How Will Nepal’s Government Respond to Victims of Loan Sharks?: A former business partner of the home minister is wanted for embezzlement of funds of ...
thediplomat.com/2024/04/how-will-nepals-government-respond-to-victims-of-loan-sharks/
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t.me 1h
US court sentences American to 40 years for beheading Gokada Nigeria founder : A 25-year-old American, Tyrese Haspil, was sentenced to 40 years to life in prison ...
punchng.com/us-court-sentences-american-to-40-years-for-beheading-gokada-nigeria-founder/
Bank managers, teacher among 10 facing trial for alleged involvement in RM24.2mil embezzlement case
thestar.com.my/news/nation/2024/09/13/bank-managers-teacher-among-10-facing-trial-for-alleged-involvement-in-rm242mil-embezzlement-case
Niederstetten: indictment on suspicion of forgery and breach of trust: The public prosecutor's office has announced that charges have been brought against a ...
fnweb.de/orte/niederstetten_artikel,-niederstetten-niederstetten-anklage-wegen-verdachts-der-faelschung-und-untreue-_arid,2242270.html
Paid articlePaywallWhy do financial crimes persist at listed companies? : The extent of embezzlement and breaches of trust by executives and employees of companies listed on the ...
koreatimes.co.kr/www/biz/2024/09/175_382437.html
After years of dispute with the local council: Charges brought against the mayor of Niederstetten
stimme.de/hohenlohe/anklage-staatsanwaltschaft-untreue-urkundenfaelschung-heike-naber-buergermeisterin-streit-gemeinderat-niederstetten-art-4964702
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thedailystar.net 20h
Asia Insurance fined for embezzling Tk 2.27cr: The misappropriation by the non-life insurer involved TVS Auto Bangladesh Limited, which collected initial ...
thedailystar.net/business/economy/news/asia-insurance-fined-embezzling-tk-227cr-3701541
Supreme Court clears ex-CTBC vice chair of embezzlement - Focus Taiwan: The Supreme Court on Wednesday upheld two lower court rulings acquitting former CTBC ...
focustaiwan.tw/society/202409120014
The Spanish political Popular Party (PP) has called on Pedro Sanchez’s government to allocate additional funds to support Sahrawis in the Tindouf camps ... Show more
Spanish Party Calls Government to Allocate Funds for Sahrawis Amid Polisario Aid Embezzlement Scandals
Spanish Party Calls Government to Allocate Funds for Sahrawis Amid Polisario Aid Embezzlement Scandals
Hungry EC card finder: An unknown person finds a check card in Schwandorf. He takes it to a pizzeria for dinner.
onetz.de/oberpfalz/schwandorf/hungriger-ec-karten-finder-id4917575.html
NC man hit $1.5M in jackpots at Indian casino. He did it on taxpayers’ dime, feds say.
charlotteobserver.com/news/local/article292289139.html
t.me Sep 10
My mandate is not to come here to embezzle money – PSC chairman: The Chairman of the Police Service Commission, DIG Hashimu Argungu (retd) ...
punchng.com/my-mandate-is-not-to-come-here-to-embezzle-money-psc-chairman/
EW Sep 07
'Below Deck Med' star Captain Sandy responds to alleged embezzlement scheme details
ew.com/below-deck-captain-sandy-responds-alleged-embezzlement-scheme-details-8707798
Daily Sabah Sep 10
Ex-Lebanon central bank chief to remain jailed amid corruption probe: A judge ruled Monday that Lebanon's former central bank chief will remain in detention ...
dailysabah.com/business/economy/ex-lebanon-central-bank-chief-to-remain-jailed-amid-corruption-probe
Embezzlement, mismanagement uncovered in Badminton Korea Association : After launching an investigation into the Badminton Korea Association (BKA) following ...
koreatimes.co.kr/www/sports/2024/09/600_382264.html
Quick Glance: Investigation Reveals Mismanagement in Badminton Korea Association
- The Ministry of Culture launched an investigation into the Badminton Korea Association (BKA) following Olympic champion An Se-young's allegations.
