News Muncher - searching for embezzling

2 weeks ago

BJP slams Arvind Kejriwal over '7-star' Chief Minister's bungalow, AAP hits back

The controversy surrounding the Delhi Chief Minister's official bungalow continues as Delhi braces for assembly elections to be held early next year. In its latest charge against the former chief minister, the BJP accused Kejriwal of constructing a “7-star resort for himself” using public funds. I pity them.” This is not the first time that the BJP has accused Arvind …

Delhi Bjp Minister Sachdeva Chief Kejriwal Sisodia

2 weeks, 1 day ago

Peon arrested for embezzling Rs 10 crore, had purchased lands from ill-gotten money

India Today

Six people, including a peon, were arrested in Madhya Pradesh for allegedly embezzling Rs 10 crore and using a part of the amount to buy lands, police said. It all started four months ago when the prime accused, Brijendra Das Namdev, a peon working for the Madhya Pradesh Seed Certification Agency, in connivance with others, had taken a fixed deposit …

Bank Fake Documents Fake Accused Crore Sit Namdev

This Vietnamese Property Tycoon Is Facing Death Penalty For World's Biggest Bank Fraud — All About It

ABP News

A Vietnamese real estate tycoon is at the centre of the largest bank fraud in global history, facing a death sentence for embezzling billions of dollars. The Case That Shook Vietnam Truong, once the chairwoman of Van Thinh Phat Group and one of Vietnam’s wealthiest figures, was convicted earlier this year for secretly controlling Saigon Joint Stock Commercial Bank, the …

Vietnam Death Death Penalty Fraud Court Penalty Bank

2 weeks, 6 days ago

Court upholds death penalty for tycoon convicted of Vietnam’s largest banking fraud

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A court in Vietnam on …

Vietnam Death Death Penalty Bank Sentence Lan Saigon Commercial Bank

High-stakes trial that could derail presidential ambitions of France’s Marine Le Pen wraps up

LA Times

French far-right leader Marine Le Pen arrives at the courtroom Wednesday for the last day of her trial on charges of embezzling European Parliament funds. Le Pen’s lawyer, Rodolphe Bosselut, said Wednesday his client pleaded “not guilty.” He said he would seek to convince the court that Le Pen’s actions “were ordinary, trivial, practiced by all European similar opposition parties… …

France Trial Party Paris European Parliament Le Pen

4 weeks ago

Bizarre bank policy: Staff signs pledge in blood to ‘commit suicide’ if they steal

Hindustan Times

A Japanese bank is redefining ‘strong work ethic’ after employees signed a pledge to ‘commit suicide’ if found involved in any financial irregularities. Employees of a Japanese bank have promised to commit suicide if found stealing The unusual pledge gained wider attention after a popular X account shared a screenshot from the bank’s website on the social media platform. The …

Suicide Bank Japanese Pledge Shikoku Bank

1 month ago

Arizona county treasurer pleads guilty to embezzling more than $38 million for personal expenses

CNN

CNN — A former county treasurer pleaded guilty on Thursday to charges of embezzlement by a public official, money laundering and tax evasion after stealing more than $38 million in county funds between 2012 and 2024 to renovate her ranches, buy at least 20 cars and pay for personal expenses for herself and her family. During some of that time, …

County Funds Account Santa Cruz Santa Cruz County Gutfahr

1 month ago

VB nabs former manager for embezzling ₹34.92 lakh from Gramin Bank

Hindustan Times

The Punjab vigilance bureau on Friday arrested a former manager of Punjab Gramin Bank’s Bhano Langa branch in Kapurthala for allegedly embezzling ₹34.92 lakh. Punjab vigilance bureau on Friday arrested a former manager of Punjab Gramin Bank’s Bhano Langa branch in Kapurthala for allegedly embezzling ₹ 34.92 lakh The accused Pramod Kumar, a resident of Kundal village in Rajasthan’s Bikaner …

Kumar Kapurthala Former Manager Gramin Bank

Britain sanctions Angola's dos Santos, Ukrainian oligarch Firtash in corruption crackdown

Hindustan Times

By Catarina Demony and Alistair Smout Britain sanctions Angola's dos Santos, Ukrainian oligarch Firtash in corruption crackdown LONDON -Britain has barred Angolan billionaire Isabel dos Santos and Ukrainian oligarch Dmytro Firtash and has frozen their UK assets, the government announced on Thursday, in what it said was part of a new crackdown on 'dirty money'. Dos Santos, whose father Jose …

London Corruption Sanctions Britain Ukrainian Santos Dos

1 month ago

Who is Mojtaba Khamenei - likely to be Iran's next Supreme leader?

