Showing of 0 - 10 from 26 results
Embezzlement - Total results - 26
Aug 17, 2017
'Shell companies': Govt steps up scrutiny on black money, tax evaders; forms special teamIn his Independence Day address on Tuesday, Modi claimed credit for going after shell companies, and warned that "looters of the nation's wealth will have to answer."
Jul 11, 2017
Chief of bitcoin exchange Mt. Gox denies charges relating to loss of bitcoinsMt. Gox once handled 80 percent of the world's bitcoin trades but filed for bankruptcy in 2014 after losing some 850,000 bitcoins.
Jun 19, 2017
Leonardo DiCaprio returns Marlon Brando's Oscar amid investigation involving The Wolf of Wall Street producerLeonardo DiCaprio received gifts from the owners of Red Granite, which funded his film The Wolf of Wall Street. Red Granite has been accused of embezzling $4.5 billion from a political development scheme.
May 20, 2017
Brazil sees protests as President Michel Temer faces accusations of corruption and obstruction of justiceBrazil's political crisis headed into a weekend dominated by protests and President Michel Temer's attempt to secure enough allies to save himself after being accused of obstructing justice
Mar 14, 2017
Jay Y. Lee, jailed Samsung chief may still play corporate role from prisonThe head of South Korea's Samsung Group, Jay Y. Lee, may be languishing in a jail cell but he is allowed plenty of visitors, which may allow him to play a key role in corporate decisions even if he isn't running the conglomerate like he did before.
Mar 09, 2017
Jay Y. Lee, Samsung Group chief has denied all charges as the 'trial of the century' begins in South KoreaThe head of South Korea's Samsung Group, Jay Y. Lee, denies all charges against him, his lawyer said on Thursday, at the start of what the special prosecutor said could be the "trial of the century" amid a political scandal that has rocked the country.
Jan 19, 2017
South Korea court allows Samsung Chief home, special prosecution regrets court rulingA South Korean court on Thursday denied a special prosecutor clearance to arrest the head of Samsung Group, the country's largest conglomerate, amid a graft scandal that has led to the impeachment of President Park Geun-hye.
Jan 18, 2017
Judge questions Samsung Chief Jay Y. Lee behind closed doorsA South Korean judge questioned Samsung Group leader Jay Y. Lee behind closed doors on Wednesday to decide whether he should be arrested over his alleged role in a corruption scandal that led parliament to impeach President Park Geun-hye.
Jun 16, 2016
After tense showdown, Thai Police fail to arrest monk accused of $40 million embezzlementThe case of the monk Phra Dhammachayo has enthralled the nation with its twists and turns and the conflict between law and religion it has posed.
Oct 21, 2015
Singapore mega-church head Kong Hee guilty of embezzling $35 millionThe founder of a popular Singapore church was found guilty today of misappropriating more than USD 35.5 million in donations to support his wife's singing career.