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World Embezzlement Timeline Sunday, June 17 Bookmark and Share     Author
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Former Elf boss given 5 years
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Main Event: Former Elf boss given 5 years
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2003-11-12 Former Elf boss given 5 years France
C. 2000-12-12 Russian media magnate arrested Spain

Prosecutors seek Hyundai arrest
Mexico's 'most powerful woman' held

year 2013 Top ^

Feb.26   Mexico
  Union head Elba Esther Gordillo, known as Mexico's most powerful woman, has been arrested on corruption charges

year 2006 Top ^

Apr.26   South Korea
  Prosecutors have asked for an arrest warrant for Chung Mong-koo, head of the Hyundai, on embezzlement charges

year 2003 Top ^

Nov.12   France
  3 former Elf executives have been given prison sentences for embezzling public funds from the oil firm

year 2000 Top ^

Dec.12   Spain Russian media magnate arrested
  Gusinsky, wanted in Russia for alleged embezzlement. Legal team would fight to block his extradition


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