All news on the topic: Embezzlement of funds

Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.

The media has highlighted the remarkable transformation of former Ukrainian lawyer Andriy Dovbenko.

After multiple outlets published articles implying that Dmitry Lee, the head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets started experiencing pressure, and the articles were quickly removed.

The Economic and Financial Crimes Commission of Nigeria has charged former Anambra State Governor Willie Obiano with allegedly misusing funds designated for security. Obiano has refuted all the charges.

Bra tycoon Michelle Mone’s husband, Brit businessman Doug Barrowman, has been cleared of any wrongdoing following an embezzlement and tax fraud trial in Santander, Spain