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Embezzlement
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Iraq’s Federal Integrity Commission announced on Tuesday that it uncovered an embezzlement case worth nearly 2 billion dinars at Diyala's electricity directorate, leading to the dismissal of four senior officials.02 Jun 2026-20:24
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The former head of China's famous Shaolin Temple - known as the birthplace of kung fu - has been sentenced to 24 years in jail for crimes including embezzlement and bribery.29 May 2026-21:41
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Peter Murrell, the former chief executive of the Scottish National Party (SNP), has pleaded guilty to embezzling more than £400,000 ($540,000) from party funds to finance a lavish lifestyle filled with luxury goods, high-end vehicles, and a motorhome.
25 May 2026-15:42 -
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A former senior executive at major Chinese state-owned power company Datang Group has been sentenced to death with a two-year reprieve over corruption-related charges, according to state media reports.01 Apr 2026-13:49
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Real estate seized from former Azerbaijani Minister of Labor and Social Protection Salim Muslumov has been put up for sale following his conviction in a major embezzlement case.02 Feb 2026-17:30
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Former Congolese Justice Minister Constant Mutamba was convicted for embezzling $19 million meant for a prison construction project in Kisangani and sentenced to three years of forced labor, the Court of Cassation ruled on Tuesday.04 Sep 2025-13:17
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On Tuesday, Lebanon's judiciary approved the release on bail of more than $20 million belonging to former central bank governor Riad Salameh, who has been detained for nearly a year on embezzlement charges, according to judicial officials.26 Aug 2025-21:37
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France's Marine Le Pen has been found guilty of misappropriating European funds to finance her far-right National Rally (RN) party.31 Mar 2025-13:24
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French prosecutors called for a jail sentence and a five-year ban from public office for far-right leader Marine Le Pen on Wednesday, accusing her of embezzling European Parliament funds.14 Nov 2024-17:51
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