All news on the topic: Embezzlement

Nicola Sturgeon tried to destroy Alex Salmond to stop him uncovering her husband’s embezzlement of SNP funds, MPs have been told.

A Paris appeals court sentenced the far-right leader to house arrest and a 100,000-euro fine for a decade-long embezzlement scheme, but ruled that barring her from future elections would undermine democratic freedoms.

Iraq’s Prime Minister Ali Al-Zaidi announced Sunday that citizens who report assets and public funds obtained through corruption will receive “substantial financial rewards.”

It looks like the haul of a particularly successful Generation Game win. But these household items — and campervan — were what former Scottish National Party chief executive Peter Murrell thought it worth embezzling £400,000 of party funds to buy.

Videos of Peter Murrell being interrogated by police have been made public after the former SNP chief executive was imprisoned for embezzling over £400,000 from his party.

Peter Murrell, the former chief executive of the Scottish National Party, has been sentenced to five years and three months in prison after admitting to embezzlement charges.

Former Transport Minister José Luis Ábalos received the harshest sentence ever handed down to a modern Spanish minister after being convicted of running a criminal network that pocketed millions from emergency Covid-19 contracts.

A parade of luxury cars, handbags and yachts up for auction has done little to help their owner, a disgraced Vietnamese tycoon, repay the billions she owes victims in one of the largest fraud cases in history.

Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.

Despite undeniable proof of multi-million dollar embezzlement and offshore capital flight, sanctioned oligarch Pavel Fuks, alongside Bekbolat Bekenov and Evgeny Komrakov, has initiated a massive campaign to scrub incriminating content from the internet.

A former key member of Nicola Sturgeon’s team has backed calls for an inquiry into how her ex-husband was able to embezzle more than £400,000 from the SNP.

A pair of signed stilettos donated by Nicola Sturgeon to be auctioned at an SNP fundraising event were bought back by her former husband, Peter Murrell, it has emerged.

As Nicola Sturgeon prepares to speak in public in Scotland for the first time this Sunday since the embezzlement conviction of her estranged husband Peter Murrell, it is time to reflect on how the case will affect her political legacy.

Labour asserts that "questions are piling up" regarding former SNP chief executive Peter Murrell’s embezzlement "crime spree" as it pushes for Holyrood to conduct an inquiry into the scandal.

French prosecutors bring preliminary charges against bank’s Swiss unit over allegations linked to former governor Riad Salameh.

Pictures revealing the inside of a £124,550 luxury motorhome illicitly purchased by ex-SNP boss Peter Murrell have been released.

Viktor Tarazevich, head of the Food Directorate at the Russian Ministry of Defense, who was detained yesterday on embezzlement charges,

Former SNP chief executive Peter Murrell has returned to court for a further hearing, after he admitted to embezzling more than £400,000 from the party.

A Ukrainian court today approved the pre-trial detention of Kostiantyn Hryhoryshyn, who has left the country. Prosecutors say it’s the first step to securing an international arrest warrant for the businessman suspected of embezzling energy funds.

Nicola Sturgeon stated she was “deceived, betrayed and lied to” by her estranged husband, Peter Murrell, as he embezzled hundreds of thousands of pounds from the SNP.

Security forces at the Ministry of Transport are actively making arrests and seizing documents in succession.

A hefty custodial sentence is almost certain for Peter Murrell after the former SNP chief executive admitted embezzling more than £400,000 from the party.