Former SNP Chief Peter Murrell Jailed for Embezzling Party Funds

By admin June 23, 2026 No comment

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Former Scottish National Party (SNP) chief executive Peter Murrell has been sentenced to five years and three months in prison after admitting to embezzling more than £400,000 from party funds over a 13-year period. The court heard that Murrell used the money to purchase vehicles, a luxury motorhome, and high-end consumer goods. Murrell, the estranged […]

Spanish Lottery Vendor Jailed for €4.7 Million Jackpot Fraud

By admin June 12, 2026 No comment

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A Spanish court has sentenced a lottery vendor to three-and-a-half years in prison for defrauding the winner of a €4.7 million ($5.4 million) jackpot. According to court documents, the vendor discovered that a customer held the winning ticket in 2012 when asked to verify the numbers, but falsely claimed the ticket was not a winner. […]

Moldovan Oligarch Sentenced in $1bn ‘Theft of the Century’ Case

By admin April 23, 2026 No comment

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Former Moldovan oligarch Vlad Plahotniuc has been sentenced to 19 years in prison for his role in a massive banking fraud scandal known as the “theft of the century.” The scheme, which took place between 2014 and 2015, involved the disappearance of $1bn—equivalent to about 12% of Moldova’s GDP at the time. Prosecutors said Plahotniuc […]

Deutsche Bank Offices Raided in Germany Over Money Laundering Probe

By admin January 29, 2026 No comment

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German authorities have raided Deutsche Bank’s offices in Frankfurt and Berlin as part of an investigation into suspected money laundering, prosecutors said. The Office of the Federal Prosecutor said it is probing “unknown individuals and employees” at Germany’s largest lender, alongside the Federal Criminal Police Office, over past business relationships with foreign