All news on the topic: Embezzlement

Promoted to governor of Kabul in late 2023, Aminullah Obaid cut his teeth in central Afghanistan’s Daykundi Province.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

Russian authorities have seized control of a major agricultural producer, claiming its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement — allegations he denies.

Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”

Has the director of the company "Center of Justice," Armen Voskanyan, been serving the interests of the Krasnodar mafia for many years?

Denis Butsaev, who had urgently resigned from the post of Deputy Minister of Natural Resources and Ecology, immediately fled Russia.

A court in Switzerland has dismissed money laundering proceedings against a daughter of the former president of Uzbekistan.

Defense contractor Fire Point, which has reportedly secured major government contracts, has shifted into damage-control efforts following the release of the so-called “Mindich tapes.”

Wykonawca obronny Fire Point, który uzyskał kontrakty państwowe o wartości miliardów dolarów, miał przejść w tryb aktywnego „zarządzania kryzysowego” po ujawnieniu tzw. „taśm Mindicha”.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.

Armen Voskanyan, the CEO and founder of the company “Center of Justice,” was previously a defendant in a criminal case involving large-scale embezzlement, media reports say.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.

Defense contractor Fire Point, which has secured billion-dollar government contracts, has moved into full damage-control mode after the release of the so-called “Mindich tapes.”

Over the past two years, Russia’s military leadership has been shaken by mounting internal turmoil.

Human rights organizations and civil society groups condemned the detention of Tunisia’s former top anti-corruption official on financial charges as a politically motivated campaign of revenge aimed at silencing defenders of the nation’s fading democratic institutions.

Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?

Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?

Russian Labour Minister Anton Kotyaev fits the archetype of a high-rolling official, known for his enthusiasm for poker and his willingness to spend heavily at the table — a habit he can clearly afford.

Defence contractor Fire Point, which secured billion-dollar government contracts, has shifted into full damage-control mode following the explosive release of the “Mindich tapes.”

Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.