Tag: embezzled
Trial in Feldkirch – employee embezzled 50,000 euros
A man from Unterländer had shamelessly taken advantage of his boss’s trust and diverted thousands of euros from the cash register for himself. “How do you, as a blameless person,…
Grenades never delivered: Almost $40 million embezzled from Ukrainian military
Grenades never delivered Almost $40 million embezzled from Ukrainian military January 28, 2024, 5:51 a.m Listen to article This audio version was artificially generated. More info | Send feedback Another…
A grandfather tried for having embezzled 118,000 euros from his orphan grandson: Femme Actuelle Le MAG
Tuesday January 16, 2024, a sixty-year-old residing in Pessac (Gironde) had to answer for his actions before the Bordeaux criminal court. According to the newspaper South Westthe grandfather, who had…
Corruption in Kiev: Defense Ministry official is said to have embezzled millions
Corruption in Kyiv Defense Ministry official is said to have embezzled millions December 23, 2023, 5:11 a.m Listen to article This audio version was artificially generated. More info | Send…
here is the story of these two crooks who embezzled 23 million dollars, it goes wrong
After posing for years as the legitimate rights holders of tens of thousands of songs, two men managed to extort no less than 23 million dollars in royalties via YouTube’s…
700 million dollars embezzled? FTX weighs on Sam Bankman-Fried
Former FTX CEO Sam Bankman-Fried reportedly transferred $700 million from client funds to investment firm K5 Global out of self-interest. Source: BTC ECHO The post FTX charges Sam Bankman-Fried…
Money for repairs embezzled?: Selenskyj criticizes the inadequate bunkers in Kiev
Missed money for repairs? Selenskyj criticizes the inadequate bunkers in Kyiv 6/3/2023 2:42 am Recently, Kiev has been the target of Russian drone and rocket attacks again. For the civilian…
Has the crypto exchange embezzled customer funds?
Binance, the world’s largest crypto exchange, is said to have embezzled $1.8 billion in customer funds. that writes forbes in a recent article. The business magazine is thus assuming that…
$250 million in aid funds embezzled
With the help of shell companies, around 250 million dollars were embezzled from the state food program in the USA. “Brazen fraud of staggering proportions”: Prosecutor Andrew Luger (right) at…
LCL bank hacked: 300,000 euros embezzled
Stephane Ficca Hardware & gaming specialist June 21, 2022 at 3:25 p.m. 15 © Shutterstock.com Since the end of last year, some LCL customers have been victims of embezzlement. In…
Kesb case in Zurich before the court: assistance embezzled a lot of money
The district court of Zurich has delayed the date of a verdict by a month to ensure that a suspect sells his house. With the sale of the house, the…
Fraud: a notary tried for having embezzled inheritances for years
Accused of having falsified wills between 2013 and 2017 for damage estimated at several hundred thousand euros, a notary from Lubersac (Corrèze) has been appearing before the assizes since Monday…