Showing 1 - 10 of 45
Head of China's Shaolin Temple removed over embezzlement claims
AFP, Published on 28/07/2025
» BEIJING - The head of the Chinese temple known as the birthplace of kung fu will be disrobed for "extremely" bad behaviour, Beijing's top Buddhist authority said Monday, after allegations of embezzlement saw him placed under investigation.
Minister’s death spooks Russian elite
AFP, Published on 11/07/2025
» SAINT PETERSBURG, Russia - The reported suicide of Russia’s transport minister hours after he was dismissed by President Vladimir Putin, sparking speculation he would be arrested on corruption charges, has shaken the country’s elite.
Vietnam tycoon to avoid death penalty after law change
Bloomberg News, Published on 25/06/2025
» HANOI — Vietnam has abolished the death penalty for eight crimes including bribery and embezzlement, paving the way for tycoon Truong My Lan to be spared execution, according to a senior parliament official.
France's far-right, leftwingers rally supporters after Le Pen conviction
AFP, Published on 06/04/2025
» PARIS - France's far right planned to rally supporters on Sunday after their leader Marine Le Pen was convicted of embezzlement and banned from public office, a move that set the country's political scene alight ahead of 2027 presidential elections.
Former Taipei mayor charged for bribery, misuse of political donations
Published on 26/12/2024
» TAIPEI - Taiwan prosecutors have charged a former mayor of Taipei who heads a small opposition party with accepting T$17.1 million ($522,392) in bribes over a major property development in the capital and misuse of political donations.
Vietnam convicts death-row tycoon of fraud in new trial
Bloomberg News, Published on 17/10/2024
» A Vietnamese real estate tycoon facing the death penalty for fraud has been sentenced to life in prison after being found guilty on additional charges, showing the extent of the ruling Communist Party’s determination to crack down on corruption.
Vietnam tycoon faces second fraud trial after death sentence
Bloomberg News, Published on 19/09/2024
» HANOI - The second trial of Vietnamese real estate tycoon Truong My Lan, already facing the death penalty for massive fraud, began Thursday morning, underscoring the new Communist Party chief's determination to press ahead with a crackdown on corruption.
Nobel laureate Yunus indicted for embezzlement
Reuters, Published on 12/06/2024
» DHAKA - Nobel laureate Muhammad Yunus and 13 others were indicted by a court in Bangladesh court on Wednesday on charges of embezzlement of 252 million taka ($2 million) from the workers’ welfare fund of his telecoms company.
Property tycoon ‘embezzled $12bn’ in Vietnam’s biggest fraud case
Bloomberg, Published on 03/03/2024
» For several years, Truong My Lan held meetings on the 39th floor of the sleek Times Square tower in the heart of Vietnam’s commercial hub, Ho Chi Minh City. There, in a room that acted as her command centre, she allegedly wove a $12 billion tapestry of fraud and corruption, according to the police reports that form the basis of a court case against her.
Gabon charges ousted president's wife with money laundering
AFP, Published on 29/09/2023
» LIBREVILLE - The wife of Gabon's ousted president Ali Bongo Ondimba has been charged with "money laundering" and other offences, the public prosecutor said Friday, a month after a coup toppled her husband.