breach of trust


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Words related to breach of trust

violation (either through fraud or negligence) by a trustee of a duty that equity requires of him

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References in periodicals archive ?
New Delhi [India], Feb 20 ( ANI ): The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust.
An Algerian businessman has accused the two brothers, aged 32 and 42, of embezzlement and breach of trust when he gave one of them a Dh2 million cheque to pay for utility bills and other expenses in a sports clothing firm he co-owned with one of them.
She reported the case to Public Prosecution accusing her assistant of breach of trust.
Judge Earl said: "You took advantage of your position and you were in gross breach of trust.
Thai was charged with breach of trust and faces 10 years in prison according to prosecutors.
27 (BNA): The Lower Criminal Court sentenced a foreign defendant to three months in prison with immediate effect for his breach of trust and refusal to pay the required fares.
acted in breach of trust continuing to operate a business, but were
And she added: "My decision that the allegation should be categorised as gross misconduct was also influenced by the fact that Miss Aubrey's breach of trust was not inadvertent but was rather a deliberate sharing of information to bolster herself in the eyes of those present at the meeting.
He allegedly embezzled and committed criminal breach of trust of amount Rs 10.
ABUJA, Rabi'I 26, 1437, January 06, 2016, SPA -- Nigeria's former defence minister has been charged with money laundering and criminal breach of trust over 300 million naira ($1.
This is particularly so when the claim or defense centers on an alleged breach of trust on the part of the trustee.
Jailing him for 26 weeks, District Judge Michael Fanning told Evitt: "This is a serious breach of trust.
The Incheon District Prosecutors' office issued the indictment without arrest, with its spokesman saying Jang was suspected of committing breach of trust worth 3.
Defending Stafford law firm Mark Redler & Co Solicitors, Mills & Reeve succeeded in changing centuries of law relating to equitable compensation for breach of trust by a solicitor.
Judge Philip Hughes, sitting at Mold Crown Court, told Wilson: "These are serious offences of fraud and a significant element of a breach of trust arises.