Embezzlement

122 crore embezzlement case: Court rejects bail plea of former CEO of New India Cooperative Bank – Times of India

122 crore embezzlement case: Court rejects bail plea of former CEO of New India Cooperative Bank  Times of India Source link

1 year ago

Former State Department analyst admits to $650,000 embezzlement scheme – WJLA

Former State Department analyst admits to $650,000 embezzlement scheme  WJLA Source link

1 year ago

Former highly paid exec escapes prison sentence in theft of $265K from Mount Pleasant employer – Post and Courier

Former highly paid exec escapes prison sentence in theft of $265K from Mount Pleasant employer  Post and Courier Source link

1 year ago

Rs40bn embezzlement uncovered in KP as NAB investigates massive financial scandal – Profit by Pakistan Today

Rs40bn embezzlement uncovered in KP as NAB investigates massive financial scandal  Profit by Pakistan Today Source link

1 year ago

Court delivers verdict in Ukrainian Railways embezzlement case: defendants found guilty under 1 article, but exempted from liability under another – Interfax-Ukraine

Court delivers verdict in Ukrainian Railways embezzlement case: defendants found guilty under 1 article, but exempted from liability under another  Interfax-Ukraine…

1 year ago

Former officials of "Ukrzaliznytsia" were convicted of embezzling 98 million hryvnias: details – Українські Національні Новини

Former officials of "Ukrzaliznytsia" were convicted of embezzling 98 million hryvnias: details  Українські Національні Новини Source link

1 year ago

8 Ukrainian officials, entrepreneurs charged with embezzling $2.1 million in firewood purchases for Armed Forces – The Kyiv Independent

8 Ukrainian officials, entrepreneurs charged with embezzling $2.1 million in firewood purchases for Armed Forces  The Kyiv Independent Source link

1 year ago

Convicted Cardinal Angelo Becciu pulls out of conclave to elect new pope. What to know about his embezzlement sentence. – CBS News

Convicted Cardinal Angelo Becciu pulls out of conclave to elect new pope. What to know about his embezzlement sentence.  CBS News…

1 year ago

Italian cardinal convicted of embezzlement will not take part in conclave to elect new pope – KGW

Italian cardinal convicted of embezzlement will not take part in conclave to elect new pope  KGW Source link

1 year ago

Kang Dong-hee appeals prison sentence for embezzlement in South Korea – CHOSUNBIZ – Chosunbiz

Kang Dong-hee appeals prison sentence for embezzlement in South Korea - CHOSUNBIZ  Chosunbiz Source link

1 year ago