Crime ❯White Collar Crime ❯Financial Crime

Embezzlement

Wire Fraud 1MDB Scandal Legal Consequences

Vietnam Tycoon Ordered to Repay $11 Billion to Avoid Execution

Truong My Lan, convicted of embezzling billions, appeals her death sentence as prosecutors demand substantial repayment to consider leniency.

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud