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Keywords: Embezzlement
The head of the renowned Shaolin Temple, the birthplace of kung fu in China, is under investigation for alleged embezzlement and immoral behavior. The temple announced the investigation in a statement released on Sunday, July 27, via its official WeChat account. Allegations against Shi Yongxin Shi......
Jean-Guy Blaise Mayolas, president of the Congolese Football Federation (FECOFOOT), is facing legal scrutiny following accusations of embezzling $1.3 million in FIFA funds, including $500,000 designated for the women’s national team. Mayolas was arrested in late May by Congo’s central intelligence......
The United Nations High Commissioner for Refugees (UNHCR) has issued a pressing appeal for increased support for Sahrawis, as aid continues to be misappropriated in Tindouf due to the ongoing embezzlement by the Polisario Front. Alistair Alain Boulton, the UNHCR representative in Algeria, emphasized......
Supporters of France's far-right gathered in Paris on Sunday after Marine Le Pen, the party’s leader, was convicted of embezzlement and banned from holding public office, a decision that could prevent her from participating in the 2027 presidential election. Le Pen, who is appealing the verdict,......
In a significant legal ruling, far-right politician Marine Le Pen has been found guilty of embezzlement by a French court. This verdict has far-reaching consequences not only for Le Pen but also for her political ambitions and the future of her party, the National Rally. The court's decision, announced......
A Vietnamese court has reaffirmed the death sentence of Truong My Lan, a prominent real estate tycoon, for her involvement in the largest financial fraud case in the country’s history. The High People’s Court in Ho Chi Minh City rejected Lan’s appeal, emphasizing the severe and unprecedented......
A recent investigation has unveiled troubling details about fuel embezzlement in the Tindouf camps, implicating high-ranking members of the Polisario Front. The probe, conducted by Futuro Sahara, exposes a complex web of illicit activities involving the misappropriation of fuel supplies intended for......
Mohammed Sajid, the former mayor of Casablanca, is currently under investigation by the National Judicial Police Brigade (BNPJ) for suspected financial mismanagement during his tenure, as reported by multiple sources. The investigation was sparked by findings from the Court of Audit, which indicated......
Mohammed Ziane, 82, sentenced for embezzlement and misuse of public funds amid ongoing legal battles. In a significant legal development, former Moroccan minister Mohammed Ziane has been handed an additional five-year prison sentence on charges of embezzlement and misuse of public funds. This new ruling......
