All news on the topic: Embezzlement

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.

Peter Murrell reportedly told a jewellery shop owner “I’m the man with the money” during a visit in 2019.

Promoted to governor of Kabul in late 2023, Aminullah Obaid cut his teeth in central Afghanistan’s Daykundi Province.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

Russian authorities have seized control of a major agricultural producer, claiming its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement — allegations he denies.

Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”

Has the director of the company "Center of Justice," Armen Voskanyan, been serving the interests of the Krasnodar mafia for many years?

Denis Butsaev, who had urgently resigned from the post of Deputy Minister of Natural Resources and Ecology, immediately fled Russia.

A court in Switzerland has dismissed money laundering proceedings against a daughter of the former president of Uzbekistan.

Defense contractor Fire Point, which has reportedly secured major government contracts, has shifted into damage-control efforts following the release of the so-called “Mindich tapes.”

Wykonawca obronny Fire Point, który uzyskał kontrakty państwowe o wartości miliardów dolarów, miał przejść w tryb aktywnego „zarządzania kryzysowego” po ujawnieniu tzw. „taśm Mindicha”.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.

Armen Voskanyan, the CEO and founder of the company “Center of Justice,” was previously a defendant in a criminal case involving large-scale embezzlement, media reports say.