embezzled

French minister Marlène Schiappa gave testimony on Wednesday in a Senate inquiry over allegations that a fund to fight religious extremism she managed funnelled public money to people close to her.…

GENEVA: Banks in Switzerland are holding a substantial amount of the millions of dollars Lebanese central bank chief Riad Salameh is accused of embezzling, Swiss media reported on Sunday (Feb 26). Salameh, 72, faces investigations related…

Iraq's government said on Sunday it will recover part of nearly $2.5 billion in funds embezzled from the country's tax authority in a massive scheme involving a network of businesses and officials.Approximately 182 billion Iraqi dinars,…