Embezzlement
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X @Mike Benz
Mike Benz· 2025-11-11 10:31
I can think of no better metaphor for $1.2 billion a month in USAID money sent to Ukraine than an oligarch fleeing from embezzlement charges leaving behind a Golden Toilet.Ivan Katchanovski (@I_Katchanovski):"A golden toilet is in one of the bathrooms of the apartment of Zelensky's business partner Timur Mindich, where, according to media reports, NABU wiretapped the president himself. This was reported by MP Yaroslav Zheleznyak, who showed a photo, as he claims, from this apartment. https://t.co/LYtCFKlTcW ...
'It's called embezzlement': Trump receives backlash for reportedly seeking millions from DOJ
MSNBC· 2025-10-22 20:29
Joining us now, former California Senator Barbara Boner, managing editor editor of The Bull Work, and MSNBC contributor Sam Stein, and back with us, Adam Sur. Um, Senator, so the president is he said that he he's not confirmed the dollar amount, the $230 million amount. He did say that if he does get a payout, and he said he wasn't personally pursuing it, but if he does get it, that he would potentially give the money to charity or perhaps to fund that ballroom.But having this be out there and not and not d ...
X @BBC News (World)
BBC News (World)· 2025-08-27 06:10
Legal & Ethical Concerns - A monk associated with a Thailand AIDS hospice was arrested for embezzlement [1]
X @Bloomberg
Bloomberg· 2025-07-28 04:15
China has formally accused the head monk of its most famous Buddhist temple of embezzling funds and sexual misconduct https://t.co/AJ6DDjgznw ...
X @Bloomberg
Bloomberg· 2025-07-28 03:45
China has formally accused the head monk of its most famous Buddhist temple of embezzling funds and sexual misconduct https://t.co/pQMB39afpA ...
X @Wu Blockchain
Wu Blockchain· 2025-07-27 12:46
Several employees of Kuaishou, China's second largest short video platform, embezzled nearly $20m in company funds, sold them into Bitcoin through eight CEXs, mixed the coin, and transferred them back to Chinese RMB bank accounts. They were eventually ordered to return more than 90 Bitcoins and were sentenced to 3 to 14 years in prison. China's top official newspaper, People's Daily, recently made a rare report on the news. https://t.co/2mJ73j812r ...