embezzlement – Page 2 – World Justice News

Austria: Former finance minister Grasser jailed for corruption

December 5, 2020 World Justice News 0

A former Austrian finance minister has been sentenced to eight years in prison for his role in a high-profile corruption scandal. Karl-Heinz Grasser was found guilty on Friday of embezzlement, receiving bribes and falsification of […]

Ren Zhiqiang: Outspoken ex-real estate tycoon gets 18 years jail

September 22, 2020 World Justice News 0

A former real estate tycoon and an outspoken critic of China’s President Xi Jinping has been sentenced to 18 years in jail on charges of corruption. A court in Beijing found Ren Zhiqiang “guilty of […]

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

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]

Human Rights

Four men held over child marriage in Sierra Leone appear in landmark court case

June 28, 2026 0

For the first time since child marriage was banned in Sierra Leone two years ago, people accused of committing the crime have been brought to trial. Four men appeared at a High Court on Friday […]