Embezzlement

Tajik authorities detained on Monday the deputy head of the country’s Social Insurance and Pensions Agency, accusing her of...

A Supreme Court judge ordered on Monday the detention of a former army commander who was indicted last week for embezzlement...

A former flight attendant working for the Russian Federal Emergency Management Ministry (MChS) used her connections,...

Interpol has put the former executive of a Kazakh transit company on its wanted list claiming he was involved in an...

Zimbabwean police detained environment and tourism minister, Prisca Mupfumira, late Thursday after the country’s...

The Tajik anti-corruption agency announced that corruption charges were filed against Saidjamol Mirakov, the deputy head of...

Wolf of Wall Street producer Riza Aziz plead not guilty on Friday to charges that he illegally received nearly $250 million...

The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...

As opposition leader Juan Guaido’s battle to overthrow Venezuelan President Nicolas Maduro was making international...

With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...

Amid burning tires and police tear gas, anti-corruption protests in Haiti turned violent on Sunday, leaving two people dead...

The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset Recovery...