Embezzlement

A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of...

Equatorial Guinea and France are battling before the International Court of Justice over the fate of a lavish Paris mansion...

Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly...

Giorgi Bachiashvili spent years advising Bidzina Ivanishvili, Georgia’s richest man and the founder of the ruling party. He...

South Korean police say Huh Kyung-young used his status as a spiritual leader to sexually exploit followers and embezzle...

One of Poland’s largest judicial corruption scandals moves to trial, with dozens of officials and court personnel accused of...

Lebanon’s decision to send former central bank chief Riad Salame to trial on embezzlement charges has been praised as a step...

Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia,...

A French court finds far-right leader Marine Le Pen guilty of embezzling EU funds, barring her from political office and...

Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the...

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...