Murrell's Second Court Hearing Set Before May Election
Peter Murrell, former SNP chief and Nicola Sturgeon's husband, will appear in court again on embezzlement charges ahead of the May election. The case continues to dominate Scottish politics.
Category : Search result: embezzlement investigation
Zelensky's inner circle rocked by £76m energy corruption scandal
A massive £76 million embezzlement scandal in Ukraine's energy sector has led to the ousting of key officials, threatening Kyiv's position in crucial peace talks. Discover the details of Operation Midas.
Former Chamber CEO pleads guilty to $330k fraud
Jonathan Weinhagen, former Minneapolis Chamber CEO, admits to embezzling over $330,000, including a $30,000 reward fund for solving a double child murder. He faces up to 33 months in prison.
CEO pleads guilty to embezzling child murder reward money
Jonathan Weinhagen, former Minneapolis Chamber CEO, faces prison after admitting to mail fraud for stealing reward funds meant to solve two child killings. He spent the money on a lavish lifestyle.
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.
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.
Teen Heiress Death: Overdose or Murder? Parents Fight Back
The mysterious death of 18-year-old heiress Amelia Salehpour in California was ruled an overdose, but her wealthy parents believe she was murdered. Discover their fight for justice.
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.
Trump Targets Clintons in Epstein Probe
President Trump orders investigation into Democrats linked to Jeffrey Epstein, potentially delaying release of Epstein Files. White House source reveals determination to 'bring down Bill and Hillary Clinton'.
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.
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.
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