Embezzlement

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

Police have charged a third person in connection with a multi-million dollar corruption scheme involving Western Australia's...

Cypriot outlet Politis on Wednesday published a list of 26 foreign investors and their family members from outside the EU...

They say that those who can’t do, teach — but on Monday, federal authorities allegedthat a Miami professor with expertise in...

US Secretary of State Mike Pompeo warned North Macedonia of Chinese encroachment in the Balkans, citing bribery and...

Bulgarian authorities indicted former Deputy Economy Minister Alexander Manolev and 25-year-old Anna Dimitrova for...

Authorities in DR Congo (DRC) detained on Sunday the former health minister, accusing him of having embezzled about US$4.3...

Iraq’s media regulator shut down the U.S.-funded Arab-language Alhurra TV on Monday for three months, saying its reporting...

Corruption among police officers in South Africa has grown and has for the first time overtaken other sectors like schools,...

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,...