Embezzlement

Fraud Political Corruption Legal Proceedings Fraudulent Activities Bank Fraud Public Sector Fraud Financial Fraud Public Funds Misappropriation of Funds Legal Consequences

28 ARTICLES

6d ago

China Revokes Shaolin Temple Abbot’s Ordination as Investigation Expands

State religious authorities revoked Shi Yongxin’s ordination certificate following allegations of fund misappropriation alongside breaches of Buddhist celibacy rules.

7 ARTICLES

4w ago

Russia Sentences Former Deputy Defense Minister Timur Ivanov to 13 Years for Corruption

10 ARTICLES

last mo.

Vietnam Abolishes Capital Punishment for Embezzlement, Commuting Tycoon Lan’s Sentence

17 ARTICLES

last mo.

Paris Court of Appeal Hands Fillon Four-Year Suspended Sentence and Five-Year Political Ban

3 ARTICLES

last mo.

Four-Year Suspended Sentence for Fillon in Fake Jobs Scandal

3 ARTICLES

last mo.

Estate of Embezzler Wanda Moscipan Forced to Sell North Vancouver Home to Recover Stolen Funds

6 ARTICLES

last mo.

Barcelona Suspends Worker Over Alleged €400,000 Social Welfare Fraud

3 ARTICLES

2mo ago

San Jose Couple Arrested in Casino Chip Embezzlement Scheme

27 ARTICLES

2mo ago

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

9 ARTICLES

2mo ago

Lille tribunal upholds Marine Le Pen’s forced exit from Pas-de-Calais council

4 ARTICLES

2mo ago

Mother and grandfather must repay £50,000 stolen from grandchildren’s trust or face jail

10 ARTICLES

2mo ago

Barcelona Judge Quantifies €6.2 Million Loss in Pere Mir Foundation Mismanagement Case

9 ARTICLES

3mo ago

Lyon Mayor Grégory Doucet Released from Custody Amid Ongoing Public Funds Investigation

7 ARTICLES

4mo ago

French Prosecutors Seek 7-Year Prison Term for Nicolas Sarkozy in Libya Corruption Trial

7 ARTICLES

4mo ago

Chinese Agent Sentenced for Coercion Scheme Targeting U.S. Resident

Particle.news

Embezzlement

China Revokes Shaolin Temple Abbot’s Ordination as Investigation Expands

Russia Sentences Former Deputy Defense Minister Timur Ivanov to 13 Years for Corruption

Vietnam Abolishes Capital Punishment for Embezzlement, Commuting Tycoon Lan’s Sentence

Paris Court of Appeal Hands Fillon Four-Year Suspended Sentence and Five-Year Political Ban

Four-Year Suspended Sentence for Fillon in Fake Jobs Scandal

Estate of Embezzler Wanda Moscipan Forced to Sell North Vancouver Home to Recover Stolen Funds

Barcelona Suspends Worker Over Alleged €400,000 Social Welfare Fraud

San Jose Couple Arrested in Casino Chip Embezzlement Scheme

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

Lille tribunal upholds Marine Le Pen’s forced exit from Pas-de-Calais council

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Embezzlement

Mother and grandfather must repay £50,000 stolen from grandchildren’s trust or face jail

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Marine Le Pen Faces Likely Rejection in Appeal Over Local Mandate Loss

Hwang Jung-eum Admits to Embezzling $3M for Cryptocurrency Investment

Ex-School Accountant Dismissed for Embezzling €648,000 Over Seven Years

Former State Department Analyst Pleads Guilty to $657K Embezzlement Scheme

Barcelona Judge Quantifies €6.2 Million Loss in Pere Mir Foundation Mismanagement Case

Lyon Mayor Grégory Doucet Released from Custody Amid Ongoing Public Funds Investigation

French Prosecutors Seek 7-Year Prison Term for Nicolas Sarkozy in Libya Corruption Trial

Chinese Agent Sentenced for Coercion Scheme Targeting U.S. Resident

Never miss stories about

Embezzlement