13 events about "détournement de fonds"

6 hours ago

Dragoș Pîslaru, targeted by a criminal complaint filed by the leader of the prison union. The FSANP leader sees a connection with Liviu Dragnea's case.

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Current Affairs

23 June 2026, 17:03

Peter Murrell, the husband of former Scottish First Minister Nicola Sturgeon, has been sentenced to five years in prison for embezzling over £400,000 from her party's funds.

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International

9 June 2026, 16:09

The head of the anti-corruption authority in Hungary, accused of embezzling EU funds during the Orbán government.

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International

22 January 2026, 16:46

Julio Casares, the president of Sao Paulo FC, accused of embezzlement, announced his resignation before the vote on his dismissal.

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Sport

10 November 2025, 09:00

Iulian Fota: "The situation is very-very bad in the defense industry! Very bad! / The industry is dominated by corruption, bad faith, and greed."

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Current Affairs

9 September 2025, 09:58

Marina Tauber and the leaders of the 'Pobeda' bloc are being investigated by the FSB for the embezzlement of 10 million dollars intended for protesters in Moldova.

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Republic of Moldova

2 September 2025, 15:48

Greek farmers diverted EU subsidies of 22 million euros

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Economy

25 August 2025, 11:35

The deputy governor of the Kursk region, Vladimir Bazarov, has been detained for embezzling 1 billion roubles earmarked for defensive fortifications, according to TASS.

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International

28 July 2025, 08:58

Shi Yongxin, leader of the Shaolin Temple, is under investigation for embezzlement and immoral conduct, damaging the reputation of the Buddhist community.

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International

1 July 2025, 18:00

Timur Ivanov has been sentenced to 13 years in prison for embezzlement and money laundering in the context of corruption in the Russian defense ministry.

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International

1 July 2025, 09:38

Jorge Glas, former vice-president of Ecuador, was sentenced to 13 years in prison for embezzling reconstruction funds after the 2016 earthquake.

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International

17 June 2025, 14:59

Former French Prime Minister François Fillon received a four-year suspended prison sentence on Tuesday in a 'fictitious jobs' scandal.

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International

8 May 2024, 10:14

An accountant from Corbi City Hall, Argeș, has been indicted for embezzlement of funds to her daughter's company and non-banking institutions.

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Current Affairs

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