Crime ❯White Collar Crime ❯Fraud

Embezzlement

Political Parties Political Criticism Corruption Electoral Systems Financial Crimes Legislators Diplomatic Actions Political Figures Political Influence Public Trust

3 ARTICLES

last mo.

Former Ivanishvili Aide Detained at Georgia’s Southern Border Facing 11-Year Sentence

His arrest follows a deportation from Dubai on politically charged embezzlement convictions stemming from a fallout with billionaire Bidzina Ivanishvili.

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Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation

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Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

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U.S. Bans Former Argentine President Cristina Fernández de Kirchner Over Corruption

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Peter Murrell Charged with Embezzlement as Nicola Sturgeon Cleared in SNP Finances Probe