Showing 13 to 24 of 76 results
Former Russian Official Sentenced for Half-Billion Ruble Land Fraud
Alexander Butsenets, former head of Solontsovsky village council, was sentenced to six years in prison for land fraud schemes between 2015-2016 costing the budget 500 million rubles; illegal land deals involved selling a 32-hectare plot for 2 million instead of 235 million and 68 hectares for 554,00...
Former Russian Official Sentenced for Half-Billion Ruble Land Fraud
Alexander Butsenets, former head of Solontsovsky village council, was sentenced to six years in prison for land fraud schemes between 2015-2016 costing the budget 500 million rubles; illegal land deals involved selling a 32-hectare plot for 2 million instead of 235 million and 68 hectares for 554,00...
Progress
52% Bias Score
Shaolin Abbot Under Investigation for Embezzlement and Moral Violations
Shaolin Temple abbot Shi Yongxin is under investigation for embezzlement, misappropriation of funds, and violating Buddhist celibacy vows, leading to his removal from his position and revocation of his ordination certificate.
Shaolin Abbot Under Investigation for Embezzlement and Moral Violations
Shaolin Temple abbot Shi Yongxin is under investigation for embezzlement, misappropriation of funds, and violating Buddhist celibacy vows, leading to his removal from his position and revocation of his ordination certificate.
Progress
60% Bias Score
Le Canard enchaîné Executives on Trial Amidst Internal Conflict
Three former executives of the French newspaper Le Canard enchaîné are on trial in Paris for embezzlement, accused of providing a fictitious job to the wife of one of them; conflicting witness testimonies reveal deep internal divisions within the publication.
Le Canard enchaîné Executives on Trial Amidst Internal Conflict
Three former executives of the French newspaper Le Canard enchaîné are on trial in Paris for embezzlement, accused of providing a fictitious job to the wife of one of them; conflicting witness testimonies reveal deep internal divisions within the publication.
Progress
56% Bias Score
Murrell Granted Legal Aid in SNP Finance Probe
Peter Murrell, former SNP chief executive, received legal aid on April 30th after being charged with embezzlement in April 2023, stemming from a police investigation into £660,000 in party donations; payments haven't been issued yet.
Murrell Granted Legal Aid in SNP Finance Probe
Peter Murrell, former SNP chief executive, received legal aid on April 30th after being charged with embezzlement in April 2023, stemming from a police investigation into £660,000 in party donations; payments haven't been issued yet.
Progress
28% Bias Score
Tom Girardi Sentenced to Seven Years for Embezzling Client Funds
Disbarred celebrity lawyer Tom Girardi was sentenced to seven years and three months in prison for embezzling tens of millions of dollars from clients, including those with severe injuries and families of accident victims; he must also pay a $35,000 fine and $2.3 million in restitution.
Tom Girardi Sentenced to Seven Years for Embezzling Client Funds
Disbarred celebrity lawyer Tom Girardi was sentenced to seven years and three months in prison for embezzling tens of millions of dollars from clients, including those with severe injuries and families of accident victims; he must also pay a $35,000 fine and $2.3 million in restitution.
Progress
48% Bias Score
Over 30 Million Rubles Lost in Russian Pushkin Card Fraud Schemes
Authorities in Russia uncovered two separate Pushkin Card fraud schemes, one in Ryazan and one in Novosibirsk, resulting in over 30 million rubles in losses; perpetrators created fake events and pocketed the money from ticket sales.
Over 30 Million Rubles Lost in Russian Pushkin Card Fraud Schemes
Authorities in Russia uncovered two separate Pushkin Card fraud schemes, one in Ryazan and one in Novosibirsk, resulting in over 30 million rubles in losses; perpetrators created fake events and pocketed the money from ticket sales.
Progress
16% Bias Score
OYAK Faces 5 Billion Lira Misappropriation Allegation, Lawsuits Filed
Former OYAK executives face a criminal complaint alleging the misappropriation of 5 billion Turkish Liras, alongside three Council of State lawsuits concerning profit distribution and aid policies; a key issue is the below-market sale of OYAK Çimento shares to Taiwan Cement Corporation, resulting in...
