theft of assets from one person or entity by another to whom the assets were entrusted
Embezzled €250,000 during police checks? Police officer faces trouble: A police officer from the Heilbronn Police Headquarters is alleged to have failed to ...
swr.de/swraktuell/baden-wuerttemberg/heilbronn/polizist-praesidium-heilbronn-verkehrs-kontrolle-geld-abgezockt-anklage-mosbach-100.html
Don't target all students for possible OSAP misuse at a few schools, association says
cp24.com/politics/queens-park/2026/10/07/dont-target-all-students-for-possible-osap-misuse-at-a-few-schools-association-says/
Supermodel Naomi Campbell wins appeal against charity trustee ban: Tribunal rules Campbell unaware of charity fund misuse
timeslive.co.za/lifestyle/2026-10-01-supermodel-naomi-campbell-wins-appeal-against-charity-trustee-ban/
RBB SCANDAL: Former Director Schlesinger in court - | 26 counts of embezzlement charged!
The Criminal Investigation Department (CID) of Police has filed a money laundering case against Faisal Karim Masud alias Rahul alias Daud ... Show more
Hadi murder prime accused Faisal Karim, wife face Tk 1.93cr laundering case
Hadi murder prime accused Faisal Karim, wife face Tk 1.93cr laundering case
The Dhaka Stock Exchange (DSE) will pay up to Tk 5 lakh each to 17,332 investors affected by the embezzlement of five brokerage houses. DSE to pay Tk 72 crore to 17,332 investors hit by scams
Ayutthaya abbot held in embezzlement and sex scandal: A 66-year-old abbot accused of embezzling 92 million baht from a well-known temple in Ayutthaya was ...
bangkokpost.com/thailand/general/3317239/ayutthaya-abbot-held-in-embezzlement-and-sex-scandal
The Japan Times Sep 07
Kura Sushi cancels Chiikawa collaboration over prize embezzlement: After Chiikawa items from the chain’s “Bikkura Pon” game were found listed online ...
ebx.sh/4HBqa1
Samakal Sep 03
Case filed against Hasina, 3 others for allegedly embezzling Tk276 crore
en.samakal.com/bangladesh/170851223/case-filed-against-hasina--others-for-allegedly-embezzling-tk-crore
Ram temple trust appoints Jeetendra Mishra as temple’s first CEO: Sources | India News
hindustantimes.com/india-news/ram-temple-ceo-jeetendra-mishra-ayodhya-first-ceo-donation-case-trust-row-latest-news-today-101788341660367.html
"Corona Committee" Federal Court of Justice confirms detention for Reiner Fuellmich
t-online.de/nachrichten/panorama/kriminalitaet/id_101403928/-corona-ausschuss-bundesgerichtshof-bestaetigt-haft-fuer-reiner-fuellmich-.html
EWN Aug 27
Proceedings for fraud case against SAFA boss, co-accused potentially begins in Nov
ewn.co.za/2026/08/27/proceedings-for-fraud-case-against-safa-boss-co-accused-potentially-begins-in-nov
China Evergrande founder sentenced to life in prison: Hui Ka Yan convicted on fraud and fund misuse charges amid mounting property sector woes
timeslive.co.za/news/world/2026-08-20-china-evergrande-founder-sentenced-to-life-in-prison/
Ex-Deutsche Bank private bank employee admits to embezzlement of customer money: A former Deutsche Bank employee on Tuesday told a Frankfurt court he was guilty ...
reuters.com/legal/government/ex-deutsche-bank-branch-employee-stand-trial-alleged-embezzlement-2026-08-25/
Millions embezzled: Prison sentence for property manager from Flensburg: The regional court in Kiel sentenced the well-known real estate entrepreneur Thore ...
shz.de/lokales/flensburg/artikel/millionen-veruntreut-haftstrafe-fuer-hausverwalter-aus-flensburg-51188771
Paid articlePaywallAfD: Serious suspicion - | Is the AfD NRW embezzling taxpayers' money?: An AfD lawmaker alleges that an illegal scheme was being planned within the party’s ...
