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US to recover another US$20mil in stolen 1MDB funds
In June last year, it was reported that the US justice department had returned approximately RM6.6 billion in misappropriated ...
State auditor: Former utility head misappropriated thousands
The former president of the Sevier County Utility District is accused of misappropriating $158,760 through a kickback scheme ...
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1MDB scandal: US Justice Dept recovers additional US$20m in funds, bringing total to US$1.4b
The US Justice Department announced last week the recovery of an additional US$20 million (RM94 million) in misappropriated ...
Hotel executive and husband alleged to have misappropriated €597,000 claims employer owes her €1m
A hotel accounts executive who, along with her husband, allegedly misappropriated €597,000 worth of payments from the hotel ...
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Democratic Senators Say a Campaign Treasurer Stole Their Money
Tim Kaine and Mark Warner suspect their former treasurer misappropriated funds from their political committees ...
Main Line wealth manager charged with stealing millions from clients
Prosecutors allege the wealth manager used the funds for travel, country club dues and buying an ownership stake in a Jersey Shore miniature golf course.
Shell heist: Jail for man who helped firm acquire misappropriated fuel worth nearly $18.4m
Wong Wai Meng received over $286,000 from Sentek Marine & Trading for his assistance. Read more at straitstimes.com.
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Accounts executive who allegedly misappropriated funds claims hotel owes her €1m for consultancy
A hotel accounts executive who, along with her husband, allegedly misappropriated €597,000 worth of payments from the hotel ...