TEHRAN, Jun 1 - A panel of judges on Friday accused Haitian President Jovenel Moise of being at the center of an " embezzlement scheme" that siphoned off Venezuelan aid money meant for fixing roads.
TEHRAN, December 24 -Germany’s leading news weekly Der Spiegel is set to press embezzlement charges against a former reporter earlier accused of systematically faking stories for launching a phony donation campaign under the pretext of helping Syrian refugee children.
TEHRAN, October 15 -The head of South Korean flag carrier Korean Air -- whose family have been embroiled in multiple scandals including one involving macadamia nuts -- was indicted Monday on charges of embezzling tens of millions of dollars and other offences.