Category : Search result: 100m embezzlement


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.

Frank puts Spurs owners under pressure over £100m

Tottenham boss Thomas Frank calls on the Lewis family to back their ambitious words with transfer action, casting doubt on a £100m signing. Read the latest ahead of the North London Derby.

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.

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.

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.

Congo ex-president's son sentenced to death for corruption

In a dramatic ruling, a military court in the Democratic Republic of Congo has handed down a death sentence to Joseph Kabila's adopted son for embezzling nearly $50 million, sending shockwaves through the nation's political establishment.

Grammy Winner Charged in $1.5M Law Firm Theft

Exclusive: New York prosecutors allege a former Grammy-winning flautist turned paralegal embezzled over $1.5 million from a prestigious Manhattan law firm, funding a lavish lifestyle of luxury handbags and international travel.

Country Club Manager Accused of £400K Embezzlement

Hunter Nadeau, former manager of a prestigious New Hampshire country club, faces serious fraud charges after allegedly embezzling nearly half a million dollars from elderly members through unauthorised credit card charges.

Calvin Harris Sues Advisor Over £22.5M 'Theft'

Scottish DJ Calvin Harris launches explosive legal battle against former financial manager, alleging he misappropriated millions intended for luxury Los Angeles real estate development.

Torrie Lewis smashes Australian 100m record

Australian teenage sprinting prodigy Torrie Lewis has obliterated the women's 100m national record, clocking a phenomenal 11.10 seconds. The 19-year-old's historic run at the ACT Championships signals her arrival as a major force in global athletics.

Explosive Start to World Athletics Championships in Budapest

The 2025 World Athletics Championships in Budapest kicked off with electrifying energy as a raucous crowd and stunning performances from sprint stars like Dina Asher-Smith and Zharnel Hughes set the stage for an unforgettable tournament.

World Athletics Champs 2025: Thrilling Start in London

Relive all the electric action from a breathtaking first night at the 2025 World Athletics Championships in London. Get the lowdown on the 100m contenders' blistering starts, a dramatic women's 10,000m final, and the surprises that set the stage for an un

Lyles Blazes to 100m Gold at World Championships

American sprint king Noah Lyles blazed to victory in the men's 100m at the World Athletics Championships, claiming his first global outdoor title and establishing himself as the man to beat ahead of the Olympics.

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