Topic: Embezzlement

CGU fines US company over role in attempted vaccine sale

01 February 2023

GIR’s top stories of 2022

The GIR editorial team is taking a break from regular news briefings over the next couple of weeks. We will be back on 3 January. In the meantime, please enjoy this selection of some of our favourite and most-read stories. Happy holidays!

18 December 2022

South Africa to establish anti-corruption, anti-graft agencies

24 October 2022

Ex-BSI deputy receives industry ban over 1MDB-linked compliance failures

11 October 2022

Singapore charges ex-Wirecard employees

Featured in Investigator's Guide to Singapore

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

Unlock unlimited access to all Global Investigations Review content