It's like firing someone for embezzlement when they had 'embezzlement' under special skills on their résumé.
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He is accused of embezzlement and engaging in organized crime.
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She had previously been convicted of embezzlement, forgery and burglary.
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He was also charged with embezzlement and violating competition law.
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They made their billions through circumvention of sanctions and embezzlement.
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"It was an embezzlement from Mr. Manafort," Gates finally said.
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In February, a Russian court found Navalny guilty of embezzlement.
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One failed academic turns to embezzlement, and is found out.
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Mr. Noriega was later convicted of murder, embezzlement and corruption.
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Lee was arrested last year on bribery and embezzlement charges.
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Obiang was convicted in absentia on embezzlement charges last year.
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Thanh faces a life sentence over allegations of misconduct and embezzlement.
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All the others are suspected of embezzlement, fraud or receiving bribes.
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Funes himself had accused another former president, Francisco Flores, of embezzlement.
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Russian prosecutors accused several YUKOS executives of tax evasion and embezzlement.
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We're told the embezzlement probe is plan B at this point.
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But it's been mired by charges of corruption, embezzlement and fraud.
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Accounts of elite self-dealing and embezzlement repeatedly scandalize the public.
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Shortly afterward, state investigators detailed evidence of alleged fraud and embezzlement.
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He was booked on felony charges including embezzlement and money laundering.
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" When Mr. Downing demanded to know why he refused to use the term "embezzlement," Mr. Gates replied that Mr. Downing could use "whatever word" he wanted, before finally acknowledging that "it was embezzlement from Mr. Manafort.
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If it is approved, Lee could face charges on bribery and embezzlement.
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Baring Vostok executives were detained in February 2019 on charges of embezzlement.
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In January, JetSmarter president Edward Barsky resigned after being arrested for embezzlement.
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She is now under arrest on suspicion of influence-peddling and embezzlement.
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Lee, who has denied wrongdoing, is also accused of embezzlement and perjury.
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But in March the government charged her with embezzlement and tax fraud.
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The former CEO was also charged with embezzlement and violating competition law.
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Eight are accused of embezzlement, according to the government's official news website.
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The incumbent had been arrested the previous month and charged with embezzlement.
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In Harrisburg, Pennsylvania's capital, parents regularly face headlines describing embezzlement and violence.
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He was unaware of the issue behind the embezzlement allegations, they say.
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Ghosn's French lawyers have denied the allegations of potential embezzlement in Oman.
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The company accused him of embezzlement, and he was arrested in 290.
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Its founder Mark Karpeles, recently pleaded not guilty to charges of embezzlement.
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He was on trial over charges of embezzlement and breach of trust.
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Phra Dhammachayo is wanted for embezzlement and money laundering, among other things.
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In the lawsuit complaint, Sassani calls this embezzlement and says he fired him.
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It might be a massive screw-up in budgeting, or maybe even embezzlement.
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He is accused of embezzlement and illegally monitoring phone calls and other communications.
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The government says the accused are being tried for mismanagement, embezzlement or both.
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In 2009 he was pardoned while serving time for evading taxes and embezzlement.
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Corruption comes in many forms: cheating, bribery, nepotism, cronyism, embezzlement, fraud, state capture.
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He has been investigated for embezzlement and abuse of office but never charged.
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FPÖ party members were found guilty of embezzlement in the regional court last
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Five years of the sentence were for money laundering, and five for embezzlement.
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Prosecutors in several states say embezzlement investigations involving youth sports have become common.
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The court also found Lee guilty of hiding assets abroad, embezzlement and perjury.
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Xuecheng and the monastery denied the accusations, which also included claims of embezzlement.
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Mr. Navalny has dismissed the embezzlement case as a trumped up political dispute.
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The heir to South Korea's Samsung empire was convicted of bribery and embezzlement.
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His wife is charged with complicity to embezzlement and concealment of public money.
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It also convicted him of embezzlement, hiding assets overseas and perjury, Yonhap reported.
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Calvey and some other group's executives were detained in February on embezzlement charges.
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Calvey and some other group's executives were detained in February on embezzlement charges.
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Before the Florida music deal, Santo Domingo fired Larren, accusing him of embezzlement.
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He has denied accusations of embezzlement and illegally monitoring phone calls and other communications.
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Gordillo is a former teachers' union boss, currently under house arrest on embezzlement charges.
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This kind of million-dollar embezzlement, at this point we couldn't take it anymore.
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They include embezzlement of public funds, money laundering, falsifying private contracts and influence peddling.
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The plant's former owner, Dmitry Mazurov, was arrested last week on suspicion of embezzlement.
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The plant's former owner, Dmitry Mazurov, was arrested last month on suspicion of embezzlement.
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But there was a twist to these embezzlement cases that made them hauntingly compelling.
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She was placed under house arrest in Uzbekistan in 2015 for embezzlement and extortion.
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James Robert Adelman, who was sentenced to 12 years for embezzlement was also pardoned.
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Gary Jones, the United Auto Workers leader until last fall, is accused of embezzlement.
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Penelope Fillon is being investigated for several possible offenses, including embezzlement of public funds.
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About a decade later, he was indicted again, on tax evasion and embezzlement charges.
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The second highest ranking soccer official was arrested and charged with corruption and embezzlement.
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On Thursday, federal prosecutors arrested and charged another top-ranking UAW official with embezzlement.
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The bourse's founder was jailed for 13 years last month for crimes including embezzlement.
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In 2015 he was convicted of embezzlement and handed a five-year suspended sentence.
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The documents reviewed by The Times focus largely on the embezzlement scheme in Chihuahua.
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Manafort's attorneys have portrayed Gates as living a secret life of infidelity and embezzlement.
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The shell companies support much of the fraud and embezzlement in India, tax authorities say.
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Modesto was implicated in an elaborate embezzlement scheme, and accused of embezzling $106,000 in stocks.
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By the end of 2003, Khodorkovsky had been jailed for tax evasion, fraud and embezzlement.
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Mexican prosecutors accuse Borge of using funds obtained illegally, embezzlement and abuse of public office.
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In 2013 prosecutors arrested Elba Esther Gordillo, the head of the SNTE, on embezzlement charges.
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Lydia Johnson, 29, was charged with one count of embezzlement from a non-profit organization.
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The plant's former owner, Dmitry Mazurov, was arrested earlier this month on suspicion of embezzlement.
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The court jailed Lee for five years for bribery, hiding assets abroad, embezzlement and perjury.
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President Nicolas Maduro has publicly said that those responsible for the embezzlement must be punished.
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The U.S. extradited him Monday to face charges of political espionage and embezzlement in Panama.
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"The most likely charge for this would be embezzlement," he told reporters at a briefing.
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Bankers can transfer their clients' money, but if they do so without permission, that's embezzlement.
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Shortly after, St. James Catholic Church became aware of the alleged embezzlement, according to reports.
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But their strong links to the government have also spawned investigations into bribery and embezzlement.
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The source said Tapie and Richard faced charges of embezzlement and misuse of public funds.
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He was found guilty of embezzlement, violations of bank lending regulations and abuse of power.
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She is charged with being an accomplice in an alleged embezzlement scam involving her husband.
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In September, another former PetroVietnam chairman was sentenced to death for embezzlement among other crimes.
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If it was misappropriated from The Weinstein Company ... Harvey could potentially be charged with embezzlement.
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"It's geared toward a certain thing: Historically it's all been corruption, embezzlement, fraud," Wallner said.
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"He might pervert his administration into a scheme of peculation"— embezzlement — "or oppression," Madison warned.
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Last year, the Department of Justice also uncovered several cases of outright fraud and embezzlement.
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Rohrabacher's former campaign treasurer, Jack Wu, pleaded guilty in January to grand theft for embezzlement.
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Cho Yang-ho is under investigation for tax evasion, embezzlement, breach of duty and fraud.
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Phra Dhammachayo was charged with embezzlement in the late 1990s and removed from his position.
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Johnson was charged with embezzlement of less than $200 for an incident in 2016, WZZM reports.
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But there is a legal equivalent for embezzlement, another of the possible charges pending in Spain.
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Mnuchin said PDVSA has long been a vehicle for embezzlement and corruption by officials and businessmen.
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Mansilla was arrested on charges of abuse of authority, illegal enrichment and embezzlement, prosecutors said Friday.
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Art dealer Perry Rubenstein pleaded no contest to two felony counts of grand theft by embezzlement.
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He defrauded investors out of millions of dollars, and his company's treasurer was arrested for embezzlement.
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New girl Veronica Lodge rolls into town fresh off her father's incarceration for fraud and embezzlement.
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This week he was indicted by a special prosecution team on charges of bribery and embezzlement.
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José Filomeno dos Santos, the son of Angola's former president, was accused of fraud and embezzlement.
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Pompeo said senior Iranian leaders had benefited from embezzlement, sweetheart deals and other ill-gotten gains.
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"The court must now decide if extradition for embezzlement is a possibility," said spokeswoman Frauke Holmer.
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" Avenatti told The Hill in an email that "there was never any embezzlement of any monies.
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Teodorin Obiang was convicted of embezzlement in France in October 2017 during a trial in absentia.
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Cho is facing charges of tax evasion, breach of trust and embezzlement, a prosecution official said.
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Mr. Bo ended up sentenced to life in prison for bribetaking, embezzlement and abuse of power.
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He is also accused of embezzlement at another club he was involved with until last year.
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Voters ousted Mr. Najib this year, and Malaysian authorities charged him and his wife with embezzlement.
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But the building's significance has been overshadowed by charges of government corruption, embezzlement and money laundering.
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At the same time, Lotte's top executives were under investigation on tax evasion and embezzlement charges.
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For instance, Turkish banks selling assets at a discount can risk falling foul of embezzlement rules.
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"A lot of people think embezzlement is one big score and it's over with," said Karpp.
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In late 2012, Gunvor filed a criminal complaint against a former employee for fraud and embezzlement.
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The corruption went far beyond garden-variety embezzlement and personal enrichment, G.M. claimed in its lawsuit.
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One of his sons, Flávio, a federal senator, is being investigated for embezzlement and money laundering.
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Seoul High Court sentenced Lee to 2 1/2 years on charges including bribery and embezzlement.
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A trial is now underway, accusing the former chief executive of the firm, Mark Karpeles, of embezzlement.
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Muresan's father, Ioan Avram Muresan, the former Romanian agriculture minister, was convicted of embezzlement in February 2012.
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Another director, Russian billionaire Ziyavudin Magomedov, was arrested on fraud and embezzlement charges unrelated to the company.
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A Russian court reaffirmed the conviction for embezzlement of Alexei Navalny, the country's most popular opposition politician.
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Lee faces formal charges of bribery, perjury, embezzlement, hiding assets abroad, and concealing profit from criminal acts.
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Along with four others, he's also accused of unfair competition, embezzlement, tax evasion, and giving false witness.
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Samsung's vice-chairman and presumed future leader won't face arrest for suspicion of bribery, embezzlement, and perjury.
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While serving time for embezzlement earlier this decade, he held more than 1,600 meetings in 17 months.
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His prodigious work was overshadowed by his own misdeeds when Mair was hanged for embezzlement in 1579.
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In 1992 he was jailed for 12 days on charges of embezzlement and charlatanism, all later dropped.
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Prosecutors accuse Lee of embezzlement, perjury, hiding assets abroad and concealing profit gained from criminal acts. on.wsj.
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Anbang's former chairman, Wu Xiaohui, was later sentenced to 18 years in prison for fraud and embezzlement.
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Spain's state prosecutor has called for rebellion, sedition and embezzlement charges to be brought against Catalonia's leaders.
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Richard is separately under investigation, with five others, on suspicion of embezzlement linked to the Tapie case.
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At the time, it was believed to be one of the biggest bank embezzlement cases on record.
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Chen told CNN he confessed to charges of picking quarrels and provoking troubles, inciting subversion and embezzlement.
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Browder's lawyer, Sergei Magnitsky, died in a Russian prison in 2009 after exposing embezzlement by government officials.
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Before his arrest, Sokolov was researching alleged embezzlement of 93 billion roubles ($1.55 billion) of public funds.
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Mauricio Funes, president from 2009 to 2014, is accused of money laundering and embezzlement involving $351 million.
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Ms. Morin had been a numbers whiz, once halting an embezzlement scheme while working as a bookkeeper.
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Mauricio Funes, president from 2009 to 2014, is accused of money laundering and embezzlement involving $351 million.
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She now faces an arrest warrant for alleged embezzlement as Morales maneuvers desperately to block her candidacy.
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Alki tells TMZ ... Zimmerman's lawsuit is an attempt at revenge, because he's already suing Zimmerman for embezzlement.
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A few years after the marathon prize was taken from her, she went to prison for embezzlement.
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Anbang's former chairman, Wu Xiaohu, was later sentenced to 18 years in prison for fraud and embezzlement.
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Anbang's former chairman, Wu Xiaohu, was later sentenced to 18 years in prison for fraud and embezzlement.
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In its lawsuit, G.M. claims that the corruption went far beyond garden-variety embezzlement and personal enrichment.
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Saudi officials estimate that corruption and embezzlement has cost the kingdom at least $100 billion over decades.
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Ahead of next month's French election, François Fillon, the conservative candidate for president, was charged with embezzlement.
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Karpeles's acquittal on the more serious allegations of embezzlement and aggravated breach of trust was a surprise.
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The U.S. Justice Department unsealed an indictment earlier this month accusing Low Taek Jho with laundering and embezzlement.
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Republican nominee François Fillon was placed under formal investigation Tuesday on multiple counts, including embezzlement of public funds.
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Treasury Secretary Steven Mnuchin said PDVSA has long been used by officials and businessmen for embezzlement and corruption.
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It said on Friday it will indict him on charges including bribery, embezzlement, hiding assets overseas and perjury.
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A Guatemalan judge issued a warrant for Aldana's arrest last month on charges including embezzlement and tax fraud.