- The probe uncovered potential embezzlement by BKA President Kim Taek-gyu, who allegedly made secret deals with sponsors and violated regulations.
- It was also found that athletes are compelled to use sponsor-provided equipment, which may negatively affect their performance.
- The ministry intends to review the BKA's restrictive policies and reform the national team selection process.
El Salvador police director, accused embezzler killed in helicopter crash : The head of El Salvador’s police forces and a man accused of a multi-million dollar ...
english.alarabiya.net/News/world/2024/09/09/el-salvador-police-director-accused-embezzler-killed-in-helicopter-crash-
French far-right leader Bardella allegedly faked documents to avoid EU funds embezzlement charges
euractiv.com/section/eu-institutions/news/french-far-right-leader-bardella-allegedly-faked-documents-to-avoid-eu-funds-embezzlement-charges/
Lebanon judge orders arrest of ex-central bank chief: official: A Lebanese judge Monday issued an arrest warrant for ex-central bank chief Riad Salameh ...
al-monitor.com/originals/2024/09/lebanon-judge-orders-arrest-ex-central-bank-chief-official
Revealed: The inside story of Optimum - the alleged $42m Riad Salameh slush fund: After Lebanon's judiciary charged the former central bank governor ...
thenationalnews.com/news/mena/2024/09/06/revealed-the-inside-story-of-optimum-the-alleged-42m-riad-salameh-slush-fund/
Riad Salameh's detention extended after first hearing in the case of alleged embezzlement
thenationalnews.com/news/mena/2024/09/09/riad-salamehs-embezzlement-hearing-begins-in-beirut/
Cops refute celebrity’s allegations for lack of investigation into cheating case: KUALA LUMPUR: The police have refuted an allegation by a celebrity over the ...
thestar.com.my/news/nation/2024/09/08/cops-refute-celebritys-allegations-for-lack-of-investigation-into-cheating-case
Former Swiggy employee embezzled company of Rs 33 crore: Report
deccanherald.com/business/companies/former-swiggy-employee-embezzled-company-of-rs-33-crore-report-3180880
Mayor reported - | Public prosecutor discontinues proceedings: The Prebitz municipal council has decided by a majority to report Mayor Hans Freiberger on ...
kurier.de/inhalt.buergermeister-angezeigt-staatsanwalt-stellt-verfahren-ein.cc126b2d-3915-4ad0-bdc5-a065269cdc84.html
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Saudi Gazette/ Sep 06
Lebanon charges former central bank governor with embezzlement of $42 million: Lebanon charges former central bank governor with embezzlement of $42 million
saudigazette.com.sa/article/645325
Today in Austria: A roundup of the latest news on Friday: Austrian rents up 80 percent since 2010, NGOs urge parties to reject FPÖ coalition ...
thelocal.at/20240906/today-in-austria-a-roundup-of-the-latest-news-on-friday-157
Santa Cruz County poised to sue AZ auditor for failing to stop alleged $39M embezzlement
azcentral.com/story/news/local/arizona/2024/09/04/santa-cruz-county-poised-to-sue-az-auditor-over-alleged-embezzlement/75073129007/
Former Pa. financial officer charged with misappropriating over $1M: attorney general
pennlive.com/crime/2024/09/former-pa-financial-officer-charged-with-misappropriating-over-1m-attorney-general.html
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Fraudster accused: embezzled 20,000 euros from his employer: Schönebeck. - | The public prosecutor meticulously presents the charges against a 34-year-old man ...
volksstimme.de/lokal/schoenebeck/dem-arbeitgeber-20-000-euro-unterschlagen-3911325
Paid articlePaywall Riad Salameh was once seen as a hero and a financial wizard in Beirut's banking sector. But in the past few years, his legacy has been entirely rewritten ... Show more
The rise and fall of Lebanon's long-serving central banker Riad Salameh: After three decades as the head of the Banque du Liban, the man once hailed as a ...
thenationalnews.com/mena/lebanon/2023/07/27/riad-salameh-lebanon-central-bank-who/
Inaccessible USB forces postponement of judgement in DHL embezzlement case: Court postpones judgement in case involving the embezzlement of over €1 million from ...
