INSIGHT: How two money mules were at the heart of Luxembourg’s €61M Caritas scandal
By PAUL O’DONOGHUE, Senior Correspondent TWO so-called ‘money mules’ using Spanish bank accounts were at the centre of…
Equatorial Guinea urges UN to block the sale of a Paris mansion seized by France
THE HAGUE, Netherlands — Lawyers for Equatorial Guinea accused France of “neo-colonial” behavior on Tuesday, urging United Nations…
Erin Brockovich Lawyer and ‘Real Housewives’ Husband Gets 7 Years in Prison for Embezzlement
Tom Girardi, a former high-profile trial lawyer known for winning a record settlement for the environmental activist Erin…
French court finds far-right leader Marine Le Pen guilty in embezzlement case
PARIS — A French court on Monday convicted Marine Le Pen of embezzlement and barred her from seeking…
Le Pen verdict triggers uproar from far right in France and abroad • FRANCE 24 English
Le Pen verdict triggers uproar from far right in France and abroad • FRANCE 24 English The thunderclap…
Far-right leader Marine Le Pen is barred from seeking public office for embezzlement
PARIS (AP) — A French court on Monday barred Marine Le Pen from seeking public office for five…
Marine Le Pen banned from running for office with immediate effect • FRANCE 24 English
Marine Le Pen banned from running for office with immediate effect • FRANCE 24 English A French court…
Court To Rule On Ineligibility For France’s Le Pen In March
Text size French far-right figurehead Marine Le Pen will learn in March whether she will be declared ineligible…
Lembergs dubbed kleptocrat who plundered Latvia: UK slaps sanctions on corruption charges
The UK on Thursday imposed sanctions on eight people – nationals of various countries – accused by the…
Embezzlement Probe in Greece Eyes Money Laundering of Catholic Church Money Via Nightclubs
Scrutiny over high-profile embezzlement and money laundering allegations enveloping the Roman Catholic Church in Greece continued unabated on…