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.
Category : Search result: embezzlement investigation
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.
Murder investigation after man found dead in Northampton
Northamptonshire Police have launched a murder investigation following the discovery of a man's body at a property in Northampton. Emergency services responded to reports of a serious incident on Saturday evening.
Pensioner stabbed dead months after cancer all-clear
A 70-year-old man's joyful new lease on life after beating cancer was brutally cut short when he was fatally stabbed in his own home, as police launch murder investigation.
Blood-soaked parcel delivered to wrong address sparks police probe
A quiet residential street was plunged into panic after a horrifying blood-stained parcel was mistakenly delivered to a family home, sparking a major police investigation into its mysterious origins.
Mother hid four dead babies in home for decades
A shocking discovery in a UK home reveals four deceased infants concealed for years, as a mother faces investigation over the tragic case that spans decades.
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.
Man buried in garden: Three arrested in murder probe
A quiet residential street in West Yorkshire becomes the scene of a chilling murder investigation as police discover a young man's body buried in a garden, with three suspects now in custody.
Serial Killer Who Targeted Happy Families Exposed
A gripping new documentary reveals the harrowing investigation into a serial killer who specifically targeted loving families, sending shockwaves through communities and challenging everything we think we know about criminal profiling.
Woman fights for life after girl dies in Cotswolds tragedy
A quiet Cotswolds village has been rocked by tragedy as a 49-year-old woman fights for her life in hospital while police investigate the death of a young girl at a local property.
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.
FBI hunts Capitol riot suspect in new video footage
Exclusive footage reveals FBI intensifying search for Capitol riot suspect as new video evidence emerges, raising questions about ongoing investigation.
FBI reveals new evidence in Capitol pipe bomb investigation
Explosive new information released by FBI sheds light on January 6th pipe bomb investigation as authorities continue massive manhunt for suspect.
GoFundMe tip cracks cold case murder after 8 years
A routine GoFundMe donation led to the breakthrough in a 2013 cold case murder investigation, resulting in an arrest after eight years of mystery.
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.
Pathologist Reveals Two Most Disturbing Cases
A leading forensic pathologist shares haunting details about his most challenging investigations and what makes certain deaths particularly difficult to process, even for seasoned professionals.
New Lead in Lucinda Miller Disappearance After 3 Years
A dramatic breakthrough has occurred exactly three years after Lucinda Miller vanished without trace, as police reveal crucial new information in the ongoing investigation.
Queensland Baby Poisoning: Police Launch Criminal Probe
Queensland police launch criminal investigation after baby suffers suspected poisoning at Townsville University Hospital. Authorities confirm deliberate contamination is being treated as potential criminal matter.
Police end search for missing toddler Gus
In a devastating turn of events, authorities have called off the extensive search for three-year-old Gus, who disappeared from his home, leaving family and community heartbroken as mystery deepens.
Children found dead in Bristol home, woman arrested
A quiet Bristol street has been plunged into tragedy after the bodies of two children were discovered in a suburban home, with a woman in her 40s arrested on suspicion of murder as police continue their investigation.
Woman arrested over deaths of two children in Lancashire
A 43-year-old woman has been arrested following the tragic deaths of two children in a Lancashire village, as police continue their investigation into the heartbreaking incident.
Synagogue attacker probed over two rape allegations
Exclusive: The man behind the recent synagogue attack was being investigated for two separate rape cases involving different women, raising serious questions about missed warning signs and public safety protocols.
Human remains in suitcases found on Bristol bridge
Major police investigation launched after two suitcases containing human remains discovered at iconic Bristol landmark. Forensic teams scour bridge as public warned to avoid area.
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.
Grandmother, 76, shot dead in Welsh village home
A 76-year-old grandmother was fatally shot in her own home in a peaceful Welsh village, leaving the community in shock as police launch a murder investigation.
Human remains found in suitcases near Bristol bridge
A major police investigation is underway after human remains were discovered in two suitcases left near Bristol's Clifton Suspension Bridge. The victims are believed to be two adult men.
Judge under criminal investigation after suspicious house fire
A prominent South Carolina judge faces criminal investigation after his house was destroyed in a blaze authorities are treating as suspicious, with the probe examining potential financial irregularities.
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.
Manchester Synagogue Attack Suspects Held Until Wednesday
A Manchester court has authorised extended detention for two men arrested in connection with the recent synagogue attack, as counter-terrorism police continue their urgent investigation.
Houston Bayou Bodies Spark Serial Killer Fears
Houston residents are on high alert as the discovery of multiple bodies in the city's bayous sparks fears of a potential serial killer operating in the area. Authorities confirm increased investigations while urging public vigilance.
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