Topic: Embezzlement

Zondo Commission publishes first report into corruption in South Africa

05 January 2022

Malaysia’s Court of Appeals upholds Najib’s conviction

08 December 2021

Malaysia receives $16 million from Singapore in 1MDB funds

19 November 2021

PetroSaudi to appeal against $300 million 1MDB-linked arrest warrant

A Saudi oil company intends to challenge a US court decision to approve the seizure of approximately $300 million in funds connected to the 1MDB scandal that are being held in the UK.

05 November 2021

Switzerland charges Blatter and Platini over 2011 payment

Swiss federal prosecutors have charged former Fifa president Sepp Blatter and former Uefa president Michel Platini over an allegedly improper 2 million Swiss franc payment.

02 November 2021

KPMG reaches Malaysian settlement over 1MDB work

17 September 2021

Ireland returns €5.4 million in seized funds to Nigeria

14 September 2021

Ex-Cooley lawyer sentenced for defrauding former employers

A London court has sentenced Joshua Brien to seven-and-a-half years in prison after he was found guilty of stealing £644,000 from intergovernmental organisation the Commonwealth Secretariat and law firm Cooley.

13 September 2021

Mozambique Tuna Bonds criminal trial begins

24 August 2021

Indian businessman can appeal against UK extradition order

10 August 2021

Get unlimited access to all Global Investigations Review content