brusselstimes.com/belgium/1211474/inaccessible-usb-forces-postponement-of-judgement-in-dhl-embezzlement-case
Ousted Boilermakers president, wife and son plead not guilty in union embezzlement scheme
kansascity.com/news/local/article291699070.html
Ex-bank chief at centre of Lebanon’s financial crisis arrested for fraud: Riad Salameh is accused of embezzling $40bn and has had assets frozen including London ...
thetimes.com/world/middle-east/article/ex-bank-chief-at-centre-of-lebanons-financial-crisis-arrested-for-fraud-pctg2qk7j
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EACC to grill officials from three counties on Sh400m graft claims: Summons to 14 officials of the Nakuru County government were issued on August 23 ...
standardmedia.co.ke/rift-valley/article/2001501986/eacc-to-grill-officials-from-three-counties-on-sh400m-graft-claims
Investigation Uncovers New Details of Fuel Embezzlement in Tindouf Involving Polisario Leadership
moroccoworldnews.com/2024/09/364901/investigation-uncovers-new-details-of-fuel-embezzlement-in-tindouf-involving-polisario-leadership
Banks' rigid organizational culture blamed for repeated financial misconduct
koreatimes.co.kr/www/biz/2024/09/175_381698.html
EW Aug 28
Tom Girardi, former 'RHOBH' husband, found guilty of embezzling millions: Tom Girardi, the disbarred attorney and estranged husband of 'Real Housewives of ...
ew.com/tom-girardi-real-housewives-found-guilty-wire-fraud-embezzling-8702726
Crooked manager spent £200k company money on holidays and Celtic Park tickets: Karen Fitzpatrick, 53, is now facing jail after she admitted embezzling £55 ...
dailyrecord.co.uk/news/crooked-scots-office-manager-spent-33574728
Swiss court convicts two executives of embezzling $1.8bn from 1MDB: Court sentences PetroSaudi executives to six and seven years in Malaysia investment fund ...
aljazeera.com/news/2024/8/28/swiss-court-convicts-two-executives-of-embezzling-1-8bn-from-1mdb
Four former Boilermakers officers plead not guilty in alleged embezzlement scheme
kansascity.com/news/local/article291606455.html
St. George DMV employee arrested on embezzlement charge: A Green Pond woman has been charged with embezzlement of public funds for alleging stealing nearly $20 ...
postandcourier.com/news/public-employee-theft-embezzlement-dorchester-county-dmv/article_1826df3a-6709-11ef-918b-f3627ed75824.html
Indian Ocean co-founder sues band members, files police complaint — Here’s all you need to know
financialexpress.com/life/entertainment-indian-ocean-co-founder-sues-band-members-files-police-complaint-heres-all-you-need-to-know-3596060/
Maasai Mara University sues VC over Sh215m embezzlement case: Maasai Mara University has sued Vice Chancellor Mary Walingo over Sh215 million allegedly embezzled ...
standardmedia.co.ke/rift-valley/article/2001501846/maasai-mara-university-sues-vc-over-sh215m-embezzlement-case
Why financial scandals persist at Woori despite tightened supervision : Woori Financial Group has been grappling with a series of large-scale financial crimes ...
koreatimes.co.kr/www/biz/2024/08/126_381510.html
‘Obscenely greedy’ oil executives handed Swiss jail terms for role in 1MDB fraud: Former PetroSaudi chief Tarek Obaid and right-hand man Patrick Mahony found ...
ft.com/content/6c70d17b-4546-462d-9d86-99e1c50bf9cd
Wentzville payroll clerk accused of falsifying timecards for years, stealing more than $49K
stltoday.com/news/local/stcharles/wentzville-payroll-clerk-accused-of-falsifying-timecards-for-years-stealing-more-than-49k/article_06cf01ae-6579-11ef-984d-4b107d747829.html
Fraud scandal: Swiss court convicts two people in 1MDB fraud case: Two men from the Malaysian sovereign wealth fund have been sentenced to several years in ...