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The company's former chairman, Wu Xiaohui, was later sentenced to 18 years in prison for fraud and embezzlement.
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But the other fraud statutes, they said, treat the misappropriation of confidential information as being akin to embezzlement.
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The rebellion, sedition and embezzlement charges carry maximum sentences of 30, 15 and six years in prison, respectively.
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In May, investigators searched Serebrennikov's home and office and questioned him as a witness in an embezzlement case.
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She later spent three years in prison on embezzlement charges that were ruled to have been politically motivated.
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The rebellion, sedition and embezzlement charges carry maximum sentences of 103, 15 and six years in prison, respectively.
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But during his freshman year, Cunanan's father, Modesto, flees the country for the Philippines to evade embezzlement charges.
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A month later Nguyen Xuan Son, a former chairman of PetroVietnam, was sentenced to death on embezzlement charges.
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Police in El Salvador arrested a former president, Elías Antonio Saca, on suspicion of money laundering and embezzlement.
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On March 22015th a judge issued a warrant for her arrest on charges of embezzlement and tax fraud.
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Lee spent much of the year in custody, and was convicted of perjury, embezzlement, and bribery in August.
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The warrant for her arrest, issued by Judge Victor Cruz, cited charges of embezzlement, lying and tax fraud.
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It also reduced the seriousness of the charge against Profiti to abuse of office from the initial embezzlement.
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A U.S. citizen and private equity founder has been arrested in Moscow on Friday on suspicion of embezzlement.
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The statement, unusually blunt for an ongoing probe, talked of suspected "embezzlement", "criminal mismanagement", "forgery" and "money-laundering".
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Fujimori himself was jailed for 25 years in 2009 for directing death squads, embezzlement, and bribing the media.
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He was given sweeping powers to investigate misappropriation of funds, embezzlement, bribery, nepotism and any other corrupt practices.
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In 2002, Othman was indicted, along with thirty-two former colleagues, for embezzlement and misappropriation of public funds.
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It shows the print magazine industry thriving, and features plots about everything from embezzlement to long-lost children.
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The complaint minutely chronicled an odyssey of embezzlement, global money flow and lavish spending in the United States.
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The court, from the northeastern region of Catalonia, said in a statement it was investigating allegations of embezzlement.
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He was arrested in 2015 and subsequently charged with embezzlement of around $3 million and breach of trust.
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Bo received a life sentence in 2013 after being found guilty of bribery, abuse of power and embezzlement.
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Each instance of embezzlement of union funds is punishable by five years in prison and a $10,000 fine.
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They were accused of crimes including embezzlement and money laundering in connection with a never-concluded refinancing agreement.
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In September 2018, Saca was sentenced to 10 years in prison for embezzlement and money and asset laundering.
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Mr. Conde was convicted on a series of fraud and embezzlement charges and served two separate prison sentences.
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Funds theft was the most common embezzlement scheme, showing up in more than one third of all cases.
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Despite the alarming levels of embezzlement taking place, it isn't top of mind for many small-business owners.
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Angolan officials said last week that Ms. dos Santos could soon face charges of embezzlement in that country.
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The Uzbek Prosecutor General's office said last year that Karimova was in custody following a conviction for embezzlement.
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White-collar crime includes a wide range of nonviolent behavior, such as identity theft, Medicare fraud, and embezzlement.
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Other charges against him include embezzlement, illegal transfer of property abroad and committing perjury during a parliamentary hearing.
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William Yan, a New Zealand citizen, is on China's most-wanted list of international fugitives, accused of embezzlement.
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Mr. Fillon, once considered the front-runner to be the next president, was charged last week with embezzlement.
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Jonathan Schwartz pled guilty to 2 felonies connected to an embezzlement scheme that fleeced Alanis of $4.8 million.
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The suspect is an ex-detective in the town who was fired for embezzlement and pawning stolen jewelry.
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Photo: GettyLast year, Lee Jae-yong, the de facto leader of Samsung, was found guilty of bribery and embezzlement.
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He was subsequently jailed for embezzlement and abuse of office, though his defenders said the sentence was politically motivated.
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A number of Chinese businesspeople have been prosecuted or detained for questioning about possible offenses including embezzlement and bribery.
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The EB-5 scheme has been dogged by allegations of fraud, typically involving the embezzlement of Chinese investors' money.
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In 2008, Lee Kun-hee resigned from Samsung after being indicted and found guilty of embezzlement and tax evasion.
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Low has been identified by some as the alleged mastermind of the embezzlement, a charge he has strongly denied.
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The Catalans are being sought for different crimes, including rebellion, sedition and embezzlement for pushing for secession for Catalonia.
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Mr Calil was detained by officials in Paris in 2002 as they investigated embezzlement and backhanders paid to Abacha.
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Prosecutor General Rodrigo Janot's request comes just a week after Calheiros was nearly removed in a separate embezzlement case.
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When he was 14, his father, owner of a grand but failing Chicago hotel, was wrongly convicted of embezzlement.
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The operation was at least partly financed by a Russian billionaire who had been facing embezzlement charges in Moscow.
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Efimova was employed for three months in 2016 by Pilatus Bank and is accused by the bank of embezzlement.
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I want him charged with a constitutional rights violation, falsifying documents, perjury, contempt of court, embezzlement, extortion and collusion.
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He has criminal convictions, including for embezzlement, and Russian law bans people with criminal records from running for office.
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Rato, who resigned from Bankia in 2012, is already serving a 4-1/2 year prison term for embezzlement.
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In 2013, Navalny was charged for embezzlement following a hearing deemed unfair by the European Court of Human Rights.
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In the past, some chaebol leaders have been charged for corporate crimes such as embezzlement or breach of trust.
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Aleman's controversial pact with Ortega and his conviction in 2003 for money laundering and embezzlement weakened his PLC party.
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In February, he was found guilty of embezzlement in a retrial of a case that dates back to 2013.
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Calvey, founder of the Baring Vostok private equity group, was detained in February pending a trial on embezzlement charges.
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At the same time, he has pledged to clean up government and clamp down on embezzlement of public funds.
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Prosecutors and defense lawyers revealed unsavory behavior ranging from embezzlement to doctoring emails to lying to his dog walker.
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She is also under investigation for possible criminal links to a relative who was arrested on suspicion of embezzlement.
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Funes, who governed El Salvador from 2009 and 2014, is accused of embezzlement and money laundering involving $351 million.
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He was arrested on charges of treason and embezzlement and put in prison, where he would die in 1680.
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The twist is that the deal with the music channel was used against Mr. Ermegiyayev at his embezzlement trial.
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Mr. Lee, who sometimes goes by Jay Y. Lee in the West, faces additional charges, including embezzlement and perjury.
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Lee was previously found guilty of perjury, embezzlement, and bribery in 2017 and sentenced to five years in jail.
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Previously, many chaebol chiefs had been let off with light sentences for crimes including embezzlement, tax evasion and fraud.
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The FBI is investigating the embezzlement of about $500,000 from the El Paso Border Patrol Union, ProPublica reported Monday.
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Before then, she was arrested in Atlantic City on charges of embezzlement and served a short time in prison.
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Mr. Fillon said last week that judges investigating the embezzlement allegations had summoned him for questioning on March 15.
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He was prevented from running because of an embezzlement conviction that he and his supporters contend is politically motivated.
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In many economies, banks can be liable for embezzlement of depositors' funds if negligence of the bank is established.
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Attempts to repair the tunnel have been stalled for many years due to political corruption, such as embezzlement and bribery.
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KIEV, Ukraine – Ukraine&aposs anti-corruption agency has detained the son of the nation&aposs interior minister on embezzlement charges.
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Others speculated that one more experienced organizer may have been connected to several previous cases of convention embezzlement and cancellations.
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A jury in Shiawassee County, Michigan, also found 46-year-old Candy Lawson guilty of embezzlement and vulnerable adult abuse.
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Following her arrest, Cline was charged with five counts of embezzlement, five counts of forgery and five counts of uttering.
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He has previously been convicted and handed a suspended sentence on embezzlement charges – which were widely seen as politically motivated.
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Embezzlement of public funds can be punished by up to 10 years in jail and a 1 million euro fine.
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Cho's father, Korean Air Chairman Cho Yang-ho, was indicted this week on charges including embezzlement and breach of trust.
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It involves a secret relationship, a child that may or may not be alive, and alleged embezzlement and influence peddling.
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While living in Sarajevo in 20063 he was arrested on charges of embezzlement, but the case never came to trial.
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Jay Y. Lee, held in detention and undergoing trial on charges such as bribery and embezzlement, has denied all charges.
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Maldives police said they were working to extradite Adeeb, who they say was summoned for questioning about embezzlement on Wednesday.
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The exposure of embezzlement leaves communities thunderstruck and wounded at the revelation of neighbors stealing from neighbors, friends cheating friends.
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An earlier version of this article misstated the name of the organization that attempts to mitigate embezzlement in youth sports.
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But some nonviolent crimes, like shoplifting or embezzlement, have remained more common than other offenses — say, murder or armed robbery.
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His firm was engaged in what he called "discreet investigations," helping multinationals cope with difficult situations like counterfeiting and embezzlement.
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Judges in the Hanoi court also sentenced another energy official, Dinh Manh Thang, to nine years in jail for embezzlement.
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In addition to those previously mentioned, federal crimes include terrorist threats, kidnapping, embezzlement, bomb threats, and financial and internet crimes.
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His designs were bodacious leather and sweater pieces that superimposed the symbols of aforementioned brands, with exaggerated sleeves and embezzlement.
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Lee is currently on trial for bribery, embezzlement and other charges amid a corruption scandal that has rocked South Korea.
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Now prosecutors have taken aim at their biggest target yet, charging a former U.A.W. president with embezzlement of union funds.
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"His embezzlement and the plan's consequent failure left behind approximately $1.7 million in unpaid medical claims," the Labor Department said.
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Lee was found guilty in August 2017 on charges including bribery and embezzlement and received a five-year jail term.
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Sheila Dixon, her predecessor, resigned after she was convicted of embezzlement after she stole gift cards meant for the poor.
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But some nonviolent crimes, like shoplifting or embezzlement, have remained more common than other offenses — say, murder or armed robbery.
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Avenatti was hit with federal charges of extortion, fraud, embezzlement and tax evasion in New York and California last March.
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On the soccer field, the second-highest-ranking soccer official with FIFA was arrested and charged with corruption and embezzlement.
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Wanted at home on fraud and embezzlement charges, Ablyazov lives in France, where a court has refused to extradite him.
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Samsung's heir apparent, Jay Y. Lee, is to be charged in South Korea with bribery, embezzlement, and hiding assets overseas.
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With no outside bodies able to investigate the MGB, the opportunities for embezzlement and shakedowns will be greater than ever.
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Cops say he had 51 tickets and a fake ID. He was arrested and indicted for embezzlement and document forgery.
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Duarte faces prosecution for embezzlement and organized crime in Mexico, where he was the governor of Veracruz state until last year.
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A statement this month denied that it was involved in embezzlement but did not comment directly on the Swiss bank account.
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Lee, who is also the vice chairman of Samsung Electronics, was arrested last week on charges of bribery, perjury, and embezzlement.
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Paying bribes, embezzlement and misuse of public funds are common in Uganda and prosecution, especially of high level culprits, is rare.
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Spain&aposs state prosecutor said he would seek rebellion, sedition and embezzlement charges against members of the region&aposs secessionist government.
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In September a former chairman of PetroVietnam, the state oil giant, was sentenced to death over embezzlement at a tainted bank.
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Lee Kun-hee was convicted of tax evasion and embezzlement in a remarkably similar case to this one back in 2008.
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Police in Honduras arrested Rosa Elena Bonilla de Lobo, the wife of Porfirio Lobo, a former president, on charges of embezzlement.
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Under the deal, prosecutors will ask for Saca to get 10 years — five for embezzlement and five more for money laundering.
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The other is Hanwha Group's CEO, who is currently out on probation while he is serving time for embezzlement and fraud.
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Those text messages indicated an alleged embezzlement scheme in which the police lieutenant absconded with charitable funds from the Explorer Post.
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Another 12 will be tried for embezzlement or disobeying the state through their role in holding the referendum or declaring independence.
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That turned out not to be possible, since the amount was so large it wasn't just simple theft—it was embezzlement.
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The public prosecutor has charged several private silo owners and others with profiteering, forgery and enabling the embezzlement of public funds.
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Following the imprisonment of Jay Y. Lee on charges of bribery and embezzlement, Kwon had been the company's de-facto chief.
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During the opening statement, defense attorney Thomas Zehnle said, "Gates had his hand in the cookie jar," accusing him of embezzlement.
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Thanh was sentenced to life in prison for "embezzlement", 14 years in prison for "economic management", and fined several million dollars.
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In 1981, the bank was rocked by a $21.3 million embezzlement scandal involving a Wells Fargo employee and a boxing promoter.
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There has also been several senior executives detained at the company's U.S. refinery subsidiary CITGO, on various corruption and embezzlement charges.
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In 2014, state-owned companies lost about $9.7 billion, mostly because of energy subsidies but also because of embezzlement and abuse.
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Last year, the former governor of Chihuahua, charged with embezzlement, fled to the U.S., where he is evading efforts at extradition.
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But the I.A.A.F. ethics commission, investigating allegations of embezzlement and extortion, suspended him and two other Athletics Kenya officials in November.
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Authorities said in November he had killed himself in a carefully staged suicide as village officials began learning about his embezzlement.
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Former President Antonio Saca, who served from 2004 to 2009, is serving 10 years in prison for money laundering and embezzlement.
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The case is the largest since a major financial scam in 2008 exposed widespread embezzlement under a draconian "economic crimes" law.
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In July, Mr. Shin's sister, Shin Young-ja, 73, was arrested on charges of collecting $3.1 million through embezzlement and bribery.
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He is also on trial for alleged embezzlement in another case likely to be wiped out by the statute of limitations.
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It has gotten mixed up in a series of scandals, including the embezzlement of payments from Nike by former top officials.
