Efforts to trace the others are ongoing.
All such complaints will be evaluated by a high-level committee, says Finance Minister Lim Guan Eng.
Reforms made to lower reports of suspicious financial activity in the Vatican is a success states an internal watchdog.
Court is told that his wife, also with Yayasan Budi Penyanyang, had transferred the money into his personal bank account to pay off a moneylender.
Mark Karpeles is alleged to have repeatedly manipulated computer data over several years while embezzling a total of US$3 million of clients' money deposited at the company.
It gives the assurance following recent police reports against its former chairman and other senior members of management.
The former DoJ employee facilitated financing a lobbying campaign to resolve civil and criminal matters related to the department's investigation into the 1MDB scandal.
Criminal charges would have to be pursued by the police and National Prosecuting Authority, which have been hamstrung by management upheaval and a shortage of manpower and skills to tackle complex cases.
The airline declined to comment and did not make Cho available for comment.
The ratings agency downgraded its long-term deposit and senior unsecured debt ratings from A1 to A2.
A series of government probes into corruption allegations against Lotte executives led to convictions including the group’s founder Shin Kyuk-ho and his younger son Shin Dong-bin.
The former president also has to give back US$260 million to the state.
The case against Lee means all four former South Korean presidents who are still alive have been charged or convicted for criminal offences.
Billionaire Guo Wengui fled to the US in 2014 and has since accused China's elite of corruption by posting graft allegations on social media, and called for a "change of the regime" in Beijing.
The enfant terrible of Russian theatre was charged with defrauding the state of more than US$2.1 million in arts funding.
Prime minister tells ChannelNews Asia he expects Najib Razak to be charged with corruption and a ‘lot of other things’.
Lodin Wok Kamaruddin says he is just a 'small fry' and does not wish to become involved in Najib Razak's claim that 1MDB board members hid the alleged embezzlement of funds from him.
Urdangarin was found guilty in February last year of using royal connections to overcharge regional governments through public contracts to stage sports and tourist events and with tax fraud.
Minister says a committee is being formed to look into allegations that RM300mil has been misappropriated from the human resources fund.
Lee Myung-bak faces multiple charges including bribery, abuse of power, embezzlement, and tax evasion.
Audit firm given access to some of the original documents seized in July 2015, says company president.
1MDB chief says the company itself is not under investigation, and is open and willing to cooperate.
Fujimori has become a frequent hospital visitor and was pardoned in December by then president Pedro Pablo Kuczynski on grounds of his failing health, in a decision which divided the country.
Dakar mayor Khalifa Sall's political career could be derailed by a possible conviction for embezzlement of public funds.
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