Related by context. Frequent words. (Click for all words.) 46 Goldenberg scandal 43 underhand dealings 41 leones 41 malversation 39 cheating forgery 38 embezzlement 38 charge sheeted 38 amassing wealth 38 Telgi scam 38 Yongyuth Tiyapairat 37 unauthorisedly 37 Imvume Management 37 alleged misappropriation 37 libelling 36 leveling baseless 36 estafa 36 allegedly misappropriating 36 maladministration 36 hatching conspiracy 35 defrauding 35 dishonestly claiming 35 CWG scam 35 misappropriating 35 Shivraj Puri 34 embezzling 34 misguiding 34 soliciting bribe 34 embezzled 34 Park Yeon cha 34 syndicated estafa 33 Chen Che nan 33 MIED 33 Nkobi Holdings 33 Katopodis 33 malafide intention 33 committing perjury 33 extorting money 32 forging signatures 32 embezzlements 32 misusing 32 allegedly embezzled 32 misrepresenting facts 32 mismanaging 31 embezzle 31 Travelgate 31 fodder scam 31 soliciting bribes 31 bunglings 31 allegedly duping 31 founder B Ramalinga 31 rampant corruption 31 David Loglisci 31 maltreating 31 Ablyazov 31 accepting bribe 31 forged signatures 31 L' Oreal heiress 31 corruption 31 perjuring himself 30 embezzles 30 spreading disinformation 30 misappropriations 30 misappropriated 30 defalcation 30 misspending 30 graft 30 superintended 30 Wen Qiang 30 gunman William Morva 30 mismanagement 30 dishonouring 30 misappropriation 30 Ali Ata 30 MPLADS 30 rorting 29 fraudulently 29 fraudulently claiming 29 solicited bribes 29 apathetic attitude 29 scam 29 immovable properties 29 arming Shiite militias 29 fraudulently obtaining 29 swindling 29 contravening 29 Conmen 29 duping 29 charging exorbitant 28 allegedly 28 underspending 28 uttering false 28 inciting violence 28 defrauded 28 Nishimatsu Construction Co. 28 alloting 28 corporate kleptocracy 28 bogus invoices 28 falsely implicating 28 looting Tyco 28 falsifying documents 28 Embezzlement