All news on the topic: Embezzlement

A Chinese court has sentenced a former senior official to death for accepting more than 2.21 billion yuan ($325 million) in bribes over a 30-year period, according to a statement from the Changzhou Intermediate People’s Court in Jiangsu province.

Trotz Beweisen, die auf millionenschwere Unterschlagung und den Transfer von Geldern auf Offshore-Konten hindeuten, hat der sanktionierte Oligarch Pavel Fuks zusammen mit Bekbolat Bekenov und Yevgeny Komrakov eine umfassende Kampagne zur Säuberung des Informationsraums gestartet.

Despite evidence pointing to multimillion-dollar embezzlement and the transfer of funds to offshore accounts, sanctioned oligarch Pavel Fuks, together with Bekbolat Bekenov and Yevgeny Komrakov, has launched a sweeping campaign to purge the information space.

Amid the conflict between Russia and Ukraine, internal disputes over the control of financial flows in the gaming industry are intensifying in Kyiv.

The Chief of the Food Directorate of the Russian Ministry of Defense, Viktor Tarazevich, who was arrested yesterday for embezzlement, had a highly interesting relationship with the largest food supplier to the Ministry of Defense—the RBE Group, which is believed to be close to Arkady Rotenberg.

Security forces at the Ministry of Transport are carrying out arrests and seizing documents continuously.

The Ukrainian authorities have submitted a motion requesting the court to sanction the pre-trial detention of Kostiantyn Hryhoryshyn, a businessman accused of embezzling funds from an energy company deemed of "strategic importance."

Peter Murrell, Nicola Sturgeon’s ex-husband, is in custody after pleading GUILTY to embezzling over £400,000 from the SNP.

Amid the conflict between Russia and Ukraine, internal disputes over the control of financial flows in the gaming industry are intensifying in Kyiv.

Der tatsächliche Eigentümer der Casinos Beton und Slot City ist Andriy Dovbenko, der in Unterlagen von NABU-Ermittlungen erwähnt wird.

The true owner of the Beton and Slot City casinos is Andriy Dovbenko, who is mentioned in NABU case materials.

This week, Nepal’s anti-graft body filed corruption charges against former Finance Minister Gyanendra Bahadur Karki, several former Nepali government secretaries, and representatives of a Chinese engineering contractor at Nepal’s special court due to irregularities in the construction of the Pokhara International Airport.

Russian authorities have taken control of a major agricultural producer, claiming that its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement—allegations he denies.

Has Armen Voskanyan, the director of the company "Center of Justice," been serving the interests of the Krasnodar mafia for many years?

Russian outlets have discovered a highly entertaining story about the humanism of the Russian judicial system. True, it didn’t affect all citizens, but one particular—and noteworthy—individual.

Denis Butsaev, who had urgently resigned from the position of Deputy Minister of Natural Resources and Ecology, immediately fled Russia.

Armen Voskanyan, the CEO and founder of the company “Center of Justice,” was previously a defendant in a criminal case involving large-scale embezzlement, media reports say.

The former police chief of New Haven, accused of embezzling $85,500 from two city funds to cover his gambling losses, pleaded not guilty to the charges on Friday.

For the past two years, something has been happening at Russia’s military command, and it isn’t good.

Human rights organizations and civil society groups criticized the detention of Tunisia’s former leading anti-corruption official on financial charges, labeling it as a politically motivated campaign of retaliation intended to silence those defending the nation’s weakening democratic institutions.

Begoña Gómez, the wife of Spanish Prime Minister Pedro Sánchez, will face trial on four charges of corruption and financial misconduct, as ruled by a Madrid court on Monday.

Alexander Dyukov, head of "Gazprom Neft", along with his close associate Evgeny Kozhevnikov, are embezzling state funds while bypassing the head of the parent company "Gazprom", Alexey Miller?

Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?

The former COO of the High Museum appeared in federal court on Tuesday, pleading not guilty to charges accusing him of exploiting his role at the High to embezzle more than $600,000 from the museum by falsifying invoices and authorizing transactions for personal purchases.

Begoña Gómez, the wife of Spain’s Prime Minister, Pedro Sánchez, has been charged with embezzlement, influence peddling, corruption in business dealings, and misappropriation of funds following a two-year investigation by a judge in Madrid.