8 news items about "embezzlement"

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

Moldova

2 September 15:48

Greek farmers diverted EU subsidies of 22 million euros

Sources

Economy

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.

Sources

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.

Sources

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

News

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