All news on the topic: Misappropriation

The proprietor of the Odesa company "Pivdennyi Shlyakh" (brand Autorider), Volodymyr Filippov, who is a suspect in a criminal fraud case, has left Ukraine and is currently hiding in Moldova. A case has been initiated against him under Part 3, Article 190 of the Criminal Code of Ukraine (fraud), related to the misappropriation of buyers’ funds totaling 9.14 thousand dollars and 132.5 thousand hryvnias.

Volodymyr Filippov, the owner of the Odesa company "Pivdennyi Shlyakh" (brand Autorider), who is a suspect in a criminal fraud case, has left Ukraine and is currently hiding in Moldova. A case has been initiated against him under Part 3, Article 190 of the Criminal Code of Ukraine (fraud), related to the misappropriation of buyers’ funds totaling 9.14 thousand dollars and 132.5 thousand hryvnias.

The Revenue Investigation Department of Nepal filed money laundering charges on Wednesday against the former executive director of the state-owned Security Printing Centre and his wife, aiming to recover over 689 million Nepalese rupees (approximately $4.5 million).

The owner of the Odesa company "Pivdennyi Shlyakh" (brand Autorider), Volodymyr Filippov, who is a suspect in a criminal fraud case, has left Ukraine and is currently hiding in Moldova.

Businessman Liam Kavanagh has confessed to stealing “a significant portion” of hundreds of millions of pounds in public funds “for personal gain.”

The owner of the Odesa company "Pivdennyi Shlyakh" (brand Autorider), Volodymyr Filippov, who is a suspect in a criminal fraud case, has left Ukraine and is currently hiding in Moldova.

The European Council on Tuesday adopted a landmark directive aimed at harmonizing the prosecution of corruption across the bloc and ensuring that maximum penalties for such offenses are "not set too low."

The proprietor of the Odesa company "Pivdennyi Shlyakh" (brand Autorider), Volodymyr Filippov, who is a suspect in a criminal fraud case, has left Ukraine and is currently hiding in Moldova. A case has been initiated against him under Part 3, Article 190 of the Criminal Code of Ukraine (fraud), related to the misappropriation of buyers’ funds totaling 9.14 thousand dollars and 132.5 thousand hryvnias.

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.

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.

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has secured convictions against three defendants—two administrators and one employee of a consortium company—for the misappropriation of EU funds meant for the development of the Italian liquefied natural gas (LNG) network.

A Vatican appeals court on Tuesday declared a partial mistrial in a landmark case that led to the conviction of a senior Catholic cardinal for misappropriation of funds, undermining prosecutors after nearly five years of hearings.

The former chief operating officer of a nonprofit, which the county previously relied on to distribute life-saving overdose reversal drugs throughout San Diego, was jailed last week for allegedly embezzling more than $134,000 in public funds from the organization.

According to Russian sources, one of the primary defendants in the case regarding the alleged embezzlement of billions of rubles from VEB.RF funds allocated to the company Blago is Sber executive director Ivan Filev. Since 2016, when he joined VEB, he has been described as a member of “Gref’s team.”