Embezzlement

A Hollywood mansion formerly owned by the fugitive financier accused of masterminding the notorious 1MDB scandal,...

The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...

The Saudi anti-corruption authority said on Sunday that it has detained 298 government employees suspected of...

US prosecutors charged on Thursday the former president of the United Auto Workers, UAW, union with embezzling...

The imprisoned daughter of Uzbekistan's late president has offered to return US$686 million to the country's...

The embezzlement trial of former French presidential candidate Francois Fillon and his wife Peneloppe that was to...

An appellate department of a Seoul High Court revoked bail for former South Korean President Lee Myung-bak and...

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities...

France is facing a new problem. Once it sells the multimillion-euro Paris mansion it seized from Teodorín Obiang,...

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of...

Just hours after Angolan authorities named him suspect in a criminal investigation, police in Lisbon found the...

A Beijing court sentenced a former top official of the China Welfare Lottery to 11 years in prison for corruption...