t-online.de/nachrichten/deutschland/innenpolitik/id_101385232/afd-schwerer-verdacht-veruntreut-die-afd-nrw-steuergelder-.html
manilastandard.net Aug 14
WATCH | Lanao del Sur Rep. Zia Alonto Adiong says the House prosecution panel’s strong language reflects its “disgust” over the alleged misuse of confidential ... Show more
Nigeria’s anti-corruption agency has frozen a bank account belonging to Osun State, in the country’s south-west, over suspicious transfers involving about $8 ... Show more
withdrawals.osun
withdrawals.osun
mb.com.ph Aug 03
WATCH: Roderick Wamil, Former state auditor of the Commission on Audit's Intelligence and Confidential Funds Audit Office (COA-ICFAO) ... Show more
Key FactsCOA Witness Describes Audit Concerns in Duterte Impeachment Trial
Aug 4, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: inquirer.net
Summary created with AI assistance · Source: inquirer.net
- On August 3, former COA-ICFAO auditor Roderick Wamil appeared as a prosecution witness.
- Wamil said key OVP documents failed COA requirements; some reported expenses were impermissible uses of confidential funds.
- His 19-page tabulation covered purported expenses of P125,150,000 from Dec. 21 to 31, 2022; the defense refused to stipulate.
- Article I concerns alleged misuse of P612.5 million: P500 million under the OVP and P112.5 million under DepEd.
Please send many angels of truth and keep us from spreading lies.— Senator Imee Marcos, during the opening prayer on Day 11 of Vice President Sara Duterte's impeachment trial in the Senate of the Philippines.
Monika Hohlmeier: "This is just the tip of the iceberg when it comes to fraud, abuse, and corruption"
welt.de/wirtschaft/article6a5dd72361b8a80211aaec28/monika-hohlmeier-das-ist-nur-die-spitze-des-eisbergs-bei-betrug-missbrauch-und-korruption.html
Dubai only a refuelling stop, says Musa amid jet misuse claims: KOTA KINABALU: Sabah Yang di-Pertua Negeri Tun Musa Aman has denied allegations that he misused ...
thestar.com.my/news/nation/2026/07/28/dubai-only-a-refuelling-stop-says-musa-amid-jet-misuse-claims
Hungary raids offices tied to Orbán’s party in embezzlement probe | The Asahi Shimbun: Breaking News, Japan News and Analysis
asahi.com/ajw/articles/16748661
Ex-Dehra MLA booked for government fund ‘misuse’: The SV&ACB had registered an FIR on July 17 at a police station in Dharamshala under IPC (Indian Penal Code) ...
indianexpress.com/article/cities/chandigarh/ex-dehra-mla-government-fund-misuse-10796274/
📽️ Local Government Minister Balaam Barugahara has ordered investigations into alleged mismanagement at Namisindwa Secondary School after a spot inspection ... Show more
Corruption trial for Spain PM's wife to go ahead following brother's conviction: A Spanish court on Thursday confirmed Prime Minister Pedro Sanchez's wife Begoña ...
thelocal.es/20260717/corruption-trial-for-spain-pms-wife-to-go-ahead-following-brothers-conviction
RSS says it’s ‘confident of decisive turn’ in Ram temple donations probe: The RSS’s Akhil Bharatiya Prant Pracharak Baithak in Belagavi discussed the alleged ...
indianexpress.com/article/cities/bangalore/ayodhya-ram-temple-theft-case-rss-sit-probe-belagavi-baithak-10783234/
Several Countries Affected: Misappropriation of EU Funds? Raids on Right-Wing Parties
n-tv.de/politik/Veruntreuung-von-EU-Geld-Durchsuchung-bei-Rechtsparteien-id31032965.html
SC seeks status report on probe into alleged embezzlement of Ram temple donations
scroll.in/latest/1094243/sc-seeks-status-report-on-probe-into-alleged-embezzlement-of-ram-temple-donations
Le Pen intends to run in the 2027 presidential election despite the verdict: The French right-wing populist Le Pen is sticking to her presidential candidacy ...
tagesschau.de/ausland/europa/le-pen-kandidatur-100.html
Supreme Court: The apex court refused an urgent hearing on a plea seeking a CBI-led probe into alleged donation fund embezzlement linked to the Shri Ram ... Show more
'Heavens are not going to fall': Supreme Court refuses urgent hearing on Ayodhya Ram temple 'fund theft' row
'Heavens are not going to fall': Supreme Court refuses urgent hearing on Ayodhya Ram temple 'fund theft' row
As her estranged husband is sentenced to five years for embezzling £400,000 from the SNP, Nicola Sturgeon is launching her reality TV career.
