Ukraine detains defence official of embezzling USD 40mn in artillery deal

Dec 24, 2023

A high-ranking official within the Ukrainian Defence Ministry has been apprehended on charges of embezzling USD 40 million (1.5 billion Ukrainian hryvnia) related to...

France: National Rally leader Le Pen found guilty of embezzlement

Mar 31, 2025

A French court has found National Rally leader Marine Le Pen guilty of embezzling European Union funds, Al Jazeera reported on Monday.

Alia Bhatt's former assistant arrested for alleged fraud of Rs 76 lakh

Jul 09, 2025

Alia Bhatt's former personal assistant, Vedika Prakash Shetty, has been arrested by the Mumbai Police for allegedly cheating the actress and embezzling money from...

Five arrested for allegedly embezzling tens of millions in government funds intended for war victims

Apr 07, 2025

Following an investigation by Northern District police and Israel's National Insurance Institute, five suspects were arrested this morning for running a network that fraudulently...

Delhi Police's EOW arrest finance firm manager for Rs 5 crore fraud

May 14, 2025

The Economic Offences Wing (EOW) of Delhi Police has arrested a manager of a private finance firm for allegedly embezzling Rs 3.23 crore. The...

Man held for embezzling Rs 1.80 cr at Wagon Repair Shop Raipur

Jan 11, 2023

A 42-year-old man, employed at Wagon Repair Shop, was arrested in connection with embezzlement of around Rs 1.80 crore in Chhattisgarh's Raipur on Wednesday,...