"embezzlement charges"

#12216422

1 April 2025

Jordan Bardella, leader of France's far-right Rassemblement National (RN), leaves the party's headquarters in Paris on March 31, 2025, after a French court sentenced Marine Le Pen to a five-year ban on running for office and a prison term in a trial over charges of embezzling European public funds.

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#12216426

1 April 2025

Jordan Bardella, leader of France's far-right Rassemblement National (RN), leaves the party's headquarters in Paris on March 31, 2025, after a French court sentenced Marine Le Pen to a five-year ban on running for office and a prison term in a trial over charges of embezzling European public funds.

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#12216441

1 April 2025

The president of the Rassemblement National RN parliamentary group Marine Le Pen leaves the Rassemblement National headquarters after a French court sentenced her to a five year ban from standing in elections and a prison term in a trial on charges of embezzling European public funds in Paris France on March 31, 2025.

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#12216448

1 April 2025

The president of the Rassemblement National RN parliamentary group Marine Le Pen leaves the Rassemblement National headquarters after a French court sentenced her to a five year ban from standing in elections and a prison term in a trial on charges of embezzling European public funds in Paris France on March 31, 2025.

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#12216456

1 April 2025

The president of the Rassemblement National RN parliamentary group Marine Le Pen leaves the Rassemblement National headquarters after a French court sentenced her to a five year ban from standing in elections and a prison term in a trial on charges of embezzling European public funds in Paris France on March 31, 2025.

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#11938353

12 January 2025

Nepal's former Deputy Prime Minister and Home Minister Rabi Lamichhane (center in red scarf) waves at the media as he arrives at Kathmandu District Court to face charges related to a cooperative scam in Kathmandu, Nepal, on January 12, 2025. Lamichhane presents himself before the court after receiving bail from Kaski District Court in the ongoing cooperative scam case. Lamichhane faces cases in Kathmandu, Butwal, and Chitwan involving the cooperative scam. Although the Kaski District Court grants him bail, Lamichhane remains in police custody and must visit the court on specified dates as cases of embezzlement are filed in Butwal (Supreme Cooperative), Chitwan (Sahara Cooperative), Kathmandu (Swarnalaxmi Cooperative), and Parsa (Sano Paila Cooperative). In all the districts, Lamichhane is accused of diverting deposits to Gorkha Media Network, which ran the now-defunct Galaxy 4K Television. Lamichhane is arrested from his party office in Kathmandu on October 18, 2024, by a team from the Central Investigation Bureau on charges of organized crime and misappropriation of cooperative funds. On December 22, 2024, the Kaski District Police formally lodge the case against Lamichhane on charges of fraud, organized crime, and money laundering. The District Government Attorney's Office files the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case. He is accused of illegally amassing over Rs 270 million, with the money allegedly originating from Surya Darshan Savings and Loan Cooperative. The case also alleges that Lamichhane does not disclose the source of NRs 278,944,705, which is considered to be of illicit origin.

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#11938354

12 January 2025

Nepal's former Deputy Prime Minister and Home Minister Rabi Lamichhane (Center) walks out of his vehicle as he arrives at Kathmandu District Court to face charges related to a cooperative scam in Kathmandu, Nepal, on January 12, 2025. Lamichhane presents himself before the court after receiving bail from Kaski District Court in the ongoing cooperative scam case. Lamichhane faces cases in Kathmandu, Butwal, and Chitwan involving the cooperative scam. Although the Kaski District Court grants him bail, Lamichhane remains in police custody and must visit the court on specified dates as cases of embezzlement are filed in Butwal (Supreme Cooperative), Chitwan (Sahara Cooperative), Kathmandu (Swarnalaxmi Cooperative), and Parsa (Sano Paila Cooperative). In all districts, Lamichhane is accused of diverting deposits to Gorkha Media Network, which ran the now-defunct Galaxy 4K Television. Lamichhane is arrested from his party office in Kathmandu, Nepal, on October 18, 2024, by a team from the Central Investigation Bureau on charges of organized crime and misappropriation of cooperative funds. On December 22, 2024, the Kaski District Police formally lodge the case against Lamichhane on charges of fraud, organized crime, and money laundering. The District Government Attorney's Office files the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case. He is accused of illegally amassing over Rs 270 million, with the money allegedly originating from Surya Darshan Savings and Loan Cooperative. The case also alleges that Lamichhane does not disclose the source of NRs 278,944,705, which is considered to be of illicit origin.