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Prosecutors took the rare step last year of indicting the entire family running Lotte on embezzlement, tax evasion and other charges.
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On the contrary, several have been convicted of bribery, tax evasion and embezzlement — yet remained at the helm of their businesses.
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The China Insurance Regulatory Commission said in an online statement Friday that Wu has been charged with fundraising fraud and embezzlement.
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The man initially in charge of the project, Talgat Ermegiyayev, was arrested in 2015, and then tried and convicted of embezzlement.
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Serebrennikov, an outspoken critic of Vladimir Putin, had been charged with masterminding an embezzlement plot that caused harm to the state.
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He has been accused of embezzlement and, according to the Mexican authorities, is thought to be hiding in the United States.
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Fortunately, he said, the situation was discovered within two weeks and the company currently has filed embezzlement charges against the employee.
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He is now suspected of embezzlement and misappropriation of public funds to pay his wife for a no-show parliamentary job.
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"I am happy to be judged not guilty for embezzlement and breach of trust," Karpeles said in a statement to CNN.
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Lee was convicted of a string of charges, including bribery, embezzlement, hiding assets overseas, concealing profit from criminal acts and perjury.
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"We categorically deny the allegations of potential embezzlement in Oman," Ghosn's French lawyer Jean-Yves Le Borgne said, declining further comment.
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A trumped-up conviction for embezzlement in 2013, though dismissed by the European Court of Human Rights, bars him from being registered.
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Zeng Feiyang, a labour activist in Guangdong, a southern province, was accused of embezzlement, fraud and adultery—charges his colleagues find implausible.
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Another seven people, some former managers at the company, were also being probed, some of them for alleged embezzlement, the source said.
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Origami condoms especially drew a good deal of hype in 2013 (but faded from the public eye after an alleged embezzlement scandal).
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Wu Changshun was convicted of bribery, embezzlement and abuse of power, the official People's Daily newspaper said on its WeChat public account.
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Seck was sacked as prime minister in 2004 over embezzlement allegations and spent some months in jail before his case was dismissed.
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Recently Heritage initiated its own legal action against these same individuals to seek redress for an elaborate embezzlement and self-dealing scheme.
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On January 16th special prosecutors accused Mr Lee, the only son of Samsung's chairman, Lee Kun-hee, of bribery, embezzlement and perjury.
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Lee's father was sentenced to prison twice for corruption charges including embezzlement and tax evasion, but he was also pardoned both times.
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There is no specific definition of an impeachable crime, in the way that there is a definition of robbery, assault or embezzlement.
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Mr Lee's father, for instance, twice received presidential pardons, after convictions for bribery in 1996, and embezzlement and tax evasion in 83.
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His detention comes as no surprise in a country where allegations of embezzlement are often used as a pretext to silence dissent.
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Park was eventually sentenced to two-and-a-half years in prison for embezzlement and minor charges after a lengthy legal battle.
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On September 20th this year Sérgio Cabral, the former governor of Rio state, was sentenced to 45 years in prison for embezzlement.
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The commission was investigating him and his vice-president, Roxana Baldetti, for their roles in an embezzlement scandal involving the customs agency.
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WJRT-TV reports Candy Lawson learned her sentence Friday after being convicted last month on charges of abuse, false imprisonment and embezzlement.
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He quarreled with colleagues, publicly accused the director of the Library of the Academic Sciences of embezzlement, and got into many fights.
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The slaves were not de Libertat's to free, and for him to release Toussaint informally would have been another act of embezzlement.
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Los Angeles art dealer Perry Rubentstein has been arrested and charged with three counts of grand theft by embezzlement, according to reports.
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In December, a judge sent Flores to trial on charges of embezzlement, money laundering, disobedience to individuals and illicit or unjust enrichment.
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Samsung Group leader Jay Y. Lee has been accused of bribery and embezzlement in connection with the scandal and is in detention.
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Late last month, the party suspended Duarte's membership after federal authorities began investigating charges including the diversion of public funds and embezzlement.
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The attorney general is currently trying to extradite Funes from Nicaragua, where he fled to escape charges of embezzlement and money laundering.
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The Chicago suburb of Fox Lake wasn't directly involved in the investigation of alleged embezzlement, but it did assist investigators, officials said.
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Early last year, NABU brought corruption and embezzlement charges against parliament member Oleksandr Onyshchenko for his mismanagement of the country's gas company.
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New York (CNN Business)An Abu Dhabi sovereign wealth fund has sued Goldman Sachs for losses tied to the 1MDB embezzlement scandal.
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On the investigation into the alleged embezzlement of Venezuelan aid funds, the president said his acting government was pressing for an update.
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She was investigated for corruption and embezzlement, and calls for impeachment grew louder until she was deposed and arrested by the military.
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Thanh, who had sought political asylum in Germany, was sentenced to life in prison in January for violating state regulations and embezzlement.
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Russia's Central Election Commission (CEC) rejected Navalny's registration the day after he submitted it, citing a previous embezzlement conviction, RIA-Novosti reported.
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He even plotted to hire a gangbanger to murder a village official who unwittingly was about to expose the embezzlement, investigators allege.
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She was forced to resign from that position in 1990, and two years later went to prison for five years for embezzlement.
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On a typical afternoon, your fellow passengers may include Iranian-trained guerrillas and death-squad veterans who have grown rich on embezzlement.
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In February 103, a grand jury returned a sealed, 210-count indictment accusing Mr. Baker of fraud, embezzlement and obstruction of justice.
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In May 2018 its ex-chairman Wu Xiaohui, was found guilty of fraud and embezzlement and sentenced to 18 years in prison.
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It's interesting, Angela -- who did time for felony embezzlement, theft and fraud -- could still have run for office, even without the pardon.
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The police said in a statement that the detained officials were accused of crimes including embezzlement, fraud and the falsification of documents.
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In 2017, Shin, his son Dong-bin and several other family members were charged with tax evasion, embezzlement and illegal business dealings.
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He has been barred from running in upcoming presidential elections due to a prior embezzlement conviction, which he claims was politically motivated.
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The ministry said it would investigate and punish irregularities including the embezzlement or misallocation of the funds allocated by the central government.
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The ministry said it would investigate and punish irregularities including the embezzlement or misallocation of the funds allocated by the central government.
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Their aim was to reach the home of Moise, who has been implicated in allegations of corruption and embezzlement of public funds.
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In the presidential election, its candidate, François Fillon, failed to make it to the second round after being tarnished by embezzlement charges.
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Others may be orchestrated by local politicians, to drive out NGOs that strive too diligently to prevent the embezzlement of donor funds.
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They were once common in the United States, too, but fell into obscurity after an embezzlement scandal early in the 20th century.
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Steven Mnuchin, the Treasury secretary, said Pdvsa had "long been a vehicle for embezzlement" among top Venezuelan officials and politically connected businessmen.
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Mr. Marino now faces one count of embezzlement and misappropriation from a program receiving federal funds, and two counts of bank fraud.
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London (CNN Business)The US Justice Department's probe into Malaysia's multi-billion dollar embezzlement scandal has explored the role played by Goldman Sachs.
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Russian law states that someone sentenced to a prison term for a crime such as embezzlement is disqualified from running for elected office.
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Former Defense Minister Anatoly Serdyukov, for example, was sacked in 2012 amid allegations that he was involved in a $100 million embezzlement case.
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Nasirov's lawyer, Andriy Kuzmenko, confirmed that he was being investigated for embezzlement and said he could face up to six years in prison.
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PANAMA CITY – The United States has extradited former Panamanian President Ricardo Martinelli to face political espionage and embezzlement charges in his home country.
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The total amount of misused money has yet to be calculated but already is beyond any embezzlement scheme in the state auditor's office.
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Raids on his properties have yielded jewellery, cash and 284 boxes of handbags, all impounded as evidence in an investigation into alleged embezzlement.
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Oleg Navalny was jailed on dubious embezzlement charges in 2015, and has been viewed as a political prod by the Kremlin ever since.
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As in Hungary, the problems in Slovakia lie less in an ideologically coherent "illiberalism" than in the temptations of embezzlement and nobbled judiciaries.
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Choi, 60, is also accused of embezzlement, forcing conglomerates to make massive donations to nonprofits, and getting preferential treatment from banks for loans.
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Napoleón Gómez Urrutia, the leader of a mining union who fled to Canada after charges of embezzlement (later dropped), is a Morena senator.
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The sheriff also noted that although a crime report has not been written, an information report about the possible embezzlement has been created.
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Photo: APA woman in Anchorage, Alaska was pulling off an embezzlement scheme so sly that even an IRS audit didn't uncover the theft.
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In 85033, one of the company's officers plead guilty to a $21 million embezzlement scheme involving phony debit and credit receipts and kickbacks.
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Lee is currently , embezzlement and other charges amid a corruption scandal that led to the ouster and arrest of President Park Geun-hye.
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The U.S. attorney's office in New York brought the Nike case, while the U.S. attorney's office in Los Angeles brought the embezzlement case.
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Avenatti, who was also hit with separate embezzlement and fraud charges in U.S. District Court in Los Angeles, was arrested in New York.
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Fillon, though likely to struggle less to get a majority, would likely be dogged by an embezzlement scandal, in which he denies wrongdoing.
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Since then, anti-fraud agencies have arrested senior politicians and sidekicks accused of embezzlement, and new corruption bills have been put before parliament.
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Earlier this year, CICIG and the attorney general arrested former president Alvaro Colom and members of his cabinet on embezzlement and fraud charges.
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Funes, who governed El Salvador between 2009 and 2014, is accused of embezzlement and money laundering involving $351 million, Salvadoran prosecutors have said.
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Set up by Najib, the fund remains at the heart of multibillion-dollar embezzlement and money laundering probes ranging from Washington to Zurich.
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The new launch site, which is near the border with China, has been plagued by scandals over embezzlement, unpaid wages and construction delays.
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Most recently, UAW President Gary Jones' home was reportedly raided by the FBI in connection with an investigation into embezzlement by union officials.
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In general, there is little data of any kind on how extensive embezzlement is among all nonprofit groups, let alone youth sports associations.
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Antonio Saca, 51, who was captured last week during one of his sons weddings, is charged with embezzlement, illegal groupings and money laundering.
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Another seven people, including former managers at the company, were also being investigated, some of them over allegations of embezzlement, the source said.
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Four executives from two other South Korean cryptocurrency exchanges were detained in April in connection with the alleged embezzlement of billions of won.
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Art dealer Perry Rubenstein was sentenced to six months in jail after pleading no contest to two counts of grand theft by embezzlement.
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Two of its bankers are accused of helping the alleged embezzlement of billions of dollars from a state-run investment fund in Malaysia.
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News outlets began reporting on allegations of misdeeds by Mr. Cho or members of his family, including embezzlement and trying to destroy evidence.
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When Kuhn went on trial for embezzlement of Bund funds in November 1939, Winchell showed up to the courtroom, acid pen in hand.
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He was sentenced last year in France to a three-year suspended sentence on charges of embezzlement of public funds and money laundering.
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But Mr. Shin, who was already on trial on tax evasion and embezzlement charges stemming from a separate corruption scandal, was not arrested.
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The ministry said Wednesday that irregularities including the embezzlement or misallocation of funds allocated by the central government would be investigated, Reuters reported.
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The central Bronx had been badly underserved; since 173, four state legislators had gone to prison, for crimes including bribery, embezzlement, and fraud.
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Dos Santos has dismissed the accusations of embezzlement as a political witch-hunt by a leader nervous about ruling party elections next year.
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James Madison worried about the presidency being used for a scheme of "peculation," in other words, self-dealing or embezzlement for personal advantage.
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The decision, announced after she was questioned by magistrates, comes two weeks after Mr. Fillon was charged with embezzlement in the same case.
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The executives were accused of crimes including embezzlement, money laundering and conspiracy in connection with a never-concluded agreement to refinance Citgo debt.
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"He might pervert his administration into a scheme of [embezzlement] or oppression," James Madison warned during the Constitutional Convention debate over the power.
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In the last two years, United States officials have imposed numerous sanctions against Venezuelan politicians, accusing them of embezzlement, corruption and drug trafficking.
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But the trail of payments outlined in the documents suggest a tie between the embezzlement scheme and the party at a national level.
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MOSCOW (Reuters) - Ziyavudin Magomedov, co-owner of Russia's Summa group, told a Moscow court on Saturday he denied charges of embezzlement brought against him.
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Shin was charged with embezzlement and breach of trust in October 2016 after a high-profile prosecution probe into South Korea's fifth-largest conglomerate.
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How could paying someone for their hours worked be called embezzlement, when the board immediately rehires the exec in question after ousting the CEO?
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The majority are suspected of corruption, bribery or embezzlement, and 21 of the 50 have been on the run for more than a decade.
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Trinh was taken - via Slovakia - back to Vietnam, where he was tried and jailed for life in 2018 for violating state regulations and embezzlement.
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Combined with the $111,000 CAD that Boe paid back, this leaves Peachy with $603,000 CAD, more money than it started with before the embezzlement.
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In an interview, the country's sports minister, Paul Kamara, accused Ms. Johansen of embezzlement, incompetence and of bringing Sierra Leonean soccer to its knees.
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Choi, 60, is also accused of embezzlement, forcing conglomerates to make massive donations to nonprofit foundations, and getting preferential treatment from banks for loans.
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Yanukovich, who fled to Russia, challenged the European Union's sanctions, imposed in response to allegations of embezzlement and financial wrongdoing, in the General Court.
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Awaiting trial for spying as well as charges of embezzlement of public funds to finance it, he faces up to 21 years in prison.
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Lee junior stands accused of bribery and embezzlement charges linked to Korean President Park, who was impeached last month, the Wall Street Journal reported.
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Last month, the state anti-corruption agency said it was investigating the head of the Kazakh journalists' union over suspected embezzlement and tax evasion.
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Vassilev has been living in Serbia and Bulgarian authorities have been trying for 18 months to secure his extradition to face charges of embezzlement.
