Tag: embezzlement

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

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

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

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

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

ON THIS DAY: Koskotas embezzlement scandal in Greece (1988)

On 23 November 1988, George Koskotas fled Greece, triggering a dramatic turn in the Bank of Crete scandal that had already begun to shake...

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Tourist injured after falling into sea in Pomos

Two lifeguards made a crucial intervention in the sea...

25-year-old allegedly defrauded 18 people of over €500,000

A 25-year-old man has been arrested and remanded in...

Lindsay Clancy trial: Judge refuses to remove holdout juror

A judge has again told the deadlocked jury in...

Europe faces growing sabotage campaign, with Russia chief suspect

Russia appears to have intensified its sabotage campaign across...
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