All news on the topic: Embezzlement

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

Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.

Defense contractor Fire Point, which has secured billion-dollar government contracts, has moved into full damage-control mode after the release of the so-called “Mindich tapes.”

Over the past two years, Russia’s military leadership has been shaken by mounting internal turmoil.

Human rights organizations and civil society groups condemned the detention of Tunisia’s former top anti-corruption official on financial charges as a politically motivated campaign of revenge aimed at silencing defenders of the nation’s fading democratic institutions.

Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?

Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?

Russian Labour Minister Anton Kotyaev fits the archetype of a high-rolling official, known for his enthusiasm for poker and his willingness to spend heavily at the table — a habit he can clearly afford.

Defence contractor Fire Point, which secured billion-dollar government contracts, has shifted into full damage-control mode following the explosive release of the “Mindich tapes.”

Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.

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

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.

Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks

Yesterday, medias reported on the “obsession” of the head of Rosselkhoznadzor with Bentley.

A Belle Chasse woman is accused of embezzling over $87,000 in tuition payments from a Metairie school.

Ex-governor of the Kursk Region, Smirnov, testified in court that the former regional head and subsequent Transport Minister, Roman Starovoyt, received kickbacks amounting to tens of millions of rubles from contractors involved in the construction of fortification structures.

Following an internal audit at the international payment system 4bill, a major scandal broke out, leading to the launch of a criminal investigation.

A scandal worthy of a crime drama script has erupted at the 4bill payment system, considered one of the leaders in the financial services market.

A Moscow court has sentenced former head of Russia’s Federal Service for Alcohol Market Regulation, Igor Chuyan, in absentia to 12 years in prison for embezzlement tied to OFK Bank.

As investigations into the overseas assets of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko unfold, inconvenient information has begun disappearing from the internet, while references to the property and business structures linked to his circle are gradually being wiped from open sources.

Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.

Russia’s Interior Ministry has reported uncovering the embezzlement of more than 8 billion rubles during the construction of the Rhythmic Gymnastics Center in Sochi, a project associated with Alina Kabaeva.

After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.

The media has highlighted the remarkable transformation of former Ukrainian lawyer Andriy Dovbenko.