Records said the accountant abused the authority granted to him to access the e-system of renewing the e-dirham and used to recharge the credit on one device and then forge the transaction and cancel the recharging operation from another device to embezzle
the client's money.
In a new civil lawsuit, a Philadelphia man alleged three former board members of Borinquen Federal Credit Union either conspired to embezzle
from the cooperative or failed to intervene to prevent its failure.
Abadio Carrillo is accused of helping his father embezzle
Observation: Taxpayers who embezzle
funds over several tax periods are subject to a variety of income taxes and penalties.
He said low quality material was used in the construction to embezzle
Summary: Suspects opened phoney bank accounts, forged documents to embezzle
money in 3 years
During the course of inquiry it was revealed that the accused Arshad Khan, being Director General (FDMA) in connivance with Assistant Director Irfan Ullah and others managed to embezzle
millions of rupees in compensations payment meant for the affectees of Terrorism after operation in Bajour Agency.
He also forged RCC documents to embezzle
a total of 14 million yen in six other cases between 1999 and 2002, it said.