Crime ❯ White Collar Crime ❯ Fraud ❯ Embezzlement

Legal Consequences

Peter Murrell Pleads Guilty to £400,000 Embezzlement from SNP

Prosecutors are preparing asset‑recovery action while the case shifts public focus onto weak party controls and demands for independent scrutiny.

Erika Jayne Settles Trustee’s $25 Million Suit Days Before Trial

Appeals Court Rejects Tapia’s Appeal as Late in AFA Tax Case

Judge Orders Ex-Veracruz Governor Javier Duarte to Stand Trial for Embezzlement and Imposes Pretrial Detention

Prosecutors Seek Five-Year Ineligibility for Marine Le Pen in EU Assistants Appeal, Without Immediate Enforcement

Orange Shake-Up After Court Rulings Leaves Mayor Out and Jacques Bompard Back In

Kursk Court Orders Ex‑Deputy to Repay 4.1 Billion Rubles to the State

Sochi Court Seizes Ex-Mayor’s Assets, Orders 1.67 Billion Rubles Transferred to State

Russia Says It Took Kosovtsevo as Putin Moves to Finalize New Arms Program

Russia Expands Sanctions and Advances ‘Foreign Agent’ Prosecutions as Courts Issue New Sentences

Ukraine Anti-Corruption Court Cuts Lviv’s Bail to ₴20 Million as Appeals Panel Seizes Bail, Issues International Warrant in Separate Case

Kim Keon Hee and Close Associates Face Joint Special Counsel Questioning

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

Former Caisse des Dépôts Executives and Criminologist Convicted of Favoritism

René Benko's Bankruptcy Sparks Legal Battle Over Hidden Assets