Embezzlement

March 14, 2019 - 11:18 pm
TOKYO (AP) — Mark Karpeles, who headed the Tokyo-based bitcoin exchange Mt. Gox, which went bankrupt after it was hacked, has been found guilty of manipulating electronic data but cleared of embezzlement and breach of trust charges. The sentence handed down Friday of two years and six months,...
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Former Ukrainian Prime Minister Yulia Tymoshenko speaks during her press conference in Kiev, Ukraine, Thursday, March. 7, 2019. Tymoshenko is running in the president election scheduled for March 31. (AP Photo/Efrem Lukatsky)
March 07, 2019 - 2:24 pm
MINSK, Belarus (AP) — Ukrainian presidential candidate Yulia Tymoshenko on Thursday promised life imprisonment for anyone convicted of military corruption allegations, including the incumbent president. A media investigation last week detailed alleged embezzlement schemes in Ukraine's military...
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Former Ukrainian Prime Minister Yulia Tymoshenko speaks during her press conference in Kiev, Ukraine, Thursday, March. 7, 2019. Tymoshenko is running in the president election scheduled for March 31. (AP Photo/Efrem Lukatsky)
March 07, 2019 - 12:20 pm
MINSK, Belarus (AP) — Ukrainian presidential candidate Yulia Tymoshenko on Thursday promised life imprisonment for anyone convicted of military corruption allegations, including the incumbent president. A media investigation last week detailed alleged embezzlement schemes in Ukraine's military...
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Former Ukrainian Prime Minister Yulia Tymoshenko speaks during her press conference in Kiev, Ukraine, Thursday, March. 7, 2019. Tymoshenko is running in the president election scheduled for March 31. (AP Photo/Efrem Lukatsky)
March 07, 2019 - 10:31 am
MINSK, Belarus (AP) — Ukrainian presidential candidate Yulia Tymoshenko has promised life imprisonment for anyone found guilty in alleged military corruption that reportedly includes incumbent Petro Poroshenko. A media investigation last week detailed alleged embezzlement schemes in the nation's...
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Protesters block traffic as they rally along the main Khreshchatyk Street, accusing the current authorities, including the Mayor and the President, of corruption, in Kiev, Ukraine, Tuesday, March 5, 2019. The rally took place less than a month before the country's presidential election scheduled for March 31. (AP Photo/Efrem Lukatsky)
March 06, 2019 - 8:09 am
KIEV, Ukraine (AP) — The U.S. ambassador to Kiev directed unusually scathing criticism at the Ukrainian government in remarks released Wednesday, urging authorities to replace a senior anti-corruption official and tackle the country's corruption problem. In a speech Tuesday, Ambassador Marie...
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Protesters block traffic as they rally along the main Khreshchatyk Street, accusing the current authorities, including the Mayor and the President, of corruption, in Kiev, Ukraine, Tuesday, March 5, 2019. The rally took place less than a month before the country's presidential election scheduled for March 31. (AP Photo/Efrem Lukatsky)
March 06, 2019 - 5:34 am
KIEV, Ukraine (AP) — The U.S. ambassador to Kiev directed unusually scathing criticism at the Ukrainian government in remarks released Wednesday, urging authorities to replace a senior anti-corruption official and tackle the country's corruption problem. In a speech Tuesday, Ambassador Marie...
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Founder of the Baring Vostok investment fund Michael Calvey is seen on a screen, with public observers and journalists below, during a court session in a court room in Moscow, Russia, Thursday, Feb. 28, 2019. Calvey, co-founder of one of Russia's oldest and biggest equity firms Baring Vostok, was arrested earlier February on suspicion of fraud. (AP Photo/Pavel Golovkin)
February 28, 2019 - 12:13 pm
MOSCOW (AP) — A Moscow court on Thursday rejected an appeal by a prominent U.S. foreign investment manager and ordered him to remain in jail for at least the next month-and-a-half in connection with an embezzlement probe. The Moscow City Court's decision to keep Michael Calvey behind bars until...
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Founder of the Baring Vostok investment fund Michael Calvey is seen on a screen, with public observers and journalists below, during a court session in a court room in Moscow, Russia, Thursday, Feb. 28, 2019. Calvey, co-founder of one of Russia's oldest and biggest equity firms Baring Vostok, was arrested earlier February on suspicion of fraud. (AP Photo/Pavel Golovkin)
February 28, 2019 - 7:42 am
MOSCOW (AP) — A Moscow court has rejected an appeal by a prominent U.S. foreign investment manager and ordered him to remain in jail for at least the next month-and-a-half in connection with an embezzlement probe. The Moscow City Court's decision Thursday to keep Michael Calvey behind bars until...
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February 25, 2019 - 7:11 am
MOSCOW (AP) — The firm managed by jailed U.S. investor Michael Calvey appealed to Russian President Vladimir Putin on Monday to take "personal control" of a fraud case against him and his colleagues. Calvey and five colleagues were arrested this month on allegations of embezzlement involving a...
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February 25, 2019 - 6:12 am
MOSCOW (AP) — The firm managed by jailed U.S. investor Michael Calvey has appealed to Russian President Vladimir Putin to take "personal control" of a fraud case against him and his colleagues. Calvey and five colleagues were arrested this month on allegations of embezzlement involving a Russian...
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