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Financial Oversight

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K. T. Rama Rao Appears at ACB Court in Formula E Payment Probe

The hearing was adjourned after two accused companies failed to appear, keeping scrutiny on HMDA payments to Formula E Operations Limited.

Ukraine Orders Accelerated Sale of State-Owned Sense Bank After NABU Probe

BRB Rescue Plan Stalls as Fux Schedules New Conciliation Hearing

TCU Delivers About 6,100 Names With Irregular Accounts to Brazil's Electoral Court

Hacienda Finds Three Banks ‘No Satisfactorio’ in 2025 Performance Review

TCU Finds Irregularities in 82% of Emendas Pix and Orders System Fixes

STF Orders Government and Congress to Draw Up Emendas Responsibility Matrix

Moody’s Raises City of Buenos Aires and Santa Fe Above Argentina’s Sovereign Rating

State Audit Finds More Than $1 Million in Questionable Cary Spending

CAG Finds Kerala Diverted Relief Fund and Under‑Reported Off‑Budget Debt

Court Clears Searches After MPDF Alleges PicPay Took R$81.7 Million From Brasília Civil Servants

TCE‑SP Approves São Paulo’s 2025 Accounts With Governance and Transparency Warnings

TCU Finds Treasury Guarantee to Correios Violated Fiscal Law

Rio Enacts Stricter Transparency Rules for State Pension Fund

Mexico Freezes Bank Accounts of Sinaloa Governor and Ex-Officials in U.S. Probe

ED Arrests Two Ex-IDFC Bank Employees in Rs 645 Crore Public Funds Fraud

Court of Auditors Probes Milan Olympic Arena Costs as Finance Police Seize City Files

Parliament Confirms Annette Ryan as Canada’s Parliamentary Budget Officer

Delhi Orders Five-Year Audit of State-Run Liquor Vends

CAG Audit Finds Major Misclassifications and Huge Backlogs in Grant Reporting