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APRC head, Fabakary Tombong Jatta, later told Reuters he had no knowledge of any embezzlement of state funds or foreign assets owned by Jammeh.
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Mr Fillon is being formally investigated for possible embezzlement over allegations that he used state money to give his wife and family fake jobs.
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Darryl McCauley, 45, pleaded guilty to 27 counts of larceny over $250, three counts of forgery, embezzlement and other charges, the Boston Globe reported.
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The government also filed charges against Ng, and Jho Low, the Malaysian financier who US officials say was behind much of the embezzlement plot.
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Borge, from Mexico's ruling Institutional Revolutionary Party (PRI), was extradited in January from Panama to face charges of embezzlement and abuse of public office.
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Officials last month raided the homes and offices of top executives of Lotte, a major South Korean conglomerate, to collect evidence of alleged embezzlement.
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But it all fell apart when the head of my division was caught in an embezzlement scandal involving fraudulent invoicing and a cover company.
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As it stands, Spain's chief prosecutor has called for criminal charges to be leveled against the pro-independence leadership for rebellion, sedition and embezzlement.
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New York (CNN Business)Goldman Sachs' new CEO is apologizing for the role of a former banker in Malaysia's multi-billion dollar embezzlement scandal.
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Thanh is expected to go on trial again on Wednesday for embezzlement allegations related to a real estate project under a separate PVN unit.
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Lee, whose father is Samsung's chairman, was previously sentenced to five years after being found guilty of bribery, embezzlement, capital flight and perjury charges.
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The injunction issued by a judge on the court on Monday ordered the removal of Calheiros because he was indicted last week for embezzlement.
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The ranks of the superrich are growing fast, fueled by legitimate fortunes in finance, trade and technology — as well as drugs, embezzlement and bribery.
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By some reckoning, the Kerch bridge would be exceptional if it did not end in the welter of embezzlement scandals that plague most megaprojects.
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The court also sentenced Bonilla's close associate, Saul Escobar, to a 48-year jail sentence for embezzlement of public funds and fraud, said Silva.
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After Mr. Boumediene's death in 1979, Mr. Bouteflika, faced charges of embezzlement and "almost went to prison," said the Algerian political sociologist Nacer Djabi.
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Don't claim to have walked on the moon if you didn't; don't cover up your conviction for embezzlement when applying for a finance job.
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The Paris court found Obiang, 48, guilty of embezzlement, and ordered the confiscation of more than 100 million euros worth of his French assets.
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On the right, many were quick to blame their candidate, Mr. Fillon, who refused to drop out of the race after the embezzlement scandal.
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That was despite an embezzlement scandal in 2015 and the government's rapidly increasing debt, which Moody's estimates at 44 percent of gross domestic product.
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Navalny, however, has an arrest record for embezzlement and illegal protests, and was barred by Russia's Central Electoral Commission from running in 2018 elections.
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Her predecessor, Stephanie Rawlings-Blake, first came into the role when the former mayor, Sheila Dixon, resigned in 2010 after being convicted of embezzlement.
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PARIS — New embezzlement allegations emerged on Wednesday against the French center-right presidential candidate François Fillon, adding uncertainty to an already tightly contested election.
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Navalny has been barred from running in the upcoming vote — which he has previously described as rigged —after a 2017 criminal conviction for embezzlement.
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She eventually pleaded guilty to grand larceny in the embezzlement case in 1999, repaid the money she had stolen, and was sentenced to probation.
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The daily newspaper Kayhan, which is close to Ayatollah Khamenei, blamed Mr. Rouhani's government for failing to end embezzlement, thus stirring anti-regime sentiments.
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The raids marked the latest episode in an ongoing embezzlement investigation involving an alleged sum of 1.2 million rubles (~$21,300), according to Life News.
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But a family man convicted of frequenting prostitutes, or a labour activist paraded on television admitting embezzlement, is likely to lose his reputation for good.
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Under an existing legal technicality bankers involved in debt write-downs or decreasing the value of loan collateral could potentially be liable to embezzlement charges.
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Graft has become a major issue in Colombia following a raft of scandals involving everything from vote-buying to embezzlement from a school lunch program.
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The embezzlement allegation by the Milan magistrates is the first suggestion that managers at BT in Italy may have directly benefited from the accounting scandal.
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This is where everybody, and I mean everybody, had to come in with their books and have accountants pore through them and look for embezzlement.
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US bank examiners also found that Silver Valley received nearly $900,000 in 2012 from a Russian investigated in the past for tax evasion and embezzlement.
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The European arrest warrant was one of a series issued to leaders of Catalonia's independence movement on charges of rebellion, embezzlement or disobeying the state.
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A U.S. citizen, Calvey denies embezzlement charges and says they are being used to pressure him in a corporate dispute over control of Vostochny bank.
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"The state coffers have lost several billions of rufiyaa (local currency) due to embezzlement and corruption conducted at different levels of the government," Solih said.
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Interpol placed Yanukovych on a wanted list, and Ukraine has said it plans to charge him with embezzlement and financial misconduct, even in his absence.
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The indictment alleges that Tran started his embezzlement scheme in January 2017 when he intercepted a block of Super Bowl tickets intended for Microsoft employees.
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Mr Chey, the elder Mr Lee and Chung Mong-koo, the chairman of Hyundai Motor, who was nabbed for embezzlement, have all received presidential pardons.
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Where it stands: So far at least a dozen people have been charged by Mozambique for crimes like abuse of office, embezzlement and money laundering.
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The authorities say he staged his suicide to look like a homicide because he feared discovery of embezzlement from the Fox Lake Police Explorer Post.
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Moreira was arrested in Madrid's international airport in an operation against money laundering, embezzlement, as well as bribery and criminal association, a Spanish official said.
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According to prosecutors, the proceeds sent to China came from a series of illegal activities, including counterfeiting, embezzlement, exploitation of illegal labour and tax evasion.
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Avenatti, who was also hit with separate federal charges alleging embezzlement and fraud in U.S. District Court in Los Angeles, was arrested in New York.
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At the same time, the United States provided too little oversight to prevent embezzlement, bribery, fraud and other forms of corruption, according to the report.
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South Korean police also said they planned to request an arrest warrant soon for Seungri on charges of distributing illicit footage, tax evasion, and embezzlement.
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The embezzlement was discovered after an audit and the figure only represents what auditors have discovered from six years worth of bank records, officials said.
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Two recent heads of the service, also known as the Mukhabarat, have been sent to prison on charges including embezzlement, money laundering and bank fraud.
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Dana Giacchetto, a stockbroker who racked up an A-list celebrity clientele before being sent to prison for embezzlement, has died, according to a report.
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Conrad Black Trump this month also pardoned Conrad Black, a billionaire media mogul convicted in 2007 on charges related to embezzlement and obstruction of justice.
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In 2017, Obiang Mangu was convicted of money laundering and embezzlement of over $100 million, although he appealed the case, the New York Times reported.
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"We categorically reject accusations that the difference (in costs) that has occurred is due to embezzlement or is the product of corruption," the refinery said.
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MOSCOW (Reuters) - A court in Moscow ruled on Thursday to keep U.S. investor Michael Calvey under house arrest, facing charges of embezzlement which he denies.
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WSJ: South Korea detains crypto executives over embezzlement allegations Op-ed: From Africa to the United States, the revolution begins online View the discussion thread.
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But if the candidate was convicted of embezzlement or money laundering, he or she is probably not the best person to hold the purse strings.
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His most vocal critic, Aleksei Navalny, has promised to run for president, despite being disqualified by his five-year suspension sentence on charges of embezzlement.
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The case was not about inciting "interethnic enmity and hatred," nor was it about the spurious charges of embezzlement that were leveled against Mrs. Sharina.
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His wife, already under indictment, has been repeatedly interviewed by prosecutors seeking possible links to a relative who has been arrested on suspicion of embezzlement.
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Lee Jae-yong, the heir to the Samsung business empire, was sentenced today to five years in prison after being convicted of bribery and embezzlement.
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Lutsenko was sentenced in February 27 to four years' imprisonment for embezzlement and abuse of office — charges that were also widely viewed as politically motivated.
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The Times The chief executive and biggest shareholder in Ferrexpo Plc has stood aside temporarily while he deals with allegations of embezzlement in Ukraine. bit.
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Frontier and Zhong have also accused HNA of "embezzlement of HKA assets and serious financial misappropriation by HNA Group parties" - accusations that HNA has denied.
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Lee's father, Lee Kun-hee, had a three-year suspended sentence in 2008 and was fined 110 billion Korean won for embezzlement and tax evasion.
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Obiang was convicted last week by a French court of embezzlement of public funds and ordered to pay a 30 million euro ($33 million) fine.
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His legal strategies also led the federal government in 913 to drop its fraud and embezzlement case against Representative Floyd H. Flake, a Queens Democrat.
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Various watchdog groups have repeatedly noted Zambia's corruption, and an assortment of European governments suspended aid to the country in 2018 because of embezzlement schemes.
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The charge against him is embezzlement, the latest of many accusations that stretch decades, while the top body of Buddhism has accused him of heresy.
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An Interpol red notice issued in 2015 at the request of Ukrainian authorities said he was wanted on accusations of charges including embezzlement and misappropriation.
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Tokyo prosecutors had indicted Karpeles on a series of charges, including embezzlement and aggravated breach of trust, and called for a 10-year prison sentence.
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The two were among more than 21988 local leaders and other officials convicted not only of vote fraud but also of taking kickbacks and embezzlement.
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Carmine Marino, who held several positions at the City University of New York, has been charged with embezzlement and fraud, federal and state investigators said.
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The national court unexpectedly altered a sentence issued in 2015 that had found the five guilty of embezzlement, but had given them only suspended prison sentences.
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According to Reuters, news of the massive embezzlement began to spread on Friday when an internal document regarding the incident was shared on Chinese social media.
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The scandal has engulfed the country's largest company, Samsung, whose de facto leader Lee Jae-yong was arrested in February on charges of bribery and embezzlement.
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In December 2008, Roh's brother was indicted on embezzlement charges, and a subsequent corruption investigation quickly implicated multiple aides, other family members, and eventually Roh himself.
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According to Murphy, Smith had allegedly become weary of his partner and refused to sign off on any settlement amount unless he was protected against embezzlement.
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Military sales often involve the transfer of millions of dollars in cash, which are susceptible to easy embezzlement by underpaid public officials involved in the transactions.
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Prosecutors had earlier demanded a 12-year jail term for Lee, who was also accused of embezzlement, hiding assets overseas, concealment of criminal proceeds and perjury.
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More typical is the grandstanding Marco Aurélio Mello, who gained notoriety in December by abruptly ordering the speaker of the senate to resign over embezzlement charges.
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Brazil's Supreme Court reversed a judge's ruling requiring the leader of the Senate, who has been charged with embezzlement, to step down while he awaits trial.
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Through the probe known as "Operacao Maus Caminhos," or "Operation Bad Paths," federal police exposed the embezzlement of tens of millions of reais of public funds.
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On Thursday a court case dubbed "the trial of the century" began, with the heir apparent to the Samsung empire facing charges of bribery and embezzlement.
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In May, police in Moscow raided one of the city's most venerable cultural institutions, the Gogol Center, arresting its director, Kirill Serebrennikov, over charges of embezzlement.
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Spanish prosecutors in Madrid have brought rebellion, sedition, and embezzlement charges against Catalonian leader Carles Puigdemont and other members of parliament involved in the independence vote.
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Proxy adviser ISS has also recommended investors to vote against the reappointment of Cho, who is on trial over charges of embezzlement and breach of trust.
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Delpal was one of several executives at private equity group Baring Vostok, including U.S. citizen Michael Calvey, who were detained in February on suspicion of embezzlement.
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The evidence for Navalny's embezzlement charge was "extremely flimsy," according to Jeffery Mankoff, deputy director of the Russia and Eurasia program at policy research organization CSIS.
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Lee has been charged with bribery, embezzlement and other offences in a corruption scandal that has already led to the impeachment of President Park Geun-hye.
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Embezzlement and wasted aid is common in Uganda and the World Bank and other donors, including the European Union have previously suspended aid on similar grounds.
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Rubenstein pleaded guilty in March to two counts of grand theft by embezzlement in connection with the sale of art by Takashi Murakami and Richard Prince.
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However, Shin's half-sister Shin Young-ja was arrested in July on charges of breach of trust and embezzlement in a separate, but related, prosecution probe.
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Investigators say embezzlement cases in youth sports have become common, as was the case when a Tri-Boro treasurer stole $120,000 from the organization's bank accounts.
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Following the imprisonment of Jay Y. Lee, the heir to Samsung Group, on charges of bribery and embezzlement, Kwon had been the company's de-facto chief.
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His father was also investigated a decade prior after an accusation of state money embezzlement was filed against him and two other African heads of states.
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The warrant was a result of bribery and embezzlement charges that also landed South Korea's recently impeached president Park Geun-hye in serious political hot water.
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On Friday, he was found guilty of embezzlement, intentional breaches of state rules over economic management leading to serious consequences and abuse of position and power.
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The embezzlement has created a political scandal in Malaysia: The prime minister lost his election bid in May and is now the subject of corruption charges.
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The campaign in the neighbouring Gulf State of Veracruz takes place against a similar backdrop of organized crime, though here alleged embezzlement has dominated the news.
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Dropping a short-term gig that ended badly seems O.K.; omitting a five-year stint that ended when you were accused of embezzlement is a problem.
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Preachers suddenly made millions of dollars and were as infamous for their designer suits and cases of embezzlement and fraud as they were for their oration.
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In Nuevo León, Mexico's northern manufacturing hub, the former governor Rodrigo Medina is a free man while a court reviews embezzlement and other charges against him.
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Mr. Lyons was charged this year with 20 counts related to an embezzlement scheme, according to a statement released last month by the attorney general's office.
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Later, in 2014, he was again put on trial and sentenced to three years in prison — not for all of the above atrocities, but for embezzlement.
