Spain's top prosecutor poised to face trial over leak accusation
Spain's top prosecutor poised to face trial over leak accusation
all news with “Embezzlement” tag — page 8
El Salvador judge orders pre-trial detention of prominent lawyer Ruth Lopez
El Salvador judge orders pre-trial detention of prominent lawyer Ruth Lopez
Analysis-Mexico's new Supreme Court will likely heavily favor Sheinbaum's ruling party
Analysis-Mexico's new Supreme Court will likely heavily favor Sheinbaum's ruling party
Mongolian PM resigns after losing parliament backing, street protests
Mongolian PM resigns after losing parliament backing, street protests
Guatemala issues arrest warrants for Colombia AG, former UN corruption investigator
Guatemala issues arrest warrants for Colombia AG, former UN corruption investigator
Mexico votes in first judicial election amid concerns over rule of law
Mexico votes in first judicial election amid concerns over rule of law
Two-year prison sentence for ex-Goldman banker Leissner in 1MDB case 'too short', Malaysia minister says
Two-year prison sentence for ex-Goldman banker Leissner in 1MDB case 'too short', Malaysia minister says
Ex-Goldman banker Leissner sentenced to two years in prison in 1MDB case
Ex-Goldman banker Leissner sentenced to two years in prison in 1MDB case
Italy's mafia abandoning rivalries to join forces, report says
Italy's mafia abandoning rivalries to join forces, report says
Ecstasy and bribery accusations in Sean 'Diddy' Combs trial bolster racketeering charge
Ecstasy and bribery accusations in Sean 'Diddy' Combs trial bolster racketeering charge
Trump pardons former sheriff convicted of bribery
Trump pardons former sheriff convicted of bribery
Mexico's election body probes alleged political interference ahead of judicial vote
Mexico's election body probes alleged political interference ahead of judicial vote
El Chapo's former lawyer and an ex-drug smuggler on the ballot to be judges in Mexico
El Chapo's former lawyer and an ex-drug smuggler on the ballot to be judges in Mexico
Slovak court to rule on May 29 in central bank chief's corruption case
Slovak court to rule on May 29 in central bank chief's corruption case
Congo ex-prime minister convicted of embezzlement in huge failed farm project
Congo ex-prime minister convicted of embezzlement in huge failed farm project
Russia extends pre-trial detention of billionaire Moshkovich till Aug 25, lawyer says
Russia extends pre-trial detention of billionaire Moshkovich till Aug 25, lawyer says
El Salvador anti-corruption lawyer arrested for alleged embezzlement
El Salvador anti-corruption lawyer arrested for alleged embezzlement
Democrats look to block UAE arms sales, as Trump announces new deals
Democrats look to block UAE arms sales, as Trump announces new deals
Small, aspirational Albania hosts giant European summit
Small, aspirational Albania hosts giant European summit
Former Mauritanian president jailed for 15 years following appeal
Former Mauritanian president jailed for 15 years following appeal
Explainer-Is Qatar's gift of a plane to President Trump allowed under US law?
Explainer-Is Qatar's gift of a plane to President Trump allowed under US law?
China hands Tsinghua Unigroup's former chairman suspended death sentence over corruption
China hands Tsinghua Unigroup's former chairman suspended death sentence over corruption
Former CNPC chairman sentenced to 13 years in prison for bribery
Former CNPC chairman sentenced to 13 years in prison for bribery
Panama's ex-president Martinelli departs for asylum in Colombia
Panama's ex-president Martinelli departs for asylum in Colombia
German prosecutors move to strip AfD lawmaker's immunity amid bribery probe
German prosecutors move to strip AfD lawmaker's immunity amid bribery probe
Jailed Istanbul Mayor Imamoglu's X account blocked in Turkey
Jailed Istanbul Mayor Imamoglu's X account blocked in Turkey
Adani aides meet Trump team to push for end to US bribery case, Bloomberg News reports
Adani aides meet Trump team to push for end to US bribery case, Bloomberg News reports
Brazilian ex-President Collor faces house arrest for bribery charges
Brazilian ex-President Collor faces house arrest for bribery charges
Convicted cardinal skips conclave to elect new pope to succeed Francis
Convicted cardinal skips conclave to elect new pope to succeed Francis
Malaysia court allows Attorney-General's application to appeal in jailed ex-PM's legal case
Malaysia court allows Attorney-General's application to appeal in jailed ex-PM's legal case
South Korea's former president Moon says bribery indictment is 'political'
South Korea's former president Moon says bribery indictment is 'political'
Russian court jails former general who criticised top brass for 5 years on fraud charges
Russian court jails former general who criticised top brass for 5 years on fraud charges
Brazil's Lula sacks social security head amid corruption probe
Brazil's Lula sacks social security head amid corruption probe
China arrests former senior anti-graft official for suspected bribes
China arrests former senior anti-graft official for suspected bribes
Court acquits Slovenia's ex-PM Jansa of corruption charges
Court acquits Slovenia's ex-PM Jansa of corruption charges
Former top Russian military official gets 7 years in penal colony for taking bribes
Former top Russian military official gets 7 years in penal colony for taking bribes
Operation Assad: the air mission to smuggle the Syrian despot's valuables
Operation Assad: the air mission to smuggle the Syrian despot's valuables
China's former agriculture minister faces graft charges
China's former agriculture minister faces graft charges
Wife of Peru's Humala arrives in Brazil for asylum as ex-president jailed
Wife of Peru's Humala arrives in Brazil for asylum as ex-president jailed
Brazil grants asylum to wife of Peru's former president Humala
Brazil grants asylum to wife of Peru's former president Humala
Peru court jails ex-President Humala for money laundering; Brazil grants diplomatic asylum to his wife
Peru court jails ex-President Humala for money laundering; Brazil grants diplomatic asylum to his wife
Rahul Gandhi and his mother Sonia accused in India money laundering case, ANI reports
Rahul Gandhi and his mother Sonia accused in India money laundering case, ANI reports
Austrian banker loses fight against extradition to US on money laundering charges
Austrian banker loses fight against extradition to US on money laundering charges
Indonesia arrests judges who cleared palm oil companies of graft charges
Indonesia arrests judges who cleared palm oil companies of graft charges
Erdogan says opposition seeking to obstruct Istanbul mayor probe
Erdogan says opposition seeking to obstruct Istanbul mayor probe