Ayodhya Ram temple committee accepts Champat Rai’s resignation amid embezzlement row
scroll.in/latest/1094088/ayodhya-ram-temple-committee-accepts-champat-rais-resignation-amid-embezzlement-row
Peter Murrell jailed for five years and three months for embezzling £400,000 from SNP
news.stv.tv/scotland/peter-murrell-jailed-for-five-years-and-three-months-after-admitting-embezzling-400000-from-snp
Ayodhya Ram temple: Police arrested all eight accused named in the FIR over alleged donation embezzlement after an SIT probe ... Show more
Ram temple donation row: All eight named in FIR arrested
Ram temple donation row: All eight named in FIR arrested
Just Properties employee sentenced to 10 years for embezzling R5.5 million: Riaan Theunissen, a former employee of Just Properties, has been sentenced to 10 ...
iol.co.za/news/crime-and-courts/2026-06-10-just-properties-employee-sentenced-to-10-years-for-embezzling-r55-million/
John Swinney says 'no need' for inquiry into Peter Murrell embezzlement case: The First Minister rejects demands for an independent probe
scotsman.com/news/politics/john-swinney-says-no-need-for-inquiry-into-peter-murrell-embezzlement-case-8642897
Key FactsSNP Leadership Shaken by Major Fund Misappropriation
May 26, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: scotsman.com
Summary created with AI assistance · Source: scotsman.com
- John Swinney issued an apology to SNP members affected by Peter Murrell’s misappropriation of party donations.
- Murrell pleaded guilty to embezzling more than £400,000, marking a significant breach of trust.
- Swinney stressed Murrell alone was responsible for the misconduct and confirmed he has no plans to resign.
- The scandal sparked internal party tensions and public criticism, including calls for leadership changes from former members.
Peter Murrell’s guilty plea confirms that the Scottish National Party has been the victim of embezzlement of hundreds of thousands of pounds of funds provided by SNP members. This is an admission of a terrible breach of trust and an overwhelming betrayal by the man entrusted to be the party’s chief executive.— John Swinney, speaking in Edinburgh on what he described as a 'tough day' for the SNP after Murrell pleaded guilty.
Murrell ‘trying to protect’ Sturgeon over items dropped in plea deal: Purchases including women’s sportswear and briefs and hair stylers were removed from the ...
thetimes.com/uk/scotland/article/peter-murrell-embezzlement-nicola-sturgeon-items-clccpxz57
Paid articlePaywall
Westminster committee defers SNP embezzlement probe decision: A WESTMINSTER committee has deferred a potential probe into the SNP embezzlement case.
thenational.scot/news/26182247.westminster-committee-defers-snp-embezzlement-probe-decision/
Nicola Sturgeon holds back tears over estranged husband £400,000 embezzlement scandal
mirror.co.uk/news/politics/nicola-sturgeon-bbc-peter-murrell-37227483
membership.occrp.org May 29
Ukrainian Court Approves Pre-trial Detention of Kostiantyn Hryhoryshyn: Ukrainian businessman Kostiantyn Hryhoryshyn is suspected of embezzling energy funds ...
occrp.org/en/news/ukrainian-court-approves-pre-trial-detention-of-kostiantyn-hryhoryshyn
Westminster committee to discuss Peter Murrell embezzlement inquiry next week: The Scottish Affairs Committee is meeting on Tuesday afternoon and the members ...
scotsman.com/news/politics/westminster-committee-to-discuss-peter-murrell-embezzlement-inquiry-next-week-8658752
OpinionPeter Murrell embezzlement inquiry would be a waste of time. Here's how the truth will out – John McLellan
scotsman.com/news/opinion/columnists/peter-murrell-embezzlement-inquiry-would-be-a-waste-of-time-heres-how-the-truth-will-out-8647878
Assets of Peter Murrell revealed after SNP embezzlement: Former SNP chief executive Peter Murrell's assets have been revealed after he pleaded guilty to ...
heraldscotland.com/news/26168015.assets-peter-murrell-revealed-snp-embezzlement/
Most Scots doubt Sturgeon’s claims in embezzlement scandal: A Norstat survey for The Sunday Times reveals only 20 per cent accept Nicola Sturgeon did not know ...
thetimes.com/uk/scotland/article/scots-believe-nicola-sturgeon-lying-g0vrf8ld8
Paid articlePaywall Peter Murrell has arrived at the High Court in Edinburgh for a further hearing.
