Embezzlement

Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...

As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...

A Hollywood mansion formerly owned by the fugitive financier accused of masterminding the notorious 1MDB scandal, and which...

The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...

The Saudi anti-corruption authority said on Sunday that it has detained 298 government employees suspected of bribery,...

US prosecutors charged on Thursday the former president of the United Auto Workers, UAW, union with embezzling more than...

The imprisoned daughter of Uzbekistan's late president has offered to return US$686 million to the country's treasury if the...

The embezzlement trial of former French presidential candidate Francois Fillon and his wife Peneloppe that was to start on...

An appellate department of a Seoul High Court revoked bail for former South Korean President Lee Myung-bak and sent him back...

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...

France is facing a new problem. Once it sells the multimillion-euro Paris mansion it seized from Teodorín Obiang, the...

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...