Embezzlement
اختلاس
Financial crime / typology
📰 Recent Mentions
View Timeline →Arrest of 3 Municipal Employees in Nahavand on Charges of Embezzlement and Illegal Appropriation of Public Assets
Three employees of the Nahavand municipality have been arrested for embezzlement and illegal appropriation of public property. This incident highlights ongoing issues of corruption within…
Prosecutor of Mashhad: Indictments Issued for 10 Tax Office Employees in Major Economic Case
Ten employees of the Tax Administration in Mashhad have been indicted on serious financial charges, including bribery and embezzlement. This case highlights ongoing issues of…
Destruction of a Large Economic Corruption Gang in the Municipality of a City in the Darghaz County
A significant corruption case has emerged in a municipality in Darghaz County, involving the mayor and several city officials. They are facing serious charges including…
Collection of Government Revenues and Prevention of Mining Violations Worth Thousands of Billions of Tomans in Zanjan
The General Inspector of Zanjan Province reported on efforts to combat corruption and ensure the collection of government revenues from mining activities. This includes the…
Discovery and Identification of Embezzlement Case in a Government Office in Ilam
An embezzlement case has been uncovered in a government office in Ilam Province, with related individuals being referred to judicial authorities. This incident highlights ongoing…
Arrest of One of Zidane's Assistants
One of Zidane's assistants has been arrested in France for embezzlement and money laundering. This incident raises concerns about financial misconduct in sports management. It…
Ferdowsipour Reveals Names of Six Accused in Federation Embezzlement Case + Video
Ferdowsipour has disclosed the names of six individuals involved in a scandal regarding bonuses awarded to the Football Federation's board members following a significant win.…
Arrest of the Head of the Guild Chamber of Ramsar: Is Embezzlement Involved?
The Head of the Guild Chamber of Ramsar has been arrested on charges of embezzlement and asset misappropriation. This case is currently being investigated by…
Head of Ramser Chamber of Commerce Arrested on Charges of Embezzlement, Misuse, and Misappropriation of Assets
The head of the Ramser Chamber of Commerce has been arrested for embezzlement and misuse of assets. This incident highlights issues of corruption within local…
Samuel Eto'o Faces Investigation for Alleged Embezzlement in Cameroon FA Role
Samuel Eto'o, the former striker for Chelsea and Barcelona, is under investigation for alleged embezzlement related to his role in the Cameroon Football Association. The…
Samuel Eto’o Faces Embezzlement Allegations in Cameroon FA Presidency
Samuel Eto’o, the former striker for Chelsea and Barcelona, is facing allegations of embezzlement related to the finances of the Cameroon Football Association during his…
Scandal Rocks Iran's Secret Oil Money Network as Billions Go 'Missing'
A scandal has surfaced regarding the disappearance of billions from Iran's secret oil money network, implicating various officials. This situation highlights ongoing corruption issues within…
Gogol in Hormuz: The Decline of US Hegemony and Its Implications for Iran
The article draws a parallel between Gogol's narrative of corruption and the current state of US hegemony, suggesting that the fear of the US's declining…
US Sanctions Iranian Financier Amid Resurgence of Attacks in Strait of Hormuz
The US imposed sanctions on Iranian financier Ali Ansari due to Tehran's renewed attacks on international shipping in the Strait of Hormuz. Ansari is linked…
Le Pen Launches Campaign Amid Controversy Over Embezzlement Conviction
Far-right leader Marine Le Pen has begun her campaign in France after a court ruling permitted her to do so despite her embezzlement conviction. This…
Paris Court Paves the Way for Marine Le Pen, Far-Right Politician, to Participate in Presidential Elections
A Paris court confirmed Marine Le Pen's embezzlement conviction but allowed her to run in the 2027 presidential elections under the condition of wearing an…
France's Court of Appeal to Decide on Le Pen's Political Future Amid Embezzlement Charges
France's Court of Appeal is set to rule on the conviction of far-right leader Marine Le Pen, which could impact her eligibility to run for…
Corruption Scandal Surrounds India's Ram Temple Ahead of State Elections
The Ram Temple in India is embroiled in embezzlement allegations, which is causing embarrassment for PM Modi's government ahead of important state elections. This scandal…
US Judge Dismisses Elon Musk's xAI Trade Secret Lawsuit Against OpenAI
A US judge has dismissed Elon Musk's xAI lawsuit against OpenAI, which alleged misappropriation of trade secrets. This case highlights the ongoing tensions in the…
Former Scottish National Party Leader Admits to Embezzlement
Peter Murrell, the former chief of the Scottish National Party, pleaded guilty to embezzling funds during a financial investigation. This case highlights issues of accountability…