Crime ❯ Financial Crimes

Embezzlement

Political Corruption Fraud Investigations Legal Proceedings Money Laundering Misappropriation of Funds Donation Fraud Bank Fraud Legal Consequences Donation Theft

Prime Accused in Ram Temple Donations Case Reveals Rs 19 Lakh Spending Trail

Police say the custodial disclosures produced fresh leads to trace and recover funds routed to relatives, property and personal purchases.

Peter Murrell Jailed for Embezzling From SNP as Political Pressure Mounts

₹1.77 Crore Found in Locked Room at Kanchrapara School

AfD Baden‑Württemberg Congress Overshadowed by Stuttgart Treasurer Scandal

Murrell Guilty Plea Detailed in Court as Photos of Seized Motorhome and Goods Are Released

Peter Murrell Pleads Guilty to £400,000 Embezzlement from SNP

Former SNP Chief Executive Pleads Guilty to Embezzling £400,310

Peter Murrell Pleads Guilty to Embezzling £400,000 from SNP

Death Penalty Back on Table as Court Orders New Alex Murdaugh Trial

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

Seoul Court Suspends Contracts for Nine THE BOYZ Members at One Hundred

Goiás Police Probe Grandson Over R$37 Million Allegedly Siphoned From Grandmother

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Kerala High Court Ousts Vellappally Natesan, Disqualifies Entire SNDP Yogam Board

Srinagar Court Recalls Non-Bailable Warrant Against Farooq Abdullah in JKCA Case

Pope Accepts Resignation of San Diego Chaldean Bishop Charged in $270,000 Embezzlement Case

Pope Removes Bishop Emanuel Shaleta in San Diego, Appoints Interim Leader

Federal Police Arrest Two Wanted Men After International Arrivals at Munich and Bremen Airports