Embezzlement

The anti-corruption agency in the Democratic Republic of the Congo (DRC) said that it found severe irregularities in the...

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi dinars...

The Russian army, considered one of the strongest in the world, has suddenly found itself bogged down in Ukraine. How can...

Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former maid in Rio...

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may have had...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...