The former SNP chief executive pleaded guilty to embezzlement last week.
Defrocked Shaolin abbot given 24 years in prison for embezzlement: The former head of China's famed Shaolin Temple was sentenced to 24 years in jail for ...
hongkongfp.com/2026/05/30/defrocked-shaolin-abbot-given-24-years-in-prison-for-embezzlement/
Former head of China's 'kung fu' temple sentenced to 24 years, state media reports
asiaone.com/china/former-head-chinas-kung-fu-temple-sentenced-24-years-state-media-reports
More committee members call for Westminster SNP embezzlement inquiry: Lib Dems Susan Murray and Angus MacDonald have said that the committee should have an ...
scotsman.com/news/politics/more-committee-members-call-for-westminster-snp-embezzlement-inquiry-8646344
.jpeg?crop=3:2,smart&trim=&width=1200&auto=webp&quality=75)
Sturgeon could lose marital home to pay for Murrell’s embezzlement: Former first minister’s estranged husband will have to pay back the £400 ...
thetimes.com/uk/scotland/article/sturgeons-house-sold-murrell-embezzlement-blkgbkthb
Paid articlePaywall
Dallas Housing Authority employee sentenced to prison for embezzling: A former Dallas Housing Authority supervisor was sentenced to two years in federal prison ...
dallasnews.com/news/crime/article/dallas-housing-authority-employee-sentenced-22278472.php
Former SNP party treasurer Colin Beattie has spoken to press in Holyrood after Peter Murrell pleaded guilty to embezzling more than £400,000 from the party ... Show more
BREAKING | Cyril Ramaphosa fires social development minister Sisisi Tolashe: Tolashe is facing allegations of corruption, misconduct and misuse of public funds
timeslive.co.za/politics/2026-05-14-breaking-cyril-ramaphosa-fires-social-development-minister-sisisi-tolashe/
Suspicion of embezzlement of state funds: Shredded documents discovered - | Hungarian Prime Minister announces charges against former Orbán government
spiegel.de/ausland/ungarn-peter-magyar-kuendigt-anzeige-gegen-fruehere-regierung-von-viktor-orban-an-a-0f219d65-3425-4afe-a6c6-b2cb29030797
Mystery of missing chairs | Empty theater after renovation in Bocholt: Listed rows of seats from the theater wing in Bocholt's town hall have disappeared ...
www1.wdr.de/nrw/muensterland/kreis-borken/bocholt-theaterstuehle-verschwunden-100.html
$72m embezzlement case: Tycoon who evaded arrest for nearly 20 years faces 38 more charges
straitstimes.com/singapore/courts-crime/72m-embezzlement-case-tycoon-who-evaded-arrest-for-nearly-20-years-faces-38-more-charges
SIU freezes two Pretoria homes linked to R13 million Lottery grant meant for KZN farmers
iol.co.za/news/crime-and-courts/2026-05-15-siu-freezes-two-pretoria-homes-linked-to-r13-million-lottery-grant-meant-for-kzn-farmers/
membership.occrp.org May 14
Former Russian Official Charged With Fraud After Fleeing the Country: Denis Butsaev, who oversaw Russia’s waste-management reforms, is accused of embezzling ...
occrp.org/en/news/former-russian-official-charged-with-fraud-after-fleeing-the-country
EU investigation into Bardella: New financial scandal puts Le Pen’s heir apparent under intense pressure
fr.de/politik/eu-ermittlungen-in-paris-betrugsverdacht-gegen-jordan-bardella-zr-94297231.html
membership.occrp.org Apr 24
European Body Rebukes Switzerland Over Handling of Magnitsky Fraud Funds: A resolution passed by the Council of Europe’s parliamentary arm accuses Swiss ...
