Embezzlement

Venezuela on Saturday has freed seven jailed Americans in exchange for the release of two relatives of the Venezuelan...

A court in Kazakhstan’s capital city sentenced a nephew of former president Nursultan Nazarbayev to six years in prison for...

Azerbaijani authorities arrested on Sunday the editor of an independent outlet and a lawyer known for defending journalists,...

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

The audit of government payroll by Zambia’s Office of the Auditor General published this week reveals a series of grave...

Chinese authorities arrested more than 230 suspected bank scammers in Henan, China’s third-most populous province, police in...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for heading...

Kazakhstan’s anti-corruption body concluded Wednesday its investigation into the nephew of former president Nursultan...

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...

The justices of the Vatican City state’s Court of Appeals, have rejected the appeal of Angelo Caloia, the former director of...

Protests erupted throughout India on Tuesday after the country’s top agency for combating financial crimes detained...