Embezzlement

Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former...

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory...

Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears...

He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at...

Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had...

Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption...