Topic: Embezzlement

Singapore charges ex-Wirecard employees

Singaporean prosecutors have charged three former Wirecard employees and a local businessman over an alleged scheme to embezzle funds from a subsidiary of the collapsed German payments company.

17 August 2022

Swiss NGO reports UBS over alleged DRC money laundering breaches

11 July 2022

Blatter and Platini acquitted in Swiss fraud case

08 July 2022

Blatter and Platini embezzlement trial starts

07 June 2022

Swiss authorities trigger rarely-used forfeiture mechanism to target Ukrainian funds

One lawyer said Swiss authorities are utilising a “shortcut” to circumvent the country’s normal rules on assisting foreign prosecutors in reclaiming embezzled state funds.

27 May 2022

European prosecutors freeze assets in Lebanese money laundering probe

28 March 2022

Lebanon charges central bank governor with illicit enrichment

22 March 2022

Munich prosecutors charge former Wirecard CEO

Prosecutors have outlined a scheme where Wirecard executives allegedly faked profits and embezzled funds from the business via loans to third-party companies.

14 March 2022

Kuwait acquits ex-ministers accused of corruption

09 March 2022

Former Nissan executive found guilty of helping Ghosn commit financial crimes

03 March 2022

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