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According to NNA, the committee of cases filed their complaint on charges of bribery, fraud, money laundering and embezzlement, and tax evasion.
Bithumb owner arrested over embezzlement charges in South Koreaambcrypto.
But when they returned to the Middle East, he said his father had a meeting where he was taken prisoner by state security and charged with fraud, embezzlement and other financial crimes, which the family maintain he never committed.
He faces trial on seven counts of embezzlement; since 2020, he had been held without bond in New York State, where he lived for years.
Source: https://www.nytimes.com/2023/08/02/world/asia/yoo-hyuk-kee-south-korea-ferry.html
He was sentenced to more than 20 years in prison for perverting the course of justice, embezzlement and bribery, but released in 2021 due to a ‘severe and incurable illness’.
In February, Lebanon also charged Salameh with embezzlement, money laundering and tax evasion as part of its own investigations.
Source: https://www.hurriyetdailynews.com/lebanons-central-bank-chief-leaves-with-no-successor-185127
McGarry, of Clarkston, initially had her conviction for embezzlement quashed in 2019 after judges ruled she had suffered a miscarriage of justice before it went to retrial in 2022.
Source: https://www.barrheadnews.com/news/23326808.natalie-mcgarry-ex-mps-lawyers-appeal-conviction/?ref=rss
Mr Lasso, 67, has been accused of turning a blind eye to embezzlement.
Source: https://www.bbc.co.uk/news/world-latin-america-65610183?at_medium=RSS&at_campaign=KARANGA
Myers said he hopes Carson’s sentence will send a “clear message” to people considering stealing, defrauding, and embezzlement.
Now that the former employee suspected of embezzlement has been fired, “we have a lot of hope that this paper is going to come back and be self-sustaining and go forward,” he said.
Prosecutors accused Alex of killing Paul and Maggie to distract from his 88 criminal charges for embezzlement and other fraud, including breach of trust, money laundering, computer crimes and forgery.
The crackdown began on March 17 following a communique issued by the anti-corruption police, who called for the prosecution of officials who “could be involved in serious acts of corruption and embezzlement.”
Source: https://www.hurriyetdailynews.com/venezuela-corruption-probe-nets-42-officials-182047
The first major beneficiary is Puigdemont, who faces charges of disobedience and embezzlement.
The two deputy prosecutors, Bojana Savovic and Jasmina Paunovic, last week said senior prosecutor Nenad Stefanovic removed them from investigating an embezzlement case in the state-run EPS electro power utility company.
Source: https://cyprus-mail.com/2023/03/02/serbians-protest-removal-of-prosecutors-probing-corruption/
While the headline from Saturday’s verdict focused on Cardinal Angelo Becciu’s 5-and-a-half-year sentence for embezzlement, the meat of the ruling made clear that the judges rejected most of Diddi’s 487-page indictment.