Embezzlement

Wang Zongnan, a retired Communist Party official and former head of one of China’s largest food groups, has been charged...

An investigation of former Haitian president Jean-Bertrand Aristide for corruption, money laundering, and drug trafficking,...

Ever received an email that started like this? “It is with a heart full of hope that I write to seek your help in the...

Former Ukrainian President Viktor Yanukovych has filed appeals with two European courts challenging sanctions the EU imposed...

Former French president Nicolas Sarkozy was detained today by French anti-corruption police for allegedly abusing his...

Egyptian courts have sentenced Hosni Mubarak, the 86-year-old ousted president of Egypt, to three years in prison for...

Guatemalan ex-president Alfonso Portillo admitted Tuesday in US District Court in Manhattan that he accepted a bribe of US$...

Since President Xi Jinping took power in 2012, thousands of citizens have been punished as part of a countrywide anti-graft...

Former Prime Minister Yulia V. Tymoshenko was released from her Kharkiv prison hospital on Saturday and flew to Kiev to...

A judge questioned Spain’s Princess Cristina on Saturday in a fraud and money laundering investigation that will determine...

Serbian billionaire Miroslav Mišković pleaded not guilty to charges of embezzlement and tax evasion, reports the Washington...

Croatian authorities have arrested Nadan Vidošević, the president of the CroatianChamber of Commerce, on suspicion of...