Vicki Lagean Grisham, 52, faced up to 30 years in prison after pleading guilty in late July to a count of theft or embezzlement by bank officer or employee. She appeared with her attorney Mehr ...

Ko Wen-je, chairman of Taiwan's second-largest opposition party, the People’s Party, was indicted Thursday for allegedly accepting bribes and embezzling political donations during his tenure as ...

Former India cricketer Naman Ojha's father has been sentenced to seven years of imprisonment after he was found guilty for his involvement in a case of embezzlement. Ojha had made his India debut with ...

Naman Ojha’s Father Vinay Ojha Jailed: After more than a decade of legal proceedings, a verdict has finally been reached in the Bank of Maharashtra embezzlement case in Betul, Madhya Pradesh. Four ...

Vinay was the branch manager at the time of the embezzlement. In addition to being jailed, he was also fined INR 7 lakhs. Meanwhile, the mastermind behind the embezzlement, Abhishek Ratnam ...

Former India cricketer Naman Ojha’s father has been found guilty and sentenced to seven years in jail for his involvement in a case of embezzlement. Vinay Ojha is among four individuals who have been ...

outsourcing its bookkeeping and payroll functions to third parties, while instituting new systems of checks and balances, conceding that a lack of such safeguards had enabled the embezzlement.

Bangladesh has told neighbour India that it wants former Prime Minister Sheikh Hasina, who fled to New Delhi in August, back in the country for “judicial process”, the acting head of the ...

The former general counsel of Stamford-based Webster Bank has pleaded guilty to charges in connection with an embezzlement scheme, in which he pocketed about $7.4 million from multiple financial ...

A Connecticut man who held powerful positions at several banks, including General Counsel and Executive Vice President, faces up to 30 years in prison for orchestrating a decade-long embezzlement ...

As of 16 December, eFishery has confirmed media reports that both Huzaifah and Aditya – who have helmed the company since it was established in 2013 in Indonesia – have been suspended from their ...