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In 1999 she pleaded guilty to grand larceny in the embezzlement case, repaid what she had stolen from her former employer and was sentenced to probation.
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Vance Pearson was once the deputy to the former union president Gary Jones, who has been portrayed as one of the orchestrators of an embezzlement scheme.
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Navalny was convicted of embezzlement in a Russian court, meaning he can't run for election, although he denied the charges and said they were politically motivated.
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Zhevago has been put on an international wanted list on suspected embezzlement at a lender formerly owned by him, Ukraine's state prosecutor office said last month.
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Separately, the Shanghai prosecutors office said in a one-sentence statement on its website on Friday that Wu has been charged with fundraising fraud and embezzlement.
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Nor did it include white collar crimes such as embezzlement of public funds and insider trading, trafficking in people and arms, fuel theft and sexual exploitation.
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In Milan, prosecutors have opened an investigation into BT's Italian unit over alleged false accounting and embezzlement, two sources with knowledge of the matter told Reuters.
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She had originally been charged only with breach of trust, but last year the investigative judges handling her case added the more serious charge of embezzlement.
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However, he's not pleading to the embezzlement -- instead the feds got him on wire fraud and filing a false tax return ... for the money he stole.
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On Friday, Spanish supreme court judge Pablo Llarena ruled a total of 25 separatist politicians, including Puigdemont, would face trial for rebellion, embezzlement or disobeying the state.
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From homes to fine furs, Mills is accused of funding a lavish lifestyle that authorities are calling one of the largest embezzlement cases in western Pennsylvania history.
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The now defunct fund amassed billions in debts and is being investigated in the U.S. and several other countries for alleged cross-border embezzlement and money laundering.
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In 2013, ahead of Moscow's mayoral elections, Mr Navalny was found guilty of trumped-up embezzlement charges linked to a lumber company in the city of Kirov.
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Since his ouster, Mr Mubarak has faced charges ranging from corruption and embezzlement to conspiring with the police to kill hundreds of protesters during the Arab spring.
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Career fiction turns the mundane nature of work into something fantastical: where anything can happen, from after-hours coworker hookup triangles to assistant-run money embezzlement schemes.
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Lee Jae-yong, vice chairman of Samsung Electronics and presumed heir to the Samsung empire, has been found guilty of perjury, embezzlement, and bribery in South Korea.
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Ethics and embezzlement If Bentley were to eventually be impeached by state lawmakers, it would largely be up to one person: Mike Hubbard, the powerful house speaker.
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A former banker at Goldman Sachs pleaded not guilty at a court in New York to involvement in the embezzlement of $2.7bn from Malaysia's 1MDB development fund.
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His nonprofit was raided last summer by Russian law enforcement, allegedly because Serebrennikov is under suspicion of masterminding an embezzlement plot that caused harm to the state.
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The embezzlement charge awaiting Cain stems from his alleged use of a credit card from a Wilmington, North Carolina-based construction company, according to The Greeneville Sun.
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The backdrop: Avenatti has been charged in several states, including 36 charges from federal prosecutors in California for fraud, perjury, tax evasion, embezzlement and other financial crimes.
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Consob provided the data after getting the go-ahead from the Milan prosecutors office which is carrying out a criminal probe into alleged false accounting and embezzlement.
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The court suspended the sentence for Mark Karpeles for four years, finding the French national guilty of data manipulation but innocent on charges of embezzlement, Kyodo said.
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ET. (CNN)The son of an Illinois police officer will not face charges linked to his father's embezzlement of funds due to lack of evidence, authorities said.
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The special prosecutor's office on Monday said it would seek a warrant to arrest the third-generation leader of Samsung on suspicion of bribery, embezzlement and perjury.
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The executives were arrested in Caracas during corporate meetings of Citgo, a U.S. energy refiner owned by state-run PDVSA and accused of embezzlement and money laundering.
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But anti-corruption efforts have stuttered and an apparent culture of impunity where top officials are not jailed for alleged embezzlement or bribe-taking has disappointed voters.
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In the suit, Koss accused Grant Thornton of negligence for failing to detect embezzlement of millions of dollars by a Koss senior executive from 2595 through 20143.
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Teodoro Nguema Obiang Mangue's trial on charges of embezzlement of public funds and money laundering started in Paris on Monday and is expected to last several weeks.
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But halfway through his four-year term, the results have been mixed, and one of his own senior advisors was suspended after a Senate investigation into embezzlement.
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The Kremlin meeting comes amid talk that U.S.companies could boycott Moscow's showcase forum in June following Russia's arrest of prominent U.S. investor Michael Calvey on embezzlement charges.
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Infanta Cristina, the sister of the current King of Spain, and husband Iñaki Urdangarin head to trial this week, accused in a massive corruption and embezzlement scheme.
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The two are accused alongside 20 others who face charges of deliberate mismanagement, embezzlement, or both, in the most important trial of the widening crackdown on corruption.
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Infanta Cristina, the sister of the current King of Spain, and husband Iñaki Urdangarin, head to trial this week, accused in a massive corruption and embezzlement scheme.
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Treasury Secretary Steven Mnuchin described the state-owned company as a vehicle for "embezzlement and corruption," and argued the sanctions would further pressure Maduro to cede power.
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Lacoste became an instrumental ally to Havelange, who fought to prevent Lacoste from being investigated for murder and mass embezzlement once Argentina transitioned back to civilian rule.
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Lee, 49, has been in detention since February, and on trial for charges including bribery and embezzlement as part of a scandal that led to Park's ouster.
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"There was never an issue of guilt or innocence," said Mr. Garon, who has handled three cases of youth sports embezzlement in eastern Michigan in recent years.
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Korean Air has been plagued by scandals involving founding family members, culminating in the indictment of Cho in 2018 on charges of embezzlement and breach of trust.
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Lee was convicted of bribing former President Park Geun-hye, who was removed from office earlier this year, as well as embezzlement, hiding assets overseas and perjury.
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Lee is currently on trial for bribery, embezzlement and other charges amid a corruption scandal that led to the ouster and arrest of President Park Geun-hye.
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Mr. Lee was convicted on charges of tax evasion and embezzlement the next year, but he was released from prison in an annual presidential pardon in August.
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The new Ukrainian government accused him of embezzlement but the Russian authorities declined to send him home and he set up in Moscow as a business fixer.
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One of Mr. Chávez's most famous political prisoners, the Venezuelan Judge María Lourdes Afiuni, was arrested for ordering the release of a government critic accused of embezzlement.
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ROME — The leaders of the Sistine Chapel Choir have landed in the cross hairs of an investigation by Vatican prosecutors into possible money laundering, fraud and embezzlement.
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Michael Avenatti, the lawyer famous for representing Stormy Daniels, has been indicted on 36 charges of fraud, perjury, embezzlement, failure to pay taxes and other financial crimes.
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Scoobeez denied, in a separate court filing, the former CFO's embezzlement allegations, saying they were fabricated and part of a ploy to take control of the company.
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Realizing that his time was up, Mr. Duarte disappeared in October, a week before a judge issued an arrest warrant on charges of organized crime and embezzlement.
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The special prosecutor's office said on Tuesday, the last day of its investigation, that it had charged Mr. Lee and four other executives with bribery and embezzlement.
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The protesters had unsuccessfully attempted to march on the home of President Jovenel Moise, who has been implicated in allegations of corruption and embezzlement of public funds.
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The protesters had unsuccessfully attempted to march on the home of President Jovenel Moise, who has been implicated in allegations of corruption and embezzlement of public funds.
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Two other senior monks, Phra Sri Khunaporn and Phra Wichit Thammaporn, both assistant abbots of Bangkok's Golden Mount temple, were also arrested over alleged embezzlement, they added.
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Mr. Sinwar is believed to have been behind the detention, torture and killing of a Hamas commander, Mahmoud Ishtiwi, who was initially held for embezzlement in 2015.
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But convicts who have committed serious crimes such as embezzlement, taking bribes, endangering national security and so on will not be covered by the amnesty, Xinhua added.
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When a department reorganization offered a job in the public corruption office, Lieutenant Conway, with his accounting background, became the lead prosecutor in several complicated embezzlement cases.
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PAS, for its part, has defended Mr. Najib against charges of embezzlement, for example decrying the United States investigation into the 1MDB scandal as a foreign intervention.
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These include "habitual breaking and entering," trafficking in stolen identities, embezzlement of large amounts of money, and obtaining property by false pretenses, as well as drug dealing.
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Both Elizondo and Salgado have been charged with embezzlement and conspiracy to commit theft, and Salgado was slapped with an additional charge of lying to the FBI.
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The former top employees of Venezuelan PDVSA's refining subsidiary were arrested in late 2017 and accused of embezzlement and money laundering linked to talks to refinance Citgo's debt.
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In its decision in the case of Carles Puigdemont, the Schleswig-Holstein state court said the former Catalan leader could be extradited on embezzlement charges, but not rebellion.
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Photo: GettyIn a historic move, a South Korean court convicted Lee Jae-yong—known as Jay Y. Lee in the western world—of bribery and embezzlement on Friday.
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Mark Karpeles, a 32-year-old French national, filed the plea in response to charges of embezzlement and data manipulation at the Tokyo District Court, the Nikkei said.
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Another six referrals were made for domestic violence, and another nine for felony theft, with incidents including $40,000 in embezzlement and $4,000 in hush money for a theft.
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Twenty regional politicians, including sacked regional government president Carles Puigdemont, were called to appear Thursday after the chief prosecutor demanded charges of rebellion, sedition and embezzlement be pressed.
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In all, 20 regional politicians are being investigated on possible charges of rebellion, sedition and embezzlement for declaration of secession the Parliament of Catalonia made on Oct. 27.
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But after the second world war began, the Bund's leader was convicted of embezzlement and eventually deported to Germany, while Coughlin was ordered to cease non-pastoral activity.
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But the judge ruled that he should serve his sentences concurrently for 77 crimes, including the embezzlement of around $7m, so he should be free in two years.
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When Mr. Farley concluded his 73-second apology to hundreds of young soccer players, Mr. Babayan, who had exposed Mr. Farley's embezzlement, was standing a few feet away.
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Lee, who faces a court ruling on Friday, denied any wrongdoing as prosecutors sought a 12-year jail term this month on charges that include embezzlement and perjury.
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MOSCOW, March 14 (Reuters) - Russian lender VTB's CEO Andrey Kostin said on Thursday it seemed excessive to hold prominent U.S. investor Michael Calvey in jail on embezzlement charges.
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In October, the paper identified Jones as the unnamed UAW official that was accused by federal prosecutors of aiding in the embezzlement of $700,000 dollars in member dues.
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Navalny this week was barred from challenging incumbent Vladimir Putin for the country's presidency because of an embezzlement conviction that he and his supporters contend is politically motivated.
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MEXICO CITY (Reuters) - Mexican federal prosecutors have taken over two local investigations that include embezzlement charges against the governor of the Gulf state of Veracruz, an official said.
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"Some of those cases referred involved embezzlement, bribery, and forgery, ranging from bribes of $1,000 to cases involving more than $100 million, and implicated ministers," the report said.
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Baring Vostok was founded by prominent U.S. businessman Michael Calvey, who with other fund executives, has been detained in Russia since February pending a trial on embezzlement charges.
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For instance, Teodorin Nguema Obiang, vice president of Equatorial Guinea and son of the president, was convicted of embezzlement in absentia in a Paris court two years ago.
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Thousands of employers are getting away with tax embezzlement each year, the IRS watchdog warned back in 2017, and that probably won't change unless employers face jail time.
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I don't have time to get into the details of the embezzlement economy, but most workers work to "get paid" out of whatever it is they work with.
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One of the city's newest musical landmarks and its Grammy-winning jazz orchestra are pushing forward as two members of its original leadership team await trial for embezzlement.
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Mr. Artemenko spent two and a half years in jail in Kiev in the early 2000s on embezzlement charges, later dropped, which he said had been politically motivated.
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Investor sentiment has also soured after the arrest on embezzlement charges earlier this year of several executives from private equity group Baring Vostok, including U.S. investor Michael Calvey.
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But Nexhmije Hoxha, who was jailed for nine years for embezzlement soon after Albania became the last country to topple communism in 593, stayed loyal to his memory.
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The younger Mr. Obiang was convicted of money laundering and embezzlement of more than $100 million by a Paris court in 2017, but the case has been appealed.
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The judge tossed out most of the embezzlement counts, and the government moved to dismiss its own case just as it was about to call its final witness.
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Phra Phrom Dilok, 72, a member of the Sangha Supreme Council, which governs Buddhist monks in Thailand, was also arrested over alleged embezzlement of temple funds, police said.
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He would probably not have been elected but for revelations in the news media about an embezzlement scandal touching his leading rival, the center-right politician François Fillon.
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The summer before President Moon posed in the jet, the company's CEO, Ha Seong-yong and another senior official were arrested on charges of embezzlement and fraudulent accounting.
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Over the last two decades more than a dozen MPs, including three former ministers, have received jail time for crimes including fraud, embezzlement, and forgery while in office.
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On Tuesday, Ukraine's National Anti-Corruption Bureau (NABU) detained three people in connection with the suspected embezzlement of $521,000 through a contract to supply backpacks to the interior ministry.
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Wu, detained by the authorities in June 2017, is currently being prosecuted for fraud and embezzlement, though there is speculation that his risky financial dealings led to his downfall.
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However there was no evidence of embezzlement or misappropriation, according to the findings, which were shared by Deloitte at a meeting between Abraaj and its creditors on June 4.
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Embezzlement does not require an additional showing that the tipster who misappropriated and passed along valuable information received a personal benefit from the breach of duty, the majority said.
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A former Mississippi official and five others were charged Wednesday in a public money embezzlement scheme, accused of taking millions that were supposed to go to low-income families.
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The trial of a former head of the Vatican bank and an Italian lawyer on charges of money laundering and embezzlement began last year and is still in progress.
