Tag: embezzlement
FTX founder Sam Bankman-Fried sentenced to twenty-five years in prison for embezzlement of his clients’ money
FTX founder Sam Bankman-Fried in Washington in December 2021. ALEX WONG / AFP Sam Bankman-Fried, founder of the FTX cryptocurrency platform which collapsed in the fall of 2022, was sentenced…
Ukraine uncovers embezzlement of $40 million for arms purchase
Europe 1 with AFP / Photo credits: IGNACIO MARIN / ANADOLU / ANADOLU VIA AFP 5:20 p.m., January 28, 2024 Ukraine’s main intelligence and security agency, the SBU, has revealed…
The city of Blois targeted by a preliminary investigation for suspicion of embezzlement
Behind the Saint-Saturnin church, not far from a new five-star hotel, stretches a vast area watered by three weeks of rain. This is where the old psychiatric hospital stood. And…
Investigations into embezzlement: the judiciary can examine Bolsonaro’s bank documents
Investigations into embezzlement Justice may examine Bolsonaro’s bank documents 08/19/2023, 07:10 am Jair Bolsonaro is accused of selling state gifts. The former Brazilian president denies that the judiciary is investigating.…
Crypto market rushes: SEC accuses Binance of embezzlement
A few hours ago, the SEC caused a price slump on the crypto market with new allegations against the crypto exchange Binance. Bitcoin (BTC) and Co. subsequently corrected noticeably to…
Fake resume and embezzlement: Republican George Santos indicted
Fake CV and embezzlement Charges brought against Republican George Santos 05/10/2023 10:58 am George Santos is now in real trouble. As reported by US media, the public prosecutor’s office is…
Tennis: complaint against the FFT for embezzlement of public property and corruption
Europe 1 with AFP 6:42 p.m., March 20, 2023 The French Tennis Federation in turn in turmoil? A complaint for embezzlement of public property and corruption targeting the FFt was…
Financial embezzlement at Manchester City: is the Premier League in danger?
The Citizens, owned since 2008 by the wealthy Abu Dhabi United Group consortium, have they fallen into the offside trap? In any case, the Premier League struck hard on Monday…
Embezzlement in the millions?: Raids against Ukrainian oligarchs and ex-ministers
Millions in embezzlement? Raids on Ukrainian oligarchs and ex-ministers 2/1/2023 5:04 p.m Once the oligarch Ihor Kolomoyskyi was a patron of Volodymyr Zelenskyy. Now there is apparently a raid on…
The DRC recalls its ambassador to Paris, accused of “financial embezzlement”
The Democratic Republic of Congo has recalled its ambassador to Paris, Isabel Tshombe, suspected of “financial malfeasance” relating to several million euros, accusations dismissed on Saturday, December 31 by the…
Jobs of the ex-wife of Eric Ciotti: investigation opened for embezzlement of public funds
Alexandre Chauveau with AFP 09:57, November 22, 2022modified to 12:20 p.m., November 22, 2022 A preliminary investigation was opened, in particular for embezzlement of public funds, after the publication of…
Valérie Pécresse’s campaign: an investigation opened for embezzlement of public funds
Europe 1, with AFP 2:57 p.m., September 27, 2022modified to 7:46 p.m., September 27, 2022 An investigation was opened this Monday, September 26 for embezzlement of public funds concerning the…