embezzlement Archives

FCC PoI

August 14, 2025

25 Jul 2025

On July 1, 2025, former Justice Minister Marat Beketayev, who served from 2016 to 2022, was sentenced to nine years...

FCC PoI

August 18, 2025

22 Jul 2025

On June 17, 2025, François Fillon, former French Prime Minister, was sentenced to a four-year suspended prison term...

FCC PoI

August 18, 2025

14 Jul 2025

On 3 July 2025, Baltasar Engonga, former Director General of Equatorial Guinea’s financial crime agency, was senten...

FCC PoI

August 21, 2025

21 May 2025

On April 9, 2025, Renganaden Padayachy was arrested as part of an investigation into the alleged embezzlement of fu...

Tag Archives: embezzlement