Category : Search result: embezzlement scheme


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.

Albanese's housing help backfires as prices surge

The Prime Minister's flagship home buyer scheme has produced disastrous unintended consequences, with Australian property prices surging at their fastest rate since the pandemic property boom, leaving aspiring homeowners worse off than before the interven

Windrush victims get 75% compensation upfront

The UK government announces radical changes to the Windrush compensation scheme, offering victims 75% of estimated payments immediately while final claims are processed.

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.

21 UK Govt Schemes to Cut Home Energy Bills

Discover the full list of UK government grants and schemes available in 2024 to help homeowners improve energy efficiency, cut costs, and increase property value.

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.

Waitrose Offers Free Hot Drinks Without Needing to Shop

In a major shift, Waitrose is overhauling its MyWaitrose loyalty programme, ditching the requirement to make a purchase for members to claim their free hot drink. The popular perk is now simpler to access than ever before.

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