Embezzlement

Authorities in DR Congo (DRC) detained on Sunday the former health minister, accusing him of having embezzled about US$4.3...

Iraq’s media regulator shut down the U.S.-funded Arab-language Alhurra TV on Monday for three months, saying its reporting...

Corruption among police officers in South Africa has grown and has for the first time overtaken other sectors like schools,...

Tajik authorities detained on Monday the deputy head of the country’s Social Insurance and Pensions Agency, accusing her of...

A Supreme Court judge ordered on Monday the detention of a former army commander who was indicted last week for embezzlement...

A former flight attendant working for the Russian Federal Emergency Management Ministry (MChS) used her connections,...

Interpol has put the former executive of a Kazakh transit company on its wanted list claiming he was involved in an...

Zimbabwean police detained environment and tourism minister, Prisca Mupfumira, late Thursday after the country’s...

The Tajik anti-corruption agency announced that corruption charges were filed against Saidjamol Mirakov, the deputy head of...

Wolf of Wall Street producer Riza Aziz plead not guilty on Friday to charges that he illegally received nearly $250 million...

The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...

As opposition leader Juan Guaido’s battle to overthrow Venezuelan President Nicolas Maduro was making international...