Embezzlement

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

It was to be a bright research project, led by “a promising young scientist” that involved more than 40 researchers...

The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...

Brazilian President Jair Bolsonaro is expected to appoint a close aide to replace former Justice Minister Sérgio Moro,...

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...