Crime ❯White Collar Crime ❯Fraudulent Activities ❯Misuse of Funds

Legal Consequences

Tucumán Federal Court Convicts Former UNT Leaders Over YMAD Funds, Sentences Ex-Rector to 3 Years and 6 Months

The verdicts follow a years-long probe into the diversion of mining profits from the Ciudad Universitaria mandate.

Marine Le Pen Faces Potential Five-Year Ban from Public Office