Marine Le Pen Faces Embezzlement Charges After Allegedly Stealing Money from the European Union Western Europe & CanadaCatherine HiemstraOctober 29, 2024Georgetown UniversityMarine Le Pen, France, Embezzlement, National Rally PartyComment
Damning UN Report Finds Embezzlement, Corruption by top South Sudanese Officials AfricaJohn FallowsSeptember 29, 2020South Sudan, Embezzlement, UNComment
Top Officials Arrested in Gabon’s ‘Operation Mamba’ AfricaMarianna AslundDecember 11, 2019Gabon, Anti-corruption, Embezzlement, Election controversyComment
Guatemalan Presidential Candidate Accused of Embezzlement Latin America & CaribbeanAdam TahyarMarch 25, 2019Georgetown UniversityGuatamala, Jimmy Morales, Thelma Aldana, Embezzlement, presidential candidatesComment
Son of Equatorial Guinea Leader Sentenced for Embezzlement AfricaThe Caravel ArchivesNovember 8, 2017Corruption, Embezzlement, Equatorial Guinea, ObiangComment
Mexican Officials Hunt for Governor of Veracruz Latin America & CaribbeanThe Caravel ArchivesNovember 9, 2016Embezzlement, Javier Duarte de Ochoa, Mexico, Money launderingComment
Former Salvadoran President Arrested for Alleged Corruption Latin America & CaribbeanThe Caravel ArchivesNovember 2, 2016Corruption, El Salvador, Embezzlement, Political AccusationsComment
Report Exposes Embezzlement in Resource Industry Business & EconomicsThe Caravel ArchivesNovember 5, 2015Corruption, Embezzlement, Global Witness, Nigeria, Resource IndustryComment