handelsblatt.com/politik/international/betrugsskandal-schweizer-gericht-verurteilt-zwei-personen-in-1mdb-betrugsfall/100063981.html
Disbarred celebrity lawyer Tom Girardi found guilty of stealing millions from his clients – Sun Sentinel
sun-sentinel.com/2024/08/27/disbarred-celebrity-lawyer-tom-girardi-found-guilty-of-stealing-millions-from-his-clients-2/
Survey by Parship and Innofact: Germans forgive infidelity more often: Whether it's an affair, a one-night stand or kissing someone else: According to a ...
rp-online.de/panorama/deutschland/umfrage-von-parship-und-innofact-deutsche-verzeihen-untreue-haeufiger_aid-118108341
Executive steals $4.8M from fund for injured babies, books private jet rides, feds say
charlotteobserver.com/news/nation-world/national/article291369345.html
Allegation of breach of trust: No investigation against Hessian AfD MP: According to the public prosecutor's office, clues in the case of former AfD ...
fr.de/rhein-main/darmstadt/keine-ermittlung-wegen-untreue-zulasten-der-afd-hessen-93259081.html
Hospital scandal in Stuttgart - | Now a former CDU bigwig is on trial: Following the conviction of former department head Andreas Braun, three service providers ...
stuttgarter-nachrichten.de/inhalt.klinikum-skandal-in-stuttgart-nun-steht-eine-ehemalige-cdu-groesse-vor-gericht.67b0d625-c084-4f81-a672-826c27e2378b.html
Paid articlePaywall Two former presidents among 7 Boilermakers union employees indicted for embezzlement
kansascity.com/news/local/crime/article291322450.html
rnz.de Aug 22
Germans show more leniency when cheating: News, photos, videos and podcasts from the Rhein-Neckar-Zeitung on Ratgeber der Rhein-Neckar-Zeitung
rnz.de/ratgeber_artikel,-Seitensprung-oder-nicht-Deutsche-zeigen-mehr-Nachsicht-beim-Fremdgehen-_arid,1393128.html
Contractor who testified against Johnny Doc gets probation in Local 98 embezzlement case
inquirer.com/news/philadelphia/anthony-massa-john-dougherty-sentence-ibew-local-98-20240822.html
Greenock subpostmaster’s son wins bid to have theft conviction quashed: Ravinder Naga won his legal battle to have his name cleared after appeal judges quashed ...
news.stv.tv/west-central/greenock-subpostmasters-son-wins-bid-to-have-theft-conviction-quashed
Bremen: Social Services Authority investigates embezzlement and destruction of applications
weser-kurier.de/bremen/bremen-sozialbehoerde-prueft-unterschlagung-und-antragsvernichtung-doc7wu2ox7m56h1bfegxi0w
Ex-police chief’s wife stole from Yuba City church for lingerie, vacations. Is prison next?
sacbee.com/news/local/crime/article291234090.html
Four people in Dubai sentenced to prison, deportation for embezzling woman’s money
gulfnews.com/uae/crime/four-people-in-dubai-sentenced-to-prison-deportation-for-embezzling-womans-money-1.103891164
George Santos Pleads Guilty to Fraud, Identity Theft: Expelled Republican congressman admits to deceiving elections officials, embezzlement.
on.wsj.com/3M9zuSi
Quick Glance: George Santos Admits Guilt in Fraud Case
- George Santos, the former Republican congressman from New York, pleaded guilty to wire fraud and aggravated identity theft, facing 23 felony counts related to schemes that included stealing from donors and lying to government officials. His plea allows him to avoid a costly trial, but it guarantees a minimum sentence of two years in prison.
- In court, Santos expressed remorse, taking full responsibility for his actions and acknowledging his unethical decisions. He admitted to artificially inflating campaign contributions to gain support from the National Republican Congressional Committee, marking a stark contrast to his previous defiant persona.
- Sentencing is scheduled for February 7, with guidelines suggesting a prison term of six to eight years. Santos agreed to pay nearly $374,000 in restitution to various parties, including donors and the state unemployment fund, for the funds he fraudulently obtained.
