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.
Category : Search result: Energoatom embezzlement
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.
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.
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.
Church treasurer jailed for £285K fraud
A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.
Treasurer accused of stealing £30K from football club
Joanne Blacker, treasurer of North Sunshine FC, faces allegations of embezzling club money, leaving players and parents furious.
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