#embezzlement

Collection of embezzlement news, found 103 news.

Seeing REDD: WWF Poses "Direct Threat" to Livelihoods in Tanzania

-     Accusations of Evictions, Destruction of Crops, and Burning Homes Leveled Against ...

Agusrin taken to penitentiary to begin jail in corruption case

Convicted Bengkulu Governor, Agusrin Maryono Najamuddin, was taken to Cipinang Penitentiary, East Jakarta, on Tuesday ...

More arrests in Vietnam shipping scandal

Vietnamese police have arrested three more suspects as part of a widening scandal in the communist country`s shipping ...

DPRD chief named suspect in graft case

The Corruption Eradication Commission (KPK) has named Murdoko, chief of the Central Java Provincial Legislative ...

Govt to act against fuel oil hoarders: Vice president

Vice President Boediono has said the government will act against those hoarding fuel, as it has done in other ...

Allegations of Embezzlement; Norway Halts Funds to Anti-Indonesian NGO

-     - Scandal raises questions of WWF credibility, tarnishes reputation    The ...

DA`s case proves tax evasion mafia systemic problem : legislator

The recent discovery of a tax official with an inordinately fat bank account - like Gayus Tambunan some time ago - ...

Police arrest money laundering suspect

Detectives from the Police Criminal Investigation Department (Bareskrim) have arrested (KW), a money laundering crime ...

Soeharto grandson facing alleged fraud investigation

Ari Sigit, a grandson of former President Soeharto, is facing a police investigation for alleged fraud at the expense ...

Former president`s relative sentenced to 18 years in prison

A court in the Tunisian capital sentenced Imed Trabelsi, nephew of former president Zine El Abidine Ben Ali`s wife, to ...

Former KPK staffer handed over to prosecutor`s office

A former staff member of the Corruption Eradication Commission (KPK) has been handed over to the prosecutor`s office ...

Police arrest Haitian for cheating

Police have arrested Broline Egypt, a Haitian national, for allegedly being involved in a cheating and embezzlement ...

Tunisian court sentences Ben Ali, wife to 35 years

Toppled Tunisian president Zine el Abidine Ben Ali and his wife were sentenced in absentia Monday to 35 years in ...

Former Mexican governor arrested for embezzlement

A former governor of the poverty-stricken Mexican state of Chiapas was arrested on Tuesday for allegedly stealing ...

Mahfud reported Nurpati for alleged document forgery

Constitutional Court (MK) chief justice Mahfud MD said here on Monday he had reported former General Elections ...