embezzlement

 
Comoros uncovers massive passport fraud
Comoros uncovers massive passport fraud
Aboubacar Mchangama in Moroni
Vatican fraud trial over cardinal's luxury pad kicks off
Vatican fraud trial over cardinal's luxury pad kicks off
A trial against two former members of a Vatican foundation charged with embezzling charity money to refurbish the luxury apartment of a cardinal...
Machanik ordered not to touch accounts
Machanik ordered not to touch accounts
Troubled property mogul Wendy Machanik has been ordered not to touch a string of accounts holding clients' money, the Star newspaper...
Chiluba asks Zambia Parliament for immunity
Chiluba asks Zambia Parliament for immunity
Former Zambian president Frederick Chiluba has asked Parliament to restore his immunity from prosecution after his acquittal this week of graft...
Ugandan official gets 28 years for embezzling Aids money
Ugandan official gets 28 years for embezzling Aids money
A Ugandan court has sentenced a government official to 28 years in prison after finding him guilty of embezzling money from the Global Fund for...
Fidentia's Brown in bid to halt prosecution
Fidentia's Brown in bid to halt prosecution
A Cape High Court application is pending in which former chief executive of the Fidentia group, J Arthur Brown, seeks an order to stop his...
DRC audit reveals $1,3bn embezzlement
DRC audit reveals $1,3bn embezzlement
The government of the Democratic Republic of the Congo (DRC) on Tuesday denounced the alleged embezzlement of $1,3-billion by public companies and...

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