Crime ❯ White Collar Crime ❯ Fraud ❯ Embezzlement

Legal Proceedings

Pope Accepts Resignation of San Diego Chaldean Bishop Facing Embezzlement and Money-Laundering Charges

The Vatican also appointed Bishop Saad Hanna Sirop to administer the eparchy during the civil case.

Adrian Sutil Arrested in Germany, Held in Pre‑Trial Custody Over Alleged Fraud and Embezzlement

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