Embezzlement

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...

An appellate department of a Seoul High Court revoked bail for former South Korean President Lee Myung-bak and sent him back...

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...

France is facing a new problem. Once it sells the multimillion-euro Paris mansion it seized from Teodorín Obiang, the...

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

Just hours after Angolan authorities named him suspect in a criminal investigation, police in Lisbon found the senior...

A Beijing court sentenced a former top official of the China Welfare Lottery to 11 years in prison for corruption that...

An Angolan court ordered on Tuesday assets of the eldest daughter of the former president to be frozen as part of a...

Since the beginning of this year, Angola’s fight against corruption has seen more than five billion US dollars in assets...

Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.

A powerful former ally of Gabon President Ali Bongo was fired from his post and arrested on suspicion of graft, the latest...