They were disputing about the misappropriation
of certain sums and the laying of certain pipes, and Sergey Ivanovitch was very cutting to two members, and said something at great length with an air of triumph; and another member, scribbling something on a bit of paper, began timidly at first, but afterwards answered him very viciously and delightfully.
The legislator warned CDF officials against misappropriation
of the funds given saying they risked arrests and prosecution.
The High Court here was told today that the Red Notice issued by Interpol against businessman Low Taek Jho, better known as Jho Low, and former SRC International Sdn Bhd chief executive officer Nik Faisal Ariff Kamil was for alleged criminal breach of trust (CBT) and misappropriation
of SRC funds.
The Police in Abuja on Wednesday, arraigned a 30-year-old manager, Adetosoye Michael, in a Wuse Zone II Magistrates' Court, for alleged criminal misappropriation
Early last year, the university management had filed a complaint with the Banking Ombudsman pointing out misappropriation
in three consecutive investments made in 2015 with the private bank's university branch.
Summary: Srinagar (Jammu and Kashmir) [India], Jun 27 (ANI): The Income Tax (IT) Department on Thursday is carrying out a raid at the residence of Hilal Ahmed Rather, son of former Jammu and Kashmir finance minister Abdul Rahim Rather in connection with misappropriation
of loans from the Jammu and Kashmir Bank.
LAHORE -- A special court on Thursday acquitted Asif Hashmi, a PPP leader and former chairman of the Evacuee Trust Property Board (ETPB), in a case of alleged misappropriation
of the board's donation amount.
ISLAMABAD -- National Accountability Bureau (NAB) Rawalpindi has arrested three accused involved in misappropriation
, money laundering and inflicting US $16 Million losses to the national exchequer.
ISLAMABAD -- National Accountability Bureau (NAB) Rawalpindi has arrested three accused including CEO M/S Technomen Kinetic Pvt Ltd and Director of Nooriabad Power Company in the case of misappropriation
and money laundering and they caused loss of $16 million to national exchequer.
Bashir Yuguda in the alleged misappropriation
Assistant Minister for Presidential Affairs, Governance and Public Administration, Mr Machana Shamukuni has confirmed that the Directorate on Corruption and Economic Crime (DCEC) is investigating money misappropriation
for the Botswana Public Officers' Pension Fund.
A trial on a number of former high-ranking officials of the Azerbaijani Ministry of Communications and High Technologies, arrested on charges of misappropriation
and abuse of power, was completed July 27 last year at the Baku Grave Crimes Court.