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.
Category : Search result: 100m embezzlement
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.
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.
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.
Women's 100m Final Opens LA28 Olympics Schedule
The women's 100m final will take centre stage on day one of LA28 Olympics in historic schedule shake-up. Discover how athletics is 'having its moment'.
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.
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.
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.
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.
Woman stole £10k from elderly father-in-law, spared jail
Shocking case as Samantha Louise Jones avoids prison after embezzling thousands from vulnerable 81-year-old relative, spending funds on luxury items while he struggled financially.
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.
Hospital finance chief jailed for $3.8m embezzlement scheme
Charmaine Gatlin, former finance director at Miami's Jackson Health, sentenced to federal prison for orchestrating a sophisticated $3.8 million embezzlement scheme over seven years.
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.
Melissa Jefferson wins 100m gold at World Athletics Championships
American sprinter Melissa Jefferson defies all odds to clinch the women's 100m world championship gold with a stunning performance, marking a historic moment in athletics.
Jamaica's Kishane Thompson blasts to world-leading 9.82s in 100m
Jamaican sprint sensation Kishane Thompson blasts to a world-leading 9.82 seconds in the 100m, sparking immediate comparisons to the legendary Usain Bolt and sending a warning to rival Noah Lyles ahead of the Paris Olympics.
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.
15-Year-Old Sprint Sensation Taking Social Media By Storm
Meet Bronson Hearn-Smith, the teenage sprint sensation from Kent whose blistering speed and social media fame are positioning him as the next great hope for British athletics.
Noah Lyles storms to 100m victory in Tokyo with 9.83s
American sprint sensation Noah Lyles secures a commanding win at the Tokyo track meet, setting a season's best and signalling fierce form ahead of the Paris Olympics.
Murder-Suicide After $4M Business Embezzlement Exposed
A devastating murder-suicide in Utah reveals a trail of alleged business fraud, with millions embezzled before a partner's final, violent act. The full investigation unfolds.
Saudi Clubs Plot £100m Man Utd Bid for Bruno Fernandes
Manchester United captain Bruno Fernandes is the subject of a potential £100 million transfer bid from the Saudi Pro League, with Al Hilal and Al Ittihad leading the charge for his signature this summer.
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