Embezzlement

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

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

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

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

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...

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

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

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

With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay...

Amid burning tires and police tear gas, anti-corruption protests in Haiti turned violent on Sunday, leaving two...

The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset...