Embezzlement

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Eight former Venezuelan officials and businessmen were charged and two arrested in Miami for their alleged roles in a...

Three members of Congress, a deputy minister, and over a dozen others are in jail in Tegucigalpa awaiting trial on...

US prosecutors are pressing a former Goldman Sachs executive for information about the bank’s complicity in the siphoning of...

The United States extradited the former president of Panama on Monday to face allegations of illegal wiretapping and...

Corruption charges against former head of French energy conglomerate Areva in regards to a corporate acquisition have also...

As another school year begins in Afghanistan, the country continues to face insecurity, an epidemic of corruption within its...

Russian billionaire Ziyavudin Magomedov was arrested Saturday for embezzling US$44million, Radio Free Europe reports.

By Haroon Janjua Pakistani authorities banned on Monday the country’s newly appointed ambassador to the US from traveling...

Ex-president Lee Myung-bak was arrested on Thursday on charges of bribery, abuse of power, embezzlement, and tax...

Thailand’s military government has been hit with a graft scandal involving the misappropriation of 85 percent of funds that...

The former Honduran First Lady, Rosa Elena Bonilla, was arrested on Wednesday on suspicion of embezzling around US $500,000...