Tag: embezzlement
Marine Le Pen’s team accuse EU of ‘coming to Macron’s aid’ amid claims of embezzlement
Posted: April 17, 2022 at 10:19 pm / World
MARINE LE PEN’S team have attacked the European Union’s anti-fraud unit after alleging they have been aiding Emmanuel Macron’s presidential bid amid embezzlement claims. Daily Express :: World Feed
Leonardo DiCaprio named in US court papers: HUGE Wolf of Wall Street embezzlement case
Posted: July 25, 2016 at 5:20 am / Movies
$ 238 MILLION stolen from Malaysian state funds helped fund The Wolf of Wall Street which starred Leonardo DiCaprio. The US Department of Justice has frozen assets of over $ 1 billion related to DiCaprio’s long-term associates Riza Aziz and Jho Low. Daily Express :: Films Feed