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.
Category : Search result: EU funds embezzlement
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.
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.
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.
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 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.
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.
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.
Quango spends £5m on pest advisors recommending arm-waving
Exclusive investigation reveals how a government quango spent millions on questionable pest advisors while promoting unconventional seagull deterrent methods involving giant googly eyes and arm-flapping.
MoJ fails to file receipts for £1.1bn spending
Shocking audit reveals Ministry of Justice failed to provide receipts for billions in taxpayer money, raising serious questions about financial oversight.
Health Dept's £1M media unit faces transparency scrutiny
Revealed: The Department of Health's controversial media monitoring operation spent over £1 million while operating with minimal transparency, raising questions about government accountability and public spending.
$70 million sits unused on forgotten Sydney Opal cards
Shocking investigation uncovers how Sydney commuters have abandoned over $70 million in unused Opal card funds, creating an unexpected windfall for transport authorities.
Philippines Fury Over Missing Flood Defence Billions
Massive public outrage grips the Philippines as a corruption scandal reveals billions of pesos missing from vital flood control projects, leaving communities vulnerable to climate disasters while officials allegedly profited.
Virginia attorneys face disciplinary action over ethics violations
Lindsey Halligan and Maggie Cleary confront multiple ethics violations including improper handling of client funds and misleading courts in separate Virginia State Bar disciplinary cases.
Chalmers' Super Tax Plan Sparks Retirement Fears
Jim Chalmers faces political firestorm over controversial superannuation tax proposal that could impact millions of Australians' retirement funds.
Six Superannuation Tax Rule Changes Unveiled
Australia's superannuation system faces its biggest overhaul in years as Treasurer Jim Chalmers announces six key tax rule changes that could impact millions of retirement savings accounts.
Council ridiculed for costly wheelie bin colour changes
A local authority faces ridicule after spending thousands on new coloured bin lids instead of using cheap stickers, in what critics call a 'ludicrous waste of public money' during a cost-of-living crisis.
Civil servants spend thousands on Pimm's sports days
Exclusive investigation reveals government departments splurged public funds on lavish summer parties featuring Pimm's, cocktails, and entertainment while claiming 'team building' benefits.
Ex-SNP Treasurer Questioned in Police Fraud Probe
Exclusive: Police investigating SNP finances have interrogated former treasurer Colin Beattie about a mysterious £20,000 cash withdrawal and £600,000 of missing party funds in a major development to the fraud probe.
Gold Surge Transforms UK Pension Investment Strategies
Discover how gold's record-breaking surge is transforming retirement planning for UK investors. Learn why financial experts now recommend allocating 5-10% of your pension to precious metals for long-term security.
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.
Baltimore Mayor's $42K SUV Purchase Sparks Taxpayer Fury
Baltimore's Democratic Mayor Brandon Scott faces intense criticism after using taxpayer money to acquire a fully-loaded $42,000 Chevrolet Suburban, raising questions about fiscal responsibility during budget constraints.
Ex-Mayor Accused of Stealing Church Funds in CA Scandal
Tamara Wallace, former mayor of Adelanto, faces criminal charges after allegedly embezzling thousands from her own church in a stunning breach of public trust.
15 million Brits have under £100 in savings
Exclusive: New research reveals 15 million Brits have less than £100 in savings, creating a financial crisis waiting to happen as living costs soar.
Page 2 of 4