Embezzlement

Rifiuti Campania, Bassolino prosciolto per prescrizione. Il legale: “Chiediamo assoluzione nel merito”

Bassolino acquitted by prescription. Former government commissary (in waste disposal) was accused of embezzlement for some parcels delivered in 2001 to professionals acting as commissioner for garbage emergency in Campania (Italian region).
22/06/16
Corruption Problem: 
Embezzlement
Sector: 
Waste disposal
Public Administration
Local authorities

BGH verwirft Revision: Urteil gegen Middelhoff ist rechtskraeftig

Ex-Arcandor CEO Thomas Middelhoff will probably have to go to prison: The Federal Court rejected a revision as unfounded. Middelhoff was convicted in November 2014 for embezzlement and tax evasion in 27 cases for three years in prison.
22/02/16
Corruption Problem: 
Embezzlement
Tax Evasion
Sector: 
Private Sector

Tod von Thomas Wagner: Staatsanwaltschaft ermittelt im Fall Unister wegen Betrugs

The death of the Internet millionaire Thomas Wagner has legal consequences: The Saxon General Prosecutor has launched investigations. The suspect: fraud and embezzlement.
23/07/16
Corruption Problem: 
Fraud
Embezzlement
Sector: 
Private Sector

Malaysischer Staatsfond: USA wollen Vermögen im Wert von einer Milliarde beschlagnahmen

Corruption affair involving Malaysia's Prime Minister Najib Razak: The US accuses Malaysia of having bought US luxury real estate, paintings by Van Gogh and Claude Monet and a Bombardier aircraft with embezzled money. The US Justice Department announced the sequestration of assets of more than one billion dollars.
21/07/16
Corruption Problem: 
Embezzlement
Sector: 
Executive/Government

Șefii CFR Cluj, Paszkany și Mureșan, urmăriți penal de DIICOT sub control judiciar

DIICOT Prosecutors from Cluj started a prosecution case against Arpad Paszkany, major shareholder at the CFR 197 Cluj Club and Iuliu Muresan, the president of the club, for creating an organized crime group, embezzlement, tax evasion and money laundering.
07/06/16
Corruption Problem: 
Embezzlement
Money Laundering
Sector: 
Private Sector

Causa Buwog und Terminal-Tower: Grasser wird angeklagt

After seven years of investigation former finance minister Karl-Heinz Grasser will need to face court. According to the accusation he was involved in embezzlement and bribery in connection with the privatization of Buwog flats and the moving of finance officials to the Terminal Tower in Linz.
21/07/16
Corruption Problem: 
Bribery
Embezzlement
Sector: 
Executive/Government
Real Estate

Sh?mot, lai izkr?ptu ES fondu naudu ? ?ogad prokurat?rai nodot?s lietas

This year the State Police has brought six criminal cases to the Prosecutor's Office to initiate prosecution about scams of EU funds. Overall, there figure 13 persons and defrauded money reaches nearly million euros.
26/04/16
Corruption Problem: 
Fraud
Embezzlement
Sector: 
Manufacturing
Private Sector

Par miljona eiro piesavin??anos no ?Ventspils siltums? kases piesprie? cietumsodus l?dz trim gadiem

The Court of Ventspils has declared the judgement of criminal proceedings for more than 1 045 000 million euros embezzlement of the municipal company "Ventspils Heat". Three workers have been sentenced with imprisonment for a terms of one and a half to three years. All three are former employees - customer care manager, chief accountant and cashier.
26/04/16
Corruption Problem: 
Embezzlement
Sector: 
Utilities

Corruzione, 24 arresti tra evasione e tangenti. Indagato deputato Antonio Marotta (Ncd). Legami con “altissime cariche istituzionali”

Antonio Marotta (center-right party deputy) is under investigation for ties to high-ranking institutions. 24 arrests for evasion and bribery. The alleged crimes: association for conspiracy, tax fraud, corruption, money laundering to fraud against the State and embezzlement.
04/07/16
Corruption Problem: 
Embezzlement
Fraud
Money Laundering
Corruption
Bribery
Tax Fraud
Tax Evasion
Sector: 
Political Parties
Public Administration
Private Sector

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