embezzling

Samsung boss Lee released on parole after sentence for embezzling $7.5mn to bribe ex-president reduced

Lee was one of 810 inmates granted parole by South Korea’s Ministry of Justice to mark National Liberation Day, which…

3 years ago

Nadra Bank is suspected of embezzling 400 million UAH

The Bank Firtash suspected of involvement in the embezzlement of funds allocated for the plant businessman.National anti-corruption Bureau suspects bankrupt…

7 years ago

The Deputy head of administration of Kiev detained on suspicion of embezzling nearly 30 million

Established that the official was involved in the creation of a criminal organization.The Pechersky district court of Kiev on Saturday…

7 years ago

The former head of “Delta Bank” is suspected of embezzling 1.7 billion UAH.

Lutsenko reported on the progress of "Delta Bank".The Department, in the economic sphere of the Prosecutor General of Ukraine gave…

7 years ago