Embezzlement

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

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

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

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

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

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

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

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

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

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

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

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