Tag #Embezzlement

Showing 73 to 76 of 76 results

pda.kuban.kp.ru

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Nov 18, 16:34

Corruption Allegations Against Former Sochi Mayor

Former Sochi mayor Alexey Kopaigorodsky and his wife Yanina are under investigation for alleged embezzlement of 3.7 million rubles. Alexey is in pre-trial detention, and Yanina is under house arrest.

Corruption Allegations Against Former Sochi Mayor

Former Sochi mayor Alexey Kopaigorodsky and his wife Yanina are under investigation for alleged embezzlement of 3.7 million rubles. Alexey is in pre-trial detention, and Yanina is under house arrest.

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What is Yanina Kopaigorodsky's business background?

Yanina Kopaigorodsky is a businesswoman with assets including a hotel, restaurant, and beauty salon; she and her husband have also been involved in charitable work.

lemonde.fr

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Nov 6, 07:01

Le Pen Denies Embezzlement Accusations

Marine Le Pen testifies in court, denying accusations of orchestrating embezzlement of European Parliament funds by party assistants, arguing that practices were not hidden.

Le Pen Denies Embezzlement Accusations

Marine Le Pen testifies in court, denying accusations of orchestrating embezzlement of European Parliament funds by party assistants, arguing that practices were not hidden.

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What is the central theme of the court case?

The court case revolves around allegations of embezzlement of public funds. Marine Le Pen's testimony centered on refuting the prosecution's claims by explaining the organizational structure and practices within her party.

abcnews.go.com

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Nov 15, 04:25

Suspended Sentence for South Korean Lawmaker over Embezzlement

South Korea's Supreme Court sentences former lawmaker Yoon Meehyang to a suspended prison term for embezzlement and fraud related to a group supporting wartime sexual slavery survivors.

Suspended Sentence for South Korean Lawmaker over Embezzlement

South Korea's Supreme Court sentences former lawmaker Yoon Meehyang to a suspended prison term for embezzlement and fraud related to a group supporting wartime sexual slavery survivors.

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What is the broader historical context of this case?

The case highlights the ongoing tensions between South Korea and Japan regarding historical issues of sexual slavery and forced labor during Japan's colonial rule of Korea. The issues remain a significant source of conflict.

theglobeandmail.com

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Nov 5, 13:11

Bank CEO Sentenced, Stolen Funds Recovered

A Kansas bank CEO is sentenced to 24 years for embezzling $47 million and investing it in a cryptocurrency scam; the FBI recovers the stolen funds.

Bank CEO Sentenced, Stolen Funds Recovered

A Kansas bank CEO is sentenced to 24 years for embezzling $47 million and investing it in a cryptocurrency scam; the FBI recovers the stolen funds.

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What was Shan Hanes sentenced for?

Shan Hanes, the former CEO of Heartland Tri-State Bank, was sentenced to 24 years in prison for embezzling $47 million from customer accounts and investing it in a cryptocurrency scam.

Showing 73 to 76 of 76 results