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Browse Embezzlement topic

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1-72 out of 72 article(s)
Title Author Type Date Words
NAB-KP authorises probe into Rs54m embezzlement in Dera Agri dept. Oct 3, 2020 155
NAB-KP board authorizes probe into Rs54mln embezzlement in Dera Agriculture deptt. Oct 3, 2020 192
National Police Serve Ex-Head Of Naftogaz Group's Enterprise With Suspicion Of Embezzlement Of UAH 1.7 Million. Aug 30, 2020 327
Probe into embezzlement in Sindh House funds starts. Mar 11, 2020 280
Sindh Anti-Corruption Dept launches probe regarding Alleged embezzlement of funds in Sindh House. Mar 11, 2020 293
Ol Kalou MP blames rivals as EACC probes embezzlement. Mar 9, 2020 621
ACE probe verifies Rs4.48bn embezzlement in RBOD-II project. Mohammad Hussain Khan Feb 29, 2020 990
Probe begins into embezzlement of Mansehra schools funds. Dec 19, 2019 435
Balochistan govt to probe into the embezzlement of five development schemes. Dec 9, 2019 333
Balochistan govt to probe into the embezzlement of five development schemes. Dec 9, 2019 288
Anti-Corruption launches investigations into alleged embezzlement of funds at SESSI. Dec 4, 2019 102
NAB asked to probe embezzlement of Rs800bn in Balochistan. Nov 13, 2019 296
Balochistan CM orders probe into embezzlement of funds. Oct 27, 2019 235
Police probe Rs120 million embezzlement in dairy farm. Oct 20, 2019 338
PAC directs NHA to complete investigation of Rs. 2 bln embezzlement in fine collection by motorway police. Oct 10, 2019 285
PAC directs NHA to complete investigation of Rs. 2 bln embezzlement in fine collection by motorway police. Oct 10, 2019 240
NAB probes 'embezzlement' of Mansehra local body funds. Aug 6, 2019 204
DC seeks ACE probe into embezzlement of DGPR advertisement payment. Jul 23, 2019 490
NAB summons Rana Mashood to investigate Punjab Sports Festival Funds Embezzlement case. Jun 30, 2019 130
Investigation underway in Oman Ministry of Education embezzlement case. Apr 16, 2019 380
Investigation underway in embezzlement case. Apr 16, 2019 113
EMBEZZLEMENT IN MINISTRY OF EDUCATION, INVESTIGATION ON. Mar 27, 2019 119
Anti-Corruption department probe alleged Lahore Ramazan Bazar embezzlement. Mar 17, 2019 201
Judicial body to probe embezzlement of quake rehab funds. Aug 9, 2018 376
MACC initiates probe into alleged embezzlement of MCMC funds. Jul 3, 2018 285
Probe against Aviation Division spokesperson launched over financial embezzlement. May 22, 2018 148
Assistant of ex-Speaker of Parliament of Kyrgyzstan probed for embezzlement of budgetary funds. Mar 30, 2018 124
Committee probing embezzlement in Red Crescent to meet today. Jan 16, 2018 396
Inquiry committee constituted to probe alleged embezzlement in Red Crescent Hospital. Jan 7, 2018 180
NAB to probe alleged embezzlement of Rs 200m in FATA anti-polio projects. Jan 4, 2018 167
NAB decides to hold inquiry of embezzlement in TB program fund. Nov 9, 2017 163
Govt decided to start investigation against top police officers for embezzlement worth Rs 52.7 m during sit-in in 2014. Sep 26, 2017 319
Indonesia priests accuse bishop. Brief article Jun 30, 2017 149
BISP probed 86 cases of funds embezzlement in last two years. Sep 24, 2016 288
Credit Union Under Embezzlement Probe Loses Two CEOs in Five Months. Aug 30, 2016 401
Inquiry body formed to probe embezzlement in benevolent fund of railway employees. Jul 31, 2016 113
Coming soon. Brief article Apr 11, 2016 137
Qaim active as SC orders NAB to probe embezzlement. Mar 12, 2016 523
Probe into embezzlement in tickets of Marghazar Zoo under way: Fazal. Mar 12, 2016 101
Two former vatican bank managers suspected of embezzlement. Brief article Dec 19, 2014 290
Embezzlement probe complete. Oct 28, 2014 123
Toguz-Toro Prosecutor's Office launches criminal probe over embezzlement of 10.8 mln soms by Makmalzoloto employees. Sep 17, 2013 110
Bulgaria's Agriculture Minister Subject to OLAF Probe for EU Funds Embezzlement. Feb 12, 2013 438
NAB authorises investigation regarding embezzlement in TPP funds. Oct 11, 2012 253
District Administration asks NAB to probe 250 million embezzlement in RBOD. Oct 7, 2012 152
District Administration asks NAB to probe 250 million embezzlement in RBOD. Oct 7, 2012 152
Pinto. Weiner. They Fight Crime. Klein, Dan Brief article Mar 7, 2012 214
Marvi moves SC for probe into funds embezzlement. Feb 25, 2012 115
Hadassah Executives Facing Fraud Allegations. Butnick, Stephanie Brief article Feb 7, 2012 179
NAB Balochistan probing Zakat funds embezzlement. Dec 23, 2011 103
With Rabbi Pinto, Are We Blaming the Victim? Tracy, Marc Brief article Dec 21, 2011 128
Former employee to keep pushing investigation on health centre. Grebinski, Leisha Apr 1, 2011 506
Tatung chairman may face challenge to his status due to alleged embezzlement. Liu, Philip Brief article Jan 31, 2011 250
Nonprofits investigated for financial discrepancies. Narine, Shari Oct 1, 2010 546
A waste of RAI bread? Vivarelli, Nick Brief article Feb 1, 2010 178
The media and Sarah Palin: using each other. Burns, Margie Jul 1, 2009 1128
Will scandal sink NYC's top lesbian? Straube, Trenton Jul 1, 2008 347
Peace of mind: the prompt reporting of an Insurance Claim. Krasner, Michael; Colavita, Anthony Nov 1, 2006 1898
Exotic embezzling: investigating off-book fraud schemes. Buckhoff, Thomas; Clifton, James Sep 1, 2003 2643
EX-PRESIDENT ARRESTED. Brief Article Jan 1, 2003 161
FORMER PM PLEADS NOT GUILTY. Brief Article Jan 1, 2003 167
Baugur police raid supported by Icelandic court. Brief Article Sep 13, 2002 198
Audit: former La. System president ignored state travel laws: lax college policies also let employee embezzle, gamble away thousands. (around the nation). Dyer, Scott Brief Article Feb 4, 2002 672
Yale dean resigns after alleged embezzlement. (Nation). Donovan, Gill Brief Article Dec 28, 2001 236
BRAZIL: SENATE PRESIDENT ABDICATES AMID AVALANCHE OF CORRUPTION CHARGES. Sep 28, 2001 1459
IRAN - July 19- Majlis Probes Oil Deals. Brief Article Jul 21, 2001 290
RUSSIA - Feb. 1 - Berezovsky To Be Charged. Brief Article Feb 3, 2001 382
Episcopal treasurer embezzled $2 million. Spohn, Gustav; Anderson, David E. May 12, 1995 1063
Client's negligence absolves accountant's negligence. Brief Article Mar 1, 1993 213
Client not "contributorily negligent" in relying on accountant's skill. Nov 1, 1991 205
Internal injury. Maule, W.D. Sep 1, 1989 3040
The profits of spying. Bird, Kai; Holland, Max column Dec 14, 1985 172

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