Misappropriation

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

Six sentenced in federal court

MARTINSBURG, W.Va. — U.S. District Judge Gina M. Groh has sentenced a Bunker Hill, W.Va., woman to three years of probation and fined her $500 in connection with the theft of more than $2,000 from a small Jefferson County community's post office, U.S. ... [Published HERALD-MAIL Online - 1 hour ago]
First reported 1 hour ago - Updated 1 hour ago - 1 reports

Finance manager held for embezzling Rs 9 crore

The Economic Offences Wing (EOW) of the city police on Sunday arrested a man working as finance manager in a popular movers and packers firm for allegedly misappropriating Rs 9 crore.Which company was the accused part of?The arrested person has been identified ... [Published DNA India - 1 hour ago]
First reported 3 hours ago - Updated 2 hours ago - 2 reports

Former state Superior Court vendor pleads guilty to misappropriating funds

MOUNT HOLLY – A former state Superior Court vendor who collected and disbursed debts owed to creditors pleaded guilty Monday to misappropriating funds, Burlington County authorities announced.Kenneth Culligan, 53, formerly of Sicklerville, will have to ... [Published New Jersey Online - 2 hours ago]
First reported 2 hours ago - Updated 2 hours ago - 1 reports

Former Burlington and Camden County court collector admits misappropriating funds

MOUNT HOLLY — A former court collector who worked for the Superior Court of New Jersey pleaded guilty to misappropriation of funds on Monday.Kenneth Culligan, 53, formerly of Sicklerville, was an independent contractor in charge of collecting debts and ... [Published New Jersey Online - 2 hours ago]
First reported 3 hours ago - Updated 3 hours ago - 1 reports

Prosecute corrupt officials – PAC Chairman

The Chairman of the Public Account Committee in Parliament, Kwaku Agyemang Manu has called for the prosecution of persons who have been implicated in the Auditor General’s report from 2010 to 2012.This follows the revelation that about 48.4 million cedis ... [Published Citifmonline - 3 hours ago]
First reported 6 hours ago - Updated 6 hours ago - 1 reports

Accountant accused of part in misappropriation of up to €7.9m

AN engineer and businessman has claimed he was the victim of a “devastating fraud” in which his accountant and others allegedly misappropriated €7.9million of his assets and income.Patrick Wheelock, a piping design engineer from Moneyhore, Enniscorthy, ... [Published Irish Times - 6 hours ago]
First reported 14 hours ago - Updated 7 hours ago - 2 reports

BDO suspended in multi-crore scam

Prabir silAGARTALA, Oct 20 – Alarmed at the growing instances of financial irregularities, the State Government has suspended Bimal Chakra-borty, a Tripura Civil Services (TCS) officer for his alleged involvement in the multi-crore scam at Bishalgarh ... [Published Assam Tribune - 7 hours ago]
First reported 9 hours ago - Updated 9 hours ago - 1 reports

The Rally for Democracy and Progress accuses the Swapo Party led Government of misappropriating public resources

[embedded content]The Rally for Democracy and Progress-RDP has accused the Swapo Party led Government of misappropriating public resources.The official opposition party says the Government has failed to root out corruption, as promised by President Hifikepunye ... [Published Namibian Broadcasting Corporation - 9 hours ago]
First reported Oct 20 2014 - Updated 14 hours ago - 2 reports

Palmer loses legal bid, will go to trial

FEDERAL MP Clive Palmer has failed in his bid to have a compensation claim against his companies thrown out of court. SUBSIDIARIES of Chinese government-owned company CITIC Pacific are suing Mr Palmer and his company Cosmo Developments over claims $12.167 ... [Published NEWS.com.au - Oct 20 2014]
First reported Oct 19 2014 - Updated 17 hours ago - 1 reports

Inquiry ordered into misappropriation of NHM money in Tripura

Health and Family Welfare department of Tripura has ordered an inquiry into 'misappropriation' of National Health Mission money in Unakoti district, according to an official press statement here.The press statement issued last night said, an internal ... [Published Business Standard India - Oct 19 2014]
First reported Oct 19 2014 - Updated Oct 19 2014 - 1 reports

Police probe misappropriation of funds in Margao bank

The Margao town police are investigating a case of alleged misappropriation of funds to the tune of 5.58cr at the Madgaon urban co-operative bank, following a complaint lodged to that effect by a Aquem resident Subodh Nayak on Saturday ... [Published Times of India - Oct 19 2014]
First reported Oct 19 2014 - Updated Oct 19 2014 - 1 reports

Developmental funds in SWA: government urged to take notice of alleged misappropriation

October 19, 2014Chief of Ahmadzai Wazir tribe of Wana, South Waziristan Agency, Malik Muhammad Jameel demanded the government to take notice of alleged misappropriation in development funds, by political administration of the tribal agency. He was addressing ... [Published Business Recorder - Oct 19 2014]

Quotes

"Investors may likely wonder if similar situations could happen to other developers" said Kaven Tsang , senior analyst at Moody's Investors Service in Hong Kong
A complaint was lodged against Manoj on October 16 at Dongri police station and the case was then transferred to the EOW. "We have arrested Manoj Bagaria on charges of criminal breach of trust and common intention. We have also seized Rs 10.10 lakh from Bagaria" said an EOW officer
"When the definitive story is written, however, it will likely point to the major rift between Thomas and the company's founder, Stephen van Eyk, as the catalyst for the decline" the Investor Strategy NewsNews story says
...Bieber dressed in Scott's Thompson's Idiot Boy costume from The Kids In The Hall to accept the medal, which is awarded to people who have "made a significant contribution to a particular provice, territory, region or community within Canada, or an achievement abroad that brings credit to Canada" but not everyone was impressed with his sartorial tribute...

