Embezzlement
Taxpayer-funded Swedish schools tied to Islamist extremist welfare fraud - report
A Swedish investigation finds over 1 billion kronor in taxpayer-backed preschool and school funds siphoned to an Islamist-linked welfare fraud network.
Israeli food chain owner, businessman arrested for embezzling, evading $19 m.
Sacked Russian transport minister found dead in his car with gunshot wound
Bedouin town's treasurer inflated salary, embezzled over NIS 1.7 million from local council
Police arrest dozens of soccer players suspected of fraud and embezzlement
They are suspected of fraud and embezzlement of public funds. Also held and questioned were a doctor, a lawyer, and a staffer at the NII.
'He knows where the bodies are buried': Ex-central bank gov's role in Hezbollah's rise
Riad Salameh's arrest and trial shed light on how his actions reportedly led to a power vacuum and Hezbollah's rise in Lebanon.
Israel Police arrests United Hatzalah worker in embezzlement scandal
The suspect fraudulently obtained hundreds of thousands of shekels through false reports about traffic accidents with the association's vehicles - accidents that never happened.
Tesla faces federal probe over vehicle range after Reuters report -WSJ
The probes are in their early stages and may not lead to charges.
Herzliya resident arrested for embezzling income totaling NIS 6 million
The investigation concluded that between the years 2013 and 2021, Ben-Ari received approximately NIS 50,000 per month in bank transfers and cash, which she did not report over the years.
European prosecutors question Lebanon finance minister over central bank governor fraud
According to the judicial source in Lebanon, European prosecutors questioned Khalil about his ties to the central bank and to Forry Associates.
Lebanon probe to get account information on central bank governor's brother
Central Bank Chief Riad Salameh is facing judicial probes in Lebanon into the alleged embezzlement of at least $330 million in public funds by him and his younger brother, Raja.
Argentinian ambassador to Israel resigns after corruption conviction
“[The] ruling is a clear example of arbitrariness, injustice and violation of the rule of law,” he tweeted on Friday.
Lebanese central bank head suspected of embezzlement nowhere to be found
Security forces were unable to find Lebanese central bank governor Riad Salameh after a subpoena was issued against him.
Bulgarian media apologizes to Jewish leader accused of embezzlement
The Shalom and World Jewish Congress organizations had called much of the criticism of Oscar antisemitic in nature and said the ordeal led to an increase in online antisemitism in Bulgaria.
Lebanese judge subpoenas central bank governor Salameh amid misconduct probe
Lebanon's central bank governor has been subpoenaed after failing to appear for three interrogation sessions regarding allegations of fraud and embezzlement.