OYAK Faces 5 Billion Lira Misappropriation Allegation, Lawsuits Filed
Former OYAK executives face a criminal complaint alleging the misappropriation of 5 billion Turkish Liras, alongside three Council of State lawsuits concerning profit distribution and aid policies; a key issue is the below-market sale of OYAK Çimento shares to Taiwan Cement Corporation, resulting in...
Progress
48% Bias Score
Court Upholds Sentence for Russian Commander Accused of Embezzlement
A Russian court upheld a five-year prison sentence for former Major General Ivan Popov, accused of embezzling over 1,700 tons of metal intended for humanitarian aid in Zaporozhye, despite soldiers testifying it was crucial for frontline defenses; co-defendant Oleg Tsokov died in combat.
Court Upholds Sentence for Russian Commander Accused of Embezzlement
A Russian court upheld a five-year prison sentence for former Major General Ivan Popov, accused of embezzling over 1,700 tons of metal intended for humanitarian aid in Zaporozhye, despite soldiers testifying it was crucial for frontline defenses; co-defendant Oleg Tsokov died in combat.
Progress
48% Bias Score
Missing 25 Million Turkish Lira: Allegations of Embezzlement at Denizli Cable Car
A criminal complaint alleges that 25 million Turkish Lira in revenue was unrecorded at Beltaş's Denizli cable car operation between 2016-2024, with employees detailing a system of underreporting and cash deliveries to the general manager; the subsequent deletion of digital records and a 13-month del...
Missing 25 Million Turkish Lira: Allegations of Embezzlement at Denizli Cable Car
A criminal complaint alleges that 25 million Turkish Lira in revenue was unrecorded at Beltaş's Denizli cable car operation between 2016-2024, with employees detailing a system of underreporting and cash deliveries to the general manager; the subsequent deletion of digital records and a 13-month del...
Progress
48% Bias Score
Hungarian Bank Fraud Scandal Fuels Public Anger Against Orbán
Hungarian Prime Minister Viktor Orbán's recent accusations of Ukrainian cyber scams are overshadowed by a massive 500 billion forint bank fraud scandal involving former National Bank president György Matolcsy and his son, fueling public anger and internal criticism within Orbán's Fidesz party.
Hungarian Bank Fraud Scandal Fuels Public Anger Against Orbán
Hungarian Prime Minister Viktor Orbán's recent accusations of Ukrainian cyber scams are overshadowed by a massive 500 billion forint bank fraud scandal involving former National Bank president György Matolcsy and his son, fueling public anger and internal criticism within Orbán's Fidesz party.
Progress
68% Bias Score
₦4.1 Billion Embezzled from Kursk Oblast Defense Project
A Moscow court ordered the seizure of ₦4.1 billion rubles embezzled from funds allocated for constructing border fortifications in Kursk Oblast, Russia; former regional officials and contractors are implicated, highlighting systemic vulnerabilities in oversight.
₦4.1 Billion Embezzled from Kursk Oblast Defense Project
A Moscow court ordered the seizure of ₦4.1 billion rubles embezzled from funds allocated for constructing border fortifications in Kursk Oblast, Russia; former regional officials and contractors are implicated, highlighting systemic vulnerabilities in oversight.
Progress
48% Bias Score
Belgian Railway Employee Embezzles €1 Million via Falsified Invoices
A Belgian railway employee embezzled over €1 million from the NMBS over five years using falsified invoices for the Train World museum, where she managed finances; she was convicted and ordered to repay the money.
Belgian Railway Employee Embezzles €1 Million via Falsified Invoices
A Belgian railway employee embezzled over €1 million from the NMBS over five years using falsified invoices for the Train World museum, where she managed finances; she was convicted and ordered to repay the money.
Progress
44% Bias Score
Showing 13 to 24 of 76 results