Embezzlement
اختلاس
Financial crime / typology
📰 Recent Mentions
View Timeline →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…
Governor of Lorestan: The Enemy is Thinking of Pahlavi
Saeed Shahrokhi, the governor of Lorestan, reacted to the ongoing protests by claiming that the enemies of Iran are focused on the Pahlavi era. He…
Convicted Tycoon Returns to Iran's Oil Business Amid Sanctions Threat
An Iranian tycoon previously convicted of money laundering and embezzlement has re-entered the oil sector amid impending sanctions that may compel Iran to find new…
South Korean Opposition Presents Impeachment Motion Against Interim President
The South Korean opposition has introduced an impeachment motion against interim President Han Duck-soo due to his refusal to appoint judges necessary for the impeachment…
Introduction of an AI Model Capable of Reasoning Like Humans
OpenAI has launched a new AI model called 'O One' that can perform complex reasoning tasks, achieving an 83% score in the International Mathematical Olympiad.…
Supreme Court Overturns Acquittal of Yasin Ramin, Sentences Him to Three Years in Prison and Fines
Yasin Ramin, previously acquitted of embezzlement charges related to the Red Crescent, has been sentenced to three years in prison and fined over 873,000 euros…
Babak Zanjani Granted Clemency by Khamenei; Death Sentence Converted to 20 Years in Prison
Babak Zanjani, an Iranian businessman convicted of economic corruption and sentenced to death, has had his sentence commuted to 20 years in prison following clemency…
Protest Gathering and March of Victims of 'Razaayat Khodro Taravat Novin' in Qazvin
Victims of the 'Razaayat Khodro Taravat Novin' company protested in Qazvin, demanding accountability for a fraud case involving over 12 trillion tomans. The protests highlight…
Further Delay in Payment of 17-Year-Old Claims of Retirees from a Telecommunications Company; Still Shrouded in Ambiguity
Retirees from the Iran Long-Distance Telecommunications Factory have not received their claims for 17 years, with recent promises leading to further delays. Approximately 1,300 retirees…
The Preferred Currency Rate for Baby Formula Increases Sevenfold; Production May Stop in Coming Months
The preferred currency rate for baby formula in Iran has surged from 4,200 to 28,500 tomans, prompting warnings from producers that production may halt due…