Lebanon’s Former Central Bank Chief Released on $20M Bail: What You Need to Know
Lebanon's ex-central bank chief has been released on $20M bail, sparking controversy and raising questions…
Embezzlement
Armenian Court Upholds Decision on Serzh Sargsyan’s Criminal Case
The Armenian court has rejected an appeal by former President Serzh Sargsyan to close a…
Thai Buddhist Monk Arrested for Alleged Embezzlement Linked to AIDS Hospice
A prominent Buddhist monk in Thailand has been arrested for alleged embezzlement linked to an…
Alabama Medicaid Agency Rocked by Embezzlement Scandal: Former Employee Convicted of Stealing Over $100,000
A former Alabama state employee has been convicted of stealing over $100,000 from the Alabama…
Lebanese Judiciary Sets $20 Million Bail for Embattled Central Bank Governor Riad Salameh
Lebanon's judiciary has agreed to a $20 million bail for Central Bank Governor Riad Salameh,…
Former NSITF Boss Denies Allegations of N44.8bn Embezzlement, Threatens Legal Action
The former boss of the Nigeria Social Insurance Trust Fund (NSITF) has denied allegations of…
Kano Government Embroiled in Corruption Scandal: Protocol Chief Under Fire
The Kano State Government is facing a corruption probe involving its Protocol Chief, with allegations…
Clarifying Auditor General Reports: Distinguishing Irregularities from Embezzlement
The Audit Service of Ghana explains that not all irregularities in the Auditor General's reports…
Former MUFG Bank Employee Stands Trial for Embezzlement Scandal
A former employee of Mitsubishi UFJ Financial Group (MUFG) is on trial for allegedly stealing…
Ex-USU Club President Jailed for $400,000 Fraud Scheme
A former Utah State University club president has been sentenced to prison for orchestrating a…