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Anwar said: "Following this interview she was charged with several offences, including the embezzlement of funds, breach of trust, and offences under the Scottish Referendum Act 2013".
Last week prosecutors arrested and detained Kaupthing's former chief executive, Hreidar Mar Sigurdsson, on suspicion of offences including embezzlement and falsifying documents.
Romania's parliament had made significant changes to a criminal-investigation law, including a demand that suspects be informed in advance if their telephone was going to be tapped, and the downgrading of embezzlement worth less than €9m to a "minor" offence.
She denied charges of embezzlement.
He is now accused of embezzlement.
There were countless claims of embezzlement.
He was later also convicted of embezzlement.
Apprehended, Ms. Joubert pleaded guilty to eight counts of embezzlement.
The former superintendent, Wilfredo Laboy, was recently convicted of embezzlement.
But Antonio Di Pietro, a former anti-corruption prosecutor who is now a government minister, says the small print would also mean reduced sentences for anyone accused of offences committed before May 2nd but not yet tried.That could include Mr Berlusconi himself, since he has just been indicted yet again, this time on charges of embezzlement, false accounting and tax dodging.
He was quickly arrested on charges of embezzlement and corruption.
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