embezzlement – Page 2 – World Justice News

Vatican arrest man over luxury property deal

June 7, 2020 World Justice News 0

An Italian businessman who helped the Vatican to buy luxury property in London in a controversial deal has been arrested by Vatican police. Gianluigi Torzi is accused of extortion, embezzlement, aggravated fraud and money laundering […]

Natalie McGarry: Former SNP MP jailed for embezzlement

June 6, 2019 World Justice News 0

Former SNP MP Natalie McGarry has been jailed for 18 months for embezzling money from pro-independence groups. McGarry admitted embezzling more than £25,600 – including donations intended for a foodbank. This included £21,000 from Women […]

Michael Avenatti: Stormy Daniels ex-lawyer accused of fraud

March 26, 2019 World Justice News 0

US lawyer Michael Avenatti, who represented porn star Stormy Daniels in her lawsuit against President Trump, has been arrested on fraud charges. Prosecutors say he tried to extort more than $20m (£15m) from Nike, threatening […]

Woman who spent £16m in Harrods arrested

November 6, 2018 World Justice News 0

A woman who spent £16m at Harrods and became the subject of the UK’s first Unexplained Wealth Order has been arrested and faces extradition Zamira Hajiyeva, 55, is the wife of an ex-state banker who […]

Son of Equatorial Guinea leader sentenced for embezzlement

October 27, 2017 zoshinuk 0

By Samuel Petrequin, associated press Associated Press journalists Alex Turnbull and Nicolas Garriga contributed A French court on Friday handed the son of Equatorial Guinea’s president a suspended sentence of three years in prison for […]

South Korea: Court denies arrest warrant for Samsung chief

January 19, 2017 zoshinuk 0

A court in South Korea has refused a request by prosecutors to issue an arrest warrant for Samsung chief Lee Jae-yong. The judge ruled early on Thursday that there was insufficient reason to arrest Mr […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]

Human Rights

US court limits mail-order access to abortion pill mifepristone

May 2, 2026 0

A US court has issued an order significantly restricting access to the abortion pill mifepristone by mail. Friday’s decision by the Fifth Circuit Court of Appeals temporarily reinstated a requirement that abortion pills be obtained […]

Human Rights

The British Renters’ Rights Act comes into force – what it means for tenants and landlords

May 1, 2026 0

Described as the biggest shake-up to renting in England for more than 30 years, new laws giving tenants more rights start on Friday 1 May 2026. The Renters’ Rights Act aims to give more stability […]