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https://www.kyivpost.com/post/70146
Ex-Energy Minister Suspected of Pocketing Millions in $100M ‘Midas’ Corruption Case
Feb 16, 2026 - More than $7.4 million, €2.4 million euros, and 1.3 million Swiss francs, were allegedly transferred to accounts linked to Halushchenko’s family.
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https://www.dailymaverick.co.za/article/2026-04-01-saps-suspends-police-captain-for-pocketing-millions-falsely-claimed-for-ramaphosa-protectors/?dm_source=blocks-list-item&dm_medium=card-link&dm_campaign=inform
SAPS suspends police captain for pocketing millions falsely claimed for Ramaphosa protectors
Apr 1, 2026 - A police captain has been suspended on suspicion of pocketing millions from the service by pretending the cash was needed for transport linked to protecting...
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https://www.wcnc.com/article/news/crime/michael-kahn-charlotte-checkers-federal-indictment-tax-charges/275-28f87641-9895-4272-a598-ccd2c7da972c
Former Checkers owner accused of pocketing millions from his own charity | wcnc.com
Michael Kahn is accused of transferring more than $4.5 million from a charitable organization to himself and failing to report the money as income.
owner accusedpocketing millionsformercheckerscharity