Hindustan Times

Iran's Supreme Leader 85-year-old Ali Khamenei is allegedly suffering from a severe illness and will soon step down from his position, naming his son Mojtaba Khamenei to be his successor, reported Iran International. Mojtaba Khamenei will likely succeed his father as Iran's supreme leader On September 26, 60 members of Iran’s Assembly of Experts were convened at the request of …

Supreme His Father Khamenei Mojtaba Khamenei Mojtaba Leader Iran

1 month, 1 week ago

Siddaramaiah may re-induct ex-minister amid Valmiki fund scam allegations

India Today

Karnataka Chief Minister Siddaramaiah hinted at the re-induction of B Nagendra, a former Congress minister facing allegations of involvement in a large-scale Scheduled Tribes welfare fund scam. When supporters of Anil Chikkamadhu asked Chief Minister Siddaramaiah to give the MLA a cabinet spot, in a brusque manner typical to him, Siddaramaiah brushed off the suggestion and asked those to let …

Karnataka Nagendra Valmiki Scam Minister Siddaramaiah

1 month, 1 week ago

Aussie actress slams Rebel Wilson's 'absurd' claims she was sexually harassed by a producer on set of new film The Deb

Daily Mail

The actress at the centre of an extraordinary legal spat between Rebel Wilson and the producers of her new movie The Deb has slammed the Aussie star's claims she was sexually harassed on the set of the film. Now, in documents filed to the Los Angeles superior court and obtained by The Guardian, MacInnes, 25, claims she informed Wilson, who …

Film Claims Behaviour Rebel Wilson Set Ghost

1 month, 3 weeks ago

Employee allegedly embezzled $215,000 from furniture store she worked at over two years

The Independent

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors …

Hamma

1 month, 4 weeks ago

Former City Finance Director Pleads Guilty to Embezzlement of Nearly $1 Million

Associated Press

Former finance director Robert Winston Burgett has pleaded guilty to embezzling nearly $1 million from the City of Homewood in Alabama. He used his position to embezzle funds by moving city money into a commercial bank account he controlled and then transferring it to his personal account. He also altered city bank account statements and made false journal entries to …

Government Law Crime Finance Birmingham

2 months ago

Female golf pro accuses Bethpage partner of stealing $300k - and trying to frame autistic teen

Daily Mail

The golf instructor at the courses at Bethpage State Park in New York is accusing her former business partner of embezzling over $300,000 - and then trying to frame others for his actions. According to the suit, O'Donoghue stole cash receipts before they were ever deposited into Bethpage Golf's bank account 'on more than two thousand occasions over six years.' …

Golf Claims State Suit Pro Course Cash

2 months, 1 week ago

France’s far-right leader Marine Le Pen faces court on charges of embezzling EU funds

LA Times

French far-right leader Marine Le Pen strongly denied committing any wrongdoing at a Paris court Monday as she and her National Rally party stand trial over the suspected embezzlement of European Parliament funds. Le Pen appeared self-confident and determined in court, stating in a loud voice: “I’m telling you very clearly: I absolutely don’t feel I have committed the slightest …

France National Party Mep Le Pen Pen Faces

2 months, 1 week ago

International arrest warrant issued for Australian great Rocky Elsom

The Telegraph

French authorities have issued an international arrest warrant for the former Australia captain Rocky Elsom. The 41-year-old was president of the French club for three years until 2016, before being removed from his role and leaving behind what French newspaper Midi Olympique has described as a “catastrophic financial situation”. They don’t need me at the moment so I’m happy about …

French Leinster Rocky Elsom

3 months ago

Ex-employee of e-wallet firm booked for embezzling ₹48 lakh in Gurugram

Hindustan Times

A former employee of a major mobile phone payment and e-wallet firm was booked in Gurugram for embezzling more than ₹48 lakh from the company’s e-wallet account, police said on Thursday. The firm conducted an internal inquiry and realised that one of their former employees, who left the job on May 31, had accessed their automated system with the credentials …

Office Gurugram Employee Firm Suspect

3 months, 2 weeks ago

This 22-year-old Man From Assam Became A Millionaire With His Financial Scam

News 18

Various shocking stories go viral on the internet. Recently, a 22-year-old boy from Assam named Bishal Phukan, was arrested on Monday for allegedly embezzling crores of rupees in the name of money trading. Reports also suggest Bishal Phukan spent close time with many celebrities who attended Shumi Bora’s wedding. He recently produced a web series that starred many popular actors …

