White-collar news — August 29, 2026

6 publications

1. SocietyCorruptionWhite-collarFraud

   Aug 29, 2026, 15:06 UTC

   

   Fidan Hoca Detained for Money Laundering and Indecency

   Fidan Hoca, also known as Fidan Atalay, has been detained on charges of money laundering and indecency. The Ankara Chief Public Prosecutor's Office initiated an investigation against Atalay for obscenity and money laundering from crime. Atalay was reportedly detained in Izmir. The investigation process is continuing meticulously.

   14 sourcesSee all sources
2. SocietyWhite-collarDisastersVisas

   Aug 29, 2026, 11:11 UTC

   

   IETT Bus Crash in Zeytinburnu: 2 Dead, 16 Injured

   An IETT bus crashed into a garden wall in Istanbul's Zeytinburnu district, resulting in 2 deaths and 16 injuries. The driver was later detained and taken to court.

   17 sourcesSee all sources
3. SocietyCorruptionAsiaWhite-collar

   Aug 29, 2026, 10:30 UTC

   Thai Police Raid Nightclub Linked to Chinese Capital, Despite Previous Closure Order

   Thai police raided a nightclub in Bangkok suspected of being linked to Chinese capital, despite previously being ordered to close. During the raid, drugs were seized and three people tested positive for drugs. The club was found to be operating without a license and using Chinese software. Authorities are investigating the club's ownership, licenses, foreign workers, and potential police involvement.

   7 sourcesSee all sources
4. SportsDefenseWhite-collarFraudLaundering

   Aug 29, 2026, 10:09 UTC

   Three Killed in Bus, Truck, Car Collision on Rostov-Taganrog Highway

   Three people died in a collision between a bus, a truck, and a car on the Rostov-Taganrog highway. The vehicles caught fire, and the flames spread to the grass, according to Russian emergency services. The bus was completely destroyed.

   15 sourcesSee all sources
5. SocietyCorruptionWhite-collarFraud

   Aug 29, 2026, 05:14 UTC

   Pensioner Hands Over Record 93 Million Rubles to Scammers in Kuban

   A 69-year-old woman in the Krasnodar region sold two apartments and transferred a total of 93 million rubles to scammers over several months. The fraudsters initially persuaded her to hand over a code from a message, then threatened her with criminal prosecution and searches, convincing her to transfer her savings to a 'safe account'. The woman realized she had been deceived after the scammers stopped communicating with her. Police are currently investigating the case.

   7 sourcesSee all sources
6. SocietyCivil RightsCorruptionWhite-collarFraud

   Aug 29, 2026, 02:19 UTC

   

   Grand Jury Finds DeSantis Admin Misappropriated $10M for Political Purposes

   A Florida grand jury report reveals that the DeSantis administration misappropriated $10 million from a Medicaid settlement, intended for poor children's health care, and funneled it through a charity tied to Casey DeSantis, the governor's wife, to defeat a 2024 marijuana legalization measure. The grand jury found insufficient evidence for criminal charges but noted clear misconduct.

   36 sourcesSee all sources