Tag: embezzlement

Russia seeks former central bank deputy governor believed to be in Cyprus

Cyprus August 6, 2026 at 10:28

Former Russian Central Bank deputy governor Yury Isaev has reportedly been placed on a federal wanted list over allegations of embezzling 4.3 billion roubles,...

Probe into third former MP over fraud and embezzlement allegations

Cyprus July 6, 2026 at 09:38

The Cyprus Independent Authority Against Corruption is investigating a third former Member of Parliament over possible offences including fraud and embezzlement through a non-profit...

Marine Le Pen barred from running for office after conviction

International March 31, 2025 at 16:08

The sentence was delivered after the French far-right icon was found guilty of embezzling European Parliament funds. Marine Le Pen’s plans to run for the...

Georgian ex-president Saakashvili gets nine more years in jail

International March 12, 2025 at 15:43

Former Georgian president Mikheil Saakashvili, who has been imprisoned since 2021, was sentenced on Wednesday to nine more years in jail after being found...