Embezzlement

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

The audit of government payroll by Zambia’s Office of the Auditor General published this week reveals a series of grave...

Chinese authorities arrested more than 230 suspected bank scammers in Henan, China’s third-most populous province, police in...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for heading...

Kazakhstan’s anti-corruption body concluded Wednesday its investigation into the nephew of former president Nursultan...

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...

The justices of the Vatican City state’s Court of Appeals, have rejected the appeal of Angelo Caloia, the former director of...

Protests erupted throughout India on Tuesday after the country’s top agency for combating financial crimes detained...

The anti-corruption agency in the Democratic Republic of the Congo (DRC) said that it found severe irregularities in the...

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi dinars...

The Russian army, considered one of the strongest in the world, has suddenly found itself bogged down in Ukraine. How can...