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Stedman asked basically no questions and was ready to sign the paperwork when Spence was tracked down by Tennessee police and arrested on multiple charges of theft and embezzlement.
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Mr Navalny is campaigning, but the Kremlin says he is ineligible because of a conviction on (trumped-up) embezzlement charges in 2013, for which he received a suspended sentence.
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Cristina, 50, is charged with tax fraud as part of an alleged $6 million embezzlement scheme involving her husband and 16 other defendants, all of whom plead their innocence.
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The fight escalated in October, after NABU detained Mr Avakov's son in connection with the suspected embezzlement of $521,000 through a contract to supply backpacks to the interior ministry.
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Cain, who has since been served with a warrant as a fugitive from charges of embezzlement and breaking-and-entering in North Carolina, is being held with no bond.
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Swiss prosecutors investigating suspected embezzlement at a Malaysian state investment fund say that $800 million appears to have been misappropriated from investments in natural resources by a former subsidiary.
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VIENNA (Reuters) - An Austrian former finance minister went on trial on Tuesday accused of bribery and embezzlement in one of the biggest corruption cases in the country's recent history.
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SAO PAULO – Brazilian police say a former governor who was convicted of embezzlement and money laundering has failed to turn himself in and is considered a fugitive from justice.
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SEOUL (Reuters) - The daughter of the founder of South Korea's Lotte Group conglomerate was arrested on Thursday on charges including breach of trust and embezzlement, a judge told Reuters.
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In the end, for one charge that stuck (embezzlement) Mubarak was ordered to pay back some money and given three years in jail, but let go with time served.
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She was jailed in March this year for violating the terms of her house arrest after receiving a five-year sentence in 2015 on charges of embezzlement and extortion.
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The IMF defines corruption as "the abuse of public office for private gain" which can transpire in various ways like payments of bribes, embezzlement, nepotism and conflicts of interest.
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Russia's Central Election Commission has said Navalny is ineligible to participate in the election due to an embezzlement conviction, a charge the anti-corruption campaigner says was politically motivated.
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VATICAN CITY (Reuters) - The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations of fraud and embezzlement.
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The government also filed charges against another ex-Goldman banker, Roger Ng, and Jho Low, the Malaysian financier who US officials say was behind much of the embezzlement plot.
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The $500 million condo-hotel highrise faced a tumultuous beginning after it was revealed that its lead developer had fled to Toronto after facing bankruptcy fraud and embezzlement charges.
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South Korean prosecutors raided the headquarters of Korean Air Lines over suspected embezzlement and breach of trust by members of its owning family, Yonhap News Agency reported on Thursday.
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La Stampa said Vatican magistrates were investigating the choir's manager, who is a layman, and its director, who is a priest, on suspicion of embezzlement, fraud and money laundering.
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The most galling example of this was when the company's former chairman was pardoned by South Korea's president in 2009 after he was convicted of tax evasion and embezzlement.
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Lee, who didn't attend last Thursday's preparatory hearing for his trial on bribery, embezzlement and other charges, is kept well away from other inmates at the Seoul Detention Centre.
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Then, according to prosecutors, Mr. Low and the others involved in the embezzlement wired hundreds of millions of dollars into the escrow account of the Shearman & Sterling law firm.
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Investigators and prosecutors in several states say embezzlement investigations involving youth sports have become common, almost always committed by unpaid board members who are highly regarded in their communities.
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Although the agency is respected in Washington as a professional and competent force, two of its recent leaders have gone to prison for embezzlement, money laundering and bank fraud.
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MOSCOW (Reuters) - Russian tycoon Ziyavudin Magomedov, arrested on embezzlement charges, has stepped down from the board of Virgin Hyperloop One, a spokesman for the U.S. tech venture told Reuters.
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The Supreme People's Procuracy of Vietnam also sought life imprisonment for Trinh Xuan Thanh, the former chairman of PetroVietnam Construction, for economic misconduct and embezzlement of assets, media said.
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Meanwhile, Samsung Group's chief Jay Y. Lee will go on trial for bribery and embezzlement, amid a corruption scandal that led to the impeachment of President Park Geun-hye.
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The heir to parent Samsung Group, Jay Y. Lee, was freed last month with a suspended jail sentence on bribery and embezzlement charges linked to the Park corruption case.
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The opposition-led National Assembly in February began an investigation into possible embezzlement of some $16 billion in negotiations between the Venezuelan government and Odebrecht, according to preliminary inquiries.
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He has not been registered as a candidate in next year's presidential election, and may be barred because of a conviction for embezzlement that he said was politically-motivated.
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Interviewed by Reuters the same day, Mahathir said authorities were looking to bring cases ranging from embezzlement, bribery with government money and abuse of power against his former protege.
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In recent months, the probe has widened to top union leaders unaffiliated with the training centers being involved in embezzlement of union funds, money laundering and other illegal activities.
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More recently, the probe has widened to include top union leaders unaffiliated with the training centers being charged with embezzlement of union funds, money laundering and other illegal activities.
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Fillon was investigated for embezzlement, and French judges asked to lift Le Pen's immunity as an European Union parliamentarian so they could look into charges that she diverted money.
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French national Mark Karpeles filed the plea in response to charges of embezzlement and data manipulation at the Tokyo District Court, according to a pool report for foreign journalists.
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Karimova, 47, was jailed in March 2019 for violating the terms of her house arrest after receiving a five-year sentence in 2015 on charges of embezzlement and extortion.
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At the center of the embezzlement scheme was an accounting device known as a "master account," which union officials set up at hotels in cities like Palm Springs, Calif.
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But Irizarry dismissed the embezzlement charges in October on statute of limitations grounds, leaving prosecutors to take him to trial on charges that Sampson attempted to impede their investigation.
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At which point Romand concluded that when his embezzlement was exposed, his wife and his parents would not be able to survive the knowledge of what he had done.
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A French court found Obiang guilty of embezzlement in October during a trial in absentia and ordered the confiscation of more than 100 million euros worth of his assets.
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The Uzbek Prosecutor General's office said earlier on Friday that Karimova was in custody following a 2015 conviction for extortion and embezzlement and was being investigated for more crimes.
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Besides facing murder and child abuse charges, Johnson has allegedly violated parole for a 2016 embezzlement conviction and will appear in court for an upcoming probation violation hearing, WZZM reports.
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A previous mayor, Sheila Dixon, was charged with embezzlement and perjury, and she held onto the office through one trial and conviction, then copped a plea and agreed to resign.
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The court, in the provincial city of Kirov, found Navalny guilty of embezzlement in relation to a timber firm called Kirovles, and gave him a five year suspended prison sentence.
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The charges include embezzlement, wire fraud, tax evasion, bankruptcy fraud and bank fraud connected to his alleged theft of tens of millions of dollars from five clients, one a paraplegic.
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According to the official, Prince Miteb was accused of embezzlement, hiring ghost employees and awarding contracts to his own firms, including a deal for walkie talkies and bulletproof military gear.
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José Filomeno dos Santos, the son of Angola's ex-dictator and himself the former head of Angola's sovereign-wealth fund, was arrested on suspicion of money-laundering, embezzlement and fraud.
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Lee was arrested earlier this month on bribery, embezzlement, and perjury charges related to giving $37 million to an advisor of President Park Geun-hye in exchange for political favors.
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How he did so is outlined in a 160-page federal indictment, containing 116 counts of embezzlement, fraud and public corruption, which reads like a relic from the mid-1970s.
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Swiss-based rainforest charity Bruno Manser Fund recently urged DiCaprio to pay back all funds he and his foundation might have received from individuals under investigation in the embezzlement scandal.
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But in a fundamental breach with past practice, King Salman and his son have launched an anti-corruption campaign and arrested ministers and officials suspected of taking bribes and embezzlement.
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ROME (Reuters) - An Italian junior minister from the right-wing League party resigned on Thursday after being found guilty of embezzlement, defusing a potential flashpoint for the fractious coalition government.
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A banker from Thailand, Rakesh Saxena, successfully fought extradition from Canada on embezzlement charges for 13 years, losing his battle in 2009, in one of the country's longest extradition cases.
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Ever since 2014, when the embezzlement of about $1 billion from three banks forced a taxpayer bail-out that has crippled the economy, the country has been lurching towards collapse.
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Last year Panama's Supreme Court ordered the arrest of Ricardo Martinelli, president from 2009 to 2014, who has been accused of illegal wiretapping and embezzlement (he has denied the allegations).
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Gbagbo's potential return to his homeland is complicated by the fact that he was handed a 20-year sentence there for embezzlement, after a trial in absentia, in January 2018.
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In recent months, the probe has widened to include top union leaders unaffiliated with the training centers being charged with embezzlement of union funds, money laundering and other illegal activities.
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The special prosecutor's office on Monday said it would seek a warrant to arrest the third-generation leader of the country's largest conglomerate on suspicion of bribery, embezzlement and perjury.
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Until recently, courts routinely suspended the sentences of tycoons convicted of bribery, embezzlement or tax evasion, citing the potential impact on their corporate empires — and, by extension, the country's economy.
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Yet with the growth and development has come a long list of embezzlement and other corruption cases unfolding in a void of oversight and regulation and capitalizing on community trust.
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But it has also included hard-hitting articles about the embezzlement of public funds and a scandal that led to a seven-year prison sentence for a bank's chief executive.
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Panamanian authorities want to prosecute the 66-year-old Martinelli for embezzlement and espionage he allegedly carried out against his political opponents during his 2009 to 2014 term in office.
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GAZA CITY — The death of Mahmoud Ishtiwi had all the trappings of a telenovela: sex, torture and embezzlement in Gaza's most venerated and secretive institution, the armed wing of Hamas.
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In a case that has embarrassed the country's ruling party, Duarte resigned in mid-October, denying any wrongdoing, in order to face charges of embezzlement, money laundering and organized crime.
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Avenatti's trial on fraud, perjury, tax dodging, and embezzlement charges in the Los Angeles case is scheduled for May 19, but Selna said that will likely be postponed as well.
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President Putin: I arranged for my only serious political adversary, Aleksei Navalny, to be convicted on trumped-up charges of embezzlement so he would be banned from running against me.
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A couple things here: This is my fifth book, and the four books prior to this had always been about crimes against governments, financial institutions, corporations, embezzlement, check forgery, cybercrime.
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South Korean prosecutors plan to charge Samsung Group chief Jay Y. Lee with bribery and embezzlement as part of a corruption scandal that threatens the country's president, Park Geun-hye.
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DAKAR (Reuters) - A court in Senegal sentenced opposition leader Khalifa Sall, a former mayor of the capital Dakar, to five years in prison on Friday for embezzlement and falsifying documents.
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Mr. Fillon, a former prime minister, and once the presidential front-runner, had languished in polls after becoming entangled in a nepotism scandal that led to embezzlement charges against him.
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PARIS — The French center-right presidential candidate François Fillon was charged with several counts of embezzlement on Tuesday, further hobbling a campaign that he has nonetheless said he will continue.
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Now we have seen further corrosion of institutions when a justice of the Supreme Court issued an injunction removing Senate President Renan Calheiros because he had been indicted for embezzlement.
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Anti-corruption activist Alexei Navalny, a Putin foe whose brother is in prison on embezzlement charges that many view as political, had a cake thrown in his face this week.
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The executives were accused of embezzlement, being public servants acting in concert with a contractor, money laundering and conspiracy in connection with a never-concluded agreement to refinance Citgo debt.
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KIEV (Reuters) - A Ukrainian judge released the son of Ukraine's interior ministry from custody on Wednesday on the condition he appear in court as required in connection with an embezzlement case.
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His case has dragged already dire U.S.-Russia relations lower, as has that of another American, prominent investor Michael Calvey, who is under house arrest while being investigated on embezzlement charges.
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Last month, former Dakar mayor and presidential contender Khalifa Sall was sentenced to five years in jail for embezzlement and falsifying documents, a penalty that Khalifa's supporters say was politically driven.
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He also signaled he intends to ask Judge James Selna to move the Daniels embezzlement case to California and combine it with the case involving the other clients he allegedly defrauded.
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Florida law states that government officers and employees would not be entitled to retirement benefits if they are convicted of felonies involving a breach of public trust, like embezzlement or bribery.
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Last week, Samsung heir Lee Jae-yong was arrested on charges of bribery and embezzlement, as part of an investigation linked to the impeachment of South Korean President Park Geun-hye.
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The government also says it has been trying to bring order to a sector that has been plagued by scandals in recent years, including the embezzlement of funds meant for charities.
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Zamira Hajiyeva, the wife of a former banker jailed in Azerbaijan for embezzlement, may now have to explain to the High Court how the London mansion she owns was paid for.
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CARACAS (Reuters) - Venezuela's new chief prosecutor is investigating "spectacular" overpricing in a dozen contracts in the nation's Orinoco oil belt, accusing his fugitive predecessor of turning a blind eye to embezzlement.
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This was the story spread by Russian news agencies and social media on March 26th as Mikhail Abyzov, a minister until last year, was taken into custody and charged with embezzlement.
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A study by Deloitte of two funds at Abraaj found it dipped into investor funds due to cash shortages but there is no evidence of embezzlement at the private equity firm.
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The Swiss attorney general's office also said Wednesday that a Ponzi scheme appears to have been used to hide the embezzlement from both the 1MDB fund and its former SRC unit.
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Plantation managers acted with independence (though they were held to account for killed or damaged slaves); the Bréda overseer Bayon de Libertat seems to have exercised that freedom mostly for embezzlement.
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Yonhap said on Tuesday that while Shin would be charged with embezzlement of about 50 billion won and breach of trust involving about 175 billion won, he would not be arrested.
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Avenatti, who once represented porn star Stormy Daniels in her lawsuits against President Donald Trump and his former attorney Michael Cohen, is also facing separate charges of embezzlement in Los Angeles.
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Thomas Hoey, 48, owner of now-bankrupt Long Island Banana Corp, was found guilty by a federal jury in Manhattan on charges including pension embezzlement and wire fraud, federal prosecutors said.
