Law ❯ Criminal Law ❯ Fraud ❯ Embezzlement

Public Funds Misuse

Balkany's Police‑Chauffeur Trial Pauses After Courtroom Outburst

An appeals court the same day confirmed his conditional release from a separate sentence.

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

Lebanon Sends Salameh Case to Top Court as Indictment Cites $44.8 Million Embezzlement

Marine Le Pen Faces Trial for Alleged Misuse of EU Funds