When asked about the actual embezzled amount, the source said authorities feared embezzlement
of around Rs500m, adding that the compensation programme is a fraud.
It was alleged in the complaint that the members of exmanagement of Senate Secretariat Employees Cooperative Housing Society Islamabad were responsible for misutilization and embezzlement
of the funds of the society.
The state auditor's office said it received a request earlier from the Jackson County district attorney to provide assistance to the Jackson County Sheriff's investigation of the alleged embezzlement
Yet an unscientific search of various newspaper databases found more than 200 stories reported in 30 days covering legal cases involving embezzlement
in the United States.
A Worcester Superior Court jury convicted both the husband and wife of embezzlement
from a bank by a bank employee.
I contacted the judge investigating the case at the court in Mahdia who confirmed the embezzlement
charges relating to when Jabeur (Mejri) worked for the SNCFT (Tunisian railways)," Ahmed Mselmi said.
In a judgment issued on November 26, the accused was found guilty of two counts of embezzlement
, breach of honesty and manipulation of position misdemeanour, reported Oman News Agency (ONA) on Monday.
TEHRAN (FNA)- Iran's Police Chief Brigadier General Esmayeel Ahmadi Moqaddam lashed out at the Canadian government's lack of cooperation in the case of the former Iranian Bank Melli Chief, Mahmoud Reza Khavari, who fled from Iran to Canada during an embezzlement
MOSKOVA (CyHAN)- Russian court handed down a guilty verdict Thursday morning for opposition leader Alexei Navalny, a Moscow mayoral candidate and vocal Kremlin critic, on embezzlement
was discovered after he left the UAE.
Infographic: There's a better-than-average chance a small business will be the victim of embezzlement
This move came after nume-rous cases were filed in the Court of the First Instance following a series of embezzlement
complaints involving money deposited in legacy accounts for orphans and minors by the Mi-nistry of Justice.
A NEW law that criminalises bribery and embezzlement
in the private sector has been approved following an 11-month tug-of-war between legislators.
Bahrain's Shura Council has given the green light to a new law that criminalises bribery and embezzlement
in the private sector and imposes tough new punishments.
Rashid, also known as Khaled Salam, was convicted of embezzlement
and money laundering along with Abdul Rahman al-Rashid Najab and Khalid Abdul Ghani Farra.