Law ❯ Criminal Law ❯ Fraud

Public Funds

Political Corruption Sentencing European Parliament Political Accountability Corruption Employment Misconduct Conviction Court Cases Legal Proceedings Investigations

5 ARTICLES

3mo ago

Peter Murrell Pleads Guilty to Embezzling About £400,000 From SNP

The admission has prompted MPs to demand detailed accounting of public grants and to question whether audit safeguards protected Short money and Electoral Commission funding.

4 ARTICLES

8mo ago

Labor Secretary’s Bodyguard Put on Leave as Inspector General Probe Widens

7 ARTICLES

9mo ago

Lorho and Bompard Face Marseille Trial Over Alleged Fictitious Parliamentary Job

10 ARTICLES

last yr.

Estrosi and Ernotte Freed Without Charges in Probe of Nice Event Funding

3 ARTICLES

last yr.

EU Prosecutors Investigate Alleged Misuse of Funds in Spain’s Quantum Computer Project

14 ARTICLES

last yr.

Marine Le Pen Defends Role in RN Parliamentary Assistants Trial

Public Funds

Peter Murrell Pleads Guilty to Embezzling About £400,000 From SNP

Labor Secretary’s Bodyguard Put on Leave as Inspector General Probe Widens

Lorho and Bompard Face Marseille Trial Over Alleged Fictitious Parliamentary Job

Estrosi and Ernotte Freed Without Charges in Probe of Nice Event Funding

EU Prosecutors Investigate Alleged Misuse of Funds in Spain’s Quantum Computer Project

Jean Castex Questioned in Public Funds Investigation, Released Without Charges

François Fillon to Pay €70,000 to Resolve Public Funds Misuse Investigation

Key Figures in RN Parliamentary Assistant Scandal Face Intense Scrutiny

Marine Le Pen Defends Against Allegations in RN Funds Misuse Trial

Marine Le Pen's Assistant Faces Scrutiny in RN Funds Misuse Trial

Marine Le Pen Defends Role in RN Parliamentary Assistants Trial