مخالفات مالية

Latest news and articles about مخالفات مالية from NEX English

House to Vote on Expulsion of Two Florida Congress Members

The U.S. House of Representatives is preparing to vote on the expulsion of two Florida representatives, Sheila Cherfilus-McCormick and Cory Mills, due to serious allegations of financial misconduct and inappropriate behavior. This action could make them the seventh and eighth members expelled in congressional history.

Confessions Reveal Huge Profits from Illegal Lending Operations

Tan King Wei, accused of illegal lending, confessed to financial misconduct after retracting his previous statement. Between 2004 and 2019, he reportedly earned up to <strong>one million dollars</strong>.

Chelsea faces fine for secret deals with unregistered agents

The Premier League has imposed a fine of <strong>£10.75 million</strong> on Chelsea due to secret payments made to unregistered agents from <strong>2011 to 2018</strong>. The club's transfer ban has been suspended for one year as part of the ruling.