Embezzlement

Mikheil Saakashvili, who is already serving a six-year prison sentence, was accused of embezzling $3.3 million in government...

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...

As two of Steward’s resource-strapped hospitals closed in August, staff described unpaid bills, dire working conditions, and...

Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather than bring...

Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated to...

Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...

Last Friday, tens of thousands of Lebanese viewers watched in horror as a businessman collapsed live on air during a video...

A man named Avraham Eisenberg revealed himself to be one of the hackers behind last week’s US$114 million exploit of...

An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a government tax...

Former chief executive of the controversial Israeli spyware company NSO Group, Shalev Hulio, has partnered with Sebastian...

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...