occrp.org/en/news/european-body-rebukes-switzerland-over-handling-of-magnitsky-fraud-funds
EU Parliament votes to freeze funds for right-wing patriots: A majority of EU lawmakers want immediate action against the right-wing faction over allegations of ...
diepresse.com/21083581/eu-parlament-stimmt-fuer-geld-sperre-an-patrioten
Newzroom Afrika Apr 28
The Special Investigating Unit recovered R3.2 million linked to alleged misuse of National Lotteries Commission funds. SIU spokesperson Selby Makgotho confirms ... Show more
membership.occrp.org Apr 14
Wife of Spanish Prime Minister Faces Trial for Influence Peddling and Embezzlement
occrp.org/en/news/wife-of-spanish-prime-minister-faces-trial-for-influence-peddling-and-embezzlement
Suspicion of breach of trust: Investigations against Austria's former Chancellor Gusenbauer in the Signa affair
manager-magazin.de/finanzen/immobilien/rene-benko-signa-affaere-weitet-sich-aus-ermittlungen-gegen-ex-kanzler-alfred-gusenbauer-a-03e3ad44-a5c9-4650-8f20-9c9f328ef269
Shopping at Louis Vuitton and Co.: Personal assistant embezzles $10 million from employers
focus.de/panorama/welt/kaufte-bei-louis-vuitton-und-co-ein-persoenliche-assistentin-veruntreut-10-millionen-dollar-von-arbeitgebern_585848b3-1a2c-4ebf-8adb-1e26601fb122.html
,regionOfInterest=(810,743)&hash=c5cf17bc90bff0010b2a84cd437dc359e61e90ee83bd9d2255e5f52fc981dc71)
Suspected breach of trust: Public prosecutor's office investigates eleven members of the AfD in Lower Saxony
correctiv.org/aktuelles/afd/2026/04/02/ermittlungen-afd-niedersachsen-untreue-schledde/
Ko Wen-je sentenced to 17 years in jail for bribery and embezzlement | Taiwan News | Mar. 26, 2026 16:08
taiwannews.com.tw/en/news/6328585
Special fund embezzled—and the government doesn’t care that it’s squandering the future
berliner-zeitung.de/politik-gesellschaft/investitionen-fehlanzeige-wie-die-merz-regierung-eine-historische-chance-vergibt-li.10026587
Alleged embezzlement: European Public Prosecutor’s Office to investigate Greek lawmakers in subsidy scandal
spiegel.de/ausland/griechenland-mutmasslich-veruntreute-eu-subventionen-erschuettern-parlament-a-110836af-0865-4a22-b1d2-cc1700d005d8
sabcnews.com Mar 18
AD HOC COMMITTEE | Lt-Gen Nhlanhla Mkhwanazi says the misuse of secret funds for personal gain prompted him to remove Lt-Gen Hilda Khosi Senthumule from Crime ... Show more
Taipei Court sets date for verdict in Ko Wen-je corruption case | Taiwan News | Mar. 23, 2026 10:12
taiwannews.com.tw/en/news/6325766
No evidence of a crime: Public Prosecutor General's Office drops mask case against Jens Spahn
n-tv.de/politik/Generalstaatsanwaltschaft-stellt-Maskenverfahren-gegen-Jens-Spahn-ein-id30447234.html
Key FactsJens Spahn Mask Purchase Case Closed Without Charges
Mar 9, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: n-tv.de
Summary created with AI assistance · Source: n-tv.de
- Berlin's General Public Prosecutor closed the case against Jens Spahn regarding mask purchases, citing insufficient evidence of criminal conduct.
- More than 170 criminal complaints, including allegations of embezzlement and bribery, were filed against Spahn since June 2025 but initially only reviewed due to his immunity.
- The investigation incorporated expert and federal audit reports focusing on direct contracts, logistics hires, and the ministry's Open-House procedure.
- Spahn is accused of promoting overpriced mask orders and favoritism, allegations he denies.
There are no sufficient factual indications of the existence of a crime— Berlin General Public Prosecutor's Office; statement announcing the dismissal of the mask procurement case against Jens Spahn