Theft

Police recover ?6?million netted by fraudster pair in carbon credits scam

Two fraudsters arrested and led away in handcuffs after landing at Heathrow have been stripped of nearly £6 million in crime profits after an international operation to recover their illicit gains from a huge “cold-calling” scam.
07/12/15
Corruption Problem: 
Fraud
Theft
Sector: 
Natural Resources

Russian gang jailed for using 'mule accounts' to launder £4.5 million in cyber crime cash

FIVE MEN HAVE been jailed in London on charges related to a massive fraud network which has laundered £4.5 million (€5.3 million) over the past two years.
12/07/16
Corruption Problem: 
Fraud
Money Laundering
Theft
Sector: 
Private Sector

Hadházy: A nagy semmire költöttek nyolcszázmilliót a minisztérium jóváhagyásával

The Ministry for National Economy paid 837 million forints for an investment and declared the project completed, but according to oppisition politician Ákos Hadházy (LMP) the planned logistic centre was never built.
27/05/16
Corruption Problem: 
Embezzlement
Theft
Sector: 
Construction

Tarsolyék 7,5 milliárdot vehettek ki a Quaestorból

Csaba Tarsoly and other leaders of the Quaestor Group are under investigation for embezzlement, fraud and false accounting. Until the end of 2014 they have allegedly stolen 7,5 billion forints in cash. Quaestor owed investors a total of HUF 210 billion HUF when it announced that it was filing for bankruptcy.
07/06/16
Corruption Problem: 
Embezzlement
False Accounting
Theft
Sector: 
Banking and Finance 
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