The fourth accused Umer Abul Hassan, the then proprietor of Hani Enterprises and Techno Construction was involved in misappropriating
or embezzling Rs105,142,822 with the connivance of the then chairman and honorary secretaries of the society in the shape of receiving payments in the name of bogus internal development works without doing any work.
Leslie Wexner, the CEO of L Brands, has accused Jeffrey Epstein of "misappropriating
vast sums of money" from him and his family, giving a detailed account in a letter of how his life became intertwined with his former money manager, The New York Times' Steve Eder and Emily Steel report.
Sources said the commission got the evidences of misappropriating
of Tk several crores while loading imported goods at Chatt-orgam Customs recently.
Rajapaksa was accused of misappropriating
state funds to construct the museum when Mahinda Rajapaksa was President.
The local people while talking to newsmen accused the UC Chairman Dr Nazir Kolachi and his nephews including Fida Kolachi and Sarfraz Kolachi of misappropriating
the funds issued for the development works.
The Abu Dhabi Criminal Court of First Instance also sentenced the former Emirati chairman to 15 years in jail and gave a 10-year-jail sentence to the former expat CEO after they were both found guilty of abusing public office and misappropriating
The chairman was convicted of exploiting his position and illegally misappropriating
public funds totalling e1/4149 million.
Consequent upon a submitted report which indicted the Kano Emirate Council of misappropriating
a sum of N3.4 billion, the Kano State government has given the Emir of Kano Muhammad Sanusi II 48 hours to give satisfactory explanations on the allegations of the financial impropriety.
Eleven parents of Shin Hyun Primary School in Tharaka-Nithi County spent Tuesday night at Makutano Police Post after they were arrested for planning to storm the school to eject the headteacher, accusing him of misappropriating
funds.Speaking to the Nation, Tharaka North OCPD Benson Makumbi said the 11 will be charged in a Marimanti court with unlawful assembly.
ISLAMABAD -- A team of the National Accountability Bureau (NAB) Karachi on Monday arrested Mohammad Yasin Palejo, an engineer in Town Committee Sajawal (Sindh), from Islamabad for allegedly misappropriating
Rs 100 million in connivance with the dummy contractors.
(GCI), to pay restitution and civil monetary penalties for fraudulently soliciting customers to purchase physical gold and misappropriating
Summary: New Delhi [India], Jan 30 (ANI): CBI on Wednesday registered five cases against Bhaben Maitra, Senior Manager, Engine Division, HAL and other HAL employees in Odisha, on charges of fraudulently misappropriating
funds to the tune of around Rs 13 crore.