Shura Council member Dr Fatema Al Kooheji also urged her colleagues to continue working on the
embezzlement issue - adding that punishments need to be tougher.
The
embezzlement allegations were filed against the syndicate by member of parliament Moustafa Bakry.
When asked about the actual embezzled amount, the source said authorities feared
embezzlement of around Rs500m, adding that the compensation programme is a fraud.
Yet an unscientific search of various newspaper databases found more than 200 stories reported in 30 days covering legal cases involving
embezzlement in the United States.
A Worcester Superior Court jury convicted both the husband and wife of
embezzlement from a bank by a bank employee.
I contacted the judge investigating the case at the court in Mahdia who confirmed the
embezzlement charges relating to when Jabeur (Mejri) worked for the SNCFT (Tunisian railways)," Ahmed Mselmi said.
In a judgment issued on November 26, the accused was found guilty of two counts of
embezzlement, breach of honesty and manipulation of position misdemeanour, reported Oman News Agency (ONA) on Monday.
The
embezzlement was discovered after he left the UAE.
This move came after nume-rous cases were filed in the Court of the First Instance following a series of
embezzlement complaints involving money deposited in legacy accounts for orphans and minors by the Mi-nistry of Justice.
Bahrain's Shura Council has given the green light to a new law that criminalises bribery and
embezzlement in the private sector and imposes tough new punishments.
6 billion bank corruption which was described as Iran's biggest case of
embezzlement ever.
Rashid, also known as Khaled Salam, was convicted of
embezzlement and money laundering along with Abdul Rahman al-Rashid Najab and Khalid Abdul Ghani Farra.
CARTHAGE (TAP) - Interim President Foued Mebazaa underlined the need to hoist the issue of fight against corruption and
embezzlement to the position of a national tenet, by granting it a constitutional rank, likely to protect the future generations against these dangers.
The director of Bank Saderat Iran, Mohammad Jahromi, has revealed that the bank was victim to an
embezzlement operation amounting to 30 trillion riyals ($3 billion).
10 -- As many as four carriage contactors companies has been blacklisted by Food Department over their poor performance and alleged
embezzlement in government wheat stock, says a handout issued here Monday.
