Data tampering included changing the fees to make them lower and then embezzling
The outsourcing company was contacted by the bank, according to records, and asked to settle a Dh4-million deficit before it was revealed that the Sudanese had been disconnecting a device from the internet while recharging e-dirham cards and embezzling
Embezzled income is taxable to the person who does the embezzling
(revenue ruling 61-185, 1961-2 CB 9; revenue ruling 65-254, 1965-2 CB 50; James v.
A woman in charge of a petrol station has been accused of embezzling
Dh124,642 from the business revenues.
The police took the Emirati manager and administrative officer into custody for questioning after the businessman lodged a criminal lawsuit against them for embezzling
Patricia Piscioneri, a former credit union manager, may face up to 30 years in federal prison, after pleading guilty to embezzling
$156,571 from the former Adams Municipal Employees Federal Credit Union in Adams, Mass.
The mum-of-two admitted embezzling
the money over 16 months, ending in February 2008.
has withdrawn its criminal complaint aimed at having a Chilean court seize the property of Anita Ester Alvarado, wife of Yuji Chida, who was given a 14-year prison term in December last year for embezzling
Crilley admitted embezzling
the cash from his partners in Glasgow firm Grant & Wyllie over a six-year period ending in 1996.
Summary: A Pakistani driver is accused of embezzling
thousands of dirhams by abusing trust and misusing a fuel refilling card
Wyse previously pleaded guilty to embezzling
pounds 25,000 from the company between April 2006 and March last year.