Misappropriation

Type: Keyphrase
Name: Misappropriation
First reported 12 mins ago - Updated 12 mins ago - 1 reports

NAB Balochistan arrests education officials over corruption

QUETTA: The National Accountability Bureau (NAB), Balochistan has arrested senior officials of the Directorate of Education and filed a reference against them for their alleged involvement in the embezzlement of government funds up to Rs400 million.A ... [Published The News International - 12 mins ago]
First reported 4 hours ago - Updated 4 hours ago - 1 reports

Ex-cop jailed 6 months

6:00amAs a police officer from the anti-unlicensed moneylending task force, he was entrusted with sums of money from people caught for loansharking activities.But Ling Hock Huat, 39, abused his authority and on Jan 30, 2007, misappropriated more than ... [Published Electric New Paper - 4 hours ago]
First reported 5 hours ago - Updated 5 hours ago - 1 reports

Convicted in ATM scam, Nigerian released from jail

STATESMAN NEWS SERVICEBalasore, 1 SeptemberMr Henery Omkey, a Nigerian, who was one of the convicted persons in the sensational multi-crore ATM scam of Balasore, was released from jail here today after serving a four year prison term.“Mr Omkey was in ... [Published The Statesman - 5 hours ago]
First reported 9 hours ago - Updated 7 hours ago - 1 reports

Central schemes: Misappropriation of funds alleged

Staff ReporterGUWAHATI, Sept 1 – Voluntary organisation Assam Public Works (APW) has lodged an FIR with the Criminal Investigation Department (CID) against the Nodal Director of the Rashtriya Krishi Vikash Yojana (RKVY) and Bringing Green Revolution to ... [Published Assam Tribune - 9 hours ago]
First reported 9 hours ago - Updated 9 hours ago - 1 reports

APMC chairman accused of fraud

VADODARA: An official from district cooperative registrar's office has filed a complaint of Rs 2.5 crore fraud against Vadodara Agriculture Produce Market Committee (APMC) on Sunday evening.The officer M N Mistry has alleged in his complaint that APMC ... [Published Times of India - 9 hours ago]
First reported 12 hours ago - Updated 11 hours ago - 2 reports

Two ex-Teletalk officials to face graft case

The Anti Corruption Commission (ACC) is set to sue two suspended Teletalk Bangladesh Limited officials for their alleged involvement in embezzling around Tk10 crore.The commission, at a regular meeting yesterday, approved the filing of the case against ... [Published Dhaka Tribune - 11 hours ago]
First reported 12 hours ago - Updated 12 hours ago - 1 reports

High Court applies fraud/iniquity exception to displace litigation privilege

OverviewIn the closely watched case of JSC Bank v Ablyazov and others , the High Court has held that certain communications between client and lawyers during the course of proceedings were not protected by litigation privilege.The fraud/iniquity exception ... [Published Legal Week Law - 12 hours ago]
First reported 19 hours ago - Updated 19 hours ago - 1 reports

Liquidators Follow the Money to Trace Missing £500,000

In a classic case of 'following the money', determined liquidators have succeeded in tracing £500,000 which was paid out of a company's bank account shortly before it became insolvent, owing more than £1.4 million to the tax authorities.The company was ... [Published Underwood & Co - 19 hours ago]
First reported Aug 31 2014 - Updated 23 hours ago - 1 reports

Former Enemalta chairman Tranter to face misappropriation charges: reports

Former Enemalta chairman Alex Tranter is reportedly to face charges of misappropriation while serving at the helm of the energy corporation.It is understood charges against Tranter were filed this week. He is expected to be arraigned in the coming weeks ... [Published Malta Independent Daily - Aug 31 2014]
First reported Aug 31 2014 - Updated Aug 31 2014 - 2 reports

PM Lee responds to blogger's affidavit

SINGAPORE - Prime Minister Lee Hsien Loong's defamation suit against blogger Roy Ngerng has entered a new round, with Mr Lee responding to Mr Ngerng's bid to get the High Court to turn down his application for damages without the case going for a full ... [Published Asiaone - Aug 31 2014]
First reported Aug 31 2014 - Updated Aug 31 2014 - 1 reports

Head of Incheon Airport accused of misappropriating money

By Chung Hyun-chae Choi Hong-yeol The prosecution has been investigating allegations that Choi Hong-yeol, acting president and CEO of Incheon International Airport Corp. (IIAC), used company funds for personal use.The Incheon District Prosecutors' Office ... [Published Korea Times - Aug 31 2014]
First reported Aug 31 2014 - Updated Aug 31 2014 - 1 reports

Seashore CMD charged for misappropriation of public money

Pragativadi, August 31, 2014Koraput: Seashore CMD Prasant Das was charged for misappropriation of public money at the Koraput District Court on Saturday.The charge framed against Das under Sections 406, 467, 468, 420 and 120B of IPC. Trial would take ... [Published Pragativadi - Aug 31 2014]

Quotes

"The judge wants to question the policepolice chief because he wants to know why the police have not yet enforced the warrant issued against former President Aristide and other accused" said the official who spoke to HCNN on condition of anonymity
In a statement, the police said: "Officers of the Singapore Police Force are expected to uphold high standards of discipline and integrity from the moment they join the force. (They) are expected to abide by the law and set a good example. Officers who commit offences can expect to be charged in court and be dealt with in accordance to the law."
Madison Fire Chief: "I am tired of seeing my district and staff getting used as a whipping post"
Kurchenko and Azarov’s business in Austria and Germany was conducted "through the Dutch company Stichting Depositary Donau Investment Fund, the owners of which are hidden in offshore areas." It took Austrian law enforcers six months to legally prove that Yanukovych’s entourage is involved in this business, Deutsche Welle wrote

