Sentences with phrase «over alleged embezzlement»
South Korean police on Thursday detained four executives from two cryptocurrency exchanges over alleged embezzlement.
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In the wake of state Senator John Sampson's indictment over the alleged embezzlement of escrowed foreclosure funds, a new rule in Kings County Supreme...
South Korean police on Thursday detained four executives from two cryptocurrency exchanges over alleged embezzlement.
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Accra Hearts of Oak have sacked Corporate Affairs manager, Kwaku Sakyi Accra Hearts of Oak have sacked Corporate Affairs manager Kwaku Sakyi over embezzlement of an alleged amount of GHC 10,000.
After a recent months - long investigation, Indiana authorities charged an Indiana women with four felony counts of forgery in regards to an elaborate embezzlement scheme.As a senior accountant for an Indianapolis - based company called Mobile Drill, the alleged criminal abused access to the company chequebook to embezzle over $ 450,000 from her employer.