Embezzling

Embezzling thousands of crores of taka in the name of taking loans from banks is a regular occurrence in Bangladesh.

He had been accused of embezzling $6 billion from Kazakhstan’s BTA Bank as chairman by channelling funds to thousands of offshore companies of which he was the beneficiary.

He had initially been accused of embezzling £73,879.79, but the crown accepted his guilty plea to the reduced sum at Dundee Sheriff Court.

In the suit, Sekyiwa accuses Whalley of embezzling millions of dollars while hoarding items that belonged to the rapper that she believes are now hers.

Kamara, who has served in various ministerial positions, is running while facing corruption charges for allegedly embezzling public funds within a renovation project of Sierra Leone’s chancery building in New York during his time as foreign minister.

The Malawi Law Society (MLS) has found private practicing lawyer Silvester Ayuba James guilty of embezzling a client’s money contrary to the legal professional’s dictates.

The National News Agency reported on Thursday that Judge Hamoush had charged Riad Salameh, Raja Salameh and his assistant Marianne Howayek with embezzling public funds, forgery, illicit enrichment, money laundering, and violation of tax law.

There has to be for everyone to buy in. Of course, 9/11 was cover for Halliburton’s embezzling of $5 billion and the constitution-and-privacy-crippling Patriot Act.

The series is centered on Maddie Hayes (Shepherd), a former fashion model who loses all her money to an embezzling investment adviser.

When you have, statewide, an average of 30% of the students absent each day you are embezzling money from the taxpayers.

Coto, on the run for allegedly embezzling around $35 million, was arrested Sunday while “driving with a human trafficker to the United States,” according to Honduran Security Minister Gustavo Sanchez.

Former Brazilian president Jair Bolsonaro has been accused of embezzling roughly $1.2 million worth of jewelry during his time in office, including a diamond-encrusted Rolex and Patek Phillipe watches.

FRU had taken legal action against Deo, his wife, and their company, Sports Supplies Lim-ited, for embezzling funds and sought compensation of about $7000.

Further troubles arose when several executives, including Don Vaillancourt, were discovered embezzling funds, leading to criminal convictions.

Isn’t it shameful that an elected governor is being investigated by the Economics and Financial Crimes Commission for embezzling government funds?

Oliver Brandt (Theodore Bikel) is a member of the Sigma Society (like the real-life Mensa, a "high I.Q." club) who is discovered embezzling by his friend Bertie (Sorrell Booke).

The expert said Saddam has a hand in "repression, managing trafficking, embezzling public funds and negotiating shady transactions with political rivals in Tripoli".

He was finally caught embezzling millions by having an accomplice invoice the company for non-existent work.

Many local Trinamool leaders across the state have been accused of embezzling the money meant for people affected in the storm.

Muhima, who oversaw imports, was found guilty of embezzling more than one million dollars, intended for customs clearance of the prefabricated homes.