg-sv-raju-seeks-more-time-to-file-a-reply-to-kejriwals-plea-704756
Quick Glance: AAP Protest: Delhi Police Detains Punjab Minister Harjot Singh Bains, Somnath Bharti
- Punjab Minister Harjot Singh Bains and Somnath Bharti were detained by the police as they gathered at Patel Chowk to protest against the arrest of Delhi Chief Minister Arvind Kejriwal.
- Aam Aadmi Party (AAP) members chanted slogans and planned to march to Prime Minister Narendra Modi's residence for a 'gherao'.
- Prohibitory orders under Section 144 of the Code of Criminal Procedure were imposed, with heightened security measures in various parts of the capital to prevent protests.
- Delhi Chief Minister Kejriwal, arrested on March 21, faces allegations of involvement in a conspiracy related to excise policy. The protests led to further arrests of AAP members, including a Punjab Minister.
‘Not paying $29’: New Coles item divides: Coles shoppers have been left divided over a new product which retails for $29 – with many arguing it is “expensive”.
news.com.au/lifestyle/food/eat/australians-divided-over-price-of-coles-new-celebrations-cake-range/news-story/c96f2574d32ede4a64546fd4510930f6
Store recalls cheese as it could give people sickness and diarrhoea: The supermarket has said not to eat the cheese if you've bought it
walesonline.co.uk/whats-on/shopping/morrisons-recalls-cheese-could-give-28889825
Americans enter German supermarket for the first time - “This is the coolest thing I’ve ever seen”
kreiszeitung.de/verbraucher/amerikaner-deutschland-supermarkt-discounter-lidl-aldi-entdeckung-zr-92763627.html
Aldi opening a new supermarket at Portway in Preston: Aldi is opening in new store in Lancashire as part of the supermarket’s plans to open 35 across the UK this ...
lancashiretelegraph.co.uk/news/24215586.aldi-opening-new-store-portway-preston/
India: ED files money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena
wionews.com/videos/india-ed-files-money-laundering-case-against-kerala-cm-pinarayi-vijayans-daughter-veena-704873
BRS leader K Kavitha taken to Tihar Jail following court order: Officials: The 46-year-old Bharat Rashtra Samithi (BRS) leader was arrested by the central probe ...
financialexpress.com/india-news/brs-leader-k-kavitha-taken-to-tihar-jail-following-court-order-officials-bkg/3437303/
Germs and missing best-before date: This is what you should pay attention to when it comes to dyed Easter eggs from the supermarket
merkur.de/leben/genuss/mhd-hersteller-gefaerbte-eier-supermarkt-ostereier-gefaehrlich-ungesund-haltbarkeit-zr-92164990.html
SBF sentencing: Judge to consider FTX funds, neurodivergence claim: As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider ...
businessinsider.com/sbf-sentencing-ftx-customers-get-money-back-should-it-matter-2024-3
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Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
- Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.
- Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.
- Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.
- Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
Other interested parties in the race: Kaufland wants to rent abandoned Real branches
n-tv.de/wirtschaft/Kaufland-will-aufgegebene-Real-Filialen-mieten-article24836511.html
CM Arvind Kejriwal moves Delhi HC against arrest in excise policy case: The ED had arrested Kejriwal hours after the high court refused to grant him protection ...
business-standard.com/india-news/cm-arvind-kejriwal-moves-delhi-hc-against-arrest-in-excise-policy-case-124032300563_1.html
Six must-try supermarket wine picks for Easter : Wine writer Cathal McBride picks three white wines and three red wines for you to enjoy this Easter ...
businesspost.ie/article/six-must-try-supermarket-wine-picks-for-easter/
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US charges KuCoin crypto exchange with anti-money laundering failures: Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world's largest ...
reuters.com/technology/us-charges-kucoin-crypto-exchange-with-anti-money-laundering-failures-2024-03-26/
Cambodia moves to 'drain the swamp' with arrest of tycoons: PHNOM PENH -- A Cambodian tycoon has been arrested after she allegedly swindled investors out of ...
asia.nikkei.com/Spotlight/Society/Crime/Cambodia-moves-to-drain-the-swamp-with-arrest-of-tycoons
Caught on camera: Supermarket floor collapses, shopper falls through it: This incident took place in China’s Jiangsu province.
scroll.in/video/1065907/caught-on-camera-supermarket-floor-collapses-shopper-falls-through-it
'Comfy' £18 Sainsbury's shoes look just like £735 Christian Louboutin's: Sainsbury's shoppers could save around £717 by opting for the supermarket ...
walesonline.co.uk/whats-on/shopping/comfy-18-sainsburys-tu-shoes-28895095
Fire brigade operation in Reutlingen - Supermarket evacuated due to smell of gas: Fire crews went to a supermarket in Reutlingen on Tuesday evening ...
