Crime ❯ White Collar Crime ❯ Fraud

Misappropriation of Funds

Legal Consequences Public Sector Corruption Corruption Cases Public Officials Legal Proceedings Public Works Fraud Political Misconduct Corruption Legal Accountability Political Corruption

5 ARTICLES

last mo.

Rio Prosecutors Seek Immediate Execution of Garotinho's Improbity Conviction

The request would trigger an eight-year suspension of political rights that would force electoral courts to decide whether his gubernatorial bid can proceed.

3 ARTICLES

last mo.

CBI Adds Prevention of Corruption Charges in Kerala Cashew Import Case

3 ARTICLES

2mo ago

EOW Files 6,000‑Page Chargesheet Against Eight Ex‑Kanker Panchayat Officials in NREGS Procurement Case

10 ARTICLES

2mo ago

Prosecutors Search Fidesz Data Centers and File Charges Over Culture-Fund Fraud

6 ARTICLES

2mo ago

Berlin Opens Criminal Probe Into Ex‑Culture Senator Over €2.6m Anti‑Semitism Grants

9 ARTICLES

3mo ago

Mexican Tribunal Fines Four Ex‑AliBien Officials 777.8 Million Pesos and Bans Them From Public Service for 10 Years

4 ARTICLES

4mo ago

Jean Messiha Returns €42,000 Raised for Widows

8 ARTICLES

4mo ago

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

3 ARTICLES

4mo ago

Federal Tribunal Bars ISSSTE Administrative Assistant From Public Service for 10 Years

4 ARTICLES

4mo ago

ACB Court Summons K. T. Rama Rao for July 31 in Hyderabad Formula E Funds Case

3 ARTICLES

5mo ago

Mass. Ethics Panel Opens Case Alleging Ex‑Everett Mayor Hid $180,000 in Extra Pay

4 ARTICLES

5mo ago

San Francisco Ex–Human Rights Chief Faces 17 Felonies Over Alleged $4.5 Million Fund Diversion

6 ARTICLES

6mo ago

Ex-Ryde Academy Head Admits Misconduct as Tribunal Hears 'Toxic Culture' Claims

4 ARTICLES

7mo ago

Mexico Seeks Extradition of Two Ex‑Michoacán Officials From U.S. and Argentina

10 ARTICLES

7mo ago

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

8 ARTICLES

7mo ago

North Rhine–Westphalia’s Reul Faces Internal Complaint as Prosecutors Review Police Site Deal

Misappropriation of Funds

Rio Prosecutors Seek Immediate Execution of Garotinho's Improbity Conviction

CBI Adds Prevention of Corruption Charges in Kerala Cashew Import Case

EOW Files 6,000‑Page Chargesheet Against Eight Ex‑Kanker Panchayat Officials in NREGS Procurement Case

Prosecutors Search Fidesz Data Centers and File Charges Over Culture-Fund Fraud

Berlin Opens Criminal Probe Into Ex‑Culture Senator Over €2.6m Anti‑Semitism Grants

Mexican Tribunal Fines Four Ex‑AliBien Officials 777.8 Million Pesos and Bans Them From Public Service for 10 Years

Jean Messiha Returns €42,000 Raised for Widows

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

Federal Tribunal Bars ISSSTE Administrative Assistant From Public Service for 10 Years

ACB Court Summons K. T. Rama Rao for July 31 in Hyderabad Formula E Funds Case

Never miss stories about

Misappropriation of Funds

Mass. Ethics Panel Opens Case Alleging Ex‑Everett Mayor Hid $180,000 in Extra Pay

Magdeburg Court Orders Seizure of Files From CDU Parliamentary Group Search

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

French Prosecutors Drop Probe Into Paris 2024 Chief Tony Estanguet’s Pay

Supreme Court Cancels Bhasin’s Bail in Grand Venice Mall Case

San Francisco Ex–Human Rights Chief Faces 17 Felonies Over Alleged $4.5 Million Fund Diversion

Ex-Ryde Academy Head Admits Misconduct as Tribunal Hears 'Toxic Culture' Claims

Mexico Seeks Extradition of Two Ex‑Michoacán Officials From U.S. and Argentina

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

North Rhine–Westphalia’s Reul Faces Internal Complaint as Prosecutors Review Police Site Deal

Never miss stories about

Misappropriation of Funds