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embezzlement News

Eight arrested in alleged embezzlement at Antalya bank

Eight arrested in alleged embezzlement at Antalya bank
Ecuador court calls embassy raid illegal, arbitrary

Ecuador court calls embassy raid 'illegal, arbitrary'
Sam Bankman-Fried appeals fraud conviction, 25-year jail term

Sam Bankman-Fried appeals fraud conviction, 25-year jail term
S Korean court acquits Samsung chief over 2015 merger case

S Korean court acquits Samsung chief over 2015 merger case
Bank accused of convincing Erzan for testimony in high profile scam case

Bank accused of convincing Erzan for testimony in high profile scam case
Bank manager in court for allegedly defrauding football players

Bank manager in court for allegedly defrauding football players
Menderes commemorated on 62th anniversary of execution

Menderes commemorated on 62th anniversary of execution
Gabon coup leaders make general transitional president

Gabon coup leaders make general transitional president
Military coup in Gabon, president under house arrest

Military coup in Gabon, president under house arrest
Lebanons central bank chief leaves with no successor

Lebanon's central bank chief leaves with no successor
Police bring down gang making illegal profit of 500 million liras

Police bring down gang making illegal profit of 500 million liras
Venezuela corruption probe nets 42 officials

Venezuela corruption probe nets 42 officials
Venezuela’s oil minister resigns over graft probe

Venezuela’s oil minister resigns over graft probe
Like an animal: Replica of Navalnys cell set up in Paris

'Like an animal': Replica of Navalny's cell set up in Paris
Poland asks Germany for tank OK; Ukraine targets corruption

Poland asks Germany for tank OK; Ukraine targets corruption
Tencent fires more than 100 for fraud

Tencent fires more than 100 for fraud
Bank manager who looted millions caught after 19 years

Bank manager who looted millions caught after 19 years
South Korea pardons Samsung boss ‘to help the economy’

South Korea pardons Samsung boss ‘to help the economy’
France: EU fraud agency investigating candidate Le Pen

France: EU fraud agency investigating candidate Le Pen
Two Americans released from Venezuelan prison after US officials visit

Two Americans released from Venezuelan prison after US officials visit
Son of Muammar Gaddafi released from prison in Libya

Son of Muammar Gaddafi released from prison in Libya
Excitement as Cannes Film Festival reopens

Excitement as Cannes Film Festival reopens
Russian court brands Navalny political organisations extremist

Russian court brands Navalny political organisations 'extremist'
Kremlin critic Navalny defiant but gaunt after ending hunger strike

Kremlin critic Navalny defiant but gaunt after ending hunger strike
Putin signs law allowing him 2 more terms as Russia’s leader

Putin signs law allowing him 2 more terms as Russia’s leader
Moscow court upholds prison term for Kremlin critic Navalny

Moscow court upholds prison term for Kremlin critic Navalny
Moscow court orders Kremlin foe Navalny to prison

Moscow court orders Kremlin foe Navalny to prison
Samsung Electronics chairman Lee Kun-hee dies at 78

Samsung Electronics chairman Lee Kun-hee dies at 78
As Iraqis rally against corruption, ministries up for sale

As Iraqis rally against corruption, ministries up 'for sale'
Turkey, US seek better ties despite splits

Turkey, US seek better ties despite splits
Guns replaced with imitations at İzmir museum in fraud scheme

Guns replaced with imitations at İzmir museum in fraud scheme
Spain Supreme Court orders trial of former Catalan leaders

Spain Supreme Court orders trial of former Catalan leaders
Malaysia ex-PM pleads not guilty to money laundering charges

Malaysia ex-PM pleads not guilty to money laundering charges
Embattled Spanish PM rules out quitting over graft case

Embattled Spanish PM rules out quitting over graft case
Barred Iranian director gets standing Cannes ovation

Barred Iranian director gets standing Cannes ovation
Jail terms given in Erdoğan’s office bugging case

Jail terms given in Erdoğan’s office bugging case
Puigdemont urges dialogue with Madrid after leaving German jail

Puigdemont urges dialogue with Madrid after leaving German jail
French graft trial looms for uncle of Syria’s Assad

French graft trial looms for uncle of Syria’s Assad
Iran arrests top Ahmadinejad ally

Iran arrests top Ahmadinejad ally
Ousted Korean leader Park faces 30 years

Ousted Korean leader Park faces 30 years
Thousands protest jailing of Bangladesh opposition leader

Thousands protest jailing of Bangladesh opposition leader
FIFA talks to Spain amid fears of ban

FIFA talks to Spain amid fears of ban
Bulgarian ex-spy chief gets 15 years

Bulgarian ex-spy chief gets 15 years
Vatican prosecutors urged to go after money laundering

Vatican prosecutors urged to go after money laundering
Senior Saudi prince freed in $1 billion settlement agreement: Official

Senior Saudi prince freed in $1 billion settlement agreement: Official
Saudi Crown Prince ‘uses corruption as excuse to tighten grip on country’

Saudi Crown Prince ‘uses corruption as excuse to tighten grip on country’
Saudi graft purge ‘raises a few concerns’: Tillerson

Saudi graft purge ‘raises a few concerns’: Tillerson
Catalan ex-minister posts bail in rebellion case

Catalan ex-minister posts bail in rebellion case
Rebellion charges sought against fired Catalan leaders

Rebellion charges sought against fired Catalan leaders
Brunei monarch marks golden jubilee in style

Brunei monarch marks golden jubilee in style
Catalans hit streets for independence

Catalans hit streets for independence