New information as to the extent of the Al-Adly's embezzlement was discovered case after Al-Adly and other intelligence and ministry officials refunded a total of EGP 178m of the EGP 2bn they are alleged to have embezzled
He added that Tank trucks, four wheel-drive cars, containers and foodstuffs bearing acronyms of different international organizations are embezzled
to the military zones.
Harris allegedly admitted the thefts and has said "she intends to sell or refinance her home to obtain cash to partially pay back the money embezzled
from" Transition Management Inc.
Alvarado received part of the embezzled
money from Chida, and invested in the money in an extravagant mansion and other facilities in Chile.
6 million yen two days later from the account held in the name of the housing authority's president, Masayoshi Yamaguchi, and embezzled
income is taxable to the person who does the embezzling (revenue ruling 61-185, 1961-2 CB 9; revenue ruling 65-254, 1965-2 CB 50; James v.
In 1860, Henry Mayhew estimated, the property stolen by thieves in London totalled [pound]71,000; in that same year one bank official alone embezzled
Deceptions uncovered by Krane & Smith and presented at trial included back-dated trial documents and promissory notes, million dollar "loans" to nonexistent individuals, and intentionally misleading accountings of millions of dollars in embezzled
funds, some of which was used to buy Qualcomm stock.
The man was also ordered to pay back the amount he had embezzled
On the other hand, another team by the AGP audited the record where the number of fake transactions rose to 733 from 92 and the embezzled
amount from Rs3.
Dubai: A former sales manager has been accused of misusing his authority at a foodstuff company where he worked and embezzled
Dh205,000 worth of cooking oil over two years.
Prosecutors said the suspect took advantage of the fact that the clients were unaware that he had cancelled their operations from another device and embezzled