Search Results for: embezzlement

Ukraine’s National Anti-Corruption Bureau of Ukraine (NABU) on Tuesday announced that it had exposed a scheme to illegally acquire state-owned land worth $7 million between 2017 and 2021 led by a criminal group involving the country’s Minister of Agrarian Policy and Food, Mykola Solsky. The NABU didn’t openly name the Ukrainian minister but said the [...]

Scottish police charged Peter Murrell, the former chief executive of the Scottish National Party (SNP), on Thursday in connection with the alleged embezzlement of funds from the SNP. Murrell is also the husband of former Scottish first minister Nicola Sturgeon. A report on the matter will now be sent to the to the Crown Office and Procurator [...]

The former chairman of China Everbright Group, Tang Shuangning, who used to serve as a senior official at the People’s Bank of China and the China Banking Regulatory Commission, is under indictment Friday on bribery and embezzlement charges. Tang was originally arrested in January. On Friday, the investigation of Tang was concluded by the National [...]

Mexico’s President Andrés Manuel López Obrador announced Friday the suspension of diplomatic ties with Ecuador following the forcible entry of Ecuadorian police into the Mexican embassy in Quito and the subsequent arrest of the former vice president of Ecuador Jorge Glas. These events occurred one day after the Ecuadorian government decided to expel the Mexican [...]

Former Malaysian Prime Minister Najib Razak filed a judicial review application to the Kuala Lumpur High Court on Wednesday seeking an addendum order from former King Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, according to reports from local media. The order would allow Najib to serve his six-year sentence under house arrest. Najib claimed in his [...]

US federal prosecutors filed a complaint in a New York federal district court Wednesday seeking the forfeiture of two multimillion-dollar Manhattan apartments purchased by former Mongolian Prime Minister Sukhbaatar Batbold in connection to an alleged money laundering and corruption investigation. The investigation centers around contracts the Erdenet Mining Corporation, a state owned mining company, entered [...]

Human Rights Watch (HRW) in a statement issued Thursday called on Seychelles to hold fair and open legal processes against former presidential advisor Mukesh Valabhji and other defendants accused of embezzlement and money laundering in addition to unlawful firearm possession and conspiracy to commit terrorism in November 2021. Valabhji and his wife were both implicated [...]

The Office of the Attorney General of Switzerland (OAG) indicted former Syrian Vice President Rifaat al-Assad on Tuesday, referring him to the Federal Criminal Court for trial. The OAG accused al-Assad of committing war crimes and crimes against humanity while serving as commander of the defense brigades and commander of operations in the Syrian city of [...]

Mozambican President Filipe Nyusi cannot be sued in English courts over allegations that he accepted unlawful bribery payments as part of Mozambique’s “tuna bond” scandal, according to a Thursday decision from the English Court of Appeal. The money laundering scheme nearly crashed Mozambique’s economy and embezzled individuals worldwide. The Court of Appeal ruled that Nyusi [...]

The European Court of Human Rights (ECHR) declined a request made by the Supreme Court of Estonia to give an advisory opinion in relation to the prohibition of double jeopardy on Monday. The ECHR held that the question submitted by Estonia is the subject of well-established case law. Therefore, the ECHR concluded that it is [...]