Le Pen's appeal trial starts, future presidency at stake
Marine Le Pen's appeal against an embezzlement conviction begins, determining if she can run for French president in 2027. Verdict expected before summer.
Category : Search result: Energoatom embezzlement
Le Pen's Appeal Trial Begins, 2027 Bid at Stake
Marine Le Pen's appeal against a five-year ban from office begins, deciding her 2027 French presidential fate. Will her protege Jordan Bardella step in? Follow the trial.
Le Pen Appeals Conviction Ahead of 2027 Election
French far-right leader Marine Le Pen appeals a fraud conviction, challenging a prison sentence and public office ban. Her 2027 presidential hopes now depend on a fast-tracked court ruling expected in summer 2026.
Mississippi's $77M welfare fraud trial begins
A major welfare fraud trial begins in Mississippi, where $77 million meant for the poor was allegedly spent on luxury items. Ex-pro wrestler Ted DiBiase Jr. pleads not guilty.
Murrell's Second Court Hearing Set Before May Election
Peter Murrell, former SNP chief and Nicola Sturgeon's husband, will appear in court again on embezzlement charges ahead of the May election. The case continues to dominate Scottish politics.
Zelensky's inner circle rocked by £76m energy corruption scandal
A massive £76 million embezzlement scandal in Ukraine's energy sector has led to the ousting of key officials, threatening Kyiv's position in crucial peace talks. Discover the details of Operation Midas.
Former Chamber CEO pleads guilty to $330k fraud
Jonathan Weinhagen, former Minneapolis Chamber CEO, admits to embezzling over $330,000, including a $30,000 reward fund for solving a double child murder. He faces up to 33 months in prison.
CEO pleads guilty to embezzling child murder reward money
Jonathan Weinhagen, former Minneapolis Chamber CEO, faces prison after admitting to mail fraud for stealing reward funds meant to solve two child killings. He spent the money on a lavish lifestyle.
CEO to plead guilty in $200k embezzlement scandal
Minneapolis CEO Jonathan Weinhagen is expected to plead guilty after being accused of embezzling over $200,000 to fund a lavish lifestyle. Read the full investigation details.
Former F1 driver Adrian Sutil arrested in fraud probe
Former Formula 1 driver Adrian Sutil has been detained following coordinated raids across three countries. The German faces fraud and embezzlement charges. Read the latest developments.
Zelensky aide resigns after corruption probe raid
Ukrainian President Zelensky's right-hand man Andrii Yermak resigns following police raid in $100m corruption investigation. Read the full details of the scandal.
Former F1 star Adrian Sutil arrested in fraud raid
Former Spyker and Force India F1 driver Adrian Sutil has been detained in an international raid over alleged fraud and embezzlement. Discover the full story behind the arrest.
Zelensky aide resigns over $100m corruption scandal
Andriy Yermak, President Zelensky's right-hand man, steps down after a major corruption probe into a £76m embezzlement scheme. Read the latest developments.
Zelensky chief of staff raided in $100m probe
Ukrainian president's right-hand man Andriy Yermak faces raids in major anti-corruption investigation. Discover how this scandal impacts peace talks and Western support.
Zelensky aide raided in £75m Ukraine corruption probe
Anti-corruption investigators raid the home and offices of President Zelensky's chief of staff, Andriy Yermak, in a major energy scandal. Discover the details and implications for Ukraine.
Dental staff arrested for £600k fraud in South Carolina
Ashanti Kinney, a Myrtle Beach dental employee, faces charges after allegedly embezzling £612,990.20. Discover the details of this shocking breach of trust case.
Zelensky faces corruption scandal and Trump peace pressure
Ukraine's President battles $100M corruption scandal involving close allies while facing military setbacks and Trump's peace deal demands. Read the full investigation.
Assistant stole $8.5m for luxury home and Porsche
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
Son jailed for stealing £450k from mother with dementia
A gambling addict who embezzled nearly half a million pounds from his dementia-suffering mother has been sentenced to 28 months in prison. Read the full shocking story of betrayal and addiction.
Zelenskyy pledges energy clean-up after $100m scandal
Ukrainian president announces sweeping reforms after anti-corruption investigators uncover massive kickback scheme. Read the latest developments in Ukraine's fight against corruption.
Zelenskyy Associate Accused in $100m Corruption Scandal
Former Zelenskyy business partner Tymur Mindich is named as the mastermind behind a $100 million embezzlement scheme in Ukraine, leading to ministerial resignations. Read the full investigation.
Liberty Steel Embezzlement Probe in Romania
Sanjeev Gupta's Liberty Steel faces a Romanian embezzlement investigation over a €137m CO2 certificate scheme. The firm denies all allegations as its founder's empire shrinks.
Zelenskyy fires ministers in $100m energy scandal
Ukraine's President confronts a major corruption scandal, sacking ministers as a court hears evidence of a $100 million kickback scheme. Read the latest developments.
Ukraine Ministers Quit in Corruption Scandal
Ukraine's justice and energy ministers resign amid a major embezzlement scandal at the state nuclear firm, rocking the government as Russia attacks energy infrastructure. Follow the latest developments.
Gabon's Ex-First Lady Sentenced to 20 Years
Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.
Ukraine probes corruption scheme targeting nuclear operator
Ukraine's anti-corruption agency uncovers large-scale corruption scheme targeting Energoatom, with kickbacks allegedly reaching 15%. Read the full investigation details.
Dem lawmaker accused of stealing dying grandfather's savings
Pennsylvania State Representative Kevin Boyle faces serious allegations of draining his terminally ill grandfather's bank accounts in a disturbing embezzlement scheme that has rocked political circles.
Leaked footage exposes Western United chief's financial claims
Explosive leaked video reveals Western United chairman Jason Sourasis promising investors massive returns while the A-League club teeters on brink of collapse amid embezzlement allegations involving Collingwood AFL captain Scott Pendlebury.
Forsyth considered criminal revenge for stolen fortune
Shocking revelations emerge as Frederick Forsyth, author of 'The Day of the Jackal', confesses he contemplated using underworld connections to punish a man who embezzled his fortune. The literary legend reveals his darkest moment of temptation.
South Lake Tahoe Mayor Arrested for Embezzlement
California mayor Devin Wallace faces multiple felony charges after allegedly embezzling thousands from local businesses in a stunning betrayal of public trust.
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