An embezzlement of 15 billion was discovered in one of the “granddaughters” of Samruk-Kazyna, a Tengrinews.kz correspondent reports citing the press service of the Internal State Audit Department of Astana. According to official data, one of the “granddaughters” of the National Welfare Fund “Samruk-Kazyna” was found to have embezzled assets worth more than 15 billion … Read more
Jakarta – Duo student who embezzled iPhones and Macbooks worth hundreds of millions was arrested. It was also revealed how and their motives embezzled this Apple product. As is known, initially the Directorate of Special Criminal Investigation of Polda Metro Jaya arrested a female student in connection with illegal access to expedition services in the … Read more
(PLO)- Secretary of the Party Committee – Chairman of the People’s Committee of My Hiep commune, former Chairman of the People’s Committee of Tan My commune, Cho Moi district, and the accountant were arrested and detained for being involved in embezzlement of 550 million VND. On the evening of May 30, the Investigation Police Agency … Read more
Corinthians returns to the field this Saturday for an important Derby against Palmeiras for the third round of the Brasileirão, at Allianz Parque. Still without a coach hired, Timão will have Danilo, former midfielder and commander of the Under-20, coach in the appointment, which will have at least seven embezzlements. The newest embezzlement is the … Read more
Jakarta – Lawyer Natalia Rusli surrendered after being put on the wanted list (DPO) for suspected fraud cases. He also conveyed several things from his side regarding the case. Natalia Rusli was previously named as a DPO in cases of fraud and embezzlement. The determination of Natalia Rusli as DPO will be carried out in … Read more
Ace manager Lee Soo Man attended the event with a happy face after selling his shares in SM Entertainment. (Figure / Excerpt from Twitter) In the past, SM Entertainment, JYP Entertainment and YG Entertainment in South Korea were the three major companies that many boys and girls with star dreams wanted to join the most, … Read more
Abroad US Republican George Santos is said to have embezzled money for a sick dog – FBI investigates Status: 03:45 a.m | Reading time: 2 minutes Is under pressure because of various allegations: US MP George Santos Source: dpa/Andrew Harnik You can listen to our WELT podcasts here In order to display embedded content, your … Read more
Jakarta – Defendant Henry Surya was acquitted in a case of alleged fraud and embezzlement of funds Indosurya Savings and Loans Cooperative (KSP).. Henry Surya is considered to have committed a civil act in this case. “At trial, stated that Defendant Henry Surya was proven to have committed the act charged but it was not … Read more
Jakarta, CNN Indonesia — Denny Sumargo come to Polda Metro Jaya to be investigated for his report against his former manager, Ditya Andrista regarding alleged embezzlement, Tuesday (19/10). To the media crew, Denny only said that he was ready to undergo an examination by the investigators of the Directorate of Criminal Investigation of the Polda … Read more
Jakarta – Heryanti Tio, son of a businessman Akidi Tio, entangled in a legal case at Polda Metro Jaya. The case that ensnared Heryanti is called an alleged criminal act of fraud. The Head of Public Relations of the Polda Metro Jaya Kombes Yusri Yunus explained the problem in the case, which began with the … Read more