Tulip Siddiq, the niece of former Prime Minister Sheikh Hasina of Bangladesh, had been named in an embezzlement investigation in the Asian country in December.
Tag: Embezzlement
Marine Le Pen’s Party Goes on Trial in France on Embezzlement Charges
The defendants, including 26 other people, are charged with using European Parliament funds for unrelated party expenses.
Le Pen and Her Party Go on Trial in France on E.U. Embezzlement Charges
Marine Le Pen and others are accused of using European funds for unrelated party expenses. The trial, expected to last two months, comes as her National Rally has gained more political sway.
After France’s Election, the Far Right Is at a Crossroads
The National Rally’s campaign was marred by controversies that undercut its effort to convince voters that it was ready for power. Now, leaders are asking where the party goes from here.
Brazil Police Accuse Bolsonaro of Embezzling Saudi Jewels
Brazil’s former president, Jair Bolsonaro, may soon face criminal charges for stealing gifts he received from foreign leaders.
Nicola Sturgeon’s Husband Charged in Embezzlement Case in Scotland
Peter Murrell was charged in connection with embezzlement of funds from the Scottish National Party, which his wife once led and where he held a senior role.
Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case
Truong My Lan received the death penalty as Vietnam’s Communist Party cracks down on corruption in the fast-growing Southeast Asian economic hub.
Ukraine Accuses Defense Company of Embezzling $40 Million
The case comes as the Kyiv government tries to emphasize its focus on fighting graft.
Ukraine Accuses Senior Defense Official of Embezzling $40 Million
The Ukrainian authorities said they had uncovered a scheme for the purchase of artillery shells at inflated prices, amid a wider effort to tackle wartime corruption.
Marine Le Pen May Face Trial on Embezzlement Charges in France
Prosecutors recommended charges against Marine Le Pen that could potentially bring a 10-year jail term and a 10-year ban from public office. Paris magistrates will decide whether to proceed.