embezzlement

November 22, 2021

Three defendants sentenced to 3 years in prison over dumped coronavirus vaccines in Minya

The Bani Mazar Misdemeanor Court in Minya sentenced three defendants to three years in prison each on charges of embezzlement…

May 6, 2021

Qatari Finance Minister Ali Sherif al-Emadi was arrested for questioning over allegations of embezzlement, abuse of power and crimes related…

November 20, 2019

KUWAIT (Reuters) — Kuwait’s ruler on Tuesday named Sheikh Sabah al-Khalid al-Sabah as prime minister, elevating him from his role…

September 26, 2019

Former French president Jacques Chirac, a centre-right career politician who served as head of state from 1995 to 2007, has…

March 22, 2019

Brazil’s ex-president Michel Temer was the leader of a “criminal organization” involved in embezzlement and money laundering over decades, the…

August 7, 2017

South Korean prosecutors have recommended a 12-year jail term for Lee Jae-yong, 49-year-old billionaire heir of the Samsung business empire,…

July 27, 2017

More than 300 UK-based charities have had their bank accounts closed in the last two years after being caught up…

July 18, 2017

Egypt’s Illicit Gains Authority referred education officials and six others to criminal court Tuesday on embezzlement charges. The main suspect in…

July 6, 2017

Cairo Criminal Court released business tycoon Ahmed Ezz and former head of the Industrial Development Authority (IDA) Amr Assal, who…

February 23, 2017

Former IMF chief Rodrigo Rato was handed a jail sentence of four years and six months for misusing funds when…