Tag: embezzlement
“Gorch Fock”: 13 lawyers, 1,450 files – and the question of where 135 million are sunk
An an autumn day in October 2016, Peter G. signed a contract that had serious consequences. His life plans collapsed, a company went bankrupt, and a minister had to defend…
Financial embezzlement and investigation by the ministry, the Fencing Federation and its ex-president Bruno Gares in the midst of a crisis
Among the mountain of files processed by the parliamentary commission of inquiry into the dysfunctions of sports federations, which has just issued a vitriolic report, a small secret has gone…
Vatican: High-ranking cardinal has to be imprisoned for embezzlement
Historical judgment High-ranking Vatican cardinal sentenced to more than five years in prison Italian Cardinal Aneglo Becciu was found guilty in the financial trial © Alberto Pizzoli / AFP He…
Trumpist superliar George Santos expelled from US Congress after accusations of embezzlement – Libération
The elected official in the State of New York had notably invented origins, a religion or even diplomas. Accused of serious fraud, and despite the protection of the elites of…
Two Emmaüs executives tried for embezzlement
Two Emmaüs executives are in turmoil. The unexplained disappearance between 2017 and 2023 of 57,000 euros from the association’s coffers in Tarn-et-Garonne was at the center, Tuesday evening in Montauban,…
two Ukrainian Defense Ministry officials suspected of embezzlement
Two Ukrainian officials from the Ministry of Defense are suspected of having embezzled more than six million euros on the purchase of bulletproof vests, an anti-corruption body reported on Tuesday,…
Former city mayor tried for embezzlement of public funds and favoritism
“The elements with which I am accused are infamous,” the former PS mayor of Argenteuil Philippe Doucet complained to the criminal court at the opening of a hearing that he…
The mayor of Beausoleil, near Nice, convicted of embezzlement of public funds
He admitted the facts with which he was accused. Offenses of “embezzlement of public funds by a person invested with an elective mandate”, “favoritism” and “complicity in breach of trust”.…
Suspicion of embezzlement: self-service in Parkinson’s self-help?
The former managing director Mehrhoff is said to have embezzled millions and favored relatives of his assistant. A video also makes the old board look bad. source site
German Parkinson’s Association: A shadow account and 1.8 million euros
exclusive Status: 08/24/2023 7:45 p.m A long-standing managing director of the German Parkinson Association is said to have embezzled more than 1.8 million euros over the years. The money should…