Man Sumi Bishal Bishal Phukan Shumi Bora

3 months, 2 weeks ago

Former Lebanese central bank governor charged with embezzling $42m in ongoing corruption probe

Associated Press

BEIRUT — Lebanon charged its embattled former central bank governor Wednesday with the embezzlement of $42 million, three judicial officials told The Associated Press. Salameh ended his 30-year term as central bank governor a year ago under a cloud, with several European countries probing allegations of financial crimes. According to two other judicial officials, Salameh appeared to have brought in …

Financial Bank Central Governor Salameh Central Bank Governor

3 months, 3 weeks ago

KCR and family embezzled public funds: Bhatti

New Indian Express

PEDDAPALLI: In a no-holds-barred attack, Deputy Chief Minister Mallu Bhatti Vikramarka on Saturday accused former chief minister K Chandrashekar Rao and his family of embezzling state funds and stashing them in foreign countries. Addressing a public meeting in Ramagundam town along with Ministers D Sridhar Babu and Ponnam Prabhakar, Vikramarka wondered how KCR and his family could face the public, …

Congress Minister Brs Kcr Vikramarka Ramagundam State Funds

4 months, 2 weeks ago

The head of Russia's military park and a top Defense Ministry official are arrested for fraud

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The director of an exhibition …

Defense Russia Putin Russian Shoigu Defense Ministry Military Park

4 months, 4 weeks ago

Luxury bags and a mini-fridge stuffed with cash: Orange County schools embezzler is going to prison

LA Times

A photograph presented as evidence against Jorge Armando Contreras, a former Magnolia School District official, showed bundles of cash stacked in a mini-refrigerator. Photographs of designer handbags filled with cash presented as evidence against Jorge Armando Contreras, a former school official accused of embezzling over $16 million from the Magnolia School District. In notes for one of the wire transfers …

Luxury School Prosecutors According Million District Court Records

4 months, 4 weeks ago

35-yr-old ITBP constable held for embezzling ₹26 lakh

Hindustan Times

NEW DELHI The arrest came after a complaint filed by the central record office of the ITBP on July 12 at the Bhikaji Cama Place police station. The arrest came after a complaint filed by the central record office of the ITBP on July 12 at the Bhikaji Cama Place police station, alleging fraud of ₹26 lakh since July 2023. …

Office Pandey Itbp Rk Puram

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Search results for embezzling

BJP slams Arvind Kejriwal over '7-star' Chief Minister's bungalow, AAP hits back

Peon arrested for embezzling Rs 10 crore, had purchased lands from ill-gotten money

This Vietnamese Property Tycoon Is Facing Death Penalty For World's Biggest Bank Fraud — All About It

Court upholds death penalty for tycoon convicted of Vietnam’s largest banking fraud

High-stakes trial that could derail presidential ambitions of France’s Marine Le Pen wraps up

Bizarre bank policy: Staff signs pledge in blood to ‘commit suicide’ if they steal

Arizona county treasurer pleads guilty to embezzling more than $38 million for personal expenses

VB nabs former manager for embezzling ₹34.92 lakh from Gramin Bank

Britain sanctions Angola's dos Santos, Ukrainian oligarch Firtash in corruption crackdown

Who is Mojtaba Khamenei - likely to be Iran's next Supreme leader?

Siddaramaiah may re-induct ex-minister amid Valmiki fund scam allegations

Aussie actress slams Rebel Wilson's 'absurd' claims she was sexually harassed by a producer on set of new film The Deb

Employee allegedly embezzled $215,000 from furniture store she worked at over two years

Former City Finance Director Pleads Guilty to Embezzlement of Nearly $1 Million

Female golf pro accuses Bethpage partner of stealing $300k - and trying to frame autistic teen

France’s far-right leader Marine Le Pen faces court on charges of embezzling EU funds

International arrest warrant issued for Australian great Rocky Elsom

Ex-employee of e-wallet firm booked for embezzling ₹48 lakh in Gurugram

This 22-year-old Man From Assam Became A Millionaire With His Financial Scam

Former Lebanese central bank governor charged with embezzling $42m in ongoing corruption probe

KCR and family embezzled public funds: Bhatti

The head of Russia's military park and a top Defense Ministry official are arrested for fraud

Luxury bags and a mini-fridge stuffed with cash: Orange County schools embezzler is going to prison

35-yr-old ITBP constable held for embezzling ₹26 lakh