stuttgarter-nachrichten.de/inhalt.feuerwehreinsatz-in-reutlingen-supermarkt-wegen-gasgeruchs-geraeumt.04d2d540-e1b8-4521-be42-6a9a075e5371.html
Supermarkets supersized their profits during the pandemic: Operating incomes at major grocery chains grew in 2021 — and are still climbing
qz.com/supermarket-prices-grocery-food-inflation-pandemic-1851369826
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Delhi Liquor Scam: I will come out clean, says Kavitha: This is not a money laundering case. It is a political laundering case, she said ...
deccanchronicle.com/nation/delhi-liquor-scam-i-will-come-out-clean-says-kavitha-886513
Discount supermarket to donate over 500,000 meals over Easter holidays: Aldi has committed to donating over 500,000 meals to “good causes” during the Easter ...
newfoodmagazine.com/news/226865/discount-supermarket-to-donate-over-500000-meals-over-easter-holidays/
Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements
channelnewsasia.com/singapore/singapore-money-laundering-probe-vang-shuiming-new-charges-4225031
Rewe opens first completely vegan supermarket: The food retailer Rewe wants to open the first completely vegan store in Germany. The location is familiar to most ...
noz.de/deutschland-welt/wirtschaft/artikel/rewe-eroeffnet-ersten-komplett-veganen-supermarkt-46719863
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Ocado Retail sales rise as sharper prices win more customers: British online supermarket Ocado Retail said a focus on sharper prices helped it win more customers ...
reuters.com/business/retail-consumer/ocado-retail-quarterly-sales-up-106-it-wins-more-customers-2024-03-26/
Blackstone’s Crown Found Fit to Keep Melbourne Casino License After Fixes: Crown Resorts retained the license to operate its flagship Melbourne casino ...
bloomberg.com/news/articles/2024-03-25/blackstone-s-crown-found-fit-to-keep-melbourne-casino-license
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Punica returns to supermarket: A good year after disappearing from the market, the fruit juice brand Punica is set to go on sale again.
onetz.de/deutschland-welt/deutschland-welt/punica-kehrt-supermarkt-zurueck-id4699600.html
The Science of Crypto Forensics Survives a Court Battle—for Now: A jury convicted Roman Sterlingov of money laundering this month. His defense team says it will ...
wired.com/story/the-science-of-crypto-forensics-court-battle/
Rewe fully plant-based: supermarket chain opens first completely vegan branch in Berlin
rnd.de/wirtschaft/berlin-rewe-eroeffnet-erste-komplett-vegane-filiale-WIV42AVPFBC65DTFM3YM4W2P2U.html
Morrisons offering 50% off in cafe for people with one of four jobs: You just need to present an ID badge
walesonline.co.uk/news/uk-news/morrisons-offering-50-cafe-people-28886277
Two shoplifters caught in Hainburg: An 18-year-old and a 28-year-old are said to have stolen 28 bottles of spirits from a supermarket. Both are in custody.
noen.at/bruck/auf-frischer-tat-ertappt-zwei-ladendiebe-in-hainburg-gefasst-415402952
Tierwohl.tv: TV platform for farmers expands management: Tierwohl.tv brings a managing partner on board. The agricultural economist brings experience from the ...
lebensmittelzeitung.net/politik/personalien/tierwohl.tv-tv-plattform-fuer-landwirte-erweitert-die-geschaeftsfuehrung-176911
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Shopping on public holidays: Berlin's only autonomous 24-hour supermarket: There are supermarkets without staff that are open around the clock in many federal ...
berliner-zeitung.de/mensch-metropole/feiertage-einkaufen-berlins-einziger-autonomer-24-stunden-supermarkt-li.2200185
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
coindesk.com/policy/2024/03/28/fewer-than-30-of-jurisdictions-globally-have-started-regulating-crypto-fatf-chief/
Kenya Has Tightened Its Laws to Stop Money Laundering - Why Banks Are the Focus: Analysis - Kenya's banking industry has in recent years been in the ...
allafrica.com/stories/202403280002.html
Ex-UNRA engineer starts defence against sh6.2b money laundering allegations: On December 6, 2023, the Nakasero-based Anti-Corruption Court presided over by ...
newvision.co.ug/articledetails/NV_184547
Kejriwal finally brought to justice: BJP after Delhi CM sent to ED custody: The BJP on Friday welcomed a Delhi court's decision to send Chief Minister Arvind ...
business-standard.com/politics/kejriwal-finally-brought-to-justice-bjp-after-delhi-cm-sent-to-ed-custody-124032300012_1.html
Man threatened cops with blade following crash with police car : The incident happened at around 7.30pm on Wednesday, March 27.
dailyrecord.co.uk/news/scottish-news/man-threatened-cops-blade-following-32458452
Is Alex Murdaugh lying about missing assets? Feds say polygraph indicates he is.: Federal authorities said they don't think Murdaugh is being honest about $6 ...
postandcourier.com/murdaugh-updates/alex-murdaugh-polygraph-missing-money/article_c51483d4-ebb5-11ee-8951-bbfe62864988.html
Dada Nexus: Justifiably Cheap: Dada Nexus' most recent Q4 2023 results fell short of expectations. Click here to see why DADA stock is a Hold.
