Etiket: embezzlement
Administrator from Diever suspected of extensive fraud with clients’ money. Judge intervenes: report of embezzlement and dismissal of financial management
The owner of Financial Care Consultants Noord-Nederland in Diever may have committed extensive fraud with the money of people whose financial affairs he had to arrange as administrator. The president…
Legal advisors of ‘sovereigns’ arrested for fraud, embezzlement and forgery
The Fiod tax investigation service arrested two men on Wednesday on suspicion of tax fraud and embezzlement. The two are known as legal advisors to ‘sovereigns’, a group of people…
Marine Le Pen must answer for embezzlement of EU money
French far-right politician Marine Le Pen, together with her party Rassemblement National (RN) and 26 others, will have to answer before the criminal court in Paris. Two investigating judges decided…
Championship-level players are suspected of embezzlement – The club boss is aware of the case
Criminal suspicion is directed at two Bandyliiga players. The players of Mikkeli Kamppari are suspected of a crime. PDO According to Iltalehti, two Mikkelin Kampparien ice ball players are suspected…
Almeida believes that the latest CIS survey is “approximate” to embezzlement
The mayor of Madrid, Jose Luis Martinez-Almeidabelieves that the latest CIS surveywhich gives victory to PSOEis a “last great service” to Pedro Sanchez and believes that it touches the crime…
POLITICS: UN suspends food aid in Ethiopia after embezzlement
ROME/ADDIS ABEBA (dpa-AFX) – The UN World Food Program (WFP) has temporarily suspended its food aid for the East African country because of misappropriated aid supplies in Ethiopia. The diversion…
Hoogevener (28) arrested for money laundering, fraud and embezzlement
A 28-year-old man from Hoogeveen was arrested today because he is suspected of money laundering, fraud and embezzlement, among other things. The police arrested him at an unknown address in…
Llarena is reaffirmed: he prosecutes Puigdemont for disobedience and embezzlement, not for disorder
03/21/2023 at 12:17 TEC He will return to demand the delivery of Puig when his criteria on the legal reform acquire firmness The instructor of the ‘procés’ in the Supreme…
Financial director of police zone Midow risks three years in prison for embezzlement: he stole 660,000 euros
Financial director of police zone Midow risks three years in prison for embezzlement: he stole 660,000 euros “At first I did it out of necessity, but gradually I used the…
The Supreme Court condemns Junqueras, Romeva, Turull and Bassa for disobedience in a contest with embezzlement
After the repeal of the crime of sedition and the embezzlement reform, the Supreme Court was obliged to review the sentence with which it condemned the leaders of the process…