3.2 Billion Ruble Embezzlement in Kursk Region's Defense Fortifications Project
The Russian Prosecutor General's office sued officials from the Kursk Region Development Corporation and associated companies for embezzling over 3.2 billion rubles of funds designated for constructing regional defense fortifications between December 2022 and December 2023, exploiting a special lega...
3.2 Billion Ruble Embezzlement in Kursk Region's Defense Fortifications Project
The Russian Prosecutor General's office sued officials from the Kursk Region Development Corporation and associated companies for embezzling over 3.2 billion rubles of funds designated for constructing regional defense fortifications between December 2022 and December 2023, exploiting a special lega...
Progress
48% Bias Score
Berlin Gardening Club Treasurer Sentenced for €147,610 Embezzlement
A former treasurer of a Berlin gardening club was sentenced to one year and ten months probation for embezzling €147,610 over 230 instances between March 2017 and December 2021 due to lax financial controls within the club.
Berlin Gardening Club Treasurer Sentenced for €147,610 Embezzlement
A former treasurer of a Berlin gardening club was sentenced to one year and ten months probation for embezzling €147,610 over 230 instances between March 2017 and December 2021 due to lax financial controls within the club.
Progress
28% Bias Score
Foro Asturias Leader Faces Embezzlement Trial
Former Foro Asturias leader Francisco Álvarez-Cascos is on trial for allegedly embezzling €181,648; the current president, Carmen Moriyón, testified about questionable expenses, including a fictitious Madrid office rental, prompting an audit and legal action.
Foro Asturias Leader Faces Embezzlement Trial
Former Foro Asturias leader Francisco Álvarez-Cascos is on trial for allegedly embezzling €181,648; the current president, Carmen Moriyón, testified about questionable expenses, including a fictitious Madrid office rental, prompting an audit and legal action.
Progress
56% Bias Score
Álvarez-Cascos on Trial for Misappropriation of Party Funds
Former Spanish Vice President Francisco Álvarez-Cascos stands trial for allegedly misappropriating \u20ac181,648.92 from his own party, Foro Asturias, facing charges of continued misappropriation and a potential three-year, six-month prison sentence; the trial includes numerous witness testimonies a...
Álvarez-Cascos on Trial for Misappropriation of Party Funds
Former Spanish Vice President Francisco Álvarez-Cascos stands trial for allegedly misappropriating \u20ac181,648.92 from his own party, Foro Asturias, facing charges of continued misappropriation and a potential three-year, six-month prison sentence; the trial includes numerous witness testimonies a...
Progress
48% Bias Score
Burkina Faso Officials Sentenced for Embezzling Displacement Aid
A Burkina Faso court sentenced four officials to 6–15 years in prison for embezzling \$4.2 million in funds for internally displaced people; the ringleader received 15 years and a \$9.3 million fine, with asset confiscation.
Burkina Faso Officials Sentenced for Embezzling Displacement Aid
A Burkina Faso court sentenced four officials to 6–15 years in prison for embezzling \$4.2 million in funds for internally displaced people; the ringleader received 15 years and a \$9.3 million fine, with asset confiscation.
Progress
24% Bias Score
Former Russian Deputy Education Minister Arrested for Embezzlement
Former Russian Deputy Minister of Education Denis Gribov was arrested in Moscow for his involvement in a 54 million ruble embezzlement scheme related to teacher training programs; the scheme involved falsified reports and non-performance of contracted services.
Former Russian Deputy Education Minister Arrested for Embezzlement
Former Russian Deputy Minister of Education Denis Gribov was arrested in Moscow for his involvement in a 54 million ruble embezzlement scheme related to teacher training programs; the scheme involved falsified reports and non-performance of contracted services.
Progress
44% Bias Score
Turkey: 100 Million TL Embezzlement from Bankrupt Insurance Company Results in Arrests
Eleven individuals were arrested in a three-province operation in Turkey for allegedly embezzling 100 million TL from a bankrupt insurance company, with five suspects jailed and six released under judicial control.
