Topic: Embezzlement

US authorities return $452 million looted 1MDB funds to Malaysia

12 May 2021

Ex-Saudi intelligence chief to fight $3.5 billion Canadian embezzlement claim

12 May 2021

Ecuador urged to investigate state oil company officials in $63 million corruption case

An independent watchdog in Ecuador alleges that former executives at state oil company PetroEcuador embezzled $63 million in public funds through contracts for high-octane fuel.

04 May 2021

Wirecard took money from the company in shopping bags

22 April 2021

Clyde & Co hands over funds allegedly linked to 1MDB to High Court

22 April 2021

US prosecutors renew efforts to seize alleged 1MDB funds in London

30 March 2021

UK law firm to give up 1MDB-linked funds

Clyde & Co can release $325 million held on behalf of an arbitration client to the High Court in London after a US federal court dismissed an arrest warrant targeting the funds.

23 March 2021

Ukraine investigates central bank officials for embezzlement

19 March 2021

Deloitte reaches 1MDB settlement

Deloitte has agreed to pay the Malaysian Ministry of Finance $80 million to resolve an investigation into its audit work for shuttered sovereign wealth fund 1MDB.

04 March 2021

Clyde & Co can deny payments to PetroSaudi over risk of US prosecution

A judge at London’s High Court has ruled that Clyde & Co can ignore the court’s prior order to transfer funds in an escrow account to Saudi energy company PetroSaudi to avoid the risk of US prosecution.

26 February 2021

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