References in periodicals archive ?
com/news/articles/2016-07-20/u-s-chases-penthouses-and-beverly-hills-mansions-in-1mdb-probe) DOJ said that the misappropriate funds made way through shell companies, checks, wire transfers and accounts with Deutsche Bank AG, JPMorgan Chase & Co.
Accused persons, who were holding very high positions, clearly conspired together to misappropriate important nationalised natural resources of the country," special Central Bureau of Investigation ( CBI) Judge Bharat Parashar said.
As the article illustrated, unique opportunity exists for medical personnel to misappropriate controlled substances and conceal their actions.
Employees seldom engage in fraudulent financial reporting or misappropriate assets without thinking they can commit and conceal such fraud or their part in it.
It was unearthed during investigation that the accused manipulated accounts to misappropriate Rs 10.
According to the malversation charge, Biazon with Ducut 'willfully, unlawfully, and feloniously appropriate, take, misappropriate, and or allow Napoles to take public funds' worth P2.
ISLAMABAD -- Public Accounts Committee (PAC) on Tuesday directed National Highway Authority (NHA) to ensure recovery of misappropriate amount of Rs 51.
He also denied allowing Deyaar's former CEO to misappropriate Dh53.