Embezzlement

Lee Jae-yong, Samsung’s billionaire heir and South Korea’s third-richest man, was sentenced Friday to five years in prison...

A Moscow court ruled Wednesday that an award-winning theater director should be placed under house arrest until his...

A Kazakh journalist known to be a stout government critic went on trial Monday for alleged money laundering,...

Israel state prosecutors filed on Tuesday indictments for various corruption charges against 10 public officials linked to...

The former president of Malawi vowed on Tuesday to return to the southeastern African country in order to face corruption...

Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption case...

The Vaticanon Thursday indicted two former officials of the Bambino Gesu Hospital in Rome for diverting nearly half a...

Brazilian police have arrested a former minister and close ally of President Michel Temer, accusing him of corruption and...

A top Colombian anti-corruption official and an attorney have been arrested on money laundering charges filed in Miamiin...

Teodoro Nguema Obiang Mangue, whose father is president of Equatorial Guinea, went on trialMondayin France for embezzling...

At least 69 Indonesian priests accused their bishop of embezzling more than US $100,000 of church funds for personal use and...

Eight more people were charged Tuesday for their role in the embezzlement and money laundering of 17,528 million pesos (US$...