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Tag: Embezzlement
French court docket to rule in Marine Le Pen embezzlement case – Europe stay
Morning opening: The primary act of 2027 French presidential electionsJakub KrupaThe 2027 French presidential election could also be…
China Evergrande C.E.O. Resigns After Loans Come Under Scrutiny
China Evergrande, the embattled Chinese property developer, said late Friday that its chief executive had resigned, the latest…
Dead but Not Buried, Angola’s Ex-President’s Body Sparks a Continental Fight
LUANDA, Angola — Even in death, Angola’s longtime ruler, José Eduardo dos Santos, is at the center of…
Ex-Goldman Sachs Banker Convicted for His Role in a $4 Billion Fraud
A former Goldman Sachs banker was convicted Friday on bribery and money laundering charges stemming from a globe-spanning…
1MDB Trial Set to Begin for Ex-Goldman Banker Roger Ng
The global scandal over the looting of a big Malaysian infrastructure fund nearly a decade ago — a…