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#11938355

12 January 2025

Nepal's former Deputy Prime Minister and Home Minister Rabi Lamichhane (center in red scarf) greets a supporter in the premises of Kathmandu District Court in Kathmandu, Nepal, on January 12, 2025, to face charges related to a cooperative scam. Lamichhane presents himself before the court after receiving bail from Kaski District Court in the ongoing cooperative scam case. Lamichhane faces cases in Kathmandu, Butwal, and Chitwan involving the cooperative scam. Although the Kaski District Court grants him bail, Lamichhane is not released from jail. He remains in police custody and must visit the court on specified dates as cases of embezzlement are filed in Butwal (Supreme Cooperative), Chitwan (Sahara Cooperative), Kathmandu (Swarnalaxmi Cooperative), and Parsa (Sano Paila Cooperative). In all districts, Lamichhane is accused of diverting deposits to Gorkha Media Network, which ran the now-defunct Galaxy 4K Television. Lamichhane is arrested from his party office in Kathmandu on October 18, 2024, by a team from the Central Investigation Bureau on charges of organized crime and misappropriation of cooperative funds. On December 22, 2024, the Kaski District Police formally lodge the case against Lamichhane on charges of fraud, organized crime, and money laundering. The District Government Attorney's Office files the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case. He is accused of illegally amassing over Rs 270 million, with the money allegedly originating from Surya Darshan Savings and Loan Cooperative. The case also alleges that Lamichhane does not disclose the source of NRs 278,944,705, which is considered to be of illicit origin.

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#11938356

12 January 2025

Nepal's former Deputy Prime Minister and Home Minister Rabi Lamichhane (center in red scarf) waves at the media as he arrives at Kathmandu District Court to face charges related to a cooperative scam in Kathmandu, Nepal, on January 12, 2025. Lamichhane presents himself before the court after receiving bail from Kaski District Court in the ongoing cooperative scam case. Lamichhane faces cases in Kathmandu, Butwal, and Chitwan involving the cooperative scam. Although the Kaski District Court grants him bail, Lamichhane remains in police custody and must visit the court on specified dates as cases of embezzlement are filed in Butwal (Supreme Cooperative), Chitwan (Sahara Cooperative), Kathmandu (Swarnalaxmi Cooperative), and Parsa (Sano Paila Cooperative). In all the districts, Lamichhane is accused of diverting deposits to Gorkha Media Network, which ran the now-defunct Galaxy 4K Television. Lamichhane is arrested from his party office in Kathmandu on October 18, 2024, by a team from the Central Investigation Bureau on charges of organized crime and misappropriation of cooperative funds. On December 22, 2024, the Kaski District Police formally lodge the case against Lamichhane on charges of fraud, organized crime, and money laundering. The District Government Attorney's Office files the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case. He is accused of illegally amassing over Rs 270 million, with the money allegedly originating from Surya Darshan Savings and Loan Cooperative. The case also alleges that Lamichhane does not disclose the source of NRs 278,944,705, which is considered to be of illicit origin.

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#9143510

5 November 2022

Sri Lankan businesswoman Janaki Siriwardena was taken to prison by prison officials from the Colombo Chief Magistrate's Court on 05 November 2022. She was arrested by the Criminal Investigation Department (CID) for her alleged association with Thilini Priyamali, who is on remand on charges of embezzlement of businessmen's money.

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#9143512

5 November 2022

Sri Lankan businesswoman Janaki Siriwardena was taken to prison by prison officials from the Colombo Chief Magistrate's Court on 05 November 2022. She was arrested by the Criminal Investigation Department (CID) for her alleged association with Thilini Priyamali, who is on remand on charges of embezzlement of businessmen's money.

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#9143514

5 November 2022

Sri Lankan businesswoman Janaki Siriwardena was taken to prison by prison officials from the Colombo Chief Magistrate's Court on 05 November 2022. She was arrested by the Criminal Investigation Department (CID) for her alleged association with Thilini Priyamali, who is on remand on charges of embezzlement of businessmen's money.

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#9143516

5 November 2022

Sri Lankan businesswoman Janaki Siriwardena was taken to prison by prison officials from the Colombo Chief Magistrate's Court on 05 November 2022. She was arrested by the Criminal Investigation Department (CID) for her alleged association with Thilini Priyamali, who is on remand on charges of embezzlement of businessmen's money.

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#9143518

5 November 2022

Sri Lankan businesswoman Janaki Siriwardena was taken to prison by prison officials from the Colombo Chief Magistrate's Court on 05 November 2022. She was arrested by the Criminal Investigation Department (CID) for her alleged association with Thilini Priyamali, who is on remand on charges of embezzlement of businessmen's money.

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#9143520

5 November 2022

Sri Lankan businesswoman Janaki Siriwardena was taken to prison by prison officials from the Colombo Chief Magistrate's Court on 05 November 2022. She was arrested by the Criminal Investigation Department (CID) for her alleged association with Thilini Priyamali, who is on remand on charges of embezzlement of businessmen's money.

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#4805006

28 August 2019

Former Ukrainian Health Minister Raisa Bohatyriova (C) attends a court hearing at the Pechersk district court in Kiev, Ukraine, on 28 August, 2019. The Kyiv's Pechersk district court rules to arrest ex-Health Minister Bohatyriova for two months, setting bail at UAH 6 million ( about $238,663) on August 28, 2019. A former ex-Health Minister Raisa Bohatyriova, of government of disgraced Ukrainian president Viktor Yanykovych, was detained by border guards at Kyiv's Zhuliany Airport upon her arrival in Ukraine on August 27, 2019. Bohatyriova had been on the run since 2014 after she was charged with embezzlement of budget funds in 2012 in the amount of UAH 6.5 billion (US$258.5 million) on medication and equipment procurement, as UNIAN inform agency reported.

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