World
French junior minister Marlene Schiappa, who made headlines this week for a clothed Playboy photoshoot, is at the centre of accusations of alleged misuse...
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All posts tagged "embezzlement"
World
Lamine Diack, the disgraced former head of athletics’ world governing body, is to go on trial in Paris on Monday over corruption charges linked...
World
Fifteen alleged members of a vast crime ring accused of laundering Colombian drug money through luxury jewellery and using shadowy middlemen from the Lebanese...
World
A Senegalese court on Friday will deliver a verdict in a high-profile corruption trial that could make or break the presidential ambitions of the...
World
An El Salvador court began proceedings Monday looking into the suspected illegal enrichment of former leftist president Mauricio Funes, his ex-wife and one of...
World
Peru’s supreme court has overturned an embezzlement sentence against former president Alberto Fujimori, although the decision will not alter the 25-year prison term he...
World
Iranian authorities have arrested 12 people for syphoning off more than $4.5 billion (3.6 billion euros) from one of the country’s main banks over...