Embezzlement Cases News Today

One of Ukraine’s biggest embezzlement cases – that against oligarch Ihor Kolomoisky – is likely to be closed due to a recent court ruling, according to the Anti-Corruption Action Center. Kolomoisky, who is currently under arrest, is also being investigated by the U.S. and Israel. The High Anti-Corruption Court’s appeal chamber on Nov. 28 ruled that the National Anti-Corruption Bureau of Ukraine (NABU) had missed the May deadline for completing the investigation.

Evaly CEO Mohammad Rassel today was granted bail in nine cases filed over the embezzlement of customers' money.

>> detective fran foster of the duluth police department in the atlanta suburbs sees this all of the time. >> it is very common and ive prosecuted quite a number of embezzlement cases. >> she said victims like brian often face painful decisions after con fronting the thief. >> as i recall she fell on the floor on hands and knees not to prosecute. >> ill pay back. ill make this right. please dont call the police and ruin my life. ive got a kids and wife and husbands and family. >> the detective d...