Browsing Tag
Embezzlement
2 posts
Uzbekistan: Ex-government Minister Arrested on Embezzlement Charges
A former government minister in Uzbekistan has been arrested on embezzlement charges in a fresh hint of infighting…
Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury
New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and…