Embezzlement

Kazakh authorities arrested a newspaper editor as part of an investigation into a multi-billion dollar banking scam, but the...

Kazakhstan’s anti-corruption bureau accused on Monday a former economic minister of stealing millions through the...

A Russian court on Wednesday found opposition leader Alexei Navalny guilty in the re-trial of a longstanding corruption case...

Russian opposition leader and 2018 presidential candidate Alexei Navalny was forcefully brought to a court in Kirov on...

A former Mexican state governor was arrested Thursday for embezzlement and misusing state funds after he allegedly granted...

A Chinese court has sentenced Wang Tianpu, the former president of oil giant Sinopec Group, to 15 and a half years in prison...

Ukrainian border control officials arrested an Uzbek citizen wanted internationally for fraud in Ukraine, the Kyiv...

A South Korean court rejected Thursday an arrest warrant sought by prosecutors for Samsung Group leader Lee Jae-yong over...

Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...

The billionaire owner of a Russian steel company and two basketball teams has been detained in Cyprus on charges of being...

Macedonia’s Special Prosecutor’s Office announced Friday it is investigating 10 current and former members of the Balkan...

China’s most-wanted corruption suspect turned herself in to the police on Wednesday after spending over a decade on-the-run...