- Prosecutors were prepared to call around 40 witnesses to testify against Santos. His guilty plea is seen as a necessary step to restore trust in government, which he undermined. While Democrats criticized Republican support for Santos, the outcome could also benefit Republicans in New York as they gear up for crucial elections.
Kuwait refers former minister to public prosecution over corruption charges: DUBAI: A former Kuwaiti minister was referred to the public prosecution on Sunday on ...
arabnews.com/node/2567982/middle-east
Mbarara SACCO manager charged with theft of sh508m: Sajabi was charged with embezzlement at the Anti-Corruption Court in Nakasero before Chief Magistrate Joan ...
newvision.co.ug/category/news/mbarara-sacco-manager-charged-with-theft-of-s-NV_194284
ARAB TIMES - KUWAIT NEWS Aug 19
Ex-minister faces funds embezzlement ‘probe’: KUWAIT CITY, Aug 19, (Agencies): The Kuwait Anti-Corruption Authority (Nazaha) has referred a former minister to ...
arabtimesonline.com/news/ex-minister-faces-funds-embezzlement-probe/
Coldplay concert in Munich: couple loses tickets - | police make it possible to attend the concert after all
infranken.de/bayern/coldplay-konzert-muenchen-paerchen-verliert-tickets-polizei-macht-konzertbesuch-doch-noch-moeglich-art-5910391
Scots charity boss bragged career was built on 'integrity' while stealing £85k: Lindsay MacCallum, 61, bragged about being a "role model" just months ...
dailyrecord.co.uk/news/scottish-news/scots-charity-boss-bragged-career-33491733
Police check in Wilhelmshaven: Did not return borrowed car and drove drunk: Police in Wilhelmshaven have arrested a 34-year-old man for embezzlement and drunk ...
nwzonline.de/wilhelmshaven/polizeikontrolle-in-wilhelmshaven-mann-unterschlaegt-auto-und-ist-betrunken-unterwegs_a_4,1,2213139854.html
KuwaitTimes Aug 18
Office manager who swindled bosses to fund luxury lifestyle ordered to pay back six-figure sum
news.sky.com/story/office-manager-who-swindled-bosses-to-fund-luxury-lifestyle-ordered-to-pay-back-six-figure-sum-13198260
Court document shows police searched home of ex-House speaker's staffers while probing bribery
detroitnews.com/story/news/politics/2024/08/16/police-searched-home-of-ex-lawmakers-staffers-while-probing-bribery/74826003007/
Managing director was in prison: The criminal record of the Schalke sponsor | News
bild.de/news/inland/geschaeftsfuehrer-sass-im-knast-die-strafakte-des-schalke-sponsors-66b231c22fa5ee7053230bde
Paid articlePaywall
Spectacular police discovery: Naumburg delivery worker embezzles over 9,000 letters and packages
mz.de/lokal/naumburg/naumburger-zusteller-unterschlagt-uber-9-000-briefe-und-pakete-3899924
Former treasurer of Iowa City Girls Softball Association convicted of embezzling funds
thegazette.com/crime-courts/former-treasurer-of-iowa-city-girls-softball-association-convicted-of-embezzling-funds/
Judgment at the Aurich Regional Court: 70 counts of breach of trust - | Former administrative manager of Nige in Esens found guilty
nwzonline.de/wittmund/nige-in-esens-untreue-prozess-gegen-ex-verwaltungsleiter-am-landgericht-aurich-endet-mit-schuldspruch_a_4,1,2190792437.html
4 west Japan bus drivers disciplined for pocketing change for passenger tickets - The Mainichi
mainichi.jp/english/articles/20240815/p2a/00m/0na/022000c
These are the 10 most common reasons for divorce: Entering into a marriage is relatively easy. Maintaining a marriage means work. But what happens if it doesn't ...
rp-online.de/leben/beiallerliebe/das-sind-die-10-haeufigsten-scheidungsgruende-v1_aid-113879867
thedailystar.net Aug 14
Sonali Life staffers demand IDRA chief's resignation after directors faced fund embezzlement charges
thedailystar.net/business/news/sonali-life-staffers-demand-idra-chiefs-resignation-after-directors-faced-fund-embezzlement-charges-3677356
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