All news on the topic: Embezzlement

Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks

Yesterday, medias reported on the “obsession” of the head of Rosselkhoznadzor with Bentley.

A Belle Chasse woman is accused of embezzling over $87,000 in tuition payments from a Metairie school.

Ex-governor of the Kursk Region, Smirnov, testified in court that the former regional head and subsequent Transport Minister, Roman Starovoyt, received kickbacks amounting to tens of millions of rubles from contractors involved in the construction of fortification structures.

Following an internal audit at the international payment system 4bill, a major scandal broke out, leading to the launch of a criminal investigation.

A scandal worthy of a crime drama script has erupted at the 4bill payment system, considered one of the leaders in the financial services market.

A Moscow court has sentenced former head of Russia’s Federal Service for Alcohol Market Regulation, Igor Chuyan, in absentia to 12 years in prison for embezzlement tied to OFK Bank.

As investigations into the overseas assets of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko unfold, inconvenient information has begun disappearing from the internet, while references to the property and business structures linked to his circle are gradually being wiped from open sources.

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.

Russia’s Interior Ministry has reported uncovering the embezzlement of more than 8 billion rubles during the construction of the Rhythmic Gymnastics Center in Sochi, a project associated with Alina Kabaeva.

After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.

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

The long battle for Shoigu’s closest associate, former First Deputy Defense Minister Ruslan Tsalikov, is over.

“Not a single ‘Russian’ chip is actually Russian”. Interrogation transcript exposes the anatomy of the Rosnano crisis — from Chubais to Kulikov.

Former Minister of Ecology and Natural Resources of Tatarstan, Alexander Shadrikov, failed a national project, became involved in a budget embezzlement scandal—and was promoted to a position in Moscow.

As reported by media , one of the main defendants in the case involving the embezzlement of billions of rubles allocated by VEB.RF to the company Blago is Ivan Filev, an executive director at Sberbank. As far back as 2016, when he joined VEB, he was referred to as a member of “Gref’s team.”

A serial fraudster who was previously jailed for embezzling almost £900,000 from her employers has appeared back in court to admit conning Scottish Power out of £176,000.

A former manager of the Argyll and Bute Women’s Aid branch has been jailed after being found guilty of embezzling almost £40,000 from the charity.

Samruk-Kazyna, with ATFBank at the center of the scheme, was used to siphon billions of dollars out of Kazakhstan. Although the current authorities have formally acknowledged these abuses, law enforcement agencies — including the Anti-Corruption Agency — have shown little urgency in pursuing Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Media uncovered a complex offshore scheme in Malta allegedly used by the Safinat Group to drain hundreds of millions of rubles from the state-owned Makhachkala Commercial Seaport.

Kazakhstan’s authorities have formally admitted that billions were siphoned off from Samruk-Kazyna through schemes involving ATFBank, yet law enforcement — including the Anti-Corruption Agency — has so far failed to move against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Kazakhstan’s current authorities have officially acknowledged that Samruk-Kazyna embezzled billions with the involvement of ATFBank, yet investigative bodies — including the Anti-Corruption Agency — have been slow to detain Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Billions were embezzled by Samruk-Kazyna with the involvement of ATFBank.

Imprisoned former Malaysian Prime Minister Najib Razak was found guilty on Friday following a corruption trial linked to the multibillion-dollar embezzlement of the 1MDB state investment fund.

Samruk-Kazyna embezzled billions with the involvement of ATFBank. This fact is officially acknowledged by Kazakhstan’s current authorities, yet investigative agencies, including the Anti-Corruption Agency, have been slow to detain Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.