embezzlement

Kathmandu, Dec 23: Nhuchhe Bahadur Maharjan, the Ward Chair of Chandragiri Municipality-12, has been arrested on charges of embezzling cooperative funds. The arrest occurred today, following an investigation into his …

The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …

Tulip Siddiq, a Labour minister and Economic Secretary to the Treasury, has been named in an investigation into claims that her family embezzled up to £3.9 billion (Tk 590 billion) …

The Uttar Pradesh Police’s Economic Offences Wing (EOW) has arrested two individuals in connection with a significant scholarship scam, where funds intended for minority students were misappropriated. The accused, Mohammad …

The number of individuals facing arrest in connection with the embezzlement of funds at the Supreme Cooperative in Butwal has reached 40. The investigation is focused on a misappropriation of …

GWINNETT COUNTY, Ga. — Melissa Dowd, 58, from Monroe, Georgia, has been arrested and charged with embezzling more than $400,000 from her employer over several years. According to the Gwinnett …

Dr. Nagen Chandra Das, the former principal of Amranga Borihat Higher Secondary School, was arrested on Tuesday night for allegedly embezzling Rs22.65 lakh over a period of five years. The …

The former treasurer of the Hillsborough County Republican Party, Patrick Karry Bailey, 50, was arrested Thursday after investigators found he had stolen $14,400 from the party’s bank account. Bailey allegedly …

BELMONT, N.C. (WBTV/Gray News) – A former manager at a restaurant owned by the Jonas Brothers’ family has been accused of embezzling over $200,000 from the business in Belmont, North …

MORANG, Nepal – The Morang District Court has issued arrest warrants for 25 individuals, including Anjala Koirala, the wife of Parliament’s Public Accounts Committee (PAC) chair Rishikesh Pokharel, in connection …