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corruption
News updates related to embezzlement.
Italy investigates the disappearance of 2,500 military aircraft components worth 17 million euros.
Italian judicial authorities are expanding their investigation into the mysterious disappearance of thousands of Tornado fighter jet and C-130 transport aircraft components, suspecting complicity by military generals.
Technology
Former SJC General Director instructed subordinates to create 'fictitious loopholes' to embezzle billions of dong.
By fabricating and altering documents to show that gold was purchased at a high price and sold at a low price to create fictitious losses, the General Director of SJC, along with his accomplices (subordinates), embezzled money...
The deputy head of the sales department of Nghe An Mountain Region Trading Joint Stock Company embezzled billions of VND to gamble.
The Office of the Criminal Investigation Agency of the Nghe An Provincial Police has just issued a decision to initiate a criminal case and prosecute Hoang Tu Trach (born in 1985, residing in Vinh City) for the crime of...
Former Russian Deputy Defense Minister on trial for embezzlement and bribery.
Former Russian Deputy Defense Minister Timur Ivanov, 49, appeared in court in Moscow on March 24. He was arrested last April on bribery charges and faces additional embezzlement charges...
Sentencing of defendant Truong My Lan and her accomplices.
After nearly a month of trial and lengthy deliberations, the Ho Chi Minh City High Court today announced its verdict against defendant Truong My Lan and 47 co-defendants.
Exposing the schemes of a former credit fund director who embezzled tens of billions of dong.
Over a long period, the Director of the Nghi Hoa Commune People's Credit Fund (Nghi Loc District) instructed subordinates to falsify loan documents and records to embezzle nearly 24 billion VND. The group of subordinate officials, due to...
Credit fund director and subordinates sentenced for embezzling nearly 24 billion VND.
Due to the need for capital for business, sending his daughter to study abroad, and buying a house overseas, Nguyen Thanh Cong – former Director of the People's Credit Fund of Nghi Hoa commune – instructed his subordinates to falsify documents,...
Female accountant embezzles billions of VND from company to buy a car.
October 30, 2024 08:22
Taking advantage of the director's authorization, the female accountant embezzled company funds to purchase a car.
Clothing store employee embezzles nearly 800 million VND.
October 24, 2024 16:21
As a store manager at The Blues clothing store, Phuc reported lower sales revenue than the actual number of clothes sold, with an initial estimated value of nearly 800 million VND...
Female treasurer who embezzled over 600 million VND and staged a fake crime scene receives 12-year prison sentence.
September 17, 2024 06:25
After embezzling over 600 million VND, a cleaning staff member in Gia Lai province enlisted an acquaintance to stage a fake crime scene. The two defendants were recently sentenced by the Gia Lai Provincial People's Court to a total of 13 years in prison...
Shippers arrested for embezzling over 100 orders and misappropriating tens of millions of VND.
June 24, 2024 17:30
Authorities announced that they have arrested and detained Tran Phi Hau (born in 1995) on charges of "embezzlement of property" as stipulated in Article 353 of the Penal Code.
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