Colonel Vasyl Myshanskyi is accused of signing government contracts with supplier companies at knowingly inflated prices.

Ukraine has charged six individuals, including a lawmaker and government officials, with embezzling funds intended for ...

Kolomoisky, the former owner of Ukraine's largest bank PrivatBank, and five of his associates were charged in 2023 with money ...

The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against the National Rifle Association, sources said.

RETIRED Grand Kadi of the Kwara State Sharia Court of Appeal, Justice Salihu Olohuntoyin Muhammad, has attributed the ...

The Court of Cassation has closed one of the biggest corruption cases in the country -- the embezzlement of KD933,000 from ...

The Jammu and Kashmir Anti-Corruption Bureau has charged multi-tasking staff employee Mohammad Jameel with embezzling Rs 55.99 lakh from government accounts in Poonch district. Jameel is accused of ...

Ukrainian law enforcement agencies have completed an embezzlement investigation against the oligarch Ihor Kolomoisky, with the case now ready for trial, the National Anti-Corruption Bureau of ...