Search For "embezzlement"
Michael Avenatti released on $300,000 bond in extortion, bank fraud cases
Updated : 7 years, 1 month ago IST
New York [USA], Mar 26 (ANI): Celebrity lawyer Michael Avenatti, who represented adult film actress Stormy Daniels in her lawsuit against US President Donald Trump, was on Monday evening (local time) released on a USD 300,000 bond, after he was arrested a few hours ago on charges of fraud.
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Ex-South Korean president granted bail
Updated : 7 years, 2 months ago IST
Seoul [South Korea], Mar 6 (ANI): Former South Korean president Lee Myung-bak was released on bail on Wednesday after spending a year on detention on corruption charges.
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Chinese investor jailed for 18 years
Updated : 8 years ago IST
Beijing [China], May 10 (ANI): A China businessman was sentenced to 18 years imprisonment on Thursday for fraud and embezzlement.
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SC dismisses Teesta Setalvad's plea to defreeze her accounts
Updated : 8 years, 5 months ago IST
New Delhi [India] Dec 15 (ANI): The Supreme Court on Friday dismissed activist Teesta Setalvad's petition seeking to defreeze her bank accounts in Gulbarg Society fund embezzlement case.
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Lucknow BJP MLA Anurag Singh booked for forgery, embezzlement
Updated : 8 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], July 27 (ANI): An FIR has been registered against Bharatiya Janata Party (BJP) MLA Anurag Singh and two others in Lucknow on charges of forgery and embezzlement.
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Former IMF chief RodrigoRato gets four years sentence for embezzlement
Updated : 8 years, 9 months ago IST
London [UK], Feb. 24(ANI): The former International Monetary Fund(IMF) chief Rodrigo Rato has been sentenced to four-and-a-half years in prison for misusing corporate credit cards while in charge of two leading Spanish banks.
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Gulbarg embezzlement case: SC to hear plea against Teesta Setalvad
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 20 (ANI): The Supreme Court will on Friday hear the case against social activist, Teesta Setalvad in connection with alleged embezzlement of funds from her NGO for rehabilitation of Gulbarg Society riots-affected people.
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South Korean prosecutors seek arrest of Samsung's de facto head
Updated : 8 years, 9 months ago IST
New York [USA], Jan. 16 (ANI): Prosecutors have issued an arrest warrant for Samsung's heir apparent over allegations of bribery, perjury and embezzlement in the influence-peddling scandal that led to the impeachment of South Korean president Park Geun-hye.
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Colombo court fixes Dec.6 to hear embezzlement case against Basil Rajapaks
Updated : 8 years, 9 months ago IST
Colombo, July 23 (ANI): The Colombo High Court has fixed December 6 for hearing the case of misappropriation of funds against former Sri Lankan president Mahinda Rajapaksa's brother Basil Rajapaksa and former director General of the Divi Neguma Department R.A.A. Kithsiri. Ranawaka.
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Embezzlement case: SC adjourns hearing on Teesta Seetalvad's plea to
Updated : 8 years, 9 months ago IST
New Delhi, July 11 (ANI): The Supreme Court on Monday adjourned the hearing on activist Teesta Seetalvad's plea relating to the alleged embezzlement of funds from her NGO for rehabilitation of Gulbarg Society riots-affected people to August 17.
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SC to hear Teesta Seetalvad's plea in embezzlement case
Updated : 8 years, 9 months ago IST
New Delhi, July 11 (ANI): The Supreme Court will today hear the Teesta Seetalvad case relating to the alleged embezzlement of funds from her NGO for rehabilitation of Gulbarg Society riot-affected people.
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