Larceny by
embezzlement is punishable by a state prison sentence of up to five years.
Those involved in bribes and
embezzlement, whether directly or indirectly, using their positions or jobs will be sent to prosecution and the money or gift will be frozen.
However, the NAB prosecutor opposed the plea, saying that the accused was involved in
embezzlement and bureau had solid evidence against him.
The mission order stemmed from the request of Japanese authorities who informed the agency that Sato is also wanted for
embezzlement and that an arrest warrant was issued against him by a Japanese court.
"
Embezzlement could involve important financial and administrative documents, which could be sold to make money, property or any other thing," said Parliament and Shura Council Affairs Minister Ghanim Al Buainain, who backed the amendments.
Ex-Secretary Health Department, Government of Balochistan and other accused were facing the charges of
embezzlement in the head of taxes of City Scan and M.R.I Machines.
Jacobsen did not become aware of the
embezzlement until Lemmens's arrest.
MONDAY, July 23, 2018 (HealthDay News) --
Embezzlement occurs frequently in medical practices and steps should be taken to prevent it, according to an article published in Medical Economics.
The attention of the board and management of the Teachers Fund has drawn to [a] publication in your newspaper on Monday June 25, 2018, with the above headline that suggests an act of
embezzlement at the Teachers Fund (Mutual Fund).
QUETTA -- The Balochistan National Accountability Bureau (NAB) on Monday arrested two accused, Assistant Food Controller PRC Muslim Bagh Hamyoon Khan and Mohammad Shabir, in
embezzlement of government wheat bags and government's compensation money given to shopkeepers, respectively.
PESHAWAR -- The NAB Khyber Pakhtunkhwa has initiated probe into Billion Tree Tsuanmi Project and gets detailed information on alleged
embezzlement of funds in the project from Forest Department KPK.
The ACC initiated investigation into the alleged
embezzlement of the bank's rural credit fund from September 4, 2017.
Islamabad -- The Federal Investigation Agency arrested Thursday former chairperson of Evacuee Trust Property Board, Asif Hashmi, on the directives of Chief Justice of Pakistan Mian Saqib Nisar over
embezzlement charges.
Lee, whose son and likely heir Lee Jae-yong was just released from prison with a suspended sentence for bribery, is also accused of
embezzlement for allegedly misappropriating Samsung C&T funds for interior renovations at his residence but will not be charged with
embezzlement as police can not probe the matter as he remains unconscious following a 2014 heart attack.
Former special counsel Jeong Ho-young, who led the 2008 investigation into the scandal-ridden company DAS, said the prosecution failed to conduct a proper follow-up investigation after his team referred the case to it, adding he believed the firm was involved in the alleged
embezzlement of 12 billion won ($11 million).
