Embezzlement

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

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

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

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

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

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

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

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

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

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

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

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