Turkey: 100 Million TL Embezzlement from Bankrupt Insurance Company Results in Arrests
Eleven individuals were arrested in a three-province operation in Turkey for allegedly embezzling 100 million TL from a bankrupt insurance company, with five suspects jailed and six released under judicial control.
Progress
48% Bias Score
Turkish Court Convicts Ayaslı in Borajet Sale, US Lawsuit Continues
A Turkish court convicted Yalçın Ayaslı for fraud in the sale of Borajet to Sezgin Baran Korkmaz due to accounting discrepancies and missing aircraft parts; Ayaslı's lawyers will appeal, citing a prior acquittal overturned on procedural grounds, while a parallel lawsuit is ongoing in the US, allegin...
Turkish Court Convicts Ayaslı in Borajet Sale, US Lawsuit Continues
A Turkish court convicted Yalçın Ayaslı for fraud in the sale of Borajet to Sezgin Baran Korkmaz due to accounting discrepancies and missing aircraft parts; Ayaslı's lawyers will appeal, citing a prior acquittal overturned on procedural grounds, while a parallel lawsuit is ongoing in the US, allegin...
Progress
44% Bias Score
Bangladesh Investigates Treasury Minister's Family Finances
Bangladesh's anti-money laundering agency requested financial records from banks related to Treasury minister Tulip Siddiq, her family, and former Prime Minister Sheikh Hasina, following embezzlement allegations made by a political opponent who fled the country amidst protests; Siddiq denies the cla...
Bangladesh Investigates Treasury Minister's Family Finances
Bangladesh's anti-money laundering agency requested financial records from banks related to Treasury minister Tulip Siddiq, her family, and former Prime Minister Sheikh Hasina, following embezzlement allegations made by a political opponent who fled the country amidst protests; Siddiq denies the cla...
Progress
40% Bias Score
UK Minister Faces Resignation Calls Over False Property Claim
UK Anti-corruption Minister Tulip Siddiq is under pressure to resign after admitting she falsely claimed ownership of a \$700,000 London flat gifted by a developer connected to her Bangladeshi dictator aunt; she and four family members are also accused of embezzling \$3.9 billion in Bangladesh.
UK Minister Faces Resignation Calls Over False Property Claim
UK Anti-corruption Minister Tulip Siddiq is under pressure to resign after admitting she falsely claimed ownership of a \$700,000 London flat gifted by a developer connected to her Bangladeshi dictator aunt; she and four family members are also accused of embezzling \$3.9 billion in Bangladesh.
Progress
56% Bias Score
Crundwell Released From Prison After Biden Commutes Sentence
Former Dixon, Illinois comptroller Rita Crundwell, who embezzled over \$53 million, was released from prison on Friday after President Biden commuted her sentence, sparking outrage in Dixon due to the significant financial harm caused.
Crundwell Released From Prison After Biden Commutes Sentence
Former Dixon, Illinois comptroller Rita Crundwell, who embezzled over \$53 million, was released from prison on Friday after President Biden commuted her sentence, sparking outrage in Dixon due to the significant financial harm caused.
Progress
56% Bias Score
UK Minister Implicated in \£3.9bn Bangladesh Embezzlement
A Bangladeshi anti-corruption investigation implicates UK Labour minister Tulip Siddiq in her family's alleged embezzlement of \£3.9 billion from infrastructure projects, including a 2013 nuclear power plant deal allegedly brokered with Russia, prompting a UK government investigation.
UK Minister Implicated in \£3.9bn Bangladesh Embezzlement
A Bangladeshi anti-corruption investigation implicates UK Labour minister Tulip Siddiq in her family's alleged embezzlement of \£3.9 billion from infrastructure projects, including a 2013 nuclear power plant deal allegedly brokered with Russia, prompting a UK government investigation.
Progress
64% Bias Score