Tag: embezzlement
debt taskforce calls for “urgent measures” against embezzlement
In Gabon, the “ task force » on the debt submitted its 60-day report, after this working group for the control, audit and verification of public markets was reactivated in…
Ukraine investigates defense officials for embezzlement of several million euros – L’Express
The Ukrainian Prosecutor General’s Office announced, Monday, November 6, that it had officially informed two Defense officials of an investigation targeting them for embezzlement of several million euros on the…
Took out over SEK 43,000 – member of Ung Pirat Öst is sentenced for embezzlement
The incident was discovered in the spring of the same year in connection with another member at central level discovering that several transactions had been carried out from Ung Pirat…
Trial against former alderman suspected of embezzlement Rhenen postponed again; judge is sick
Rhenen – The court case against a Rhenen former alderman who is suspected of embezzling a large amount of money from his neighbor across the street has been postponed again…
Samura Kamara, on trial for embezzlement and presidential candidate
The former minister promises to campaign on the theme of unity, while he is the subject of a procedure for corruption. Unsuccessful candidate in 2018, Samura Kamara is once again…
A case of embezzlement of several billion FCFA shakes the agricultural bank of Niger
After a control at the Bagri, the inspectors of the Centif discovered important embezzlements within the agricultural bank of Niger. With our correspondent in Niamey, Moussa Kaka It all started…
resignation of Minister Roch Donatien Nagalo, accused of embezzlement
In Burkina Faso, the Minister of Industrial Development, Trade, Handicrafts and SMEs resigned on Tuesday 8 November. Appointed on October 25, Roch Donatien Nagalo was challenged by several trade associations.…
former presidential spokesman Ike Ngouoni tried for embezzlement of public funds
In Gabon, the trial of Ike Ngouoni for embezzlement of public funds, concession and money laundering opened on Monday, July 25. Responsible for Gabonese presidential communication from 2017 to November…
former Prime Minister Ibrahima Kassory Fofana accused of embezzlement of public funds
In Guinea, Aly Touré, the special prosecutor of the Court for the repression of economic and financial crimes put in place by the junta in power since September 2021, accuses…
Marine Le Pen accused of embezzlement in a European report
Marine Le Pen and her relatives, members of her National Rally (RN) party, are accused of having embezzled around 600,000 euros of European public money during their term of office…