An August 28 story in Computer Weekly News highlights the need for small and mid-sized organizations to increase their attention to the risk of embezzlement
Labadie was sentenced in 2010 to 10 to 12 years' imprisonment on the bank embezzlement
charge and to a concurrent prison term of 9 to 10 years for possessing counterfeiting tools.
A long-time acquaintance of Navalny's, Ofitserov ran the Vyatka Timber Company and was accused of willingly buying KirovLes timber at below-market prices, thus taking part in the alleged embezzlement
has also been given one year in prison for aiding and abetting him in the embezzlement
In addition to the infographic, the Construction University website offers a number of resources for small business owners, including a downloadable "15 actions you can take now to counter embezzlement
statistics, and the details of one contractor's embezzlement
The article covers all those involved in bribes and embezzlements
and is in line with new international standards," he said.
The court also convicted the Management Consulting Services Company (MCS) for accessory in embezzlement
and money laundering, and was fined $5 million in addition to the company's dissolution.
District Judge Michael Hogan she understood that the court was not bound by such a recommendation, and that the maximum possible penalty for embezzlement
is 30 years in prison and a fine of up to $1 million.
The director of Bank Saderat Iran, Mohammad Jahromi, has revealed that the bank was victim to an embezzlement
operation amounting to 30 trillion riyals ($3 billion).
10 -- As many as four carriage contactors companies has been blacklisted by Food Department over their poor performance and alleged embezzlement
in government wheat stock, says a handout issued here Monday.
ISLAMABAD, July 24 -- CDA Chairman Imtiaz Inayat Elahi said that he had got an initial report in which MPO had claimed that no embezzlement
happened in the past.
December 23, 2009 (KHARTOUM) -- The number of cases of public funds embezzlement
in the Sudanese banking sector declined significantly year over year, according to a report issued this week by the office of the General Inspector.