Embezzlement

Interpol has put the former executive of a Kazakh transit company on its wanted list claiming he was involved in an...

Zimbabwean police detained environment and tourism minister, Prisca Mupfumira, late Thursday after the country’s...

The Tajik anti-corruption agency announced that corruption charges were filed against Saidjamol Mirakov, the deputy head of...

Wolf of Wall Street producer Riza Aziz plead not guilty on Friday to charges that he illegally received nearly $250 million...

The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...

As opposition leader Juan Guaido’s battle to overthrow Venezuelan President Nicolas Maduro was making international...

With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...

Amid burning tires and police tear gas, anti-corruption protests in Haiti turned violent on Sunday, leaving two people dead...

The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset Recovery...

After years of corruption allegations, Liviu Dragnea, the leader of Romania’s the Social Democratic, was sentenced and...

The wife of Ukraine’s president-elect Volodymyr Zelenskiy bought in 2013 an upscale penthouse apartment on the Black Sea for...

New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been...