seekingalpha.com/article/4680899-dada-nexus-justifiably-cheap
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Arrest after injured man receives treatment outside supermarket: Police said a 54-year-old man was arrested for assault after the victim was found injured on ...
bristolpost.co.uk/news/bristol-news/arrest-after-injured-man-receives-9191101
Blackstone-owned Crown Resorts found fit to hold Melbourne casino license: Blackstone-owned Crown Resorts can keep its licence to operate its flagship Melbourne ...
reut.rs/4a4RS9e
Supermarket shoppers 'outraged' after spotting 'yoghurts classed as main' sign: Supermarket chain Sainsbury's has responded to heavy backlash after one ...
mirror.co.uk/money/supermarket-shoppers-outraged-after-spotting-32435155
Shopper shocked by supermarket cheaper than Lidl and Aldi: Farmfoods is a lesser known supermarket that's pulling in the customers with its cheap buys - but ...
bristolpost.co.uk/news/cost-of-living/shopped-farmfoods-see-its-cheaper-9185850
Prosecution submits witness list for Adam Radlan’s trial: KUALA LUMPUR: Former high-ranking officials from the Prime Minister’s Department and the Finance ...
thestar.com.my/news/nation/2024/03/28/prosecution-submits-witness-list-for-adam-radlans-trial
Coles confirms big change to checkouts: A Coles customer has spotted a brand new change to the self-serve check-outs at the supermarket.
news.com.au/lifestyle/food/eat/coles-shoppers-torn-on-brand-new-change-to-selfserve-checkouts/news-story/6b81e7709c0844366a2f2046a881d71f
Kahnawake's Magic Palace shut down amid money laundering allegations: The Mohawk Council suspended its agreement after a third-party investigation.
montrealgazette.com/news/local-news/kahnawakes-magic-palace-shut-down-amid-money-laundering-allegations
Clumsy thief in Dessau: shoplifter loses cell phone and returns to the crime scene to pick it up
mz.de/lokal/dessau-rosslau/ladendieb-verliert-handy-und-kehrt-zuruck-zum-tatort-um-es-abzuholen-3814728
Younger Aussies make sacrifices after spending one-quarter of income on groceries
9news.com.au/national/accc-supermarket-prices-force-consumer-sacrifices/e31eb7d0-34b1-46c7-b973-6ec1d51ca516
Acquittal for ex-rocker from Hanover legally binding: Ex-rocker boss Hanebuth can finally leave the Spanish trial for forming a criminal organization ...
cz.de/der-norden/justiz-freispruch-fuer-ex-rocker-aus-hannover-rechtskraeftig
How safe are fully boiled eggs?: They promise quick Easter feelings. But colored eggs from the supermarket have several disadvantages.
saechsische.de/sachsen/genuss-kochen/unbeschwerter-eiergenuss-5981349-plus.html
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Epic Charter School head of finance reports irregularities under co-founders: Prosecutors have focused on whether co-founders illegally sent Oklahoma taxpayer ...
oklahoman.com/story/news/2024/03/27/epic-charter-school-oklahoma-criminal-trial-co-founders-spending/73116397007/
Malton: Alcohol stolen from Morrisons supermarket - CCTV: North Yorkshire Police has issued photographs of three men they want to speak to after hundreds of ...
yorkpress.co.uk/news/24211750.malton-alcohol-stolen-morrisons-supermarket---cctv/
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2 million
denverpost.com/2024/03/27/covid-relief-fraud-theft-1-million-tarek-kassem-parker/
Swan rescued from supermarket roof given odd name by firefighters: The swan was placed into a bag and checked for injuries
mylondon.news/news/west-london-news/swan-rescued-wembley-supermarket-roof-28898748
Aldi, Edeka, Kaufland and Co: Panic buying wave is imminent - that's the reason: Hamster purchases at Aldi, Edeka, Kaufland and Co! There is a risk of full ...
derwesten.de/panorama/vermischtes/aldi-edeka-kaufland-lidl-netto-rewe-hamsterkaeufe-ostern-karfreitag-gruendonnerstag-feiertag-einkaufen-id300901135.html
81-year-old withdraws more than a thousand euros - and is then robbed in a Hildesheim supermarket
hildesheimer-allgemeine.de/meldung/81-jaehrige-hebt-mehr-als-tausend-euro-ab-und-wird-dann-in-hildesheimer-supermarkt-bestohlen.html
Money laundering: What Kenya’s greylisting means: Since February 2024, Africa accounts for 12 of the 21 grey-listed countries.
nation.africa/kenya/news/explainers/money-laundering-what-kenya-s-greylisting-means-4569090
Is my supermarket open? How about the mall? What’s open & closed on Easter in Sacramento
sacbee.com/news/local/article287135015.html
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
coindesk.com/policy/2024/03/27/dutch-prosecutors-seek-64-month-jail-sentence-for-tornado-cash-dev-alexey-pertsev/
New Aldi store to open in Bristol this spring: The Stoke Gifford store is one of 35 new Aldi outlets set to open across the UK this year.
bristolpost.co.uk/whats-on/food-drink/new-aldi-store-open-bristol-9191938
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