Fateh also added that a part of the humanitarian aid including flour, powdered milk, rice and fuel are embezzled
by the so-called Trade ministry to the Malian and Mauritanian markets.
have hired an accounting firm to find out exactly how much money was embezzled
, according to the lawsuit.
Proper reporting of the embezzled
income to the IRS will provide the employer with documentation for deducting its loss and also meet the filing requirements of section 6721 and section 6722.
Judge Shatford found that Kadisha intentionally embezzled
funds from two trusts for which he served as trustee; engaged in transactions prohibited by conflict-of-interest rules for his personal benefit; and repeatedly lied to hide his activities.
He said that the actual embezzled
amount of Rs230 million was mentioned in dismissal orders.
Further investigation by the company's management exposed, according to records, that the 42-year-old Indian man had given instructions to the warehouse staff to send some quantities of cooking oil to a third party in Sharjah and embezzled
the money that was paid by a client.
The members were briefed that in year 2012, 43 cases were registered having embezzled
amount of Rs.
According to Press statement issued on Wednesday, they were allegedly involved in embezzlement of funds in Housing Uniform Assistance Subsidy Project (HUASP) for Bajour Agency and looted / embezzled
more than 300 Million of rupees fraudulently.
3 million were embezzled
in several developmental projects in Dir Lower during the previous government out of which Rs11.
AN INVESTMENT banker who embezzled
more than PS400,000 from his employers, Morgan Stanley, has been ordered to repay only PS1.
From December 2001 to May 2005, Piscioneri embezzled
credit union funds by creating fraudulent loan accounts in the names of credit union members and deposited that money into her own accounts, her husband's accounts, or other family members' accounts, according to federal prosecutors.
Police received a report from a company official revealing the 35-year-old had embezzled
This comes in the light of recent development in the Muscat Municipality embezzlement case, which revealed that an official embezzled
funds in the municipality through forgery.
Five employees of Nishi-Nippon Bank embezzled
about 136 million yen from the bank's deposits, the bank said Friday.
The indictment returned Tuesday alleged that Cluff embezzled
EIDC funds to pay for strip club visits, payments to his children's Covina High School and its football boosters program, personal memberships, a trip to the Dominican Republic and payments to the Pittsburgh Film Office and its director, Dawn Keezer, with whom he was romantically involved.