Search Result
" embezzlement"

51 results

Egypt - Courts & Law
3/9/2024 4:55:00 PM
The Administrative Control Authority (ACA) arrested on Saturday several employees in the Ministry of Social Solidarity across several governorates on charges of forgery, embezzlement of public funds, and bribery.

Egypt - Courts & Law
3/7/2024 8:02:25 PM
The Administrative Control Authority (ACA) has busted a gang of employees of the civil aviation sector for their involvement in illicit foreign currency trading, embezzlement, profiteering and abuse of public funds.

Sports - World
3/7/2024 1:07:30 PM
Italian Football Federation (FIGC) president, Gabriele Gravina, is being investigated by Rome prosecutors for alleged embezzlement and money laundering linked to an auction of TV rights.

World - Region
7/17/2023 8:40:37 PM
A Lebanon judge on Monday ordered the seizure of embattled central bank governor Riad Salameh's properties pending a local investigation into his wealth, a judicial official told AFP.

Sports - World
6/30/2023 1:56:27 PM
Real Madrid midfielder Luka Modric and former Liverpool defender Dejan Lovren were again charged in Croatia on Thursday with allegedly giving false testimony about financial deals they had with a former Dinamo Zagreb director who has been sentenced for embezzlement and tax fraud in a multi-million-dollar case.

World - Region
4/3/2023 3:59:52 PM
Lebanon is investigating alleged embezzlement of over $300,000 at its Ukraine embassy, a judicial official told AFP on Monday, as sources say cash-strapped Beirut is trying to cut costs at diplomatic missions.

World - Region
3/6/2023 5:05:59 PM
A Lebanese judge has summoned central bank governor Riad Salameh for questioning next week, a judicial official said Monday, as the crisis-hit country advances an embezzlement probe parallel to European investigations.

World - Region
11/22/2022 12:59:01 PM
Auditors in Iraq have uncovered a massive scheme in which a network of businesses and officials embezzled some $2.5 billion from the country's tax authority, despite layers of safeguards.

Egypt - Politics
5/26/2021 8:58:54 PM
Two of the defendants were found guilty of embezzling nearly $1 billion from corporate funds and transferring the money to the third defendant's bank account for their own benefit

Egypt - Politics
4/7/2021 5:01:11 PM
Shafiq was charged, alongside two others, with facilitating the embezzlement of public money when he was the civil aviation minister

World - International
2/20/2021 12:50:09 PM
Judge Dmitry Balashov rejected Navalny's appeal of the February 2 ruling, which turned a 2014 suspended sentence on embezzlement charges into real jail time

World - Region
1/21/2021 3:08:41 PM
The Swiss attorney general had requested legal assistance from Lebanon in the context of a probe into 'aggravated money laundering' and possible embezzlement tied to the Lebanese central bank

World - International
11/21/2020 9:11:00 PM
Though he is not the first modern head of state in the dock -- his predecessor and political mentor Jacques Chirac was convicted of embezzlement -- Sarkozy is the first to face corruption charges

World - Africa
9/23/2020 6:52:28 PM

World - Africa
8/24/2020 3:17:55 PM
The interest in Aziz stems from 'major suspicions of maladministration and embezzlement of public assets,' a security source told AFP last week

Egypt - Politics
5/9/2019 4:30:22 PM

Egypt - Politics
10/18/2018 7:37:34 PM

World - Region
4/4/2017 2:41:18 PM

World - Region
9/26/2016 12:16:50 PM

Business - Economy
1/12/2016 7:30:02 PM
Hisham Geneina stood his ground after the committee accused him of defamation, insisting that he can support all his statements with evidence

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