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Interpol issued a global "red notice" for Guo's arrest in April, at Beijing's request, while articles in China's state-controlled media have accused him of crimes including bribery, fraud, and embezzlement.
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Delpal was one of several executives at private equity group Baring Vostok, including U.S. citizen Michael Calvey, who were detained in February on suspicion of embezzlement, an allegation they flatly deny.
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The prosecutor-general, Carlos Baca, has confirmed that the vice-president is a target of a probe into embezzlement in an oil deal in 2012; Mr Glas called the decision "infamy".
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The former businessman also promised to clamp down on corruption after allegations of embezzlement of public funds in Panama, whose trans-oceanic canal handles some $270 billion of cargo each year.
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Wong was charged Tuesday in Manhattan federal court with fraud, embezzlement and aggravated identity theft offenses, according to Geoffrey Berman, the United States Attorney for the Southern District of New York.
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Al-Rajaan faced accusations including embezzlement of public funds, betrayal of public trust and money laundering relating to when he was the head of Kuwait's Public Institution for Social Security (PIFSS).
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In a statement at the time of the Ritz detentions, Attorney General Saud Al Mojeb estimated that corruption and embezzlement had cost Saudi Arabia at least $100 billion over several decades.
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The latest arrest follows the detention of coaches and KSF board members on embezzlement and bribery charges, as well as raids into the federation headquarters and branches over the past month.
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SEOUL, July 7 (Reuters) - South Korean police said on Friday it raided the headquarters of Korean Air Lines Co Ltd as part of an investigation into embezzlement and breach of trust.
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Most of the issues they&aposre raising if he did all of these things, bank fraud, embezzlement, tax fraud and all the rest, and he did it during the Obama administration.
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Nine current and former executives at Korean Aerospace Industries (KAI) were indicted last October in Seoul on multiple charges including bribery, embezzlement and defrauding the South Korean government, the Post noted.
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TEL AVIV (Reuters) - Israeli police said on Wednesday they had arrested a diamond dealer on suspicion of embezzlement after a complaint was filed by members of the Israel Diamond Exchange (IDE).
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South Korean prosecutors announced Tuesday that they're going to officially charge Jay Y. Lee — the third-generation heir and de facto leader of Samsung — with bribery, embezzlement, and hiding assets overseas.
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Rick Brinkley of Owasso, who served as a Republican senator, admitted to the embezzlement during a plea deal with prosecutors, officials with the U.S. District Court in Tulsa said on Friday.
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For years, Mamic ran the country's soccer program as his own personal fief; in June, he was sentenced to six and a half years in prison for embezzlement and tax fraud.
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Russia's Central Election Commission has said that Mr. Navalny cannot legally run for president because of a prior criminal conviction for embezzlement in the theft of timber from a state company.
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Baring Vostok, whose U.S. founder is under house arrest in Russia on embezzlement charges, has been locked in a legal battle with businessman Artem Avetisyan's Finvision over control of the bank.
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Putin said earlier this month that he was closely following the embezzlement case against Calvey and that Russian law enforcement agencies should work to establish whether he was guilty or not.
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"We are imposing costs on figures like Diosdado Cabello who exploit their official positions to engage in narcotics trafficking, money laundering, embezzlement of state funds, and other corrupt activities," he added.
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One strand of its efforts to supervise lotteries more closely, says Ms Wang, was a pause imposed four years ago on online ticket sales, in the wake of the embezzlement scandals.
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In 2014, they were sentenced to four years in prison in a separate case for an embezzlement scheme that involved diverting public funds and using the money to upgrade family properties.
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When a government employee personally profits by denying necessary medical treatment, providing substandard facilities or overcharging for services, he is called corrupt and open to criminal charges of bribery or embezzlement.
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Among them is a former government official from Wuhan accused of "embezzlement, accepting bribes and abuse of power, for which the maximum punishment in China is death," according to the affidavit.
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The probe into the retail to chemicals group had uncovered embezzlement or breach of trust involving about 170 billion won ($155 million), the prosecution source said, without specifying a time frame.
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Navalny was held under house arrest for 10 months from February 2014 while he and his brother Oleg were investigated for embezzlement in a case that his supporters called politically motivated.
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As the union dives into tense contract negotiations, its leadership is crumbling thanks to a series of bribery and embezzlement scandals that have left many workers wondering who they can trust.
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Although the embezzlement charges were thrown out by Judge Dora L. Irizarry because the statute of limitations had passed, the prosecutors charged Mr. Sampson with obstruction and lying to federal agents.
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YEREVAN (Reuters) - Armenian investigators have charged a former defense minister with the embezzlement of more than $2 million in state funds, the spokeswoman for the state investigation service said on Wednesday.
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The embezzlement involved using a supervisor's password to access clients' accounts, indicating the bank's "severe loopholes on risk management and internal controls" and "insufficient prevention on moral hazard", the regulator said.
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SHANGHAI (Reuters) - A Chinese court has jailed Song Lin, former chairman of the central government-run China Resources Holdings, for 14 years for embezzlement and taking bribes, state media reported on Thursday.
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The bank had been caught in previous years in cases of corruption, tax evasion, embezzlement, money laundering and real estate fraud, some involving top officials and prelates, damaging the Vatican's ethical credentials.
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DETROIT (Reuters) - The United Auto Workers is cooperating with a government investigation into allegations of embezzlement by union officials at training centers funded by U.S. automakers, the union's president said on Wednesday.
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Lee, heir apparent to the company, was arrested on Friday on charges of perjury, embezzlement and bribery over his alleged role in a corruption scandal involving South Korean President Park Geun-hye.
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In February 2018, the 51-year old Samsung Electronics Co Ltd vice chairman was released after an appeals court gave him a suspended jail sentence on charges of bribery, embezzlement and others.
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Several senior FIFA officials were arrested last year, woken up at their five-star hotel in Zurich and held in prison pending extradition to the United States over corruption and embezzlement charges.
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Puigdemont and the four other former ministers are being sought for five different crimes, including rebellion, sedition and embezzlement in a Spanish investigation into their roles in pushing for secession for Catalonia.
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The sale comes two weeks after Wu Xiaohui, the former chairman of Anbang, was found guilty of fraud and embezzlement and sentenced to 18 years in prison in a high-profile trial.
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Both brothers are currently on trial on charges including embezzlement, while Shin Dong-bin was freshly charged in April with bribery in the graft scandal that ousted former president Park Geun-hye.
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But a German court ruled he could only be sent back to face a lesser charge of embezzlement connected to the alleged misuse of public funds for holding the outlawed independence referendum.
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And corruption is not a monopoly of the left: witness Otto Pérez, the conservative president of Guatemala, who was toppled by a citizens' movement last year and is on trial for embezzlement.
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Thang is accused of deliberate mismanagement alongside 21 others who face the same charge, charges of embezzlement or both, in what is the most important trial of a widening crackdown on corruption.
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Avenatti, who was also hit with separate federal charges alleging embezzlement and fraud in California, was arrested in New York and was expected to appear in federal court late in the day.
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TIRANA (Reuters) - An Albanian court ruled on Sunday that Spiro Ksera, a former labor minister of labor in the previous Democratic Party government, should await trial in jail on charges of embezzlement.
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Binh, 54, became SBV governor in 2011, tasked with taming an overheating economy with inflation at 18.6 percent and fixing a crowded banking sector plagued by lax oversight, embezzlement and loose lending.
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The former governor of Sonora, a northwestern state bordering the United States, says he is innocent of charges of money laundering, tax fraud and embezzlement from his tenure from 2009 to 2015.
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Puigdemont's self-imposed exile came after Spain's chief prosecutor on Monday called for charges of rebellion, sedition and embezzlement to be leveled against the Catalan leader, his deputies and other Catalan officials.
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BUENOS AIRES (Reuters) - Argentina will extradite former JP Morgan Chase & Co executive Hernan Arbizu to the United States, to face charges of fraud and embezzlement, the Argentine security ministry said on Thursday.
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But he said a senior official from the country's prison service had phoned his lawyer on Thursday to say that Navalny could not travel abroad because of an embezzlement conviction against him.
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In June 2013, the Interior Ministry charged him with embezzlement, saying he had taken 5.78 billion roubles in downpayments from people wanting to buy flats at the site that they never received.
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Her face and phone numbers have been digitally inserted into pornographic escort ads, she said; hackers have posted photos stolen from her computer; and articles have appeared online accusing her of embezzlement.
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Weakness in Malaysia's governance standards is highlighted by the ongoing issues with state-owned investment fund 2852Malaysia Development Berhad (29935MDB), which is currently under international investigation for charges of embezzlement of funds.
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Opposition activist Alexey Navalny had planned a run against Putin in the March 2018 race, but the country's Central Election Commission has nixed that idea, citing his conviction on an embezzlement charge.
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DETROIT — The United Auto Workers union on Wednesday announced several reforms in an effort to prevent and root out corruption amid an ongoing federal investigation involving bribery and embezzlement by union officials.
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The union has to do something, and not just to distract from a corruption scandal that's rocked its leadership, with the FBI raiding president Gary Jones' house and alleging an embezzlement scheme.
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Lee, 23, has been in detention since February, on trial for charges ranging from embezzlement to perjury in a scandal that prompted the ouster of the country's ex-president Park Geun-hye.
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People joined in droves despite Park's growing list of controversies, including a brief stint in jail for embezzlement, said Introvigne, who in the past has defended new religious groups accused of wrongdoing.
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Russia's Central Election Commission has said, however, that he cannot legally run for president because of a prior criminal conviction for embezzlement in the theft of timber from a state company, Kirovles.
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SEOUL, South Korea — South Korean authorities arrested a former president on Friday on charges of bribery, embezzlement and tax evasion, the country's second former leader to be imprisoned within the past year.
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Last month, the new governor of Chihuahua announced that his predecessor, César Duarte, had slipped across the border to El Paso to evade a state investigation into the embezzlement of public funds.
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"It was not a verdict over corruption or kickbacks or embezzlement in the state funds," said Mr. Sharif, who looked relaxed and confident as he spoke with journalists in Islamabad, Pakistan's capital.
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Since then, federal prosecutors in New York and California have charged Avenatti with a spate of financial crimes, including allegations of fraud, embezzlement and trying to extort Nike for millions of dollars.
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The Isaías brothers were convicted in 2012 of embezzlement by an Ecuadorean court and sentenced to prison terms in absentia, since they had been living in South Florida for nearly a decade.
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The last of Wilfred Academy's for-profit beauty and vocational schools was shuttered in 19873 after federal investigations into crimes that included financial aid fraud, false certification, racketeering, wire fraud and embezzlement.
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Ms. Karimova disappeared from public view in 2014, and was convicted the next year of extortion and embezzlement charges, but until Friday's announcement the Uzbek authorities had not commented on her status.
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Mr. Cohn eventually slipped from his perch of dark allure and became embroiled in an embezzlement scandal and the seamy case of a death connected to a mysterious fire on a yacht.
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In 2013, Ablyazov was arrested near Cannes in southeast France on the back of an extradition request from Russia, where he was accused of embezzlement related to BTA's activities in the country.
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MOSCOW, Oct 8 (Reuters) - A court in Moscow ruled on Tuesday to keep U.S. investor Michael Calvey under house arrest facing charges of embezzlement until January 13, the TASS news agency reported.
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"The alleged embezzlement of funds was investigated in connection with a deposit mobilization program where commissions were paid to private agents for deposits placed by government agencies," the CMA said on Wednesday.
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The statement comes after Russia's Central Electoral Commission formally banned candidate Alexei Navalny last weekend from being listed on the ballot in the country's upcoming presidential elections, citing a prior embezzlement conviction.
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The 1995 cult movie followed Dade Murphy, who banded together with his fellow computer-savvy outcasts to expose a nefarious embezzlement scheme perpetrated by a rogue hacker at the supercorp Ellingson Mineral.
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Jacques Chirac, who was president from 1995 to 2007, was given a suspended sentence in 2011 after being convicted of embezzlement and misuse of public funds when he was mayor of Paris.
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Jones and Williams are accused of embezzling member dues; nine other people have been convicted in the investigation so far on charges that include embezzlement, mail and wire fraud, and money laundering.
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MEXICO CITY (Reuters) - A former state governor from Mexico's ruling party wanted for embezzlement and organized crime arrived in the country on Monday after being extradited from Guatemala, the Mexican government said.
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More than a dozen allegations against five federal prison wardens included assaulting an inmate, embezzlement, harassment, retaliation and creating a hostile work environment, according to the report, which did not include names.
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But reports of the possible embezzlement had already leaked to the public, after the PanAm Post, a Miami-based right-leaning web publication, published a sensational story on the matter last Friday.
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Mahathir told Reuters last month that embezzlement and bribery using government money were among the charges being considered against Najib, adding that his former protege was fully responsible for the 1MDB scandal.
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He's under house arrest after his nonprofit was raided last summer by Russian law enforcement, allegedly because Serebrennikov is under suspicion of masterminding an embezzlement plot that caused harm to the state.
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Anbang's former chairman, Wu Xiaohui, who masterminded the overseas deal spree including the purchase of New York's Waldorf Astoria hotel, was sentenced in May 2018 to 18 years imprisonment for fraud and embezzlement.
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STOCKHOLM (Reuters) - Sweden's Supreme Court blocked the extradition of a former Chinese official wanted by Beijing on suspicion of embezzlement, ruling on Tuesday that he could face persecution if sent back to China.
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Truglia has been charged with 24 counts, which include identity theft, fraud, embezzlement, crimes that "involve a pattern of related felony conduct," and attempted grand theft in Ross' case, according to court documents.
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SAN SALVADOR, El Salvador – Police in El Salvador have arrested former first lady Vanda Pignato for her alleged participation in a $351 million embezzlement scheme run by her husband, ex-President Mauricio Funes.
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The police said they were investigating the alleged embezzlement of 40 million reais ($10.5 million) out of Cemig in a corruption scheme that involved two subsidiaries, Renova Energia SA and Casa dos Ventos.
