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Tag: Embezzlement

World

Sarkozy Found Guilty of Conspiracy to Seek Libyan Money and Sentenced to Prison

September 25, 2025September 25, 2025AURELIEN BREEDENComments Off on Sarkozy Found Guilty of Conspiracy to Seek Libyan Money and Sentenced to Prison

Nicolas Sarkozy, former president of France, was found guilty of plotting to finance his 2007 election bid with help from the government of Col. Muammar el-Qaddafi.

World

Sarkozy Guilty of Conspiracy to Seek Libyan Money for 2007 Campaign

September 25, 2025September 25, 2025AURELIEN BREEDENComments Off on Sarkozy Guilty of Conspiracy to Seek Libyan Money for 2007 Campaign

Nicolas Sarkozy, former president of France, was convicted of plotting to fund his election bid with help from the government of Col. Muammar el-Qaddafi. Mr. Sarkozy was acquitted on other charges.

World

After Backlash, Ukraine Votes to Restore Watchdogs’ Powers

July 31, 2025July 31, 2025Marc Santora and Oleksandr ChubkoComments Off on After Backlash, Ukraine Votes to Restore Watchdogs’ Powers

President Volodymyr Zelensky’s move last week to neuter two anticorruption agencies drew the country’s first street protests since Russia’s invasion.

World

Shaolin’s ‘C.E.O. Monk’ Accused of Embezzlement, Affairs With Women

July 28, 2025July 28, 2025Lily Kuo and Vivian WangComments Off on Shaolin’s ‘C.E.O. Monk’ Accused of Embezzlement, Affairs With Women

China’s famed Shaolin Temple said its celebrity abbot, Shi Yongxin, was under investigation over misuse of funds and “improper relations” with women.

World

In Russia, Corruption Cases Follow Battlefield Failures

July 26, 2025July 26, 2025Paul Sonne and Milana MazaevaComments Off on In Russia, Corruption Cases Follow Battlefield Failures

Officials in three of the five Russian regions bordering Ukraine have been accused of embezzling funds for border defenses.

World

Cardinal Who Threatened to Crash the Conclave Now Says He Won’t

April 29, 2025April 29, 2025JASON HOROWITZComments Off on Cardinal Who Threatened to Crash the Conclave Now Says He Won’t

The Vatican said that Francis had stripped a convicted cardinal, Angelo Becciu, of his right to vote for the next pope. Cardinal Becciu maintains his innocence but said he would sit this one out.

World

Russia Arrests Former Governor of Kursk Region

April 16, 2025April 16, 2025IVAN NECHEPURENKOComments Off on Russia Arrests Former Governor of Kursk Region

Aleksei B. Smirnov, together with his deputy and other accomplices, was accused of embezzling money earmarked for building defenses that failed to prevent a Ukrainian attack in Kursk.

World

Marine Le Pen’s ‘Witch Hunt’ Talk Echoes Trump. Will It Work in France?

April 11, 2025April 11, 2025Roger CohenComments Off on Marine Le Pen’s ‘Witch Hunt’ Talk Echoes Trump. Will It Work in France?

After years trying to moderate her party’s image, the far-right leader, convicted of embezzlement, now voices Trump-like outrage, at some risk.

World

Defiant, Le Pen Tells Supporters ‘I Won’t Give Up’ Despite 5-Year Ban

April 6, 2025April 6, 2025Aurelien Breeden and Catherine PorterComments Off on Defiant, Le Pen Tells Supporters ‘I Won’t Give Up’ Despite 5-Year Ban

In a speech, Marine Le Pen, the French far-right leader, cast a judicial decision prohibiting her from running for office as a threat to democracy.

World

Trump Weighs In on Marine Le Pen Conviction

April 4, 2025April 4, 2025Roger CohenComments Off on Trump Weighs In on Marine Le Pen Conviction

The American president cast the French politician’s conviction as an example of far-right persecution, ignoring ample evidence against her.

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Headlines

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Chinese and U.S. Officials Reach Framework of a Trade Deal

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Here’s the latest.

October 26, 2025Katie Rogers, Erica L. Green and Sui-Lee Wee

Police Make Arrests in Louvre Robbery, Authorities Say

October 26, 2025October 26, 2025AURELIEN BREEDEN

Turkey Offered to Help in Postwar Gaza. Israel Isn’t About to Say Yes.

October 26, 2025BEN HUBBARD and DAVID M. HALBFINGER

How Maduro Is Responding to Trump’s Pressure on Venezuela’s Economy

October 26, 2025ANATOLY KURMANAEV

What to Know About Argentina’s Midterm Election

October 26, 2025EMMA BUBOLA

3 Years Ago It Was a Casting Agency. Now It Has $1 Billion in Drone Contracts.

October 26, 2025October 26, 2025ANDREW E. KRAMER
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