8 events about "deturnare de fonduri"

9 September 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 15:48

Greek farmers diverted EU subsidies of 22 million euros

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Economy

The most important news from the last 24 hours

25 August 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.

Sources

International

28 July 08:58

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

Sources

+5

International

1 July 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.

Sources

International

1 July 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 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 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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