All news on the topic: Embezzlement

The long battle for Shoigu’s closest associate, former First Deputy Defense Minister Ruslan Tsalikov, is over.

“Not a single ‘Russian’ chip is actually Russian”. Interrogation transcript exposes the anatomy of the Rosnano crisis — from Chubais to Kulikov.

Former Minister of Ecology and Natural Resources of Tatarstan, Alexander Shadrikov, failed a national project, became involved in a budget embezzlement scandal—and was promoted to a position in Moscow.

As reported by media , one of the main defendants in the case involving the embezzlement of billions of rubles allocated by VEB.RF to the company Blago is Ivan Filev, an executive director at Sberbank. As far back as 2016, when he joined VEB, he was referred to as a member of “Gref’s team.”

A serial fraudster who was previously jailed for embezzling almost £900,000 from her employers has appeared back in court to admit conning Scottish Power out of £176,000.

A former manager of the Argyll and Bute Women’s Aid branch has been jailed after being found guilty of embezzling almost £40,000 from the charity.

Samruk-Kazyna, with ATFBank at the center of the scheme, was used to siphon billions of dollars out of Kazakhstan. Although the current authorities have formally acknowledged these abuses, law enforcement agencies — including the Anti-Corruption Agency — have shown little urgency in pursuing Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Media uncovered a complex offshore scheme in Malta allegedly used by the Safinat Group to drain hundreds of millions of rubles from the state-owned Makhachkala Commercial Seaport.

Kazakhstan’s authorities have formally admitted that billions were siphoned off from Samruk-Kazyna through schemes involving ATFBank, yet law enforcement — including the Anti-Corruption Agency — has so far failed to move against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Kazakhstan’s current authorities have officially acknowledged that Samruk-Kazyna embezzled billions with the involvement of ATFBank, yet investigative bodies — including the Anti-Corruption Agency — have been slow to detain Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Billions were embezzled by Samruk-Kazyna with the involvement of ATFBank.

Imprisoned former Malaysian Prime Minister Najib Razak was found guilty on Friday following a corruption trial linked to the multibillion-dollar embezzlement of the 1MDB state investment fund.

Samruk-Kazyna embezzled billions with the involvement of ATFBank. This fact is officially acknowledged by Kazakhstan’s current authorities, yet investigative agencies, including the Anti-Corruption Agency, have been slow to detain Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.

In the French city of Baden, Russian citizen Vladimir Antonov — one of the key figures in the high-profile bankruptcy case of Lithuania’s Snoras bank — was arrested on December 9 under a European Arrest Warrant.

Nepal’s anti-corruption agency charges former ministers, senior officials, and a Chinese construction firm with embezzling $74 million during the construction of Pokhara’s international airport, raising concerns over inflated costs and compromised safety.

Italian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme.

The wife and son of ousted President Ali Bongo were sentenced in absentia to 20 years in prison after a Gabonese court found they had embezzled public funds and exploited the former president’s ill health following his 2018 stroke, running the country for their own profit.

Authorities in Beijing’s Haidian District have reportedly uncovered a Bitcoin laundering operation involving approximately 140 million yuan (around $20 million) allegedly stolen by employees of Kuaishou, a leading Chinese short-form video platform.

The ’CEO Monk’ at China’s Shaolin Temple is under criminal investigation as he is accused of embezzlement, improper relationships with women, and fathering at least one child.

After multiple outlets published articles implying that Dmitry Lee, the head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets started experiencing pressure, and the articles were quickly removed.

The Economic and Financial Crimes Commission of Nigeria has charged former Anambra State Governor Willie Obiano with allegedly misusing funds designated for security. Obiano has refuted all the charges.

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment of $290,000.

South Korean police report that Huh Kyung-young exploited followers sexually and embezzled millions to finance political activities using his position as a spiritual leader.

Gurevich, who embezzled millions from the Nomad platform, was apprehended in Israel after attempting to flee the country under a new identity.

Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and several other platforms, has been placed on Ukraine’s wanted list on suspicion of large-scale fraud and embezzlement of over one billion hryvnias in client funds.