Tag: embezzlement
Anti-corruption chief is being investigated for embezzlement
Published 2025-01-16 22.59 share-arrowShare unsaveSave expand-left full screen Hungarian Prime Minister Viktor Orbán. Archive image, Photo: Denes Erdo/AP/TT The head of Hungary’s anti-corruption authority, Ferenc Biro, has been questioned in…
The astonishing defense of the Minister of Transport, suspected by the courts of embezzlement
The Minister of Transport Philippe Tabarot is the target of an investigation for embezzlement of public funds, illegal taking of interests and concealment of both crimes. The 54-year-old man claims…
The Minister of Transport targeted by an investigation for embezzlement of public funds – L’Express
The Minister of Transport Philippe Tabarot is the subject of a preliminary investigation for embezzlement of public funds and illegal taking of interests following a report from the High Authority…
Former governor of the Bank of Mauritius arrested for alleged embezzlement
The former governor of the Bank of Mauritius was arrested on Friday January 3 as part of an investigation into alleged embezzlement of public funds. Harvesh Seegolam had been the…
The verdict in Trump’s embezzlement case will be given on January 10 | News in brief
Trump must be present at next week’s sentencing, either in person or via remote connection. 23:13•Updated 23:25 In the United States, a judge in New York has installed the future…
The processing of Trump’s embezzlement case was suspended | News in brief
The duration of the suspension was not immediately known. of the future president of the United States Donald Trump’s the processing of the embezzlement money case has been suspended in…
The judge’s decision on Trump’s embezzlement sentence is delayed | News in brief
On Tuesday, it was decided to postpone the case for a week. President-elect of the United States Donald Trump’s attorneys and the Manhattan district attorney’s office have agreed to delay…
A colonel of the Russian National Guard was imprisoned on suspicion of grand embezzlement | News in brief
This year, numerous bribery and corruption investigations against leading civil servants and officers have been initiated in the Russian Ministry of Defense. In Russia, a court has ordered a colonel…
Gabon: Computer hacking reveals major embezzlement scandal at the Energy Company
In Gabon, a major financial scandal at the Gabon Energy and Water Company (SEEG). An investigation conducted by the military in power revealed a vast embezzlement of the company’s revenues…
Bolsonaro is charged with embezzlement of luxury jewelry
share-arrowShare unsaveSave expand-left full screen Brazil’s former president Jair Bolsonaro is charged with, among other things, embezzlement and money laundering. Archive image. Photo: Thomas Santos/AP/TT Brazil’s former president Jair Bolsonaro…