#embezzlement

Collection of embezzlement news, found 102 news.

BI warns banks against theft syndicates

Indonesia`s central bank has called on banks and other financial institutions in the country to be alert towards the ...

Egypt prosecutor extends Mubarak detention - source

Egypt`s public prosecutor has extended the detention of former president Hosni Mubarak by 15 days, a judicial source ...

IDX studying Elnusa`s report on disappeared funds

The Indonesian Stock Exchange (IDX)`s management is studying the case of information exposure reported by PT Elnusa ...

Mubarak still in Sharm El-sheikh hospital

Egyptian former President Hosni Mubarak is still in Sharm El-Sheikh Hospital along with his wife Suzanne, Egypt`s ...

Citibank bites the bullet in Indonesia

Citibank in Indonesia is biting the bullet as the Parliament and the banking authority have grilled it for alleged lax ...

BI orders Citibank not to increase Citigold customers yet

Bank Indonesia has ordered Citibank to temporarily stop seeking new Citigold customers due to the case of embezzlement ...

Citibank: Management may be involved in MD case

Citibank Vice President for Customer Care Hotman Simbolon said Citibank management in Indonesia might have been ...

Tunisia detains 3 associates of ousted leader

Tunisians authorities have placed in detention three senior officials who were close to ousted President Zine ...

Nat`l leaders must concentrate on their jobs : Observer

National leaders must not do anything that can adversely affect their performance and just concentrate on their jobs ...

Police not afraid to name Cirus suspect

Police were not afraid to name prosecutor Cirus Sinaga a suspect in a case of falsification of the text of a ...

Ex-president acquitted of embezzling diplomatic funds

The Taiwan High Court ruled Tuesday that former President Chen Shui-bian was not guilty of embezzling funds that were ...

BEI to establish investor protection fund

The Indonesian Stock Exchange (BEI) will this year establish an Investor Protection Fund (IPF) to provide a feeling of ...