THE Bureau of Immigration (BI) has intercepted a Chinese national wanted for large-scale fund misappropriation in China, BI Commissioner Joel Anthony Viado said.
Viado identified...
Beijing, China—The former head of the Chinese temple known as the birthplace of kung fu has been arrested over suspicion of embezzlement, local authorities said...
MADRID – A judge investigating Spanish Prime Minister Pedro Sanchez’s wife Begona Gomez for alleged embezzlement has ordered her to stand trial, a court...
The Department of Public Works and Highways (DPWH) will file criminal charges against former Bulacan 1st District Engineer Henry Alcantara after an internal investigation...
The EU's anti-fraud body has accused French far-right leader Marine Le Pen and associates of embezzling around 600,000 euros during their time as MEPs,...
Japanese gaming mogul and pachinko king Kazuo Okada has been ordered arrested by a Parañaque City Regional Trial Court to face charges of embezzlement...
