15 events about "détournement de fonds"

30 September 2026, 05:27

Two former ministers in Viktor Orban's government have been detained on suspicion of bribery and misappropriation of public funds

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International

21 September 2026, 18:45

Begoña Gómez, the wife of Spanish Prime Minister Pedro Sánchez, will stand trial for influence peddling and misappropriation of funds

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International

Marco Hannappel, PMI: Europe supports the transformation of industry through investment, skills and competitive factories

Sources

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.

Sources

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.

Sources

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.

Sources

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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+5

International

Energy leaders gathered at RIEC 2026 call for investment in production, grids, and infrastructure security

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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.

Sources

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.

Sources

Current Affairs

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