Embezzlement

Nine people, among them a former Defense Ministry official, have been arrested for allegedly embezzling US$ 2.76...

Romania’s National Ant-Corruption Directorate (DNA) has filed a request to launch a criminal investigation into...

Wang Zongnan, a retired Communist Party official and former head of one of China’s largest food groups, has been...

An investigation of former Haitian president Jean-Bertrand Aristide for corruption, money laundering, and drug...

Ever received an email that started like this? “It is with a heart full of hope that I write to seek your help in...

Former Ukrainian President Viktor Yanukovych has filed appeals with two European courts challenging sanctions the...

Former French president Nicolas Sarkozy was detained today by French anti-corruption police for allegedly abusing...

Egyptian courts have sentenced Hosni Mubarak, the 86-year-old ousted president of Egypt, to three years in prison...

Guatemalan ex-president Alfonso Portillo admitted Tuesday in US District Court in Manhattan that he accepted a...

Since President Xi Jinping took power in 2012, thousands of citizens have been punished as part of a countrywide...

Former Prime Minister Yulia V. Tymoshenko was released from her Kharkiv prison hospital on Saturday and flew to...

A judge questioned Spain’s Princess Cristina on Saturday in a fraud and money laundering investigation that will...