Etiket: embezzlement
Ukraine: Ex-central bank governor suspected of embezzlement
Kyiv (dpa-AFX) – Two days after his resignation, proceedings were initiated against the ex-head of the Ukrainian central bank, Kyrylo Shevchenko, for embezzling funds. During his time as head of…
Limitation and acquittal in embezzlement case of the Gees couple’s capital
The couple in Zeijen, who would have embezzled more than a ton from a (now deceased) couple in Gees between 2010 and 2013, can pick up with relief. Due to…
The judge reproaches the Barcelona Provincial Council for not wanting to investigate embezzlement
The judge of Barcelona Joaquín Aguirre reproaches in a car, to which EL PERIÓDICO has had access, the attitude of the Barcelona Provincial Council in the investigation opened by the…
Ex-board members in mouth caps deal also suspected of embezzlement
Sywert van Lienden and other former board members of the Auxiliary Alliance Foundation are now also suspected of embezzlement, the Public Prosecution Service (OM) announced on Friday. The Dutch bank…
The ex-top manager of the Moscow Industrial Bank was accused of embezzlement
Business , Feb 18, 07:17 0 Ex-Vice-President of the Moscow Industrial Bank Adam Arsamakov was accused of embezzlement Adam Arsamakov, who was the vice-president of the bank, is on trial…
The head of an enterprise subordinated to the Ministry of Energy was charged with embezzlement from the budget
The head of a state enterprise subordinate to the Ministry of Energy of the Russian Federation was detained at the Moscow airport on suspicion of major fraud. According to the…