More Content

All (2479) | News (2271) | Reports (1) | Blogs (187) | Audio/Video (0) | Fact Sheets (0) | Press Releases (20)
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Agile Property : investigation seen adding to r... [Published 4 Traders - 1 hour ago]
Six sentenced in federal court [Published HERALD-MAIL Online - 1 hour ago]
Finance manager held for embezzling Rs 9 crore [Published DNA India - 1 hour ago]
Gram Yojana will liberate the village [Published The Sunday Guardian - 2 hours ago]
Minister and MP on Saradha first draft [Published Calcutta Telegraph - 2 hours ago]
Peru lawyer, 77, facing drug charge [Published InOttawa.com - 2 hours ago]
Two sentenced on theft, fraud charges [Published United States Department of Justice - 2 hours ago]
Former state Superior Court vendor pleads guilt... [Published New Jersey Online - 2 hours ago]
Former Burlington and Camden County court colle... [Published New Jersey Online - 2 hours ago]
Ex-court contractor pleads guilty in $44,000 scam [Published Burlington County Times - 3 hours ago]
Court vendor admits to misappropriating funds [Published South Carolina Enquirer-Herald - 3 hours ago]
Radio journalist's sentence galvanises call to ... [Published Ifex - 3 hours ago]
Prosecute corrupt officials – PAC Chairman [Published Citifmonline - 3 hours ago]
Entrepreneurship--The Way To Peace In The Middl... [Published Forbes.com - 4 hours ago]
COMPLETE DEFENSE VERDICT GRANTED TO HINKLE LAW ... [Published Hinkle Elkouri Law Firm LLC - 5 hours ago]
Inside Money: Liquidation looms for van Eyk [Published New Zealand Herald - 5 hours ago]
Palmer in court over $12 million fund [Published Whitsunday Times - 6 hours ago]
Accountant accused of part in misappropriation ... [Published Irish Times - 6 hours ago]
Samajwadi Party attacks NCP [Published NetIndia123.com - 7 hours ago]
BDO suspended in multi-crore scam [Published Assam Tribune - 7 hours ago]
Bieber 'Scolded' For Behaviour At Vatican Durin... [Published Huffington Post Canada - 7 hours ago]
Character Assasination [Published LankaWeb - 7 hours ago]
One word costs $62 million [Published Lexology - 8 hours ago]
Fraud and Embezzlement report filed after South... [Published WFXG FOX 54 - 8 hours ago]
Pastor Mark Driscoll's Resignation Prompts Some... [Published Christian Post - 8 hours ago]
Business Litigation Reporter -- October 2014 [Published JD Supra - 8 hours ago]
KISUMU: Adul given seven days to answer to misc... [Published Daily Nation - 9 hours ago]
Don’t Let Texting Destroy Your Company re: Mark... [Published National Law Review - 9 hours ago]
Official suspended for swindling NREGS funds [Published Tripura Info - 9 hours ago]
The Rally for Democracy and Progress accuses th... [Published Namibian Broadcasting Corporation - 9 hours ago]
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Blogs

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InsideHPC Guide to HPC in Manufacturing [Published insideHPC - 12 hours ago]
Many companies, IDC says, are struggling with costly development cycles, delays to market, poor product life cycle planning, and a shortage or misappropriation of highly skilled engineering resources. The adoption of HPC by manufacturers, both large ...
Late Night: Confederate Party Member Forgets He... [Published Firedoglake - 23 hours ago]
Doug Muder recently discussed why the Confederates currently running the Republican Party (and who make up the GOP base) usually try to hide behind tricorner hats and tea bags instead of publicly embracing their true heroes, Jeff Davis and Nathan ...
Ebola deaths in Liberia are ‘far higher than re... [Published H5N1 - Oct 19 2014]
Via The Observer, a disquieting report: Ebola deaths in Liberia are ‘far higher than reported’ as officials downplay epidemic.The true death toll from the Ebola epidemic is being masked by chaotic data collection and people’s reluctance to admit that ...
Former Min. of Religious Affairs sentenced to 1... [Published Democratic Voice of Burma » Analysis - Oct 17 2014]
Former Religious Affairs Minister Hsan Hsint was found guilty of sedition and criminal breach of trust on Friday by a district court in Naypyidaw, where he was sentenced to 13 years’ imprisonment and a 100,000 kyat fine. Hsan Hsint’s lawyer Tin Tun ...
TPP Leak Confirms Measures To Criminalize Corpo... [Published Techdirt - Oct 16 2014]
As Mike has reported, the core of the newly-leaked TPP chapter is about granting Big Pharma's wish-list, with other worrying stuff for the copyright industry's benefit thrown in for good measure. But hidden away in the chapter's 70+ pages there's ...
1 2 3 4 5 6 7 8 9 10 ...

Press Releases

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SEC Charges Staten Island Man With Conducting F... [Published SEC US Press Releases - Oct 17 2014]
CFTC Orders Utah Resident Scott A. Beatty and h... [Published CFTC Enforcement Press Releases - Sep 30 2014]
CFTC Charges Illinois Resident Gerald J. Consid... [Published CFTC Enforcement Press Releases - Sep 29 2014]
SEC Charges Four Insurance Agents in Securities... [Published SEC US Press Releases - Sep 26 2014]
SEC Charges Two Florida-Based Attorneys for Rol... [Published SEC US Press Releases - Sep 23 2014]
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