More Content

All (2506) | News (2232) | Reports (1) | Blogs (254) | Audio/Video (1) | Fact Sheets (0) | Press Releases (18)
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NAB Balochistan arrests education officials ove... [Published The News International - 12 mins ago]
PDP Asks Dabin to Stop Parading Himself as Part... [Published This Day Online - 1 hour ago]
Tribesmen call for continuation of anti-polio d... [Published The News International - 1 hour ago]
Shahbaz to quit if police probe finds him guilt... [Published The Nation Pakistan - 3 hours ago]
Judge to question Haiti police chief over failu... [Published Caribbean News Now! - 3 hours ago]
Limbach Commission rules against claimants to r... [Published Lexology - 4 hours ago]
Ex-cop jailed 6 months [Published Electric New Paper - 4 hours ago]
8 Media Buzzwords That We've Lost Forever [Published Adweek Online - 5 hours ago]
Convicted in ATM scam, Nigerian released from jail [Published The Statesman - 5 hours ago]
DOJ: Malversation easier to prove than plunder ... [Published Philippine Daily Inquirer - 6 hours ago]
Challenges ahead: New NAB DG takes charge at cr... [Published The Express Tribune - 7 hours ago]
CID moved over Rs 700 cr fraud [Published SentinelAssam.com - 7 hours ago]
Madison Fire Chief: 'I am tired of seeing my di... [Published News-Herald - 8 hours ago]
Austria Freezes Assets of Company Owned by Son ... [Published Russia Profile - 8 hours ago]
Lewd Facebook post about Gujarat CM's granddaug... [Published Times of India - 8 hours ago]
Two more Greater Noida villages under the scann... [Published Times of India - 9 hours ago]
Austria has frozen the assets of the organizati... [Published RIN.ru - 9 hours ago]
Diktel munipality starts distributing social se... [Published MyRepublica.com - 9 hours ago]
Central schemes: Misappropriation of funds alleged [Published Assam Tribune - 9 hours ago]
APMC chairman accused of fraud [Published Times of India - 9 hours ago]
PM clears the air on removal of Public Accounts... [Published Fiji Broadcasting Corporation - 10 hours ago]
Banks to put midsize big loans under lens [Published Hindustan Times - 10 hours ago]
Tom Baker to be CEO of 2 companies after spinoff [Published Jacksonville Daily Record - 11 hours ago]
MP's strange justification [Published Bangladesh Daily Star - 11 hours ago]
ACC to quiz Partex chief, two sons [Published Dhaka Tribune - 11 hours ago]
Two ex-Teletalk officials to face graft case [Published Dhaka Tribune - 11 hours ago]
Two county executives set to be impeached [Published News24 - 11 hours ago]
Liberia: Pressure Group On Ellen's Back [Published AllAfrica.com - 11 hours ago]
ACC to sue 2 ex-Teletalk officials [Published Financial Express Bangladesh - 12 hours ago]
High Court applies fraud/iniquity exception to ... [Published Legal Week Law - 12 hours ago]
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Blogs

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Embezzlement by Georgia Lawyer of Own Firm Lead... [Published JD Journal.com - Aug 28 2014]
Summary:  One of the namesakes of Morris Hardwick Schneider has been sued by the firm for embezzling more than $30 million from the firm. Nathan E. Hardwick IV has been accused of embezzling some $30 million from escrow accounts at his own law ...
Misappropriation of funds undermining Africa's ... [Published ABN Digital - YouTube - Aug 28 2014]
<a style="font-size: 15px; font-weight: bold;font-decoration: none;" href="http://www.youtube.com/watch?v=AUYkWi-hLuk&feature=youtube_gdata"&gt;Misappropriation of funds undermining Africa's economic growth In a 30 year period from the 1980's to now ...
Gallery Guido: What Was Margaret Hodge Thinking? [Published Guy Fawkes' blog - Aug 28 2014]
Considering Margaret Hodge’s titles – Protector of the Public Purse, Scourge of the Quangocracy, Chair of the Public Accounts committee – you have to wonder what she was doing agreeing to Carol Mills’ appointment. As Guido reported, Carol Mills’ ...
Stupid Right Wing Tweets: Rand Paul Plagiarism ... [Published Crooks and Liars - Aug 28 2014]
Rand Paul is great at lifting other people's words and appropriating them as his own. Like this: Shooting first & asking questions later has never been a good foreign policy. Read my @WSJ oped here: http://t.co/jLlb6MStVR — Senator Rand Paul (@SenRandPaul) ...
Lawsuit alleges former LandCastle Title CEO emb... [Published Housing Wire - Aug 27 2014]
The lawsuit alleges that former CEO Nat Hardwick used his access to “systematically deplete” the firm’s and title company’s accounts for “his personal benefit.” According to the court records, Hardwick allegedly misappropriated at least $30 million from ...
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Audio/Video

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Rand Paul’s Preemptive Strike [Published Slate Magazine - Mar 11 2014]
1

Press Releases

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CFTC Charges Colorado Company R2 Capital Group,... [Published CFTC Enforcement Press Releases - Aug 21 2014]
CFTC Orders New York Resident Jacob N. Stein to... [Published CFTC Enforcement Press Releases - Aug 11 2014]
CFTC Charges North Carolina Resident Edwin A. V... [Published CFTC Enforcement Press Releases - Aug 07 2014]
Swanson, Martin & Bell, LLP Client Business Log... [Published Financial Services - Jul 29 2014]
SEC Charges Penny Stock Company CEO and Purport... [Published SEC US Press Releases - Jul 18 2014]
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