Months after settling in Tbilisi, Badri was charged in absentia along with Berezovsky by the Russian prosecutor general's office with committing fraud and embezzlement totaling $13 million at Russia's largest car manufacturer, Avtovaz.
His is the fifth arrest of a senior Agribank executive in as many months; the previous four face charges of embezzlement and theft totalling about $7m.Back in August the arrest of the head of another big bank, Asia Commercial Bank, led to a plunge in the stockmarket and a bank run.
In 2010 the Global Fund's own Inspector General identified embezzlement in a number of countries, but the total amounted to USD$34 million out of a total budget of USD$3 billion.
If so, the full extent of the endemic corruption and embezzlement of state funds by many of South Sudan's elite, thought to total $4bn £2.76bnn) over the past five years, may be publicly exposed.
Two more people have been arrested in an investigation of suspected embezzlement of company funds at Siemens bringing the total to six, Munich prosecutors said.
Under the arrangement, it is charged, Ms. Harper was paid $2,000 a month -- for a total of $9,250 -- while living in North Carolina, while she was under probation for felony embezzlement.
From total funds of 5.4 trillion rupiah ($583m), about 354 billion rupiah ($38m) was lost to mismanagement and embezzlement.
A lieutenant who oversees detectives ordered the crime, and all others like it in the future, to be classified as embezzlement, a minor offense that doesn't register on the division's crime totals, the sergeant said.
She denied charges of embezzlement.
