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Giving some details in the written answer to a question asked by ruling Pakistan People's Party legislator Nawab Ghaibi Sardar Khan Chandio, who was not present in the assembly, the minister said that over 130,000 wheat bags had either been stolen or misappropriated from various warehouses located across the province.
The accused persons in connivance with others have committed the offense of cheating public at large and misappropriated their amounts.
5 billion was misappropriated from 1MDB in alleged fraud committed over a four-year time frame.
NAB inquiry has revealed that no payment was made to PDMA by accused Ethesham Malik, rather he misappropriated the same, hence committed an offence of corruption and corrupt practices as defined in section 9 (a) of NAO, 1999.
The Minister of State Property highlighted the role of the civil society in pressuring some foreign sides and supporting the government in the fight against corruption and recovery of misappropriated assets.
A substantial portion of the misappropriated funds were drawn down from Kazakh state-owned banks.
As per the UAE law, embezzlement is punishable with a jail term and a fine equalling the misappropriated amount.
Summary: Former Prime Minister Salim Hoss announced that a financial scam, in which his name was misappropriated, was foiled Monday.
THE High Court has extended orders freezing the assets of a Boylesports shop manager whom the bookmakers allege misappropriated [euro]562,200 of their money.
According to the indictment, from January 2010 through December 2010, Hutcheson misappropriated approximately $2 million of G Fiduciary assets for his personal use.
BRUSSELS, Nov 26 (KUNA) -- The European Union Monday announced that it has taken steps to facilitate the return of misappropriated funds to the Egyptian and Tunisian authorities.
Unicorn has also filed two civil cases against Al-Refai and two other former employees to retrieve allegedly misappropriated funds.
The Financial Industry Regulatory Authority (Finra) has fined Citigroup Inc (NYSE: C) USD500,000 for not effectively supervising a former sales assistant who allegedly misappropriated funds, falsified account records and engaged in unauthorised trades.
U2 star Adam Clayton is suing his bankers and accountants for negligence amid claims his former personal assistant misappropriated EUR4million from his bank accounts.
Dubai A cargo supervisor has been jailed for three months and ordered to repay Dh49,000 that he misappropriated from the Dubai Flower Centre (DFC), where he worked.
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- mirror-image relation
- misch metal
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- misappropriate funds
- misappropriate intrusted funds
- misappropriate money
- misappropriation of funds
- Misappropriation of public money