The accused pleaded not guilty before the Misdemeanour and Appeal courts relating to charges of defrauding and embezzling
of tampering with the 9,159 receipts of renewing employees' health cards by changing the fees from Dh110 to Dh210 between November 2007 and March 2015 and embezzling
In February 2013, Santana was charged with embezzling
and money laundering.
After his arrest, the defendant admitted to embezzling
Dh70,000 from the company and was referred to the court on charges of breach of trust.
a UAE state minister accused of embezzling
public funds, harming state interests and aiding Z.
LANCASTER - Two Antelope Valley mortgage company workers, as well as a minister and a San Bernardino homeowner, have been arrested on suspicion of embezzling
a total of $380,000 from 24 people in the Antelope and San Fernando valleys.
Bureau of Prisons has been charged with embezzling
According to the co-op, the two started embezzling
around December 1998 by pretending to buy meat from the meat processor and defrauding the money from the co-op, or by giving the processor meat that the co-op had purchased from other companies.
Taylor, of Edinburgh, admitted embezzling
more than pounds 28,000 between 1996 and 2001.
A local government leader in central Taiwan was sentenced to life in prison Thursday for embezzling
funds destined for reconstruction from earthquake damage in the harshest sentence to date in connection with an ongoing quake graft probe.
A man who was once jailed for embezzling
hundreds of thousands of dollars from an insurance company's pension fund was celebrating yesterday after sharing a pounds 41 million lottery win with a friend.
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.