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A court in South Korea has approved the arrest of Samsung Group's Lee Jae-yong, the heir apparent to the world's largest smartphone maker, on allegations of bribery, perjury, and embezzlement, reports Bloomberg.
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Troubles at the National Rifle Association: The nation's legendary, feared gun rights group is facing an internal coup attempt, charges of executive embezzlement and misspending, and a serious investigation into its nonprofit status.
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Keiko is running on the populist authoritarian legacy of her father who is now serving a 25-year prison term for embezzlement, directing death squads, and bribing the press to smear his opponents.
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That same year, Tokyo-based bitcoin exchange Mt. Gox collapsed after "losing" $460 million in customers' money, leading to the arrest of its chief executive, Mark Karpeles, a year later on embezzlement charges.
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SAN SALVADOR (Reuters) - El Salvador's attorney general ordered the arrest on Friday of former president for alleged embezzlement and money laundering, in addition to allegedly covering up various illicit acts during his government.
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In a move to defuse tensions, King Abdullah ordered the government on Thursday to draft a general amnesty law that pardons several thousand people jailed for convictions ranging from petty crime to embezzlement.
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Samsung vice chairman and the company's heir apparent Jay Y. Lee is headed to jail after a court in Korea ruled that he is guilty of bribery, embezzlement, capital flight and perjury charges.
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Jay Y. Lee, the 48-year-old boss of Samsung Group, is on trial on charges including bribery and embezzlement in a scandal that led to the ouster of President Park Geun-hye.
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Berlusconi had backed Forza Italia veteran Paolo Romani, but the 5-Star Movement, whose appeal is based on a pledge to clean up politics, rejected him because he has a conviction for embezzlement.
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Samsung Electronics vice chairman Jay Y. Lee was found guilty of bribery, embezzlement and perjury by a South Korean Court, slapping him with a five year prison sentence, according to local news reports.
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Judiciary spokesman Gholamhossein Mohseni Ejei, quoted by the body's news website Mizan, said 29 Iranians and an Afghan foreign exchange dealer were found guilty of crimes including bribery, embezzlement and "disrupting the economy".
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The 74-year-old party leader has presided over a crackdown on corruption that has seen state executives and a member of the politburo face trial over allegations of financial mismanagement and embezzlement.
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Those released include Ibrahim al-Assaf, a former finance minister accused of embezzlement, a former assistant minister of finance, the former chief executive of Saudi Telecom, and a prominent businessman, Mohy Saleh Kamel.
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Ms Ismayilova, who had investigated the wealth of President Aliyev's family members, was abruptly accused of embezzlement and abuse of power last year, and sentenced to seven and a half years in prison.
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The suggestions, made in a report to Turkish regulators and banks, include allowing the securitisation of non-performing loans (NPLs), protection of lenders from embezzlement charges and allowing sales to firms licensed elsewhere.
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Shortly after being hired last summer, the director, D. Alexandra Dyer, was disfigured in an attack that led to three arrests and the exposure of what prosecutors said was a $750,000 embezzlement scheme.
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It is difficult to say whether the problem with embezzlement has worsened or if the growth of the leagues simply means more cases; there is no clearinghouse comprehensively tracking fraud in youth sports.
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" In his contract, "for cause" includes fraud, embezzlement and felony conviction, and a willful violation of the company's code of conduct, "including, but not limited to, policies concerning insider trading or sexual harassment.
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Mr. Khodorkovsky was arrested in 2003 at a Siberian airport and served 10 years in jail on charges of tax fraud and embezzlement before being pardoned by Mr. Putin and released in 2013.
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The operation, which involved raids on businesses and public offices including the PP regional headquarters, is investigating cases of embezzlement of public funds, influence peddling, bribery and money laundering, according to the spokeswoman.
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Lutsenko didn't spend time in prison in retaliation for his efforts against Russia — he was sent to prison for embezzlement and abuse of office, two years before Russia became making incursions into Ukraine.
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It was Mr. Inoyatov who reportedly had persuaded the aging Mr. Karimov to prosecute his own daughter, Gulnara Karimova, on extortion and embezzlement charges and to imprison a nephew in a psychiatric clinic.
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Angola: Isabel dos Santos, the daughter of the country's former president, is set to face charges after an investigation into the embezzlement of millions from the state oil company, which she once headed.
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Karpeles' defense had told a pre-trial consultation that the remittance was within the scope of the firm's revenue and not the embezzlement of customer funds, the Nikkei business daily reported on Tuesday.
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Washington has long resisted handing over the fugitives, many of them accused of bribery, corruption and embezzlement, because of questions about the impartiality of Chinas judicial system and the fairness of the charges.
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Angola: Isabel dos Santos, the daughter of the country's former president, is set to face charges after an investigation into the embezzlement of millions from the state oil company, which she once led.
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Mr. Macron was also helped by an embezzlement scandal that damaged the candidacy of the center-right candidate François Fillon, who, at the start of the campaign, seemed certain to claim the presidency.
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In January, it broke the story that accused François Fillon, the center-right candidate, of putting his wife and children on the public payroll, leading to embezzlement charges that have dogged his campaign.
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PARIS — France's embattled center-right presidential candidate, François Fillon, defiantly vowed on Wednesday to stay in the race, even as he announced that he would be formally charged in a widening embezzlement investigation.
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Equatorial Guinea launched the case in 2016 after France raided the Paris residence of Teodorin Obiang as part of a corruption investigation that eventually resulted in his conviction for embezzlement in October 2017.
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State news agency Xinhua said late on Sunday that 21 suspects - including Fanya's chairman Shan Jiuliang - were in court on Saturday and Sunday on charges of embezzlement and the illegal collection of bank deposits.
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Obiang, who is also the second vice president of the small oil-rich state on Africa's west coast, faces up to 10 years in prison if found guilty of corruption, money laundering and embezzlement.
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Meanwhile, Downing on Wednesday afternoon tried to draw the jury's attention back to admissions by Gates that he had embezzled funds from Manafort, asking Welch if his client could claim a business embezzlement deduction.
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In 2016, Cota, along with Janette Martinez and James Anthony Martinez-Amador, was indicted for several alleged financial crimes against Deishley, which included embezzlement, forgery, grand larceny, racketeering and obtaining money under false pretenses.
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In the early hours of Wednesday, prosecutors said that Karimova was being sent to prison for having "systematically violated the obligations" related to a previous five-year sentence on charges of embezzlement and extortion.
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Image 2 of 2 PANAMA CITY – Panamanian ex-President Ricardo Martinelli is being treated at a hospital a day after he was extradited from the United States to face political espionage and embezzlement charges.
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Last year, Vice Chairman and heir apparent Jay Y. Lee was given a five-year prison sentence over charges of bribery, embezzlement and perjury, though that sentence was later suspend and the decision reversed.
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He received a five-year jail term in 2017, but was released in 2018 after an appeals court reduced his punishment to a suspended prison sentence on charges of bribery, embezzlement and other convictions.
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Yet right now in the United States, applicants convicted of embezzlement, racketeering, robbery, sabotage, immigration law violations and assault with a deadly weapon can all obtain a security badge granting access to restricted areas.
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On Monday, Zhou Lianmei, the wife of Mr. Gu, received a letter from the Hangzhou police saying that he was being investigated on suspicion of embezzlement and had been transferred to detention in Jinhua.
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Vice chairman of Samsung Electronics and the apparent heir to the entire chaebol, Jay Y. Lee, was released from prison in February after winning an appeal following his conviction of perjury, embezzlement, and bribery.
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On August 25th his son, Lee Jae-yong, the vice-chairman of Samsung Electronics, stood in the same room and was sentenced to five years in prison on charges including bribery, embezzlement and perjury.
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Navalny says he wants to run for the presidency in March next year, but the Central Election Commission has said he is ineligible due to an embezzlement conviction which Navalny says was politically-motivated.
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Ghosn, who has denied wrongdoing and has been freed on $4.5 million bail, is pursuing claims against Nissan and Mitsubishi Motors, who ousted him as chairman of their alliance after raising allegations of embezzlement.
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Lee had been sentenced to five years after being found guilty of perjury, embezzlement, and bribery in a scandal that led to the removal of former South Korean President Park Geun-hye last year.
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Trong, who became party boss in 2011, has presided over a crackdown on corruption that has seen state executives and a member of the politburo face trial over allegations of financial mismanagement and embezzlement.
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The carrier has been hit in recent years by a series of scandals involving its founding family members, culminating in the indictment of Cho last year on charges of embezzlement and breach of trust.
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Lawrence Wyllie, 79, who retired in June 2013 from the position of superintendent of Lincoln-Way Community High School District 210, was charged with five counts of wire fraud and one count of embezzlement.
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The Bank of Spain was not immediately available for comment on the testimony by Rato, who resigned from Bankia in 2012 and is already serving a 4-1/2 year prison term for embezzlement.
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Michael Oppenheim, 49, was also ordered by U.S. District Judge Analisa Torres to forfeit almost $20.2 million and pay restitution to JPMorgan after pleading guilty in November to charges of embezzlement and securities fraud.
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Navalny was convicted of embezzlement earlier this year after a 2013 verdict on the same charges was overturned by the European Court of Human Rights, which determined that he had received an unfair trial.
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Calvey was detained in February pending a trial on embezzlement charges that he denies and that he says are being used to pressure him in a corporate dispute over control of a Russian bank.
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Thomas Hoey, owner of the now-bankrupt Long Island Banana Corp, was sentenced by U.S. District Judge Paul Engelmayer in Manhattan following his conviction in March on charges including pension embezzlement and wire fraud.
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Navalny is hoping to challenge Putin in the country's presidential election in March, though the country's election commission has ruled him ineligible because he is serving a five-year suspended prison sentence for embezzlement.
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They had planned to question him as they considered charges of embezzlement and breach of trust in connection with the alleged slush fund for Mr. Shin and helping him and his father evade taxes.
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MADRID (Reuters) - The brother-in-law of Spain's king turned himself in to authorities on Monday to serve nearly six years in jail for crimes including tax fraud and embezzlement, a prison spokesman said.
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New York (CNN Business)Goldman Sachs CEO David Solomon offered a strong defense of the bank's culture Friday as the company fights a crisis over its role in Malaysia's multi-billion dollar embezzlement scandal.
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A broad anti-graft campaign in China, aimed at rooting out deep-seated corruption in the ruling Communist Party, including the misuse or embezzlement of government funds, has ensnared more than 1.3 million officials.
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Ra-hee's son, Lee Jae-yong — the acting head of Samsung Group — has been charged with embezzlement and bribery as part of the wider corruption investigation of South Korea's impeached president, Park Geun-Hye.
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In 1933, when Stevens was 20053, his father was charged with embezzlement, and a group of armed robbers who thought he'd hidden $1 million in tomato cans burst into the family's house one evening.
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The verdict ended a more-than-five-year ordeal for Mr. Karpelès, who was found guilty on a charge of falsifying data but innocent of two additional charges of embezzlement and breach of trust.
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Grigory Pirumov, Russia's deputy minister of culture, has been arrested and charged with embezzlement as part of a crackdown on officials suspected of embezzling funds from state-financed restoration projects at cultural heritage sites.
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Her husband was the former chairman of the International Bank of Azerbaijan, a state-owned company, from 2001 to 2015, and was imprisoned in Azerbaijan in 2016 after being convicted of fraud and embezzlement.
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Mr. Trabelsi, 42, is already behind bars, sentenced to 108 years for various charges of embezzlement and fraud for his business activities during the dictatorship, but his videotaped testimony from prison shocked the country.
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Six months after he fled, a Tunisian court sentenced him and his wife, Leila Trabelsi, to 35 years in prison and a $66 million fine after a trial in absentia for embezzlement and corruption.
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Angela Stanton "spent time in Georgia prisons for things like felony embezzlement, theft and fraud" but since her release in 2005 has become a best-selling author and the creator of Reclaim It Albany.
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Because the equipment disappeared from where it had been secretly stored and used, and the server taken to Mr. Martinelli's private business, the former president was also charged with embezzlement by misappropriation, prosecutors said.
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SEOUL, South Korea — South Korean prosecutors charged the de facto chief of Samsung, Lee Jae-yong, with bribery and embezzlement on Tuesday, the latest development in a graft scandal that has rocked the country.
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Even though most of the transactions took place outside the United States, the money laundering statute can be violated by "an offense against a foreign nation," including bribery, misappropriation or embezzlement in that country.
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Only years later would his mayoralty emerge as the source of a damaged reputation: In 2011, he was convicted of embezzlement and misusing public funds to finance his political party while running the city.
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Most of the senior officers removed were implicated in one of the biggest embezzlement scandals in Chilean history, a case that dragged on for more than a decade and involves at least $35 million.
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The former top employees of Venezuelan PDVSA's refining subsidiary, most of whom are U.S. citizens, were arrested in late 2017 and accused of embezzlement and money laundering linked to talks to refinance Citgo's debt.
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A spokeswoman for Panama's Foreign Ministry told reporters that on Thursday morning Mexican authorities will take Borge to Mexico, where prosecutors accuse him of using funds obtained illegally, embezzlement and abuse of public office.
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KIEV, Oct 11 (Reuters) - Ukrainian anti-corruption investigators have detained a deputy defence minister and the defence ministry's head of procurement for alleged embezzlement of 150 million hryvnias ($5.7 million), prosecutors said on Wednesday.
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MOSCOW (Reuters) - Russia's President Vladimir Putin will not intervene in the case of a prominent U.S. investor arrested over embezzlement accusations, the Kremlin said on Tuesday, playing down pressure to release him before trial.
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This is the second time in a decade that a Baltimore mayor has faced corruption allegations: Mayor Shelia Dixon was forced to resign in 2010 after she was found guilty of embezzlement and theft.
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Several of Vietnam's high-ranking ministers and politicians, including one Politburo member and a string of police officers, have all received prison sentences in the crackdown on charges ranging from embezzlement to economic mismanagement.
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